Rembuts, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rembuts" |
| Registration number, date | 40103768258, 12.03.2014 |
| VAT number | LV40103768258 from 17.05.2014 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.03.2014 |
| Legal address | Katlu iela 9, Rembate, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 12 152 EUR, registered payment 04.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 3 515.51 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 131.36 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 3 140.78 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 15.09.2025 | 1 413.81 | 0.00 | 0.00 | 0.00 | 15.09.2025 |
| 10.02.2025 | 11 457.73 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 1 988.16 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 19.12.2024 | 879.27 | 0.00 | 0.00 | 0.00 | 19.12.2024 |
| 12.08.2024 | 1 317.37 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 349.61 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 1 335.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 268.67 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 3 237.49 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 179.35 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 090.62 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 1 470.26 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 09.01.2024 | 1 470.26 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 1 326.47 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 8 904.39 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 14 980.98 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 17 819.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 12 958.59 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 15 765.14 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 468.48 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 17 162.08 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 22 826.15 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 20 744.24 | 0.00 | 0.00 | 11 321.90 | 07.03.2023 |
| 15.02.2023 | 17 647.27 | 0.00 | 0.00 | 12 126.64 | 15.02.2023 |
| 09.01.2023 | 21 707.91 | 0.00 | 0.00 | 12 919.93 | 09.01.2023 |
| 19.12.2022 | 17 801.85 | 0.00 | 0.00 | 12 827.75 | 19.12.2022 |
| 07.11.2022 | 19 258.62 | 0.00 | 0.00 | 14 191.59 | 07.11.2022 |
| 18.10.2022 | 18 106.77 | 0.00 | 0.00 | 14 431.09 | 18.10.2022 |
| 07.09.2022 | 20 062.43 | 0.00 | 0.00 | 15 447.15 | 07.09.2022 |
| 17.08.2022 | 20 250.92 | 0.00 | 0.00 | 16 032.32 | 17.08.2022 |
| 07.07.2022 | 15 856.96 | 0.00 | 0.00 | 15 919.82 | 07.07.2022 |
| 07.06.2022 | 16 709.61 | 0.00 | 0.00 | 16 772.47 | 07.06.2022 |
| 09.05.2022 | 17 457.09 | 0.00 | 0.00 | 17 519.95 | 09.05.2022 |
| 07.04.2022 | 18 245.28 | 0.00 | 0.00 | 18 308.14 | 07.04.2022 |
| 07.03.2022 | 21 965.25 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 3 096.92 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 696.77 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 604.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 4 663.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 2 614.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 871.36 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.04.2020 | 1 450.78 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.07.2017 | 835.04 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.36 | 65.51 | 71.20 |
| Personal income tax (thousands, €) | 0.85 | 11.09 | 10.72 |
| Statutory social insurance contributions (thousands, €) | 1.57 | 24.51 | 23.12 |
| Average employees count | 2 | 3 | 7 |
Industries
| Industry from zl.lv | Lopbarība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
| CSP industry
Redakcija NACE 2.1 |
Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.06.2024 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ražošanas tehnoloģijas"Reg. no. 40103229453
|
79.95 % | 347 | € 28 | € 9 716 | Latvia | 14.06.2024 | 26.06.2024 |
Natural person |
19.82 % | 86 | € 28 | € 2 408 | 15.11.2023 | 04.12.2023 | |
Sabiedrība ar ierobežotu atbildību "FRODIS"Reg. no. 40003164860
|
0.23 % | 1 | € 28 | € 28 | Latvia | 15.11.2023 | 04.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.06.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 26.06.2024 )
|
Contacts in cooperation with
Apply information changes
"Rembuts", SIA
Rembate, Katlu 9, Rembates pagasts, Ogres nov. LV-5016 Check address owners
Lopbarība
Historical addresses
| Ķeguma nov., Ķegums, Staru iela 4 - 11 | Until 13.06.2017 | 8 years ago |
|---|---|---|
| Ķeguma nov., Rembates pag., Rembate, "Viktori" | Until 27.06.2018 | 7 years ago |
| Ķeguma nov., Rembates pag., Rembate, Katlu iela 9 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (81.5 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (1.36 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.07.2022 | PDF (132.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | PDF (2.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (382.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (401.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.45 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (397.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Rembuts paskaidrojums.doc | |||||
2014 |
Annual report | 12.03.2014 - 31.12.2014 | 25.04.2015 | HTML (99.61 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.15 KB | 26.06.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 27.53 KB | 26.06.2024 | 14.06.2024 | 1 |
Shareholders’ register |
EDOC | 33.24 KB | 26.06.2024 | 14.06.2024 | 1 |
Articles of Association |
EDOC | 27.53 KB | 04.12.2023 | 29.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 35.06 KB | 04.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 34.54 KB | 04.12.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 32.57 KB | 21.09.2023 | 14.09.2023 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 28.12.2022 | 20.12.2022 | 1 |
Shareholders’ register |
1.42 MB | 15.12.2017 | 30.11.2017 | 3 | |
Shareholders’ register |
1.43 MB | 28.11.2017 | 23.11.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.05 KB | 28.11.2017 | 09.11.2017 | 1 |
Articles of Association |
DOCX | 13.36 KB | 28.11.2017 | 09.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.16 KB | 28.11.2017 | 09.11.2017 | 1 |
Articles of Association |
DOCX | 13.22 KB | 25.10.2017 | 17.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.08 KB | 25.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
1.49 MB | 25.10.2017 | 17.10.2017 | 3 | |
Shareholders’ register |
TIF | 86.54 KB | 09.06.2017 | 08.06.2017 | 3 |
Shareholders’ register |
TIF | 82.39 KB | 21.05.2015 | 14.05.2015 | 2 |
Articles of Association |
TIF | 13.01 KB | 01.04.2014 | 26.02.2014 | 1 |
Memorandum of Association |
TIF | 61.39 KB | 01.04.2014 | 26.02.2014 | 1 |
Shareholders’ register |
TIF | 52.47 KB | 01.04.2014 | 26.02.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.05 KB | 19.03.2025 | 19.03.2025 | 1 |
Application |
EDOC | 51.23 KB | 26.06.2024 | 17.06.2024 | 1 |
Application |
EDOC | 36.83 KB | 26.06.2024 | 14.06.2024 | 1 |
Application |
EDOC | 35.36 KB | 26.06.2024 | 14.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.2 KB | 26.06.2024 | 14.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 28.03.2024 | 28.03.2024 | 1 |
Application |
EDOC | 35.34 KB | 04.12.2023 | 29.11.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
87.2 KB | 04.12.2023 | 29.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
87.38 KB | 04.12.2023 | 29.11.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 32.1 KB | 04.12.2023 | 29.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.68 KB | 16.10.2023 | 16.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.42 KB | 09.10.2023 | 09.10.2023 | 1 |
Application |
EDOC | 131.04 KB | 21.09.2023 | 14.09.2023 | 21 |
Application |
EDOC | 59.18 KB | 20.06.2023 | 05.06.2023 | 3 |
Application |
EDOC | 53.44 KB | 30.05.2023 | 23.05.2023 | 1 |
Application |
EDOC | 128.61 KB | 28.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 25.03.2022 | 25.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 22.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.95 KB | 21.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.2 KB | 21.05.2018 | 21.05.2018 | 2 |
Application |
EDOC | 51.82 KB | 21.05.2018 | 15.05.2018 | 2 |
Application |
DOCX | 44.27 KB | 21.05.2018 | 15.05.2018 | 2 |
Application |
DOCX | 44.27 KB | 21.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.58 KB | 15.12.2017 | 15.12.2017 | 2 |
Application |
6.67 MB | 15.12.2017 | 30.11.2017 | 24 | |
Application |
EDOC | 6.37 MB | 15.12.2017 | 30.11.2017 | 24 |
Shareholders’ register |
EDOC | 1.36 MB | 15.12.2017 | 30.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 28.11.2017 | 28.11.2017 | 2 |
Shareholders’ register |
EDOC | 1.33 MB | 28.11.2017 | 23.11.2017 | 3 |
Application |
6.59 MB | 28.11.2017 | 15.11.2017 | 24 | |
Application |
EDOC | 6.33 MB | 28.11.2017 | 15.11.2017 | 24 |
Bank statements or other document regarding the payment of the equity |
78.36 KB | 28.11.2017 | 14.11.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.66 KB | 28.11.2017 | 09.11.2017 | 1 |
Articles of Association |
EDOC | 25.9 KB | 28.11.2017 | 09.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.86 KB | 28.11.2017 | 09.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.45 KB | 28.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 28.11.2017 | 09.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.86 KB | 28.11.2017 | 09.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.79 KB | 28.11.2017 | 09.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 25.10.2017 | 25.10.2017 | 2 |
Articles of Association |
EDOC | 25.82 KB | 25.10.2017 | 17.10.2017 | 1 |
Application |
EDOC | 6.32 MB | 25.10.2017 | 17.10.2017 | 24 |
Application |
6.6 MB | 25.10.2017 | 17.10.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.81 KB | 25.10.2017 | 17.10.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.43 KB | 25.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.72 KB | 25.10.2017 | 17.10.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 25.10.2017 | 17.10.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.67 KB | 25.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.37 MB | 25.10.2017 | 17.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 13.06.2017 | 13.06.2017 | 2 |
Application |
TIF | 170.83 KB | 09.06.2017 | 08.06.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.8 KB | 09.06.2017 | 08.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.71 KB | 21.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 126.63 KB | 21.05.2015 | 14.05.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.1 KB | 21.05.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.32 KB | 01.04.2014 | 12.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 11.14 KB | 01.04.2014 | 26.02.2014 | 1 |
Application |
TIF | 416.42 KB | 01.04.2014 | 26.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.11 KB | 01.04.2014 | 25.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 01.04.2014 | 14.01.2014 | 1 |