REMCE, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMCE" |
| Registration number, date | 40003542778, 20.04.2001 |
| VAT number | LV40003542778 from 29.11.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.10.2005 |
| Legal address | Gaismas iela 2 – 29, Stūnīši, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMCE, SIA
Important facts
- Existing active commercial pledges
- No 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
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -41.99 | 12.18 | -8.85 |
| Personal income tax (thousands, €) | 27.97 | 70.37 | 49.75 |
| Statutory social insurance contributions (thousands, €) | 112.51 | 103.33 | 96.99 |
| Average employees count | 29 | 28 | 33 |
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| CSP industry
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 988 | € 1 | € 2 988 | 27.06.2016 | 21.07.2016 |
Contacts in cooperation with
Apply information changes
"Remce", SIA
Briņģu 2, Rīga, LV-1058 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| SIA "KASTINS" | Until 06.10.2005 | 20 years ago |
|---|
Historical addresses
| Rīga, Firsa Sadovņikova iela 39a-11 | Until 06.10.2005 | 20 years ago |
|---|---|---|
| Rīgas rajons, Olaines pagasts, Gaismas, 2-29 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| REMCE GP24 VZ | EDOC | ||||
| REMCE SIA 2024 RZ | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.07.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REMCE GP23 VZ | EDOC | ||||
| REMCE SIA 2023 RZ | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REMCE SIA 2022 ar iebildi RZ | EDOC | ||||
| VZ 2022 EP | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums pie GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 0002 | JPG | ||||
| revidenta zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0006 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums 1 | JPG | ||||
| vei REMCE vadibas zin02017 09.05 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (3.7 KB) | |
2008 |
Annual report | 10.06.2009 | TIF (883.72 KB) | ||
2007 |
Annual report | 04.04.2012 | TIF (1.64 MB) | ||
2005 |
Annual report | 20.04.2006 | PDF (574.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 43.55 KB | 30.06.2016 | 28.06.2016 | 1 |
Articles of Association |
EDOC | 29.39 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.4 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 38.61 KB | 13.11.2010 | 05.11.2010 | 1 |
Articles of Association |
TIF | 21.56 KB | 28.10.2013 | 26.09.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 10.06.2022 | 10.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 08.06.2022 | 08.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.26 KB | 07.06.2022 | 06.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 02.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.21 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 21.07.2016 | 21.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 43.55 KB | 30.06.2016 | 28.06.2016 | 1 |
Application |
DOCX | 24.65 KB | 30.06.2016 | 28.06.2016 | 2 |
Application |
EDOC | 37.46 KB | 30.06.2016 | 28.06.2016 | 2 |
Articles of Association |
EDOC | 29.39 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 30.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.22 KB | 30.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 27.4 KB | 30.06.2016 | 27.06.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
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