REMED, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REMED"
Registration number, date 40003823553, 08.05.2006
VAT number None (excluded 27.06.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 08.05.2006
Legal address "Autoceļa Rīga-Ainaži 17. km", Ādažu pag., Ādažu nov., LV-2164 Check address owners
Fixed capital 14 228 EUR, registered payment 19.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
10.02.2026 1 679.27 0.00 0.00 0.00 10.02.2026
07.01.2026 1 679.27 0.00 0.00 0.00 07.01.2026
08.12.2025 1 679.27 0.00 0.00 0.00 08.12.2025
11.11.2025 1 679.27 0.00 0.00 0.00 11.11.2025
07.10.2025 1 679.27 0.00 0.00 0.00 07.10.2025
09.09.2025 1 679.27 0.00 0.00 0.00 09.09.2025
11.08.2025 1 679.27 0.00 0.00 0.00 11.08.2025
07.07.2025 1 679.27 0.00 0.00 0.00 07.07.2025
09.06.2025 1 677.74 0.00 0.00 0.00 09.06.2025
13.05.2025 1 676.12 0.00 0.00 0.00 13.05.2025
07.04.2025 1 672.38 0.00 0.00 0.00 07.04.2025
10.03.2025 1 665.71 0.00 0.00 0.00 10.03.2025
10.02.2025 1 656.65 0.00 0.00 0.00 10.02.2025
20.01.2025 1 648.67 0.00 0.00 0.00 20.01.2025
16.12.2024 1 635.37 0.00 0.00 0.00 16.12.2024
12.11.2024 1 622.46 0.00 0.00 0.00 12.11.2024
07.10.2024 1 608.78 0.00 0.00 0.00 07.10.2024
09.09.2024 1 598.14 0.00 0.00 0.00 09.09.2024
12.08.2024 1 587.50 0.00 0.00 0.00 12.08.2024
08.07.2024 1 574.20 0.00 0.00 0.00 08.07.2024
12.06.2024 1 564.33 0.00 0.00 0.00 12.06.2024
08.05.2024 1 551.03 0.00 0.00 0.00 08.05.2024
12.04.2024 1 541.15 0.00 0.00 0.00 12.04.2024
07.03.2024 1 527.46 0.00 0.00 0.00 07.03.2024
14.02.2024 1 519.08 0.00 0.00 0.00 14.02.2024
15.01.2024 1 507.66 0.00 0.00 0.00 15.01.2024
18.12.2023 1 497.00 0.00 0.00 0.00 18.12.2023
15.11.2023 1 484.44 0.00 0.00 0.00 15.11.2023
09.10.2023 1 470.36 0.00 0.00 0.00 09.10.2023
11.09.2023 1 459.71 0.00 0.00 0.00 11.09.2023
07.08.2023 1 446.37 0.00 0.00 0.00 07.08.2023
20.06.2023 1 428.11 0.00 0.00 0.00 20.06.2023
07.06.2020 444.92 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 438.60 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 432.49 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 426.17 0.00 0.00 0.00 09.03.2020 13:15

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 -0.20
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.38
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)
CSP industry
Redakcija NACE 2.1
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.07.2019
* 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 % 14 228 € 1 € 14 228 Latvia 04.07.2019 15.07.2019

Historical addresses

Rīga, Augstienes iela 22 Until 20.07.2009 17 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Salas iela 34 Until 15.07.2019 7 years ago
Ādažu nov., "Autoceļa Rīga-Ainaži 17. km" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 23.02.2022  ZIP €11.00
Annual report 2021 PDF
Vad Zinj REM 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad zinj REM 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.10.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinj REM 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinj REM 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad Zinj REM 2016 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad Zinj REM 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zinjojums 2015 Rem PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
VZ remed 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
VZ Rem 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
Vad Zinj Remed 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 05.04.2012  ZIP
1_HTML izdruka HTML
Vad Zinj REM 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
Vad Zinj REM 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RTF (36.41 KB)

2008

Annual report 04.03.2009  TIFF (197.24 KB)

2007

Annual report 25.03.2008  TIF (437.78 KB)

2006

Annual report 23.04.2007  TIF (246.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.15 KB 15.07.2019 04.07.2019 1

Amendments to the Articles of Association

TIF 15.47 KB 21.07.2016 28.06.2016 1

Articles of Association

TIF 24.25 KB 21.07.2016 28.06.2016 1

Shareholders’ register

TIF 750.99 KB 21.07.2016 28.06.2016 2

Shareholders’ register

TIF 11.76 KB 23.12.2010 25.05.2009 1

Shareholders’ register

TIF 8.79 KB 23.12.2010 01.12.2006 1

Amendments to the Articles of Association

TIF 15.12 KB 23.12.2010 30.11.2006 1

Articles of Association

TIF 26.26 KB 23.12.2010 30.11.2006 2

Regulations for the increase/reduction of the equity

TIF 17.37 KB 23.12.2010 30.11.2006 1

Shareholders’ register

TIF 7.87 KB 23.12.2010 25.08.2006 1

Amendments to the Articles of Association

TIF 12.94 KB 23.12.2010 21.08.2006 1

Articles of Association

TIF 27.62 KB 23.12.2010 21.08.2006 2

Regulations for the increase/reduction of the equity

TIF 17.75 KB 23.12.2010 21.08.2006 1

Articles of Association

TIF 25.51 KB 23.12.2010 20.04.2006 2

Memorandum of Association

TIF 28.2 KB 23.12.2010 20.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.66 KB 19.11.2025 19.11.2025 1

Orders/request/cover notes of court bailiffs

EDOC 355.39 KB 12.03.2021 12.03.2021 1

Orders/request/cover notes of court bailiffs

PDF 367.07 KB 07.08.2020 07.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 352.85 KB 07.08.2020 07.08.2020 1

Orders/request/cover notes of court bailiffs

EDOC 360.7 KB 07.10.2019 07.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.65 KB 18.07.2019 18.07.2019 1

Orders/request/cover notes of court bailiffs

EDOC 355.36 KB 18.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.5 KB 15.07.2019 15.07.2019 2

Announcement regarding the legal address

DOCX 15.24 KB 15.07.2019 04.07.2019 1

Announcement regarding the legal address

EDOC 24.79 KB 15.07.2019 04.07.2019 1

Application

DOCX 57.88 KB 15.07.2019 04.07.2019 7

Application

EDOC 66.31 KB 15.07.2019 04.07.2019 7

Confirmation or consent to legal address

PDF 284 KB 15.07.2019 04.07.2019 2

Confirmation or consent to legal address

PDF 315.29 KB 15.07.2019 04.07.2019 2

Protocols/decisions of a company/organisation

EDOC 25.56 KB 15.07.2019 04.07.2019 1

Protocols/decisions of a company/organisation

DOCX 16.05 KB 15.07.2019 04.07.2019 1

Shareholders’ register

EDOC 42.15 KB 15.07.2019 04.07.2019 1

Decisions / letters / protocols of public notaries

TIF 60.78 KB 21.07.2016 19.07.2016 2

Application

TIF 158.72 KB 21.07.2016 28.06.2016 2

Protocols/decisions of a company/organisation

TIF 33.05 KB 21.07.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

TIF 33.31 KB 23.12.2010 20.07.2009 1

Receipts on the publication and state fees

TIF 32.99 KB 23.12.2010 15.07.2009 2

Announcement regarding the legal address

TIF 9.37 KB 23.12.2010 09.07.2009 1

Application

TIF 65.2 KB 23.12.2010 09.07.2009 2

Decisions / letters / protocols of public notaries

TIF 39.24 KB 23.12.2010 29.05.2009 2

Receipts on the publication and state fees

TIF 38.83 KB 23.12.2010 27.05.2009 1

Application

TIF 92.36 KB 23.12.2010 25.05.2009 4

Protocols/decisions of a company/organisation

TIF 20.38 KB 23.12.2010 25.05.2009 1

Sample report

TIF 26.71 KB 23.12.2010 20.05.2009 1

Decisions / letters / protocols of public notaries

TIF 34.01 KB 23.12.2010 19.01.2007 2

Application

TIF 99.54 KB 23.12.2010 01.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 19.49 KB 23.12.2010 01.12.2006 1

Receipts on the publication and state fees

TIF 47.48 KB 23.12.2010 01.12.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 9.74 KB 23.12.2010 30.11.2006 1

Protocols/decisions of a company/organisation

TIF 17.14 KB 23.12.2010 30.11.2006 1

Decisions / letters / protocols of public notaries

TIF 32.68 KB 23.12.2010 05.09.2006 2

Receipts on the publication and state fees

TIF 16.48 KB 23.12.2010 31.08.2006 1

Application

TIF 100.18 KB 23.12.2010 25.08.2006 2

Bank statements or other document regarding the payment of the equity

TIF 15.22 KB 23.12.2010 25.08.2006 1

Bank statements or other document regarding the payment of the equity

TIF 45.21 KB 23.12.2010 25.08.2006 2

Application of shareholders or third persons for the acquisition of shares

TIF 10.22 KB 23.12.2010 21.08.2006 1

Protocols/decisions of a company/organisation

TIF 17.1 KB 23.12.2010 21.08.2006 1

Decisions / letters / protocols of public notaries

TIF 45.55 KB 23.12.2010 08.05.2006 2

Registration certificates

TIF 26.85 KB 23.12.2010 08.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.56 KB 23.12.2010 28.04.2006 1

Receipts on the publication and state fees

TIF 50.95 KB 23.12.2010 28.04.2006 2

Announcement regarding the legal address

TIF 8.76 KB 23.12.2010 20.04.2006 1

Application

TIF 144.06 KB 23.12.2010 20.04.2006 3

Consent of a member of the Board / executive director

TIF 7.29 KB 23.12.2010 20.04.2006 1

Sample report

TIF 21.2 KB 23.12.2010 10.04.2006 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. Request documents in Company register