Remediums, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 08.04.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Remediums"
Registration number, date 40003656783, 10.12.2003
VAT number None (excluded 08.04.2021) Europe VAT register
Register, date Commercial Register, 10.12.2003
Legal address Lapu iela 8, Jelgava, LV-3001 Check address owners
Fixed capital 2 845 EUR , registered 02.08.2016 (registered payment 02.08.2016: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0.05 0.06 0.25
Personal income tax (thousands, €) 0 0.02 0.01
Statutory social insurance contributions (thousands, €) 0 0.03 0.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Rīga, Vienības gatve 109 Until 08.07.2014 10 years ago
Rīga, Tallinas iela 32 Until 01.07.2004 20 years ago
Rīga, Aleksandra Čaka iela 133-83 Until 22.05.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (85.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (779.47 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (82.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.10.2017  PDF (84.25 KB) €9.00

2015

 Annual report 20.06.2016  TIF (473.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Remediums Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS remediums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
protokols pie bilances 2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
protokols pie bilances 2010 RTF

2009

 Annual report 18.05.2010  TIF (410.35 KB)

2008

 Annual report 27.04.2009  TIF (460.54 KB)

2007

 Annual report 21.08.2008  TIF (394.46 KB)

2006

 Annual report 15.05.2007  TIF (401.35 KB)

2005

 Annual report 13.07.2006  PDF (615 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 45.5 KB 08.04.2021 30.11.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 45 KB 16.10.2020 15.10.2020 2

Shareholders’ register

DOC 31.5 KB 26.04.2018 23.04.2018 1

Amendments to the Articles of Association

 DOC 30 KB 07.07.2016 01.07.2016 1

Articles of Association

 DOCX 14.73 KB 29.07.2016 13.06.2016 1

Shareholders’ register

DOC 32 KB 07.07.2016 13.06.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 190.63 KB 08.04.2021 08.04.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.68 KB 08.04.2021 08.04.2021 2

Application

 DOCX 35.04 KB 08.04.2021 25.03.2021 2

Application

 EDOC 40.82 KB 08.04.2021 25.03.2021 2

Protocols/decisions of a company/organisation

 DOC 29 KB 08.04.2021 30.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 16.6 KB 08.04.2021 30.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.46 KB 08.04.2021 30.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.27 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 21.10.2020 21.10.2020 2

Application

 DOCX 36.33 KB 16.10.2020 15.10.2020 1

Application

 EDOC 41.56 KB 16.10.2020 15.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 21.63 KB 16.10.2020 15.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.02 KB 26.04.2018 26.04.2018 2

Application

 DOCX 52.02 KB 26.04.2018 23.04.2018 3

Application

 EDOC 59.42 KB 26.04.2018 23.04.2018 3

Shareholders’ register

EDOC 29.78 KB 26.04.2018 23.04.2018 1

Decisions / letters / protocols of public notaries

 RTF 180.48 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.9 KB 02.08.2016 02.08.2016 2

Amendments to the Articles of Association

 EDOC 38.35 KB 07.07.2016 01.07.2016 1

Application

 DOCX 31.59 KB 07.07.2016 01.07.2016 2

Application

 EDOC 58.91 KB 07.07.2016 01.07.2016 2

Articles of Association

 EDOC 42.16 KB 29.07.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.44 KB 07.07.2016 13.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.09 KB 07.07.2016 13.06.2016 1

Shareholders’ register

EDOC 38.29 KB 07.07.2016 13.06.2016 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. Request documents in Company register