Remens Tev, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Remens Tev"
Registration number, date 40103400017, 30.03.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.03.2011
Legal address Pērnavas iela 80 – 1/2, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0 0.32
Personal income tax (thousands, €) 0 0 0.12
Statutory social insurance contributions (thousands, €) 0 0 0.20
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)
CSP industry
Redakcija NACE 2.1
Tehniskā pārbaude un analīze (71.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.07.2021
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   25.04.2025
* 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 % 100 € 28 € 2 800 18.03.2025 25.04.2025

Historical addresses

Rīga, Malienas iela 31 - 7 Until 27.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.06.2025  PDF (103.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
20240604 134829 JPG

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (112.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (130.47 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.05.2020  PDF (106.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 31.03.2019  PDF (107.97 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (1.86 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.04.2017  PDF (545.21 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (247.27 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.63 KB) €7.00

2013

Annual report 11.06.2014  TIF (287.28 KB)

2012

Annual report 30.03.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
GP2012-vad-zinojums DOCX

2011

Annual report 30.03.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
GP2011-vad-zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 30.77 KB 25.04.2025 18.03.2025 2

Regulations for the increase/reduction of the equity

EDOC 20.14 KB 07.03.2024 07.03.2024 1

Articles of Association

EDOC 28.62 KB 08.03.2024 29.02.2024 1

Shareholders’ register

EDOC 20.57 KB 08.03.2024 29.02.2024 1

Shareholders’ register

EDOC 28.98 KB 07.03.2024 29.02.2024 1

Shareholders’ register

PDF 1.55 MB 09.07.2021 14.06.2021 3

Shareholders’ register

TIF 108.37 KB 20.06.2018 12.06.2018 4

Amendments to the Articles of Association

TIF 16.88 KB 04.07.2016 01.06.2016 1

Articles of Association

TIF 18.06 KB 04.07.2016 01.06.2016 1

Shareholders’ register

TIF 135.76 KB 04.07.2016 01.06.2016 2

Articles of Association

TIF 63.79 KB 04.04.2011 25.03.2011 1

Memorandum of Association

TIF 70.39 KB 04.04.2011 25.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 58.37 KB 25.04.2025 25.04.2025 3

Protocols/decisions of a company/organisation

EDOC 23.27 KB 25.04.2025 13.04.2025 2

Application

EDOC 58.09 KB 08.03.2024 08.03.2024 6

Notice of a member of the Board regarding the resignation

EDOC 22.6 KB 08.03.2024 29.02.2024 1

Protocols/decisions of a company/organisation

EDOC 21.67 KB 08.03.2024 29.02.2024 1

Bank statements or other document regarding the payment of the equity

PDF 39.5 KB 04.03.2024 29.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 09.07.2021 09.07.2021 2

Application

DOCX 46.52 KB 09.07.2021 06.07.2021 4

Application

EDOC 51.64 KB 09.07.2021 06.07.2021 4

Protocols/decisions of a company/organisation

DOCX 13.51 KB 09.07.2021 14.06.2021 1

Protocols/decisions of a company/organisation

EDOC 19.53 KB 09.07.2021 14.06.2021 1

Shareholders’ register

PDF 2.01 MB 09.07.2021 14.06.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 27.06.2018 27.06.2018 2

Confirmation or consent to legal address

TIF 9.28 KB 26.06.2018 21.06.2018 1

Application

TIF 149.5 KB 20.06.2018 18.06.2018 4

Protocols/decisions of a company/organisation

TIF 48.29 KB 20.06.2018 12.06.2018 2

Decisions / letters / protocols of public notaries

TIF 51.22 KB 04.07.2016 01.07.2016 2

Application

TIF 101.57 KB 04.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 16.51 KB 04.07.2016 01.06.2016 1

Decisions / letters / protocols of public notaries

TIF 120.56 KB 04.04.2011 30.03.2011 2

Registration certificates

TIF 141.72 KB 04.04.2011 30.03.2011 1

Announcement regarding the legal address

TIF 46.49 KB 04.04.2011 25.03.2011 1

Application

TIF 767 KB 04.04.2011 15.03.2011 3
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