Remershofa darbnīca, SIA
Limited Liability Company, Micro 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 | Sabiedrība ar ierobežotu atbildību "Remershofa darbnīca" |
| Registration number, date | 45403013760, 02.08.2004 |
| VAT number | LV45403013760 from 13.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.08.2004 |
| Legal address | "Zemkopības institūts 17", Zemkopības institūts, Skrīveru pag., Aizkraukles nov., LV-5125 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 23.69 | 24.79 | 22.12 |
| Personal income tax (thousands, €) | 3.62 | 3.21 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 9.95 | 12.85 | 10.82 |
| Average employees count | 3 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mēbeļu ražošana (31.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 16.08.2007 |
* 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 | 09.06.2015 | 27.06.2015 |
Historical addresses
| Aizkraukles rajons, Skrīveru pagasts, Zemkopības institūts, 17 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Skrīveru nov., Zemkopības institūts, 17 | Until 08.04.2022 | 3 years ago |
| Aizkraukles nov., Skrīveru pag., Zemkopības institūts, 17 | Until 09.04.2022 | 3 years ago |
| Aizkraukles nov., Skrīveru pag., Zemkopības institūts | Until 02.05.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.02.2025 | PDF (80.1 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (80.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (79.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (80.13 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (80.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.03.2018 | PDF (81.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.02.2017 | PDF (1.36 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 RD | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Remershofa darbnica 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RD 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Remershofa darbnica 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remershofa darbnica 2010 Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 24.02.2010 | ZIP (28.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | ZIP (29.31 KB) | |
2007 |
Annual report | 12.06.2008 | TIF (566.82 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (308.54 KB) | ||
2005 |
Annual report | 21.03.2006 | PDF (173.75 KB) | ||
2004 |
Annual report | 05.09.2007 | TIF (474.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
113.89 KB | 18.06.2015 | 18.06.2015 | 1 | |
Articles of Association |
114.43 KB | 18.06.2015 | 09.06.2015 | 1 | |
Shareholders’ register |
77.87 KB | 18.06.2015 | 09.06.2015 | 1 | |
Articles of Association |
TIF | 60.65 KB | 07.01.2008 | 13.12.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 105.65 KB | 07.01.2008 | 13.12.2007 | 2 |
Shareholders’ register |
TIF | 48.94 KB | 07.01.2008 | 13.12.2007 | 1 |
Articles of Association |
TIF | 128.51 KB | 05.09.2007 | 02.07.2004 | 2 |
Memorandum of Association |
TIF | 92.45 KB | 05.09.2007 | 02.07.2004 | 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 |
DOC | 50.5 KB | 27.06.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 46.33 KB | 27.06.2015 | 27.06.2015 | 2 |
Application |
189.27 KB | 18.06.2015 | 18.06.2015 | 3 | |
Protocols/decisions of a company/organisation |
110.75 KB | 18.06.2015 | 09.06.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 92.58 KB | 07.01.2008 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 75.58 KB | 07.01.2008 | 14.12.2007 | 2 |
Application |
TIF | 318.12 KB | 07.01.2008 | 13.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 107.88 KB | 07.01.2008 | 13.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.12 KB | 07.01.2008 | 13.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.6 KB | 05.09.2007 | 16.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.64 KB | 05.09.2007 | 10.08.2007 | 1 |
Application |
TIF | 708.91 KB | 05.09.2007 | 09.08.2007 | 3 |
Receipts on the publication and state fees |
TIF | 358.94 KB | 05.09.2007 | 09.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 160.41 KB | 05.09.2007 | 02.08.2004 | 2 |
Registration certificates |
TIF | 335.16 KB | 05.09.2007 | 02.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 164.33 KB | 05.09.2007 | 14.07.2004 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.87 KB | 05.09.2007 | 09.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 27.28 KB | 05.09.2007 | 02.07.2004 | 1 |
Application |
TIF | 1.41 MB | 05.09.2007 | 02.07.2004 | 7 |
Consent of the auditor |
TIF | 21.48 KB | 05.09.2007 | 02.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.88 KB | 05.09.2007 | 02.07.2004 | 1 |
Appraisal reports |
TIF | 213.23 KB | 05.09.2007 | 01.06.2004 | 2 |
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