Remesbuild, 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 | SIA "Remesbuild" |
| Registration number, date | 40103614856, 07.12.2012 |
| VAT number | LV40103614856 from 25.10.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.12.2012 |
| Legal address | Purva iela 25 – 14, Rīga, LV-1083 Check address owners |
| Fixed capital | 330 EUR, registered payment 08.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Remesbuild, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 2.66 | 2.16 | 6.75 |
| Personal income tax (thousands, €) | 1.21 | 0.78 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 1.87 | 1.63 | 4.77 |
| Average employees count | 1 | 1 | 2 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citas ēku pabeigšanas un apdares darbības (43.35) |
| CSP industry
Redakcija NACE 2.1 |
Citas ēku pabeigšanas un apdares darbības (43.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.07.2023 | 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 | 19.07.2023 |
* 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 % | 330 | € 1 | € 330 | 12.07.2023 | 19.07.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Dzirciema iela 45 - 14 | Until 16.11.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.07.2025 | PDF (92.47 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.08.2024 | PDF (91.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (92.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (91.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (92.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (81.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Remesbuild zinas par uznemumu 2015 gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Remesbuild zinas par uznemumu 2014 gada parskats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Remesbuild zinas par uznemumu | |||||
2012 |
Annual report | 07.12.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 33.13 KB | 19.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
TIF | 90.09 KB | 13.12.2018 | 12.12.2018 | 2 |
Amendments to the Articles of Association |
TIF | 7.8 KB | 09.12.2015 | 27.08.2015 | 1 |
Articles of Association |
TIF | 52.07 KB | 09.12.2015 | 27.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.2 KB | 09.12.2015 | 27.08.2015 | 1 |
Shareholders’ register |
TIF | 78.28 KB | 09.12.2015 | 27.08.2015 | 3 |
Shareholders’ register |
TIF | 58.44 KB | 09.12.2015 | 27.08.2015 | 2 |
Articles of Association |
TIF | 20.81 KB | 13.12.2012 | 03.12.2012 | 1 |
Memorandum of Association |
TIF | 46.6 KB | 13.12.2012 | 03.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.46 KB | 19.07.2023 | 19.07.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 35.05 KB | 19.07.2023 | 12.07.2023 | 1 |
Application |
ASICE | 35.97 KB | 02.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 23.64 KB | 02.03.2023 | 27.02.2023 | 1 |
Application |
TIF | 51.44 KB | 06.01.2023 | 04.01.2023 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.1 KB | 06.01.2023 | 04.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 17.12.2018 | 17.12.2018 | 2 |
Application |
TIF | 170.59 KB | 13.12.2018 | 12.12.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.32 KB | 13.12.2018 | 12.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.07 KB | 09.12.2015 | 08.12.2015 | 2 |
Application |
TIF | 159.37 KB | 09.12.2015 | 27.08.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 140.63 KB | 09.12.2015 | 27.08.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 13.12.2012 | 07.12.2012 | 2 |
Registration certificates |
TIF | 65 KB | 13.12.2012 | 07.12.2012 | 1 |
Application |
TIF | 553.44 KB | 13.12.2012 | 04.12.2012 | 4 |
Announcement regarding the legal address |
TIF | 17.51 KB | 13.12.2012 | 03.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.18 KB | 13.12.2012 | 03.12.2012 | 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