REMESS, SIA
Limited Liability 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.
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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 "REMESS" |
| Registration number, date | 41702000507, 17.06.1991 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.08.2025 |
| Legal address | "Dzilnas", Zaubes pag., Cēsu nov., LV-4113 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2025 | 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 | 14.08.2025 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 13.08.2025 | 14.08.2025 |
Historical company names
| Jelgavas individuālais uzņēmums-I.Baltruma privātuzņēmums "PAKĀPIENS" | Until 14.08.2025 | last year |
|---|
Historical addresses
| Jelgava, 4. līnija 1 - 9 | Until 14.08.2025 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.3 KB | 13.08.2025 | 13.08.2025 | 1 |
Articles of Association |
EDOC | 24.55 KB | 05.08.2025 | 05.08.2025 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.83 KB | 30.07.2025 | 23.05.2025 | 1 |
Articles of Association |
TIF | 103.79 KB | 26.10.2020 | 17.06.1991 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.59 KB | 05.08.2025 | 05.08.2025 | 3 |
Application |
EDOC | 51.06 KB | 05.08.2025 | 05.08.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.71 KB | 23.05.2025 | 23.05.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.83 KB | 23.05.2025 | 23.05.2025 | 1 |
Application |
EDOC | 44.8 KB | 16.05.2025 | 16.05.2025 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 37.66 KB | 26.10.2020 | 28.11.1997 | 1 |
Application |
TIF | 55.61 KB | 26.10.2020 | 17.06.1991 | 2 |
Registration certificates |
TIF | 49.11 KB | 26.10.2020 | 17.06.1991 | 1 |
Specimen signature without Identity number |
TIF | 16.82 KB | 26.10.2020 | 17.06.1991 | 1 |
Receipts on the publication and state fees |
TIF | 15.29 KB | 26.10.2020 | 06.05.1991 | 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