Remi-S, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
274 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Remi-S"
Registration number, date 41203034212, 17.12.2008
VAT number LV41203034212 from 15.03.2019 Europe VAT register
Register, date Commercial Register, 17.12.2008
Legal address Skrundas iela 57, Ventspils, LV-3602 Check address owners
Fixed capital 2 840 EUR, registered payment 18.09.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 2.62 1.7 1.12
Personal income tax (thousands, €) 1.51 0.86 0.44
Statutory social insurance contributions (thousands, €) 2.05 1.37 0.85
Average employees count 2 1 1

Industries

Field from SRS Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry Citas būvdarbu pabeigšanas operācijas (43.39)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.02.2019
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   19.02.2019
* 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 % 284 € 10 € 2 840 Latvia 14.02.2019 19.02.2019

Historical addresses

Ventspils, Talsu iela 27 Until 20.01.2009 15 years ago
Ventspils, P. Stradiņa iela 17 - 8 Until 19.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (473.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  PDF (2.23 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (522.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (573.36 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Lemums JPG

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (148.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (148.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.02.2017  PDF (159.1 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.02.2016  PDF (440.63 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 19.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.02.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 01.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 17.12.2008 - 31.12.2009 02.05.2010  TIF (699.06 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.67 KB 15.02.2019 14.02.2019 2

Articles of Association

TIF 28.25 KB 23.09.2015 14.09.2015 1

Shareholders’ register

TIF 78.22 KB 23.09.2015 14.09.2015 1

Articles of Association

TIF 486.72 KB 13.05.2009 16.12.2008 1

Memorandum of Association

TIF 486.72 KB 13.05.2009 16.12.2008 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

EDOC 70.17 KB 19.02.2019 19.02.2019 2

Application

TIF 250.87 KB 15.02.2019 15.02.2019 10

Confirmation or consent to legal address

TIF 9.85 KB 15.02.2019 14.02.2019 1

Protocols/decisions of a company/organisation

TIF 59.58 KB 15.02.2019 14.02.2019 3

Notary’s decision

TIF 109.51 KB 23.09.2015 18.09.2015 1

Application

TIF 390.49 KB 23.09.2015 15.09.2015 3

Protocols/decisions of a company/organisation

TIF 57.11 KB 23.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

TIF 486.72 KB 13.05.2009 20.01.2009 1

Application

TIF 1.43 MB 13.05.2009 16.01.2009 3

Receipts on the publication and state fees

TIF 486.72 KB 13.05.2009 16.01.2009 1

Decisions / letters / protocols of public notaries

TIF 486.72 KB 13.05.2009 17.12.2008 1

Registration certificates

TIF 486.72 KB 13.05.2009 17.12.2008 1

Application

TIF 1.9 MB 13.05.2009 16.12.2008 4

Receipts on the publication and state fees

TIF 973.44 KB 13.05.2009 16.12.2008 2

Bank statements or other document regarding the payment of the equity

TIF 486.72 KB 13.05.2009 15.12.2008 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