Remīne AB, 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.
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 | Removed from the register, 25.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Remīne AB" |
| Registration number, date | 40003743031, 10.05.2005 |
| VAT number | None (excluded 11.12.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.05.2005 |
| Legal address | Ropažu nov., "Liepas Nr.35" Check address owners |
| Fixed capital | 2 847 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 847 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta pārējā ieguves rūpniecība (08.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grants un smilts karjeru izstrāde (08.12) |
Historical addresses
| Rīgas rajons, Ropažu novads, "Liepas Nr.35" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums remineAB | JPG | ||||
2012 |
Annual report | 13.05.2013 | TIF (589.43 KB) | ||
2011 |
Annual report | 12.06.2012 | TIF (730.75 KB) | ||
2010 |
Annual report | 10.05.2011 | TIF (593.97 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (580.33 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (545.18 KB) | ||
2007 |
Annual report | 11.06.2008 | TIF (387.24 KB) | ||
2006 |
Annual report | 14.05.2007 | TIF (384.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.57 KB | 21.03.2011 | 15.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 133.08 KB | 12.02.2015 | 27.01.2011 | 4 |
Articles of Association |
TIF | 14.22 KB | 12.02.2015 | 27.01.2011 | 1 |
Memorandum of association |
TIF | 65.82 KB | 30.06.2016 | 29.09.2005 | 2 |
Articles of Association |
TIF | 207.79 KB | 01.07.2016 | 29.04.2005 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 52.44 KB | 12.02.2015 | 2 |
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 | 102.69 KB | 25.06.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.12 KB | 06.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 919.22 KB | 06.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.12 KB | 06.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.52 KB | 06.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.79 KB | 06.03.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.77 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 23.03.2017 | 23.03.2017 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 36.14 KB | 23.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.57 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 250.18 KB | 20.07.2016 | 08.07.2016 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 22.84 KB | 20.07.2016 | 08.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.49 KB | 30.06.2016 | 24.05.2016 | 2 |
Application |
TIF | 241.21 KB | 01.07.2016 | 05.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 109.34 KB | 30.06.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 30.06.2016 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.58 KB | 30.06.2016 | 23.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.19 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.74 KB | 24.08.2015 | 24.08.2015 | 2 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 28.46 KB | 01.07.2016 | 19.08.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 138.23 KB | 01.07.2016 | 10.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.66 KB | 30.06.2016 | 17.03.2011 | 1 |
Application |
TIF | 221.95 KB | 01.07.2016 | 15.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 12.02.2015 | 07.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 46.51 KB | 12.02.2015 | 02.02.2011 | 4 |
Application |
TIF | 114.31 KB | 12.02.2015 | 01.02.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 15.16 KB | 12.02.2015 | 01.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.86 KB | 12.02.2015 | 27.01.2011 | 3 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 1.76 MB | 01.07.2016 | 29.10.2010 | 33 |
Decisions / letters / protocols of public notaries |
TIF | 30.19 KB | 12.02.2015 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.25 KB | 12.02.2015 | 03.06.2008 | 2 |
Application |
TIF | 102.33 KB | 12.02.2015 | 26.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.28 KB | 12.02.2015 | 09.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 12.02.2015 | 14.07.2006 | 2 |
Cover letter |
TIF | 24.06 KB | 12.02.2015 | 03.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 12.02.2015 | 03.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.86 KB | 12.02.2015 | 03.07.2006 | 2 |
Registration certificates |
TIF | 61.64 KB | 01.07.2016 | 10.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 30.06.2016 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 40.07 KB | 01.07.2016 | 05.05.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.71 KB | 23.03.2011 | 03.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 11.69 KB | 01.07.2016 | 29.04.2005 | 1 |
Application |
TIF | 249.21 KB | 01.07.2016 | 29.04.2005 | 5 |
Consent of the auditor |
TIF | 13.09 KB | 01.07.2016 | 29.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.21 KB | 01.07.2016 | 29.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 23.27 KB | 01.07.2016 | 29.04.2005 | 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