REMĪNES CEPĻI, 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 "REMĪNES CEPĻI" |
| Registration number, date | 40103344383, 13.11.2010 |
| VAT number | None (excluded 07.04.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.11.2010 |
| Legal address | Smilšu iela 1, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 05.08.2016 |
| 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2021 | 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 | 02.12.2021 |
* 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 % | 2 | € 1 422 | € 2 844 | 05.11.2021 | 02.12.2021 |
Historical addresses
| Rīga, Remīnes iela 9 - 3 | Until 22.03.2016 | 9 years ago |
|---|---|---|
| Rīga, Remīnes iela 15 - 1 | Until 02.12.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.02.2025 | PDF (425.75 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (130.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (123.31 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (877.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (1.66 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (467.61 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.02.2019 | PDF (1.16 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (777.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (646.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 24.04.2014 | TIF (517.35 KB) | ||
2012 |
Annual report | 25.09.2013 | TIF (902.29 KB) | ||
2011 |
Annual report | 03.07.2012 | TIF (517.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 979.01 KB | 30.11.2021 | 05.11.2021 | 3 |
Amendments to the Articles of Association |
DOCX | 17.77 KB | 03.08.2016 | 02.08.2016 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 03.08.2016 | 02.08.2016 | 1 |
Articles of Association |
DOCX | 17.92 KB | 03.08.2016 | 27.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 26.06.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 17.29 KB | 26.06.2012 | 20.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.31 KB | 26.06.2012 | 20.06.2012 | 1 |
Shareholders’ register |
TIF | 15.81 KB | 26.06.2012 | 20.06.2012 | 1 |
Articles of Association |
TIF | 16.88 KB | 17.11.2010 | 04.11.2010 | 1 |
Memorandum of Association |
TIF | 27.82 KB | 17.11.2010 | 04.11.2010 | 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 | 62.48 KB | 02.12.2021 | 02.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.84 KB | 05.08.2016 | 05.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.08.2016 | 05.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 30.13 KB | 03.08.2016 | 02.08.2016 | 1 |
Application |
DOCX | 32.84 KB | 03.08.2016 | 02.08.2016 | 2 |
Application |
EDOC | 45.54 KB | 03.08.2016 | 02.08.2016 | 2 |
Shareholders’ register |
EDOC | 31.62 KB | 03.08.2016 | 02.08.2016 | 1 |
Articles of Association |
EDOC | 30.36 KB | 03.08.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.4 KB | 03.08.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.07 KB | 03.08.2016 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.55 KB | 22.03.2016 | 22.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 22.03.2016 | 22.03.2016 | 2 |
Application |
DOCX | 27.02 KB | 17.03.2016 | 16.03.2016 | 2 |
Application |
EDOC | 39.74 KB | 17.03.2016 | 16.03.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 18.34 KB | 17.03.2016 | 16.03.2016 | 1 |
Confirmation or consent to legal address |
DOC | 21 KB | 17.03.2016 | 16.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 26.06.2012 | 25.06.2012 | 2 |
Application |
TIF | 180.24 KB | 26.06.2012 | 20.06.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.17 KB | 26.06.2012 | 20.06.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 18.14 KB | 26.06.2012 | 20.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.35 KB | 26.06.2012 | 20.06.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.25 KB | 26.06.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.32 KB | 26.06.2012 | 20.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.02 KB | 26.06.2012 | 30.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 17.11.2010 | 13.11.2010 | 2 |
Registration certificates |
TIF | 72.94 KB | 17.11.2010 | 13.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 10.98 KB | 17.11.2010 | 04.11.2010 | 1 |
Application |
TIF | 176.42 KB | 17.11.2010 | 04.11.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.46 KB | 17.11.2010 | 14.09.2010 | 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.
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