Remiro travel, SIA
Limited Liability Company, Small 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 "Remiro travel" |
| Registration number, date | 45403024035, 27.08.2009 |
| VAT number | LV45403024035 from 09.02.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.08.2009 |
| Legal address | Lāčplēša iela 25 – 71, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 197.48 | 198.24 | 81.06 |
| Personal income tax (thousands, €) | 7.67 | 3.37 | 2.22 |
| Statutory social insurance contributions (thousands, €) | 24.64 | 17.29 | 12.27 |
| Average employees count | 11 | 11 | 9 |
| Received COVID-19 downtime support | 06.01.2022, 615.46 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry
Redakcija NACE 2.1 |
Ceļojumu biroju darbība (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.03.2025 | 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 | 27.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2025 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 20.03.2025 | 27.03.2025 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 20.03.2025 | 27.03.2025 |
Contacts in cooperation with
Apply information changes
"Remiro Travel", SIA
Lāčplēša 6, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Aizkraukles nov., Aizkraukle, Spīdolas iela 14-53 | Until 12.01.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| PaskaidrojumsParGPapstRemiro2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (470.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (468.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (469.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (467.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (535.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadiibasZinojumsRemiro2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadiibasZinojumsRemiro2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZinjRemiro2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadiibasZinojumsRemiro2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojumsRemiro2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojumsRemiro | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojumsRemiro | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadiibasZinojumsRemiro | |||||
2010 |
Annual report | 27.08.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| REMIRO Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 190.86 KB | 27.03.2025 | 20.03.2025 | 1 |
Shareholders’ register |
EDOC | 219.09 KB | 27.03.2025 | 20.03.2025 | 1 |
Amendments to the Articles of Association |
TIF | 10.68 KB | 24.08.2016 | 03.03.2016 | 1 |
Articles of Association |
TIF | 25.14 KB | 24.08.2016 | 03.03.2016 | 1 |
Shareholders’ register |
TIF | 95.54 KB | 24.08.2016 | 03.03.2016 | 3 |
Articles of Association |
TIF | 21.19 KB | 02.07.2010 | 03.06.2010 | 1 |
Shareholders’ register |
TIF | 13.85 KB | 14.01.2010 | 05.01.2010 | 1 |
Articles of Association |
TIF | 20.05 KB | 14.01.2010 | 26.08.2009 | 1 |
Memorandum of Association |
TIF | 58.02 KB | 14.01.2010 | 26.08.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 501.04 KB | 27.03.2025 | 22.03.2025 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 24.29 KB | 27.03.2025 | 20.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 24.08.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 24.08.2016 | 22.06.2016 | 2 |
Application |
TIF | 241.55 KB | 24.08.2016 | 10.06.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 43.39 KB | 24.08.2016 | 10.06.2016 | 2 |
Application |
TIF | 553 KB | 24.08.2016 | 03.03.2016 | 14 |
Protocols/decisions of a company/organisation |
TIF | 45.22 KB | 24.08.2016 | 03.03.2016 | 2 |
Notary’s decision |
TIF | 58.25 KB | 08.06.2011 | 08.06.2011 | 1 |
Application |
TIF | 221.76 KB | 08.06.2011 | 02.06.2011 | 3 |
Notary’s decision |
TIF | 39.16 KB | 02.07.2010 | 17.06.2010 | 1 |
Application |
TIF | 74.17 KB | 02.07.2010 | 04.06.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.35 KB | 02.07.2010 | 04.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.6 KB | 02.07.2010 | 03.06.2010 | 1 |
Notary’s decision |
TIF | 44.66 KB | 14.01.2010 | 12.01.2010 | 2 |
Announcement regarding the legal address |
TIF | 7.97 KB | 14.01.2010 | 05.01.2010 | 1 |
Application |
TIF | 98.98 KB | 14.01.2010 | 05.01.2010 | 4 |
Sample report |
TIF | 25.82 KB | 14.01.2010 | 05.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 14.01.2010 | 04.01.2010 | 1 |
Application |
TIF | 194.22 KB | 14.01.2010 | 27.08.2009 | 4 |
Notary’s decision |
TIF | 40.76 KB | 14.01.2010 | 27.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.19 KB | 14.01.2010 | 27.08.2009 | 2 |
Registration certificates |
TIF | 35.96 KB | 14.01.2010 | 27.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 14.01.2010 | 26.08.2009 | 1 |
Appraisal reports |
TIF | 26.14 KB | 14.01.2010 | 26.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 14.01.2010 | 26.08.2009 | 1 |
Other documents |
TIF | 27.17 KB | 14.01.2010 | 26.08.2009 | 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