Remit, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Remit"
Registration number, date 41503071167, 03.03.2015
VAT number None (excluded 08.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.03.2015
Legal address Gaiļezera iela 15 – 12, Rīga, LV-1079 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2015
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

2024 2023 2022
Total payments to state budget (thousands, €) 9.87 0.28 76.37
Personal income tax (thousands, €) 0 0.10 8.14
Statutory social insurance contributions (thousands, €) 1.11 0.17 13.21
Average employees count 1 1 2

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry
Redakcija NACE 2.1
Nespecializēta vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.06.2020
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   06.10.2020
* 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 % 2 800 € 1 € 2 800 27.05.2020 17.06.2020

Apply information changes

"Remit", SIA

Emmas 3A-33, Rīga LV-1015 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Daugavpils, Jātnieku iela 74-49 Until 16.03.2015 11 years ago
Rīga, Emmas iela 3A - 33 Until 01.07.2019 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 20.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojumsRemit PDF

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Zv. revidenta zi ojums PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums REMIT 4 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums Remit 3 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums Remit 1 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.06.2017  PDF (91.79 KB) €9.00

2015

Annual report 03.03.2015 - 31.12.2015 16.03.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.74 KB 17.06.2020 27.05.2020 3

Shareholders’ register

TIF 65.12 KB 20.03.2015 12.03.2015 2

Articles of Association

TIF 7.63 KB 12.03.2015 26.02.2015 1

Memorandum of Association

TIF 17.92 KB 12.03.2015 26.02.2015 1

Shareholders’ register

TIF 22.32 KB 12.03.2015 26.02.2015 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 65.79 KB 06.10.2020 06.10.2020 2

Application

TIF 197.15 KB 07.10.2020 01.10.2020 5

Protocols/decisions of a company/organisation

TIF 50.94 KB 07.10.2020 29.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 17.06.2020 17.06.2020 2

Application

TIF 246.08 KB 17.06.2020 12.06.2020 6

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 01.07.2019 01.07.2019 2

Application

TIF 236 KB 02.07.2019 27.06.2019 6

Confirmation or consent to legal address

TIF 14.59 KB 02.07.2019 28.05.2019 1

Decisions / letters / protocols of public notaries

TIF 88.63 KB 20.03.2015 16.03.2015 2

Application

TIF 197.32 KB 20.03.2015 12.03.2015 2

Confirmation or consent to legal address

TIF 25.32 KB 20.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

TIF 36.45 KB 12.03.2015 03.03.2015 2

Announcement regarding the legal address

TIF 6.14 KB 12.03.2015 26.02.2015 1

Application

TIF 100.3 KB 12.03.2015 26.02.2015 3

Bank statements or other document regarding the payment of the equity

TIF 12.76 KB 12.03.2015 26.02.2015 1

Confirmation or consent to legal address

TIF 7.51 KB 12.03.2015 26.02.2015 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