REMM, 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 "REMM" |
| Registration number, date | 41203023350, 12.01.2005 |
| VAT number | LV41203023350 from 21.02.2005 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Matīsa iela 49 – 1, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to REMM, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 20.19 | 22.67 | 12.12 |
| Personal income tax (thousands, €) | 3.26 | 4.28 | 2.40 |
| Statutory social insurance contributions (thousands, €) | 5.40 | 6.97 | 3.91 |
| Average employees count | 2 | 2 | 2 |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.09.2015 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2015 |
* 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 % | 1 422 | € 1 | € 1 422 | 24.02.2016 | 24.03.2016 | |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | 24.02.2016 | 24.03.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Talsu rajons, Dundagas pagasts, Dundaga, Dakterlejas iela 3-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Dundagas nov., Dundagas pag., Dundaga, Dakterlejas iela 3-2 | Until 14.09.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.02.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums REMM 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums REMM 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums REMM 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums REMM 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums REMM 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums REMM 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums REMM 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums REMM 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Remm SIA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinijums Remm SIA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums REMM 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums REMM 2013 | |||||
2012 |
Annual report | 26.04.2013 | TIF (667.06 KB) | ||
2011 |
Annual report | 30.04.2012 | TIF (673.5 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (442.79 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (725.36 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.08 MB) | ||
2007 |
Annual report | 30.12.2008 | TIF (1.31 MB) | ||
2006 |
Annual report | 30.05.2007 | TIF (1.59 MB) | ||
2005 |
Annual report | 20.08.2018 | TIF (929.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.65 MB | 21.03.2016 | 24.02.2016 | 2 | |
Shareholders’ register |
EDOC | 35.93 KB | 25.05.2015 | 25.05.2015 | 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 | 70.12 KB | 28.10.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.99 KB | 28.10.2016 | 24.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 177.99 KB | 28.10.2016 | 24.03.2016 | 1 |
Application |
EDOC | 46.83 KB | 21.03.2016 | 18.03.2016 | 1 |
Application |
DOCX | 19.52 KB | 21.03.2016 | 18.03.2016 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 21.03.2016 | 24.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 14.09.2015 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 14.09.2015 | 14.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 114.5 KB | 09.09.2015 | 09.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.27 KB | 09.09.2015 | 09.09.2015 | 1 |
Application |
DOCX | 41.45 KB | 09.09.2015 | 08.09.2015 | 4 |
Application |
EDOC | 56.41 KB | 09.09.2015 | 08.09.2015 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 20.34 KB | 09.09.2015 | 08.09.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 33.05 KB | 09.09.2015 | 08.09.2015 | 1 |
Consent of a member of the Board / executive director |
EDOC | 52.46 KB | 09.09.2015 | 08.09.2015 | 1 |
Consent of a member of the Board / executive director |
DOC | 89 KB | 09.09.2015 | 08.09.2015 | 1 |
Confirmation or consent to legal address |
DOCX | 170.07 KB | 09.09.2015 | 07.09.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 154.12 KB | 09.09.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 28.10.2016 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 28.10.2016 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.23 KB | 28.10.2016 | 28.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 31.86 KB | 28.05.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.11 KB | 28.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 26.92 KB | 25.05.2015 | 25.05.2015 | 1 |
Application |
EDOC | 38.52 KB | 25.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 35.93 KB | 25.05.2015 | 25.05.2015 | 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