REMO BŪVE, 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 "REMO BŪVE" |
| Registration number, date | 50103929841, 11.09.2015 |
| VAT number | LV50103929841 from 17.11.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.09.2015 |
| Legal address | Kalnciema iela 167A, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2024 |
| 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
- 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, €) | 90.22 | 34.10 | 27.25 |
| Personal income tax (thousands, €) | 34.58 | 14.20 | 13.91 |
| Statutory social insurance contributions (thousands, €) | 63.39 | 26.22 | 24 |
| Average employees count | 18 | 10 | 11 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nojaukšana (43.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Būvniecības projektu attīstīšana (68.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.09.2022 |
* 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 | 20.12.2024 | 27.12.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.04.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 10.04.2024 )
|
Historical addresses
| Rīga, Ieriķu iela 66 - 108 | Until 16.06.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (79.12 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (79.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.08.2022 | PDF (78.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (679.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (679.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (673.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (617.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (424.23 KB) | €9.00 |
2015 |
Annual report | 11.09.2015 - 31.12.2015 | 01.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums.15 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.23 KB | 27.12.2024 | 20.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.87 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 25.74 KB | 27.12.2024 | 20.12.2024 | 1 |
Shareholders’ register |
DOCX | 13.67 KB | 16.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
DOCX | 13.67 KB | 16.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
TIF | 103.11 KB | 10.06.2016 | 01.06.2016 | 3 |
Articles of Association |
TIF | 23.74 KB | 28.09.2015 | 20.08.2015 | 1 |
Memorandum of Association |
TIF | 37.47 KB | 28.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 84.77 KB | 28.09.2015 | 20.08.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.42 KB | 10.06.2025 | 10.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.4 KB | 10.06.2025 | 10.06.2025 | 1 |
Application |
EDOC | 46.63 KB | 27.12.2024 | 20.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.06 KB | 27.12.2024 | 20.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 324.63 KB | 27.12.2024 | 20.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 27.12.2024 | 20.12.2024 | 1 |
Application |
EDOC | 54.13 KB | 10.04.2024 | 04.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
376.42 KB | 22.12.2023 | 22.12.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
379.88 KB | 21.06.2023 | 21.06.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 02.06.2023 | 02.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.91 KB | 18.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.6 KB | 16.09.2022 | 16.09.2022 | 2 |
Application |
DOCX | 36.23 KB | 16.09.2022 | 06.09.2022 | 5 |
Application |
DOCX | 36.23 KB | 16.09.2022 | 06.09.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 13.04 KB | 16.09.2022 | 30.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.04 KB | 16.09.2022 | 30.08.2022 | 1 |
Shareholders’ register |
EDOC | 32.56 KB | 16.09.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 283.61 KB | 16.06.2022 | 16.06.2022 | 5 |
Application |
DOCX | 49.43 KB | 10.06.2022 | 07.06.2022 | 3 |
Application |
DOCX | 49.43 KB | 10.06.2022 | 07.06.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.97 KB | 16.06.2022 | 07.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 10.06.2016 | 08.06.2016 | 2 |
Application |
TIF | 132.16 KB | 10.06.2016 | 01.06.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 54.9 KB | 10.06.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 82.27 KB | 10.06.2016 | 01.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.21 KB | 28.09.2015 | 11.09.2015 | 2 |
Application |
TIF | 121.27 KB | 28.09.2015 | 07.09.2015 | 4 |
Announcement regarding the legal address |
TIF | 24.05 KB | 28.09.2015 | 20.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 13.21 KB | 28.09.2015 | 20.08.2015 | 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