REMO GRUPA, 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 | SIA "REMO GRUPA" |
| Registration number, date | 40103419531, 23.05.2011 |
| VAT number | LV40103419531 from 11.01.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.05.2011 |
| Legal address | Ilzenes iela 1B, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.08.2015 |
| 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, €) | 5.49 | 2.62 | 1.09 |
| Personal income tax (thousands, €) | 0.59 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.05.2011 |
* 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 % | 10 | € 280 | € 2 800 | 14.08.2015 | 25.08.2015 |
Historical addresses
| Olaines nov., Olaines pag., Jaunolaine, Meža iela 9-16 | Until 10.12.2012 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 190 - 20 | Until 03.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.06.2025 | PDF (82.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.85 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (80.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (850.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (899.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (877.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums RemoGrupa 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Remo Grupa 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Remo Grupa 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RemoGrupa 2014 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RemoGrupa 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 Remo Grupa | |||||
2011 |
Annual report | 23.05.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Remo grupa0001 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.85 KB | 31.08.2015 | 14.08.2015 | 1 |
Articles of Association |
TIF | 29.27 KB | 31.08.2015 | 14.08.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.79 KB | 31.08.2015 | 14.08.2015 | 1 |
Shareholders’ register |
TIF | 85.08 KB | 31.08.2015 | 14.08.2015 | 2 |
Articles of Association |
TIF | 11.81 KB | 12.12.2012 | 03.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.16 KB | 12.12.2012 | 03.12.2012 | 1 |
Shareholders’ register |
TIF | 20.94 KB | 12.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 75.06 KB | 26.05.2011 | 18.05.2011 | 2 |
Memorandum of Association |
TIF | 56.01 KB | 26.05.2011 | 18.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 206.38 KB | 03.07.2025 | 30.06.2025 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.54 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
TIF | 101.28 KB | 31.08.2015 | 14.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.98 KB | 31.08.2015 | 14.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.82 KB | 31.08.2015 | 23.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 12.12.2012 | 10.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.06 KB | 12.12.2012 | 04.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.59 KB | 12.12.2012 | 03.12.2012 | 1 |
Application |
TIF | 69.68 KB | 12.12.2012 | 03.12.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.23 KB | 12.12.2012 | 03.12.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.82 KB | 12.12.2012 | 03.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.86 KB | 12.12.2012 | 03.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 10.15 KB | 12.12.2012 | 03.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.13 KB | 12.12.2012 | 03.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.01 KB | 12.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.14 KB | 26.05.2011 | 23.05.2011 | 1 |
Registration certificates |
TIF | 145.66 KB | 26.05.2011 | 23.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 28.46 KB | 26.05.2011 | 18.05.2011 | 1 |
Application |
TIF | 530.6 KB | 26.05.2011 | 18.05.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 80.36 KB | 26.05.2011 | 18.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 2.95 MB | 12.12.2012 | 67 |
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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