REMORA, SIA
Limited Liability 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.
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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 | Removed from the register, 26.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "REMORA" |
| Registration number, date | 40003262057, 08.08.1995 |
| VAT number | None (excluded 05.12.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.09.2003 |
| Legal address | Emiļa Melngaiļa iela 4 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.07.2016 (registered payment 14.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "REMORA" | Until 08.09.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 4 | Until 15.05.2013 | 12 years ago |
|---|---|---|
| Rīga, Tērbatas iela 55-27 | Until 20.11.1996 | 29 years ago |
| Rīga, Martas iela 1-26 | Until 15.03.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin2010 | XML | ||||
2009 |
Annual report | 06.05.2010 | TIF (557.14 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (928.59 KB) | ||
2007 |
Annual report | 05.06.2008 | TIF (1018.1 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (1.33 MB) | ||
2005 |
Annual report | 17.10.2006 | TIF (818.31 KB) | ||
2004 |
Annual report | 03.12.2015 | TIF (1.06 MB) | ||
2003 |
Annual report | 03.12.2015 | TIF (1.7 MB) | ||
2002 |
Annual report | 03.12.2015 | TIF (1.91 MB) | ||
2001 |
Annual report | 03.12.2015 | TIF (1.14 MB) | ||
2000 |
Annual report | 03.12.2015 | TIF (1.03 MB) | ||
1999 |
Annual report | 03.12.2015 | TIF (649.6 KB) | ||
1998 |
Annual report | 03.12.2015 | TIF (1.48 MB) | ||
1997 |
Annual report | 03.12.2015 | TIF (1.25 MB) | ||
1996 |
Annual report | 03.12.2015 | TIF (1.06 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 20.73 KB | 03.12.2015 | 10.05.2013 | 1 |
Shareholders’ register |
TIF | 58.24 KB | 21.03.2012 | 06.03.2012 | 1 |
Shareholders’ register |
TIF | 22.73 KB | 03.12.2015 | 01.04.2008 | 1 |
Articles of Association |
TIF | 38.15 KB | 03.12.2015 | 17.12.2004 | 1 |
Shareholders’ register |
TIF | 43.15 KB | 03.12.2015 | 16.12.2004 | 1 |
Articles of Association |
TIF | 90.61 KB | 03.12.2015 | 13.08.2003 | 3 |
Shareholders’ register |
TIF | 34.38 KB | 03.12.2015 | 13.08.2003 | 1 |
Shareholders’ register |
TIF | 37.95 KB | 03.12.2015 | 08.08.2003 | 1 |
Amendments to the Articles of Association |
TIF | 102.23 KB | 03.12.2015 | 15.02.2000 | 3 |
Amendments to the Articles of Association |
TIF | 34.79 KB | 03.12.2015 | 20.11.1996 | 1 |
Articles of Association |
TIF | 578.83 KB | 03.12.2015 | 17.07.1995 | 11 |
Memorandum of association |
TIF | 185.32 KB | 03.12.2015 | 17.07.1995 | 4 |
Shareholders’ register |
TIF | 44.78 KB | 03.12.2015 | 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 | 102.6 KB | 26.06.2018 | 26.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.47 KB | 03.03.2017 | 02.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.37 KB | 20.10.2016 | 20.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.71 KB | 20.10.2016 | 20.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.02 KB | 18.10.2016 | 18.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
358.06 KB | 18.10.2016 | 18.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 76.04 KB | 29.10.2015 | 29.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.66 KB | 29.10.2015 | 29.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.26 MB | 27.10.2015 | 26.10.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 296.53 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.75 KB | 03.12.2015 | 16.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.48 KB | 03.12.2015 | 15.05.2013 | 2 |
Application |
TIF | 194.57 KB | 03.12.2015 | 10.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.41 KB | 03.12.2015 | 10.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 03.12.2015 | 10.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.63 KB | 03.12.2015 | 10.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.01 KB | 03.12.2015 | 15.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 12.32 KB | 03.12.2015 | 06.03.2012 | 1 |
Application |
TIF | 630.24 KB | 03.12.2015 | 06.03.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.09 KB | 03.12.2015 | 06.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 16.96 KB | 03.12.2015 | 03.03.2012 | 1 |
Receipts on the publication and state fees |
TIF | 52.6 KB | 03.12.2015 | 30.04.2008 | 1 |
Application |
TIF | 212.09 KB | 03.12.2015 | 10.04.2008 | 3 |
Documents attesting the transfer of shares |
TIF | 18.04 KB | 03.12.2015 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.69 KB | 03.12.2015 | 15.02.2008 | 2 |
Application |
TIF | 280.44 KB | 03.12.2015 | 28.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 44.08 KB | 03.12.2015 | 28.01.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.73 KB | 03.12.2015 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.71 KB | 03.12.2015 | 22.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.56 KB | 03.12.2015 | 21.12.2004 | 2 |
Application |
TIF | 237.97 KB | 03.12.2015 | 20.12.2004 | 3 |
Power of attorney, act of empowerment |
TIF | 31.33 KB | 03.12.2015 | 20.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.12 KB | 03.12.2015 | 17.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.43 KB | 03.12.2015 | 17.12.2004 | 1 |
Documents attesting the transfer of shares |
TIF | 24.89 KB | 03.12.2015 | 16.12.2004 | 1 |
Submission/Application |
TIF | 22.03 KB | 03.12.2015 | 14.12.2004 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.83 KB | 03.12.2015 | 13.12.2004 | 1 |
Cover letter |
TIF | 36.19 KB | 03.12.2015 | 25.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.78 KB | 03.12.2015 | 08.09.2003 | 1 |
Registration certificates |
TIF | 87.14 KB | 03.12.2015 | 08.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.71 KB | 03.12.2015 | 20.08.2003 | 2 |
Application |
TIF | 182.96 KB | 03.12.2015 | 13.08.2003 | 2 |
Application |
TIF | 65.43 KB | 03.12.2015 | 13.08.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.03 KB | 03.12.2015 | 13.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.63 KB | 03.12.2015 | 13.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 28.4 KB | 03.12.2015 | 08.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.88 KB | 03.12.2015 | 17.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.64 KB | 03.12.2015 | 03.07.2003 | 2 |
Submission/Application |
TIF | 28.67 KB | 03.12.2015 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.46 KB | 03.12.2015 | 26.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.26 KB | 03.12.2015 | 03.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 43.22 KB | 03.12.2015 | 18.02.2000 | 1 |
Sample report |
TIF | 29.9 KB | 03.12.2015 | 17.02.2000 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 76.51 KB | 03.12.2015 | 16.02.2000 | 1 |
Submission/Application |
TIF | 61.8 KB | 03.12.2015 | 16.02.2000 | 2 |
Protocols/decisions of a company/organisation |
TIF | 127.3 KB | 03.12.2015 | 15.02.2000 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.14 KB | 03.12.2015 | 11.02.2000 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.78 KB | 03.12.2015 | 11.02.2000 | 1 |
Submission/Application |
TIF | 25.05 KB | 03.12.2015 | 10.02.2000 | 1 |
Copy of the personal identification document |
TIF | 242.84 KB | 03.12.2015 | 14.09.1998 | 3 |
Power of attorney, act of empowerment |
TIF | 201.99 KB | 03.12.2015 | 23.02.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 183.41 KB | 03.12.2015 | 23.02.1998 | 2 |
Specimen signature without Identity number |
TIF | 53.39 KB | 03.12.2015 | 21.01.1998 | 1 |
Copy of the personal identification document |
TIF | 103.14 KB | 03.12.2015 | 28.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.79 KB | 03.12.2015 | 20.11.1996 | 1 |
Registration certificates |
TIF | 159.22 KB | 03.12.2015 | 20.11.1996 | 1 |
Confirmation or consent to legal address |
TIF | 30.89 KB | 03.12.2015 | 15.11.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 59.39 KB | 03.12.2015 | 15.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.85 KB | 03.12.2015 | 15.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.71 KB | 03.12.2015 | 15.11.1996 | 2 |
Submission/Application |
TIF | 56.79 KB | 03.12.2015 | 15.11.1996 | 1 |
Copy of the personal identification document |
TIF | 45.08 KB | 03.12.2015 | 02.07.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.63 KB | 03.12.2015 | 08.08.1995 | 1 |
Registration certificates |
TIF | 104.99 KB | 03.12.2015 | 08.08.1995 | 1 |
Registration certificates |
TIF | 119.23 KB | 03.12.2015 | 08.08.1995 | 1 |
Application |
TIF | 149.55 KB | 03.12.2015 | 04.08.1995 | 4 |
Receipts on the publication and state fees |
TIF | 41.66 KB | 03.12.2015 | 03.08.1995 | 1 |
Specimen signature without Identity number |
TIF | 17.61 KB | 03.12.2015 | 31.07.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.89 KB | 03.12.2015 | 25.07.1995 | 1 |
Submission/Application |
TIF | 25.58 KB | 03.12.2015 | 24.07.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.89 KB | 05.11.2015 | 24.07.1995 | 1 |
Receipts on the publication and state fees |
TIF | 62.46 KB | 03.12.2015 | 18.07.1995 | 4 |
Other documents |
TIF | 29.26 KB | 03.12.2015 | 17.07.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.91 KB | 03.12.2015 | 17.07.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 106.04 KB | 03.12.2015 | 22.06.1995 | 2 |
Copy of the personal identification document |
TIF | 1.84 MB | 03.12.2015 | 16.08.1994 | 4 |
Copy of the personal identification document |
TIF | 97.94 KB | 03.12.2015 | 20.04.1993 | 1 |
Copy of the personal identification document |
TIF | 171.94 KB | 03.12.2015 | 19.10.1992 | 1 |
Copy of the personal identification document |
TIF | 539.28 KB | 03.12.2015 | 19.10.1992 | 2 |
Copy of the personal identification document |
TIF | 67.04 KB | 03.12.2015 | 19.10.1992 | 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