Remotea, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
16 by profit
11 by paid taxes
32 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Remotea" |
| Registration number, date | 40203215229, 06.06.2019 |
| VAT number | LV40203215229 from 04.09.2019 Europe VAT register |
| Register, date | Commercial Register, 06.06.2019 |
| Legal address | Bulduru prospekts 52 – 1B, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 28.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Remotea, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 461.13 | 448.77 | 179.4 |
| Personal income tax (thousands, €) | 84.25 | 80.19 | 37.85 |
| Statutory social insurance contributions (thousands, €) | 147.7 | 138.29 | 66.2 |
| Average employees count | 33 | 32 | 31 |
| Received COVID-19 downtime support | 06.01.2022, 21 843.54 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.05.2023 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2022 | 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 | Jointly with all persons entitled to represent | 15.05.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 29.04.2022 |
* 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 |
70 % | 21 | € 100 | € 2 100 | Russian Federation | 18.04.2023 | 15.05.2023 |
Natural person |
30 % | 9 | € 100 | € 900 | Latvia | 21.04.2022 | 29.04.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Džohara Dudajeva gatve 1 - 48 | Until 28.09.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (287.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zinj 2022 remotea1505 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (702.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.05.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 06.06.2019 - 31.12.2019 | 07.04.2020 | PDF (79.29 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 38.07 KB | 15.05.2023 | 18.04.2023 | 1 |
Articles of Association |
DOC | 34.5 KB | 29.04.2022 | 21.04.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 29.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.47 KB | 29.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
DOCX | 22.47 KB | 29.04.2022 | 21.04.2022 | 1 |
Amendments to the Articles of Association |
DOC | 29 KB | 28.09.2020 | 22.09.2020 | 1 |
Articles of Association |
DOC | 29 KB | 28.09.2020 | 22.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 28.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
DOCX | 22.73 KB | 28.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
DOCX | 21.25 KB | 28.09.2020 | 22.09.2020 | 1 |
Articles of Association |
TIF | 10.93 KB | 05.06.2019 | 05.06.2019 | 1 |
Memorandum of Association |
TIF | 25.31 KB | 05.06.2019 | 05.06.2019 | 1 |
Shareholders’ register |
TIF | 40.49 KB | 05.06.2019 | 05.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.79 KB | 05.01.2024 | 05.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
374.81 KB | 04.01.2024 | 04.01.2024 | 1 | |
Application |
EDOC | 50.25 KB | 15.05.2023 | 10.05.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 30.99 KB | 15.05.2023 | 11.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.65 KB | 29.04.2022 | 29.04.2022 | 2 |
Articles of Association |
ASICE | 28.46 KB | 29.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 50.25 KB | 29.04.2022 | 21.04.2022 | 1 |
Application |
DOCX | 50.25 KB | 29.04.2022 | 21.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 29.04.2022 | 21.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.97 KB | 29.04.2022 | 21.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.89 KB | 29.04.2022 | 21.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.89 KB | 29.04.2022 | 21.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.37 KB | 29.04.2022 | 21.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.37 KB | 29.04.2022 | 21.04.2022 | 1 |
Shareholders’ register |
EDOC | 46.8 KB | 29.04.2022 | 21.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.37 KB | 28.09.2020 | 28.09.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 25.52 KB | 28.09.2020 | 22.09.2020 | 1 |
Articles of Association |
EDOC | 25.46 KB | 28.09.2020 | 22.09.2020 | 1 |
Application |
DOCX | 61.87 KB | 28.09.2020 | 22.09.2020 | 1 |
Application |
EDOC | 75.15 KB | 28.09.2020 | 22.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 28.09.2020 | 22.09.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.13 KB | 28.09.2020 | 22.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.64 KB | 28.09.2020 | 22.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 28.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.3 KB | 28.09.2020 | 22.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.49 KB | 28.09.2020 | 22.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.69 KB | 28.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 43.27 KB | 28.09.2020 | 22.09.2020 | 1 |
Shareholders’ register |
EDOC | 36.42 KB | 28.09.2020 | 22.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 2.6 MB | 28.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
JPG | 2.55 MB | 28.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 47.81 KB | 28.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 06.06.2019 | 06.06.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 05.06.2019 | 05.06.2019 | 1 |
Application |
TIF | 214.33 KB | 05.06.2019 | 05.06.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.91 KB | 05.06.2019 | 05.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 19.52 KB | 05.06.2019 | 05.06.2019 | 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