REMTRANS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by paid taxes
96 by employees

Basic data

Status
Activity terminated , 29.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "REMTRANS"
Registration number, date 40103252356, 08.10.2009
VAT number None (excluded 27.03.2024) Europe VAT register
Register, date Commercial Register, 08.10.2009
Legal address Šķērstes iela 13, Rīga, LV-1063 Check address owners
Fixed capital 2 850 EUR, registered payment 06.05.2022
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.06.2024 7 740.00 0.00 0.00 0.00 07.06.2024
08.05.2024 7 646.22 0.00 0.00 0.00 08.05.2024
08.04.2024 7 552.39 0.00 0.00 0.00 08.04.2024
07.03.2024 7 452.28 0.00 0.00 0.00 07.03.2024
07.02.2024 7 361.53 0.00 0.00 0.00 07.02.2024
09.01.2024 7 270.79 0.00 0.00 0.00 09.01.2024
12.12.2023 7 183.17 0.00 0.00 0.00 12.12.2023
07.11.2023 7 073.57 0.00 0.00 0.00 07.11.2023
09.10.2023 6 982.74 0.00 0.00 0.00 09.10.2023
11.09.2023 6 894.06 0.00 0.00 0.00 11.09.2023
07.08.2023 6 566.58 0.00 0.00 0.00 07.08.2023
20.06.2023 5 114.10 0.00 0.00 0.00 20.06.2023
07.11.2019 444.32 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 413.73 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 284.33 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 843.84 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 609.27 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 600.27 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 447.69 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 221.92 0.00 0.00 0.00 15.03.2019 14:41
07.01.2019 295.63 0.00 0.00 0.00 14.01.2019 09:29
07.10.2018 447.31 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 222.01 0.00 0.00 0.00 12.09.2018 10:31
07.07.2018 376.28 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 151.98 0.00 0.00 0.00 11.06.2018 15:51
07.04.2018 268.96 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 265.58 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 161.44 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 214.39 0.00 0.00 0.00 18.12.2017 07:52

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, €) 0.57 0 -1.39
Personal income tax (thousands, €) 0.86 0 0.26
Statutory social insurance contributions (thousands, €) 2.59 0 0.59
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.05.2022
Latvia Latvia

Control type: as a company member/shareholder

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 1 425 € 1 € 1 425 Latvia 01.04.2022 06.05.2022

Natural person

50 % 1 425 € 1 € 1 425 Latvia 01.04.2022 06.05.2022

Procures

Period Rights Person

From 08.10.2009

Right to represent individually
Natural person (from 08.10.2009 )

Apply information changes

ML

"Remtrans", SIA

Šķērstes 13, Rīga LV-1063 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Maskavas iela 434E Until 18.12.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.10.2022  PDF (79.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.06.2021  ZIP €11.00
Annual report 2020 PDF
2020 REM vadzinoj PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 REM vad zin PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 REM vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
2017 REMTR vad zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
2016 REMTRANS vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 REM vad zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 REM vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
2013 REM vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2012 REMTRANS vad zin PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
2011REM vad zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS REM RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 206.79 KB 06.05.2022 01.04.2022 1

Amendments to the Articles of Association

PDF 206.79 KB 06.05.2022 01.04.2022 1

Articles of Association

PDF 172.97 KB 06.05.2022 01.04.2022 1

Articles of Association

PDF 172.97 KB 06.05.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

PDF 217.5 KB 06.05.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

PDF 217.5 KB 06.05.2022 01.04.2022 1

Shareholders’ register

PDF 143.71 KB 06.05.2022 01.04.2022 1

Shareholders’ register

PDF 143.71 KB 06.05.2022 01.04.2022 1

Shareholders’ register

PDF 299.53 KB 05.03.2021 16.02.2021 1

Shareholders’ register

TIF 82.97 KB 24.11.2017 16.11.2017 2

Amendments to the Articles of Association

TIF 46.58 KB 23.11.2017 16.11.2017 2

Articles of Association

TIF 54.57 KB 23.11.2017 16.11.2017 2

Shareholders’ register

TIF 86.78 KB 23.11.2017 16.11.2017 2

Shareholders’ register

TIF 165.58 KB 20.08.2015 11.08.2015 6

Shareholders’ register

TIF 19.48 KB 14.10.2010 05.10.2010 1

Articles of Association

TIF 26.28 KB 23.10.2009 24.09.2009 1

Memorandum of Association

TIF 61.62 KB 23.10.2009 24.09.2009 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 85.24 KB 22.08.2023 22.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 06.05.2022 06.05.2022 2

Application

PDF 265.64 KB 06.05.2022 06.04.2022 1

Application

PDF 265.64 KB 06.05.2022 06.04.2022 1

Amendments to the Articles of Association

EDOC 209.96 KB 06.05.2022 01.04.2022 1

Articles of Association

EDOC 176.12 KB 06.05.2022 01.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 103.04 KB 06.05.2022 01.04.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 103.04 KB 06.05.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 129.54 KB 06.05.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 129.54 KB 06.05.2022 01.04.2022 1

Protocols/decisions of a company/organisation

PDF 285.22 KB 06.05.2022 01.04.2022 1

Protocols/decisions of a company/organisation

PDF 285.22 KB 06.05.2022 01.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 212.93 KB 06.05.2022 01.04.2022 1

Shareholders’ register

EDOC 147.01 KB 06.05.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 05.03.2021 05.03.2021 2

Application

PDF 620.88 KB 05.03.2021 16.02.2021 5

Application

EDOC 606.16 KB 05.03.2021 16.02.2021 5

Protocols/decisions of a company/organisation

EDOC 120.35 KB 05.03.2021 16.02.2021 1

Protocols/decisions of a company/organisation

PDF 108.7 KB 05.03.2021 16.02.2021 1

Shareholders’ register

EDOC 301.26 KB 05.03.2021 16.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 24.11.2017 24.11.2017 2

Application

TIF 340.4 KB 23.11.2017 16.11.2017 7

Protocols/decisions of a company/organisation

TIF 61.58 KB 23.11.2017 16.11.2017 2

Decisions / letters / protocols of public notaries

TIF 74.39 KB 20.08.2015 19.08.2015 2

Application

TIF 344.96 KB 20.08.2015 11.08.2015 7

Protocols/decisions of a company/organisation

TIF 53.71 KB 20.08.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

TIF 59.32 KB 14.10.2010 11.10.2010 1

Application

TIF 186.89 KB 14.10.2010 06.10.2010 2

Bank statements or other document regarding the payment of the equity

TIF 50.21 KB 14.10.2010 05.10.2010 1

Decisions / letters / protocols of public notaries

TIF 79.43 KB 23.10.2009 08.10.2009 2

Registration certificates

TIF 51.34 KB 23.10.2009 08.10.2009 1

Bank statements or other document regarding the payment of the equity

TIF 20.07 KB 23.10.2009 06.10.2009 1

Receipts on the publication and state fees

TIF 79.84 KB 23.10.2009 28.09.2009 2

Sample report

TIF 40.89 KB 23.10.2009 28.09.2009 1

Application

TIF 251.07 KB 23.10.2009 24.09.2009 6

Appraisal reports

TIF 33.79 KB 23.10.2009 24.09.2009 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