REM PRO, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
7 by profit
9 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "REM PRO"
Registration number, date 41503041904, 26.04.2007
VAT number LV41503041904 from 23.05.2007 Europe VAT register
Register, date Commercial Register, 26.04.2007
Legal address 18. novembra iela 37A, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 23.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • Has 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
  • Has SRS administrative taxes debt over € 150
  • Debt collection process (20.05.2024, no. 97022)

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
22.05.2024 140 245.37 24.05.2024 17:37
08.05.2024 150 084.34 0.00 0.00 0.00 08.05.2024
08.04.2024 117 726.09 0.00 0.00 117 240.92 08.04.2024
07.03.2024 129 522.26 0.00 0.00 129 513.32 07.03.2024
07.02.2024 128 851.85 0.00 0.00 129 173.61 07.02.2024
09.01.2024 141 749.18 0.00 0.00 142 032.43 09.01.2024
20.12.2023 142 764.56 0.00 0.00 0.00 20.12.2023
07.06.2023 25 360.33 0.00 0.00 0.00 07.06.2023
09.05.2023 39 420.98 0.00 0.00 0.00 09.05.2023
07.02.2020 14 034.73 0.00 0.00 0.00 18.02.2020 16:58
07.07.2018 42 084.32 0.00 0.00 0.00 16.07.2018 11:58
07.03.2018 29 791.53 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 12 198.64 0.00 0.00 0.00 18.12.2017 07:52
07.05.2017 24 415.19 0.00 0.00 0.00 01.01.1970 03:00
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
20.05.2024 97022 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 359.23 555.19 549.08
Personal income tax (thousands, €) 55.21 157.84 93.13
Statutory social insurance contributions (thousands, €) 113.59 272.99 194.17
Average employees count 63 67 77
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Arhitektūras pakalpojumi (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.02.2018
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.  30.03.2010
* 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

66.61 % 1 895 € 1 € 1 895 Latvia 20.07.2015 23.07.2015

Natural person

33.39 % 950 € 1 € 950 Latvia 20.07.2015 23.07.2015

Apply information changes

ML

"REM PRO", SIA

18. novembra 37A, Daugavpils, LV-5401 Check address owners

Arhitektūra, projektēšana

http://www.rem.lv

Historical addresses

Daugavpils, Imantas iela 25 Until 05.01.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Consolidated financial statement 01.01.2022 - 31.12.2022 05.12.2023  ZIP
Annual report 2022 PDF
GP REM PRO KONSOLIDETAIS 2022 PDF paraksts compressed PDF

2022

 Annual report 01.01.2022 - 31.12.2022 03.10.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar gu revidentu zi ojums 2022 REMPRO parakst ts PDF
REM PRO GP 2022 compressed PDF

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 25.07.2023  ZIP
Annual report 2021 PDF
GP REM PRP konsalidacija piel 2021 compressed 1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 13.01.2023  ZIP €11.00
Annual report 2021 PDF
2021 GR REM PRO compressed PDF
Neatkar gu revidentu zi ojums REM PRO 2021 LV PDF

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 10.08.2022  ZIP
Annual report 2020 PDF
REM PRO konsalid parskats 2020 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2022  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums REM PRO 2020 PDF
vadibas zinojums 2020 2 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 11.09.2020  ZIP €11.00
Annual report 2019 PDF
A M A rev at 2019 PDF
vadibas zinojums 2019 GP Rem PRO PDF

2018

 Annual report 01.01.2018 - 31.12.2018 11.07.2019  ZIP €11.00
Annual report 2018 PDF
VID vadibas zinojums 2018 GP Rem PRO PDF
revidentu zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 11.07.2018  ZIP €11.00
Annual report 2017 PDF
Neatkar gu revidentu zi ojums PDF
vadibas zinojums 2017 Rem PRO GP PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  ZIP €9.00
Annual report 2016 PDF
REM PRO ZI OJUMS 2016 PDF
RP VZ 2016 revidets ar parakstu PDF

2015

 Annual report 13.01.2016  TIF (71.71 KB) €8.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
GP RP Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.07.2014  ZIP
1_HTML izdruka HTML
GP REM PRO 2013 Vadibas zinojums PDF

2012

 Annual report 21.05.2013  TIF (679.12 KB)

2011

 Annual report 16.05.2012  TIF (618.68 KB)

2010

 Annual report 03.05.2011  TIF (515.24 KB)

2009

 Annual report 06.05.2010  TIF (672.27 KB)

2008

 Annual report 25.02.2009  TIF (236.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.58 KB 29.07.2015 20.07.2015 1

Articles of Association

 TIF 17.48 KB 29.07.2015 20.07.2015 1

Shareholders’ register

TIF 21.6 KB 29.07.2015 20.07.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 79.94 KB 13.01.2016 30.04.2015 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 11.67 KB 13.04.2015 26.03.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 10.07 KB 13.04.2015 26.03.2015 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 30.93 KB 16.12.2014 22.11.2014 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 97.01 KB 16.12.2014 22.11.2014 2

Shareholders’ register

TIF 23.02 KB 21.10.2008 13.10.2008 1

Shareholders’ register

TIF 22.03 KB 14.09.2007 27.08.2007 1

Articles of Association

 TIF 36.45 KB 11.05.2007 23.04.2007 1

Memorandum of association

 TIF 57.17 KB 11.05.2007 23.04.2007 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 91.71 KB 07.12.2023 07.12.2023 1

Notary’s decision

 EDOC 62.29 KB 21.06.2023 21.06.2023 2

State Revenue Service decisions/letters/statements

 EDOC 90.93 KB 16.06.2023 15.06.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.23 KB 10.11.2022 10.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 90.6 KB 09.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.28 KB 03.11.2022 03.11.2022 2

State Revenue Service decisions/letters/statements

 EDOC 90.81 KB 03.11.2022 02.11.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.86 KB 22.02.2018 22.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 41.88 KB 22.02.2018 22.02.2018 2

Statement regarding the beneficial owners

 TIF 362.82 KB 22.02.2018 20.02.2018 4

Orders/request/cover notes of court bailiffs

 EDOC 625 KB 28.09.2017 25.09.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 632.31 KB 22.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.64 KB 08.12.2016 08.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 67.08 KB 08.12.2016 08.12.2016 2

State Revenue Service decisions/letters/statements

 EDOC 98.47 KB 06.12.2016 06.12.2016 1

State Revenue Service decisions/letters/statements

 DOCX 93.67 KB 06.12.2016 06.12.2016 1

Decisions / letters / protocols of public notaries

 RTF 181.58 KB 11.11.2016 11.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 11.11.2016 11.11.2016 2

State Revenue Service decisions/letters/statements

 DOC 108 KB 10.11.2016 10.11.2016 1

State Revenue Service decisions/letters/statements

 EDOC 86.82 KB 10.11.2016 10.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 52.61 KB 13.01.2016 06.01.2016 2

Application

 TIF 50.74 KB 13.01.2016 05.01.2016 1

Other documents

 TIF 71.71 KB 13.01.2016 30.11.2015 4

Decisions / letters / protocols of public notaries

 TIF 21.14 KB 29.07.2015 23.07.2015 2

Application

 TIF 34.59 KB 29.07.2015 20.07.2015 2

Protocols/decisions of a company/organisation

 TIF 18.25 KB 29.07.2015 20.07.2015 2

Protocols/decisions of a company/organisation

 TIF 17.92 KB 13.01.2016 30.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 26.24 KB 13.04.2015 01.04.2015 2

Protocols/decisions of a company/organisation

 TIF 57.99 KB 13.04.2015 26.03.2015 4

Decisions / letters / protocols of public notaries

 TIF 53.03 KB 09.01.2015 05.01.2015 2

Power of attorney, act of empowerment

 TIF 42.98 KB 09.01.2015 22.12.2014 1

Application

 TIF 226.9 KB 09.01.2015 19.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 45.93 KB 16.12.2014 12.12.2014 1

Power of attorney, act of empowerment

 TIF 15 KB 21.04.2010 12.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 35.63 KB 21.04.2010 30.03.2010 1

Application

 TIF 248.98 KB 21.04.2010 25.03.2010 3

Protocols/decisions of a company/organisation

 TIF 28.68 KB 21.04.2010 22.03.2010 1

Receipts on the publication and state fees

 TIF 22.03 KB 21.10.2008 14.10.2008 1

Application

 TIF 155.59 KB 21.10.2008 13.10.2008 2

Application

 TIF 93.43 KB 14.09.2007 31.08.2007 3

Receipts on the publication and state fees

 TIF 12.25 KB 14.09.2007 30.08.2007 1

Power of attorney, act of empowerment

 TIF 13.09 KB 14.09.2007 27.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.16 KB 11.05.2007 26.04.2007 1

Bank statements or other document regarding the payment of the equity

TIF 24.93 KB 11.05.2007 24.04.2007 1

Receipts on the publication and state fees

 TIF 58.42 KB 11.05.2007 24.04.2007 2

Application

 TIF 257.34 KB 11.05.2007 23.04.2007 7

Registration certificates

 TIF 53.24 KB 11.05.2007 23.04.2007 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