Basic data
Name SIA "REM PRO"
Legal form Limited liability company (SIA)
Registration number, date 41503041904, 26.04.2007
Register, Included in The Register Commercial register, 26.04.2007
SEPA identifier LV78ZZZ41503041904
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503041904 Is active 23.05.2007
Legal address Legal address: Daugavpils, 18. novembra iela 37A, LV-5401 Previous addresses
Other registered in this address
Postal address 18. novembra iela 37A, Daugavpils, LV-5401
Reorganizations
Certificate of registration Nr. K041079. 26.04.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 23.07.2015)
Activity code (NACE)
  • Architectural activities (71.11, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Manufacture of other outerwear (14.13, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.12.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual collaterals Yes
Actual collateral for shares owned by a person Yes
SRS administered tax debts 140 181.84 EUR as of 21.05.2024
Find out current information about tax debts
Contact information
Phone +371 65421398
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100196547, 100197570, 100205669
From 20.07.2015 950 1.00 EUR 950.00 EUR 33.39192 % 23.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100196546, 100197571, 100205670
From 20.07.2015 1895 1.00 EUR 1 895.00 EUR 66.60808 % 23.07.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 22.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 67738 - 67767
 67738 - 67767
Net turnover
  2938 , Major
 2938
Major
Profit or loss
  1834
 1834
Equity capital
  1681
 1681
Fixed assets
  1677
 1677
Balance
  1773
 1773
Tangible assets
  3701
 3701
Liquidity
  40341 , Companies
 40341
Companies
Profitability
  45888 , Companies
 45888
Companies

About the company's comparative indices

Legal address on the map
REM PRO Legal address on the map
Publications (1)
"REM PRO" piemēroti divi jauni nodrošinājumi 08.12.2023 06:38

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar, 7. decembrī, divi jauni nodrošinājumi reģistrēti Daugavpils uzņēmumam SIA “REM PRO”