Basic data
Name SIA "REMA Ko" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003034070, 28.10.1991
Register, Included in The Register Commercial register, 07.09.2004
SEPA identifier LV58ZZZ40003034070
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003034070 Is active 15.04.1996
Legal address Legal address: Ropažu nov., Garkalnes pag., Upesciems, Parka iela 2, LV-2137 *** Previous addresses
Other registered in this address
Postal address Parka iela 2, Upesciems, Garkalnes pag., Ropažu nov., LV-2137
Reorganizations
Registration certificate number, date Nr. C44414. 12.10.2004
Fixed capital Paid capital - 427 177.00 EUR (Registered in State Enterprise register 30.05.2018)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 09.04.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 05.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
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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 08.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 09.04.2024 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
09.04.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2022 427177 1.00 EUR 427 177.00 EUR 100.00 % 27.09.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.09.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 2542 - 2554
 2542 - 2554
Net turnover
  51077 , Major
 51077
Major
Profit or loss
  104050
 104050
Equity capital
  10376
 10376
Fixed assets
  8261
 8261
Balance
  13758
 13758
Tangible assets
  14342
 14342
Liquidity
  23601 , Companies
 23601
Companies
Profitability
  486 - 8998 , Companies
 486 - 8998
Companies

About the company's comparative indices

Legal address on the map
REMA Ko Legal address on the map
Publications (0)