REMAKS L, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "REMAKS L"
Legal form Limited liability company (SIA)
Registration number, date 41203034640, 18.03.2009
Register, Included in The Register Commercial register, 18.03.2009
SEPA identifier LV37ZZZ41203034640
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203034640 Is active 08.04.2009
Legal address Legal address: Talsu nov., Mērsraga pag., Mērsrags, Jūras iela 1, LV-3284 *** Previous addresses
Other registered in this address
Postal address Jūras iela 1, Mērsrags, Mērsraga pag., Talsu nov., LV-3284
Registration certificate number, date Nr. K080790. 18.03.2009
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 05.06.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 13.11.2024
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 (15)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.03.2009 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.06.2015 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)
From 22.05.2015 50 28.00 EUR 1 400.00 EUR 50.00 % 05.06.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2015 50 28.00 EUR 1 400.00 EUR 50.00 % 05.06.2015
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 27.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.02.2018 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74577 - 74582
 74577 - 74582
Net turnover
  29472 , Major
 29472
Major
Profit or loss
  84303 - 84306
 84303 - 84306
Equity capital
  27276
 27276
Fixed assets
  34943 - 34944
 34943 - 34944
Balance
  37011 - 37012
 37011 - 37012
Tangible assets
  31647 - 31648
 31647 - 31648
Liquidity
  28327 , Companies
 28327
Companies
Profitability
  44396 , Companies
 44396
Companies

About the company's comparative indices

Legal address on the map
REMAKS L Legal address on the map
Publications (0)