REMARDA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "REMARDA"
Legal form Limited liability company (SIA)
Registration number, date 40103656027, 05.04.2013
Register, Included in The Register Commercial register, 05.04.2013
SEPA identifier LV97ZZZ40103656027
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103656027 Is active 16.04.2013
Legal address Legal address: Siguldas nov., Mālpils pag., Mālpils, Ķiršu iela 2 - 7, LV-2152 *** Previous addresses
Other registered in this address
Postal address Ķiršu iela 2 - 7, Mālpils, Mālpils pag., Siguldas nov., LV-2152
Registration certificate number, date Nr. K147813. 05.04.2013
Fixed capital Paid capital - 27 800.00 EUR (Registered in State Enterprise register 04.08.2015)
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) 1 633.00 EUR as of 06.11.2024
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 (11)
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 18.12.2017 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"MB Virtus Investment" SIA(40203105319)Mālpils nov., Mālpils, Ozolu iela 7 Actual address: Siguldas nov., Mālpils pag., Mālpils, Ozolu iela 7
From 22.11.2017 100 278.00 EUR 27 800.00 EUR 100.00 % 18.12.2017
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 18.12.2017 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 98759 - 98798
 98759 - 98798
Net turnover
  12695 , Major
 12695
Major
Profit or loss
  107377
 107377
Equity capital
  11385
 11385
Fixed assets
  9187
 9187
Balance
  12220
 12220
Tangible assets
  7450
 7450
Liquidity
  40190 - 40192 , Companies
 40190 - 40192
Companies
Profitability
  74062 , Companies
 74062
Companies

About the company's comparative indices

Legal address on the map
REMARDA Legal address on the map
Publications (0)