Remars Granula, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Remars Granula" Previous names
Legal form Limited liability company (SIA)
Registration number, date 54103022521, 08.03.2001
Register, Included in The Register Commercial register, 21.04.2004
SEPA identifier LV22ZZZ54103022521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103022521 Isn't active 12.04.200119.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Gāles iela 2, LV-1015 Previous addresses
Other registered in this address
Postal address Gāles iela 2, Rīga, LV-1015
Registration certificate number, date Nr. C20500. 21.04.2004
Fixed capital Paid capital - 417 200.00 EUR (Registered in State Enterprise register 28.07.2015)
Activity code (NACE)
  • Wholesale of solid, liquid and gaseous fuels and related products (46.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.10.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 477.04 EUR as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 29142465
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 (24)
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 11.10.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.10.2023 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
Remars-Rīga, Akciju sabiedrība(40003197429)Rīga, Gāles iela 2 Actual address: Rīga, Pils iela 16 - 1
From 19.06.2015 7481 28.00 EUR 209 468.00 EUR 50.20805 % 28.07.2015
Document country on the date of registration: Latvia
Rīgas kuģu būvētava, Akciju sabiedrība(40003045892)Rīga, Gāles iela 2
From 19.06.2015 7419 28.00 EUR 207 732.00 EUR 49.79195 % 28.07.2015
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 11.10.2023 Latvia Latvia

Type of control: on the basis of ownership

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2.The beneficial owner is a shareholder in a joint-stock company, shares of which are listed on the regulated market and control over the legal entity exercises only from the shareholder's status. Registered 20.03.2018
Comparative indices (2023 year)
Index Place
Age of the company * 47497 - 47509
 47497 - 47509
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  54468 - 58547
 54468 - 58547
Equity capital
  14091
 14091
Fixed assets
  2758
 2758
Balance
  4639
 4639
Tangible assets
  2050
 2050
Liquidity
  91719 - 91726 , Companies
 91719 - 91726 		Companies

About the company's comparative indices

Remars Granula mentioned in newspapers   Remars Granula zo.lv catalogue
Legal address on the map
Remars Granula Legal address on the map
Publications (0)