Remars-Rīga, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "Remars-Rīga" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003197429, 20.05.1994
Register, Included in The Register Commercial register, 19.05.2004
SEPA identifier LV52ZZZ40003197429
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003197429 Is active 27.06.1996
Check in EU VAT register
Legal address Legal address: Rīga, Pils iela 16 - 1, LV-1050 Previous addresses
Other registered in this address
Postal address Pils iela 16 - 1, Rīga, LV-1050
Registration certificate number, date Nr. C33230. 19.05.2004
Fixed capital Paid capital - 4 828 378.80 EUR (Registered in State Enterprise register 16.11.2015)
Activity code (NACE)
  • Steam and air conditioning supply (35.30, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of waste and scrap (46.77, version 2.0) (Source: ZO.LV)
  • Steam and air conditioning supply (35.30, version 2.1) (Source: CSB)
  • Freight transport by road (49.41, version 2.1) (Source: ZO.LV)
  • Production of electricity from non-renewable sources (35.11, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 21.01.2025
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) 191.16 EUR as of 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 67353695
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 (42)
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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2025 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2025 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 08.02.2023 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2024 Chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2024 Member of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2024 Deputy chairperson of the Council
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
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Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2025 Estonia Estonia

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2025 Estonia Russian Federation

Type of control: other

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.01.2025 Latvia Ukraine

Type of control: on the basis of ownership

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Comparative indices (2022 year)
Index Place
Age of the company * 27804 - 27819
 27804 - 27819
Net turnover
  5877 , Major
 5877 		Major
Profit or loss
  11634
 11634
Equity capital
  890
 890
Fixed assets
  781
 781
Balance
  1283
 1283
Tangible assets
  2562
 2562
Liquidity
  86581 - 86584 , Companies
 86581 - 86584 		Companies
Profitability
  44728 , Companies
 44728 		Companies

About the company's comparative indices

Remars-Rīga mentioned in newspapers   Remars-Rīga zo.lv catalogue
Legal address on the map
Remars-Rīga Legal address on the map
Publications (6)
"Remars - Rīga" ticis pie jauna nodrošinājuma 25.02.2019 05:43

Loģistikas uzņēmumam AS “Remars-Rīga” 22.februārī atcelti divi iepriekš piemērotie nodrošinājumi, tai pašā laikā uzņēmumam piemērots jauns nodrošinājums, ziņo “Lursoft” Klientu portfelis.

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VID piemēro vēl vienu nodrošinājumu “Remars-Rīga” 14.11.2018 07:06

Loģistikas uzņēmumam AS “Remars-Rīga”, kas ir lielākais AS “Rīgas kuģu būvētava” akcionārs, otrdien, 13.novembrī, piemērots jauns nodrošinājums - aizliegums komercķīlas reģistrācijai, pārjaunošanai un grozīšanai, ziņo “Lursoft” Klientu portfelis.

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“Remars-Rīga” iecelts jauns valdes loceklis 30.08.2018 10:09

AS “Rīgas kuģu būvētava” lielākā akcionāra, ostu loģistikas kompānijas AS “Remars-Rīga” valdes locekļa amatā iecelts Ainārs Tropiņš, ziņo “Lursoft” Klientu portfelis.

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“Remars-Rīga” valdē izmaiņas 03.08.2018 06:38

Ostu loģistikas kompānijas AS “Remars-Rīga”, kas ir lielākais AS “Rīgas kuģu būvētava” akcionārs, valdes locekļa amatu atstājis Jevgēnijs Djadela, ziņo “Lursoft” Klientu portfelis.

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Tiesā prasa AS “Remars-Rīga” maksātnespēju 24.07.2018 06:31

Rīgas pilsētas Vidzemes priekšpilsētas tiesa 18.jūlijā ierosinājusi uzņēmuma AS “Remars-Rīga”, kas ir lielākais AS “Rīgas kuģu būvētava” akcionārs, maksātnespējas procesa lietu, ziņo "Lursoft" Klientu portfelis.

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Nodokļu parāda dēļ “Remars-Rīga” piemēro nodrošinājumu 23.11.2017 05:45

Loģistikas uzņēmumam AS “Remars-Rīga”, kas ir lielākais AS “Rīgas kuģu būvētava” akcionārs, trešdien, 22.novembrī piemērots nodrošinājums - aizliegums komercķīlas reģistrācijai, pārjaunošanai un grozīšanai, ziņo  “Lursoft” Klientu Portfelis.

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