Basic data
Name SIA "Remas energija"
Legal form Limited liability company (SIA)
Registration number, date 40103326994, 28.09.2010
Register, Included in The Register Commercial register, 28.09.2010
SEPA identifier LV49ZZZ40103326994
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103326994 Isn't active 17.03.201115.08.2019
Legal address Legal address: Rīga, Vīlandes iela 1 - 14, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 1 - 14, Rīga, LV-1010
Registration certificate number, date Nr. K092974. 28.09.2010
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 14.01.2016)
Activity code (NACE)
  • Production of electricity (35.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
01.04.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "Convergen Energy Latvia"(40103394204)Rīga, Vīlandes iela 1 - 14
From 07.09.2022 2845 1.00 EUR 2 845.00 EUR 100.00 % 20.09.2022
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 23.02.2018 Switzerland Greece

Type of control: on the basis of an authorization agreement

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.09.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: on the basis of ownership
To Type of control: on the basis of an authorization agreement

Comparative indices (2023 year)
Index Place
Age of the company * 80618 - 80655
 80618 - 80655
Net turnover
  85636 - 110925 , Major
 85636 - 110925
Major
Profit or loss
  54587 - 58701
 54587 - 58701
Equity capital
  76007 - 76233
 76007 - 76233
Fixed assets
  69217 - 110923
 69217 - 110923
Balance
  106710 - 110700
 106710 - 110700
Tangible assets
  64945 - 110924
 64945 - 110924
Liquidity
  97452 - 101667 , Companies
 97452 - 101667
Companies

About the company's comparative indices

Legal address on the map
Remas energija Legal address on the map
Publications (0)