REMIFA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "REMIFA"
Legal form Limited liability company (SIA)
Registration number, date 40003341111, 09.05.1997
Register, Included in The Register Commercial register, 25.03.2004
SEPA identifier LV56ZZZ40003341111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003341111 Is active 15.05.1998
Legal address Legal address: Rīga, Kārļa Vatsona iela 5, LV-1014 Previous addresses
Other registered in this address
Postal address Kārļa Vatsona iela 5, Rīga, LV-1014
Registration certificate number, date Nr. K029756. 28.03.2006
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 02.10.2015)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.03.2024
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
Tax debts (as of date) Not registered as of 11.11.2024
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 (27)
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

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 07.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 711 1.00 EUR 711.00 EUR 24.98243 % 711 06.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 1424 1.00 EUR 1 424.00 EUR 50.03514 % 1424 06.03.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2024 711 1.00 EUR 711.00 EUR 24.98243 % 711 06.03.2024
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 07.12.2023 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
06.03.2024

From Type of control: as a representative of the executive or administrative body
To I Type of control: as a representative of the executive or administrative body, II Type of control: as a member

Natural person(s) (xxxxxx-xxxxx)
06.03.2024

From Type of control: as a representative of the executive or administrative body
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 38571 - 38579
 38571 - 38579
Net turnover
  58637 - 58639 , Major
 58637 - 58639
Major
Profit or loss
  105174
 105174
Equity capital
  50028 - 50029
 50028 - 50029
Fixed assets
  28562
 28562
Balance
  41531
 41531
Tangible assets
  25484
 25484
Liquidity
  73885 - 73887 , Companies
 73885 - 73887
Companies
Profitability
  82715 , Companies
 82715
Companies

About the company's comparative indices

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