Basic data
Name "REMODEL" SIA
Legal form Limited liability company (SIA)
Registration number, date 40103985118, 14.04.2016
Register, Included in The Register Commercial register, 14.04.2016
SEPA identifier LV34ZZZ40103985118
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103985118 Is active 16.07.2021
Legal address Legal address: Rīga, Lielupes iela 1 k-4 - 10, LV-1016 Previous addresses
Other registered in this address
Postal address Lielupes iela 1 k-4 - 10, Rīga, LV-1016
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 03.05.2023)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Combined facilities support activities (81.10, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 03.05.2023
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 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 (8)
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 03.05.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 06.05.2021 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
06.05.2021
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.04.2023 3000 1.00 EUR 3 000.00 EUR 100.00 % 03.05.2023
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 03.05.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 118451 - 118489
 118451 - 118489
Net turnover
  73129 - 73130 , Major
 73129 - 73130
Major
Profit or loss
  83769 - 83778
 83769 - 83778
Equity capital
  83293 - 83294
 83293 - 83294
Fixed assets
  49457 - 49459
 49457 - 49459
Balance
  69579
 69579
Tangible assets
  45878 - 45880
 45878 - 45880
Liquidity
  73097 - 73101 , Companies
 73097 - 73101
Companies
Profitability
  10520 , Companies
 10520
Companies

About the company's comparative indices

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