REMUS ELEKTRO, SIA
Basic data | |||||||||||||
Name | SIA "REMUS ELEKTRO" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003682521, 27.05.2004 | ||||||||||||
Register, Included in The Register | Commercial register, 27.05.2004 | ||||||||||||
SEPA identifier | LV90ZZZ40003682521 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Krustpils iela 121, LV-1057
Previous addresses Other registered in this address |
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Postal address | Krustpils iela 121, Rīga, LV-1057 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. K091302. 20.08.2010 | ||||||||||||
Fixed capital |
Paid capital - 102 240.00 EUR (Registered in State Enterprise register 21.10.2021) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 09.08.2024 |
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 28.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67726126 Biroja administratore |
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 (23) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 17.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 17.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 19.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 19.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 16.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 16.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 22.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 22.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 24.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 24.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 18.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 18.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 20.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 20.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 24.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 24.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 24.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 24.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 24.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 24.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 01.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 01.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 20.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 20.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 09.12.2009 | 01.01.2008 - 31.12.2008 | Annual report | 09.12.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 06.05.2008 | 01.01.2007 - 31.12.2007 | Annual report | 06.05.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2006 , Dependency Statement , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Dependency Statement | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 28.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 28.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 28.04.2006 |
2004 , Annual report , 27.05.2004 - 31.12.2004 , 29.04.2005 | 27.05.2004 - 31.12.2004 | Annual report | 29.04.2005 |
2004 , Dependency Statement , 27.05.2004 - 31.12.2004 , 29.04.2005 | 27.05.2004 - 31.12.2004 | Dependency Statement | 29.04.2005 |
Tax payments to state budget (thous. EUR) |
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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 25.04.2013 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
25.04.2013 |
From Member of the Board |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (2) | ||||||
Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 05.08.2024 | 1491 | 24.00 EUR | 35 784.00 EUR | 35.00 % | 1491 | 09.08.2024 |
Document country on the date of registration: Latvia | ||||||
Natural person(s) (xxxxxx-xxxxx) | ||||||
From 05.08.2024 | 2769 | 24.00 EUR | 66 456.00 EUR | 65.00 % | 2769 | 09.08.2024 |
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 29.10.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 04.10.2018 | Latvia | Latvia | |
Type of control: as a member Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 55105 - 55117 | 55105 - 55117 | ||
Net turnover
1965 , Major
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1965 |
Major | |
Profit or loss
2601
|
2601 |
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Equity capital
4673
|
4673 |
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Fixed assets
8405
|
8405 |
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Balance
4315
|
4315 |
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Tangible assets
6898
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6898 |
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Liquidity
49975 - 49978 , Companies
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49975 - 49978 |
Companies | |
Profitability
57345 , Companies
|
57345 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Aktualizēta "EK SISTĒMAS" informācija Būvkomersantu reģistrā | 07.12.2020 09:33 |
Klientu Portfeļa monitorings ziņo, ka informāciju Būvkomersantu reģistrā aktualizējis 1996.gadā dibinātais SIA “EK SISTĒMAS”. Darbības sfēras, kurās Gintam Ivanovam, Jurim Ivanovam un Alnim Kaļānam piederošais SIA “EK SISTĒMAS” veic komercdarbību, ir elektroietaišu projektēšana (spriegums līdz 1 kV), elektroietaišu izbūves darbu vadīšana (spriegums līdz 1 kV) un elektroietaišu izbūves darbu būvuzraudzība (spriegums līdz 1 kV). |