| - |
SIA "REMBOX"
| Basic information |
|---|
| Status | Registered | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Name | SIA "REMBOX" | |||||||||
| Legal form | Limited Liability Company | |||||||||
| Reg. No | 40103024755 | |||||||||
| Reg. date | 28.09.1991 | |||||||||
| Register | Commercial Register | |||||||||
| Legal Address | Mārītes - 27, Līči, Stopiņu pag., Ropažu nov., LV-2118 | |||||||||
| Registered share capital, date |
38,400 EUR, 02.04.2015
|
|||||||||
| Paid-in share capital, date |
38,400 EUR, 02.04.2015 |
|||||||||
| NACE | 81.21 General cleaning of buildings | |||||||||
| VAT payer |
|
|||||||||
| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (26) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 8,226 EUR | Net profit 1,635 EUR | Equity 204,843 EUR | Date submitted09.04.2025 | Number of employees 2 |
| Year2023 | Net sales 0 EUR | Net profit -2,186 EUR | Equity 203,208 EUR | Date submitted19.03.2024 | Number of employees 2 |
| Year2022 | Net sales 5,624 EUR | Net profit 6,026 EUR | Equity 206,848 EUR | Date submitted19.04.2023 | Number of employees 2 |
| Year2021 | Net sales 12,444 EUR | Net profit 2,292 EUR | Equity 208,221 EUR | Date submitted16.05.2022 | Number of employees 2 |
| Year2020 | Net sales 16,136 EUR | Net profit 1,040 EUR | Equity 205,929 EUR | Date submitted28.04.2021 | Number of employees 1 |
| Year2019 | Net sales 22,265 EUR | Net profit 7,484 EUR | Equity 204,889 EUR | Date submitted01.05.2020 | Number of employees 1 |
| Year2018 | Net sales 27,370 EUR | Net profit 8,051 EUR | Equity 197,405 EUR | Date submitted10.04.2019 | Number of employees 1 |
| Year2017 | Net sales 35,753 EUR | Net profit 8,186 EUR | Equity 189,354 EUR | Date submitted16.04.2018 | Number of employees 1 |
| Year2016 | Net sales 72,890 EUR | Net profit 3,469 EUR | Equity 183,167 EUR | Date submitted24.03.2017 | Number of employees 4 |
| Year2015 | Net sales 82,161 EUR | Net profit 4,122 EUR | Equity 179,698 EUR | Date submitted19.03.2016 | Number of employees 4 |
| Year2014 | Net sales - | Net profit - | Equity - | Date submitted22.10.2015 | Number of employees |
| Year2013 | Net sales 81,049 LVL | Net profit 14,698 LVL | Equity 118,157 LVL | Date submitted27.03.2014 | Number of employees 4 |
| Year2012 | Net sales 73,892 LVL | Net profit -1,927 LVL | Equity 102,059 LVL | Date submitted07.04.2013 | Number of employees 6 |
| Year2011 | Net sales 86,356 LVL | Net profit -1,424 LVL | Equity 103,986 LVL | Date submitted11.04.2012 | Number of employees 6 |
| Year2010 | Net sales 183,501 LVL | Net profit 30,607 LVL | Equity 115,410 LVL | Date submitted30.04.2011 | Number of employees 11 |
| Year2009 | Net sales - | Net profit - | Equity - | Date submitted27.04.2010 | Number of employees |
| Year2008 | Net sales - | Net profit - | Equity - | Date submitted14.04.2009 | Number of employees |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted16.05.2008 | Number of employees |
| Year2006 | Net sales - | Net profit - | Equity - | Date submitted25.06.2007 | Number of employees |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted20.11.2006 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions490 EUR | Personal Income Tax310 EUR | Other810 EUR | Total1,610 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions450 EUR | Personal Income Tax300 EUR | Other-450 EUR | Total300 EUR | Number of employees2 |
| Year2022 | Social Insurance Contributions890 EUR | Personal Income Tax580 EUR | Other520 EUR | Total1,990 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions730 EUR | Personal Income Tax440 EUR | Other1,740 EUR | Total2,910 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions690 EUR | Personal Income Tax410 EUR | Other2,090 EUR | Total3,190 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions800 EUR | Personal Income Tax480 EUR | Other2,310 EUR | Total3,590 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (39) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 09.09.2024 | Amendments to the Articles of Association 05.03.2015 (TIF) |
| Annual report (full) (23) | |
| 09.04.2025 | 2024 Annual report (full) (PDF) |
| 19.03.2024 | 2023 Annual report (full) (PDF) |
| 19.04.2023 | 2022 Annual report (full) (PDF) |
| 16.05.2022 | 2021 Annual report (full) (PDF) |
| 28.04.2021 | 2020 Annual report (full) (PDF) |
| 01.05.2020 | 2019 Annual report (full) (PDF) |
| 10.04.2019 | 2018 Annual report (full) (PDF) |
| 16.04.2018 | 2017 Annual report (full) (PDF) |
| 24.03.2017 | 2016 Annual report (full) (JPG) |
| 24.03.2017 | 2016 Annual report (full) (JPG) |
| 24.03.2017 | 2016 Annual report (full) (PDF) |
| 24.03.2017 | 2016 Annual report (full) (PDF) |
| 19.03.2016 | 2015 Annual report (full) (PDF) |
| 22.10.2015 | 2014 Annual report (full) (TIF) |
| 27.03.2014 | 2013 Annual report (full) (HTML) |
| 07.04.2013 | 2012 Annual report (full) (HTML) |
| 11.04.2012 | 2011 Annual report (full) (HTML) |
| 30.04.2011 | 2010 Annual report (full) (HTML) |
| 27.04.2010 | 2009 Annual report (full) (TIF) |
| 14.04.2009 | 2008 Annual report (full) (TIF) |
| 16.05.2008 | 2007 Annual report (full) (TIF) |
| 25.06.2007 | 2006 Annual report (full) (TIF) |
| 20.11.2006 | 2005 Annual report (full) (TIF) |
| Show all | |
| Application (3) | |
| 09.09.2024 | Application 27.04.2007 (TIF) • |
| 09.09.2024 | Application 28.04.2010 (TIF) • |
| 09.09.2024 | Application 13.03.2015 (TIF) • |
| Articles of Association (2) | |
| 09.09.2024 | Articles of Association 27.04.2007 (TIF) |
| 09.09.2024 | Articles of Association 05.03.2015 (TIF) |
| Consent of a member of the Board / executive director (1) | |
| 09.09.2024 | Consent of a member of the Board / executive director 27.04.2007 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 09.09.2024 | Decisions / letters / protocols of public notaries 12.05.2010 (TIF) • |
| 09.09.2024 | Decisions / letters / protocols of public notaries 02.04.2015 (TIF) • |
| 09.09.2024 | Decisions / letters / protocols of public notaries 15.05.2007 (TIF) • |
| Protocols/decisions of a company/organisation (3) | |
| 09.09.2024 | Protocols/decisions of a company/organisation 05.03.2015 (TIF) • |
| 09.09.2024 | Protocols/decisions of a company/organisation 27.04.2007 (TIF) • |
| 09.09.2024 | Protocols/decisions of a company/organisation 27.04.2010 (TIF) • |
| Receipts on the publication and state fees (2) | |
| 09.09.2024 | Receipts on the publication and state fees 10.05.2007 (TIF) • |
| 09.09.2024 | Receipts on the publication and state fees 10.05.2007 (TIF) • |
| Shareholders’ register (1) | |
| 09.09.2024 | Shareholders’ register 05.03.2015 (TIF) |
| 2025 (1) | |
| 09.04.2025 | 2024 Annual report (full) (PDF) |
| 2024 (17) | |
| 09.09.2024 | Amendments to the Articles of Association 05.03.2015 (TIF) |
| 09.09.2024 | Receipts on the publication and state fees 10.05.2007 (TIF) • |
| 09.09.2024 | Receipts on the publication and state fees 10.05.2007 (TIF) • |
| 09.09.2024 | Protocols/decisions of a company/organisation 27.04.2010 (TIF) • |
| 09.09.2024 | Protocols/decisions of a company/organisation 27.04.2007 (TIF) • |
| 09.09.2024 | Protocols/decisions of a company/organisation 05.03.2015 (TIF) • |
| 09.09.2024 | Decisions / letters / protocols of public notaries 15.05.2007 (TIF) • |
| 09.09.2024 | Decisions / letters / protocols of public notaries 02.04.2015 (TIF) • |
| 09.09.2024 | Decisions / letters / protocols of public notaries 12.05.2010 (TIF) • |
| 09.09.2024 | Consent of a member of the Board / executive director 27.04.2007 (TIF) • |
| 09.09.2024 | Articles of Association 05.03.2015 (TIF) |
| 09.09.2024 | Articles of Association 27.04.2007 (TIF) |
| 09.09.2024 | Application 13.03.2015 (TIF) • |
| 09.09.2024 | Application 28.04.2010 (TIF) • |
| 09.09.2024 | Application 27.04.2007 (TIF) • |
| 09.09.2024 | Shareholders’ register 05.03.2015 (TIF) |
| 19.03.2024 | 2023 Annual report (full) (PDF) |
| Show all | |
| 2023 (1) | |
| 19.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 16.05.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 28.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 01.05.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 10.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 16.04.2018 | 2017 Annual report (full) (PDF) |
| 2017 (4) | |
| 24.03.2017 | 2016 Annual report (full) (PDF) |
| 24.03.2017 | 2016 Annual report (full) (PDF) |
| 24.03.2017 | 2016 Annual report (full) (JPG) |
| 24.03.2017 | 2016 Annual report (full) (JPG) |
| Show all | |
| 2016 (1) | |
| 19.03.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 22.10.2015 | 2014 Annual report (full) (TIF) |
| 2014 (1) | |
| 27.03.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 07.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 11.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 30.04.2011 | 2010 Annual report (full) (HTML) |
| 2010 (1) | |
| 27.04.2010 | 2009 Annual report (full) (TIF) |
| 2009 (1) | |
| 14.04.2009 | 2008 Annual report (full) (TIF) |
| 2008 (1) | |
| 16.05.2008 | 2007 Annual report (full) (TIF) |
| 2007 (1) | |
| 25.06.2007 | 2006 Annual report (full) (TIF) |
| 2006 (1) | |
| 20.11.2006 | 2005 Annual report (full) (TIF) |

