| - |
Sabiedrība ar ierobežotu atbildību "REMAKS L"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "REMAKS L" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 41203034640 | ||||||
| Reg. date | 18.03.2009 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Jūras iela 1, Mērsrags, Mērsraga pag., Talsu nov., LV-3284 | ||||||
| Registered share capital, date |
2,800 EUR, 05.06.2015
|
||||||
| Paid-in share capital, date |
2,800 EUR, 05.06.2015 |
||||||
| NACE | 55.20 Holiday and other short-stay accommodation | ||||||
| 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 (22) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | Net sales 126,643 EUR | Net profit -16,460 EUR | Equity 46,728 EUR | Date submitted03.04.2025 | Number of employees 4 |
| Year2023 | Net sales 134,843 EUR | Net profit -2,357 EUR | Equity 63,188 EUR | Date submitted09.04.2024 | Number of employees 4 |
| Year2022 | Net sales 174,195 EUR | Net profit 23,045 EUR | Equity 65,545 EUR | Date submitted26.04.2023 | Number of employees 4 |
| Year2021 | Net sales 127,334 EUR | Net profit -7,477 EUR | Equity 42,500 EUR | Date submitted20.04.2022 | Number of employees 4 |
| Year2020 | Net sales 96,049 EUR | Net profit -11,607 EUR | Equity 49,977 EUR | Date submitted06.04.2021 | Number of employees 4 |
| Year2019 | Net sales 86,033 EUR | Net profit -26,490 EUR | Equity 61,584 EUR | Date submitted14.04.2020 | Number of employees 4 |
| Year2018 | Net sales 123,085 EUR | Net profit 6,986 EUR | Equity 133,075 EUR | Date submitted16.04.2019 | Number of employees 4 |
| Year2017 | Net sales 44,859 EUR | Net profit 166,278 EUR | Equity 126,089 EUR | Date submitted26.04.2018 | Number of employees 3 |
| Year2016 | Net sales 802,324 EUR | Net profit -20,932 EUR | Equity -40,190 EUR | Date submitted27.04.2017 | Number of employees 14 |
| Year2015 | Net sales 721,505 EUR | Net profit -5,983 EUR | Equity -19,258 EUR | Date submitted01.05.2016 | Number of employees 12 |
| Year2014 | Net sales 774,179 EUR | Net profit 14,490 EUR | Equity -13,275 EUR | Date submitted25.04.2015 | Number of employees 11 |
| Year2013 | Net sales 516,515 LVL | Net profit -7,475 LVL | Equity -19,513 LVL | Date submitted26.04.2014 | Number of employees 10 |
| Year2012 | Net sales 467,218 LVL | Net profit -620 LVL | Equity -12,037 LVL | Date submitted26.04.2013 | Number of employees 10 |
| Year2011 | Net sales 299,510 LVL | Net profit -13,407 LVL | Equity -11,417 LVL | Date submitted27.04.2012 | Number of employees 7 |
| Year2010 | Net sales 0 LVL | Net profit -10 LVL | Equity 1,990 LVL | Date submitted21.04.2011 | Number of employees 0 |
| Year2009 | Net sales 0 LVL | Net profit 0 LVL | Equity 2,000 LVL | Date submitted28.04.2010 | Number of employees 0 |
| 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 Contributions17,900 EUR | Personal Income Tax7,970 EUR | Other-11,990 EUR | Total13,880 EUR | Number of employees4 |
| Year2023 | Social Insurance Contributions17,200 EUR | Personal Income Tax7,370 EUR | Other-14,720 EUR | Total9,850 EUR | Number of employees4 |
| Year2022 | Social Insurance Contributions15,610 EUR | Personal Income Tax6,110 EUR | Other-16,240 EUR | Total5,480 EUR | Number of employees4 |
| Year2021 | Social Insurance Contributions14,050 EUR | Personal Income Tax5,190 EUR | Other-16,930 EUR | Total2,310 EUR | Number of employees4 |
| Year2020 | Social Insurance Contributions12,440 EUR | Personal Income Tax5,840 EUR | Other-7,880 EUR | Total10,400 EUR | Number of employees4 |
| Year2019 | Social Insurance Contributions12,020 EUR | Personal Income Tax9,670 EUR | Other-15,250 EUR | Total6,440 EUR | Number of employees4 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (35) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (1) | |
| 08.06.2015 | Amendments to the Articles of Association 22.05.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 16.04.2009 | Announcement regarding the legal address 27.02.2009 (TIF) • |
| Annual report (full) (18) | |
| 03.04.2025 | 2024 Annual report (full) (PDF) |
| 09.04.2024 | 2023 Annual report (full) (PDF) |
| 26.04.2023 | 2022 Annual report (full) (PDF) |
| 20.04.2022 | 2021 Annual report (full) (PDF) |
| 06.04.2021 | 2020 Annual report (full) (PDF) |
| 14.04.2020 | 2019 Annual report (full) (PDF) |
| 16.04.2019 | 2018 Annual report (full) (PDF) |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| 25.04.2015 | 2014 Annual report (full) (HTML) |
| 26.04.2014 | 2013 Annual report (full) (HTML) |
| 26.04.2013 | 2012 Annual report (full) (HTML) |
| 27.04.2012 | 2011 Annual report (full) (HTML) |
| 21.04.2011 | 2010 Annual report (full) (HTML) |
| Show all | |
| Application (2) | |
| 08.06.2015 | Application 25.05.2015 (TIF) • |
| 16.04.2009 | Application 27.02.2009 (TIF) • |
| Articles of Association (2) | |
| 08.06.2015 | Articles of Association 22.05.2015 (TIF) |
| 16.04.2009 | Articles of Association 27.02.2009 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 16.04.2009 | Bank statements or other document regarding the payment of the equity 27.02.2009 (TIF) • |
| Decisions / letters / protocols of public notaries (2) | |
| 27.02.2018 | Decisions / letters / protocols of public notaries 27.02.2018 (edoc) • |
| 08.06.2015 | Decisions / letters / protocols of public notaries 05.06.2015 (TIF) • |
| Memorandum of Association (1) | |
| 16.04.2009 | Memorandum of Association 27.02.2009 (TIF) |
| Notary’s decision (1) | |
| 16.04.2009 | Notary’s decision 18.03.2009 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 08.06.2015 | Protocols/decisions of a company/organisation 22.05.2015 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 16.04.2009 | Receipts on the publication and state fees 27.02.2009 (TIF) • |
| Registration certificates (1) | |
| 16.04.2009 | Registration certificates 18.03.2009 (TIF) • |
| Shareholders’ register (1) | |
| 08.06.2015 | Shareholders’ register 22.05.2015 (TIF) |
| Statement regarding the beneficial owners (2) | |
| 23.02.2018 | Statement regarding the beneficial owners 21.02.2018 (TIF) • |
| 23.02.2018 | Statement regarding the beneficial owners 21.02.2018 (TIF) • |
| 2025 (1) | |
| 03.04.2025 | 2024 Annual report (full) (PDF) |
| 2024 (1) | |
| 09.04.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 26.04.2023 | 2022 Annual report (full) (PDF) |
| 2022 (1) | |
| 20.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 06.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 14.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 16.04.2019 | 2018 Annual report (full) (PDF) |
| 2018 (4) | |
| 26.04.2018 | 2017 Annual report (full) (PDF) |
| 27.02.2018 | Decisions / letters / protocols of public notaries 27.02.2018 (edoc) • |
| 23.02.2018 | Statement regarding the beneficial owners 21.02.2018 (TIF) • |
| 23.02.2018 | Statement regarding the beneficial owners 21.02.2018 (TIF) • |
| Show all | |
| 2017 (4) | |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| 27.04.2017 | 2016 Annual report (full) (PDF) |
| Show all | |
| 2016 (1) | |
| 01.05.2016 | 2015 Annual report (full) (PDF) |
| 2015 (7) | |
| 08.06.2015 | Articles of Association 22.05.2015 (TIF) |
| 08.06.2015 | Shareholders’ register 22.05.2015 (TIF) |
| 08.06.2015 | Protocols/decisions of a company/organisation 22.05.2015 (TIF) • |
| 08.06.2015 | Decisions / letters / protocols of public notaries 05.06.2015 (TIF) • |
| 08.06.2015 | Amendments to the Articles of Association 22.05.2015 (TIF) |
| 08.06.2015 | Application 25.05.2015 (TIF) • |
| 25.04.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| 2014 (1) | |
| 26.04.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 26.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 27.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (1) | |
| 21.04.2011 | 2010 Annual report (full) (HTML) |
| 2009 (8) | |
| 16.04.2009 | Application 27.02.2009 (TIF) • |
| 16.04.2009 | Articles of Association 27.02.2009 (TIF) |
| 16.04.2009 | Bank statements or other document regarding the payment of the equity 27.02.2009 (TIF) • |
| 16.04.2009 | Memorandum of Association 27.02.2009 (TIF) |
| 16.04.2009 | Notary’s decision 18.03.2009 (TIF) • |
| 16.04.2009 | Announcement regarding the legal address 27.02.2009 (TIF) • |
| 16.04.2009 | Receipts on the publication and state fees 27.02.2009 (TIF) • |
| 16.04.2009 | Registration certificates 18.03.2009 (TIF) • |
| Show all | |
