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Akciju sabiedrība "Remars-Rīga"

Basic information

Status

Registered

Name

Legal form

Public Limited Company

Reg. No

40003197429

Reg. date

20.05.1994

Commercial Register

Legal Address

Gāles iela 2, Rīga, LV-1015

Registered share capital, date

4,828,379 EUR, 16.11.2015

Paid-in share capital, date

4,828,379 EUR, 16.11.2015

NACE

35.30 Steam and air conditioning supply

VAT payer

LV40003197429	Registered	Excluded
	27.06.1996	-

Taxpayer rating (SRS)

B - Compliance Needs Improvement (02.03.2026)

Last updated in the RE

21.12.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (10)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	-	-	-	-	-
Year2020	Net sales 434,726 EUR	Net profit -180,776 EUR	Equity 7,082,120 EUR	Date submitted31.12.2021	Number of employees 17
Year2019	Net sales 86,323 EUR	Net profit -648,764 EUR	Equity 7,272,208 EUR	Date submitted25.05.2021	Number of employees 23
Year2018	Net sales 1,088,982 EUR	Net profit -277,566 EUR	Equity 7,920,972 EUR	Date submitted01.05.2019	Number of employees 38
Year2017	Net sales 2,051,658 EUR	Net profit 262,507 EUR	Equity 8,198,538 EUR	Date submitted02.05.2018	Number of employees 39
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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 Contributions171,570 EUR	Personal Income Tax104,110 EUR	Other160,010 EUR	Total435,690 EUR	Number of employees23
Year2023	Social Insurance Contributions100,710 EUR	Personal Income Tax55,250 EUR	Other99,610 EUR	Total255,570 EUR	Number of employees23
Year2022	Social Insurance Contributions59,640 EUR	Personal Income Tax49,530 EUR	Other25,580 EUR	Total134,750 EUR	Number of employees18
Year2021	Social Insurance Contributions32,380 EUR	Personal Income Tax25,920 EUR	Other18,280 EUR	Total76,580 EUR	Number of employees14
Year2020	Social Insurance Contributions112,400 EUR	Personal Income Tax18,260 EUR	Other16,890 EUR	Total147,550 EUR	Number of employees16
Year2019	Social Insurance Contributions28,260 EUR	Personal Income Tax17,810 EUR	Other112,330 EUR	Total158,400 EUR	Number of employees24

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (271)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (7)
27.02.2017	Amendments to the Articles of Association 25.07.2003 (TIF)
27.02.2017	Amendments to the Articles of Association 09.12.1999 (TIF)
27.02.2017	Amendments to the Articles of Association 14.06.1996 (TIF)
27.02.2017	Amendments to the Articles of Association 24.11.2000 (TIF)
27.02.2017	Amendments to the Articles of Association 23.05.1997 (TIF)
27.02.2017	Amendments to the Articles of Association 02.01.1996 (TIF)
27.02.2017	Amendments to the Articles of Association 29.04.2015 (TIF)
Show all
Announcement regarding the legal address (1)
28.02.2017	Announcement regarding the legal address 19.02.2004 (TIF) •
Annual report (full) (4)
31.12.2021	2020 Annual report (full) (PDF)
25.05.2021	2019 Annual report (full) (PDF)
01.05.2019	2018 Annual report (full) (PDF)
02.05.2018	2017 Annual report (full) (PDF)
Show all
Application (24)
17.12.2020	Application 15.12.2020 (TIF) •
28.08.2018	Application 21.08.2018 (TIF) •
24.07.2018	Application 18.07.2018 (TIF) •
28.07.2017	Application 02.05.2017 (TIF) •
19.06.2017	Application 29.05.2017 (TIF) •
28.02.2017	Application 02.06.2004 (TIF) •
28.02.2017	Application 03.03.2004 (TIF) •
27.02.2017	Application 25.07.2006 (TIF) •
27.02.2017	Application 14.05.2007 (TIF) •
27.02.2017	Application (TIF) •
27.02.2017	Application 08.03.2016 (TIF) •
27.02.2017	Application 29.06.2006 (TIF) •
27.02.2017	Application 05.07.2012 (TIF) •
27.02.2017	Application 10.12.2003 (TIF) •
27.02.2017	Application 03.11.2015 (TIF) •
27.02.2017	Application 06.05.2009 (TIF) •
27.02.2017	Application 14.06.2012 (TIF) •
27.02.2017	Application (TIF) •
27.02.2017	Application 18.12.2013 (TIF) •
27.02.2017	Application 04.06.1997 (TIF) •
27.02.2017	Application 05.03.1996 (TIF) •
27.02.2017	Application 24.07.2008 (TIF) •
27.02.2017	Application 31.03.1994 (TIF) •
27.02.2017	Application 17.06.1996 (TIF) •
Show all
Articles of Association (6)
28.02.2017	Articles of Association 26.04.2004 (TIF)
27.02.2017	Articles of Association 05.07.1994 (TIF)
27.02.2017	Articles of Association 05.03.1996 (TIF)
27.02.2017	Articles of Association 12.03.2009 (TIF)
27.02.2017	Articles of Association 20.05.1994 (TIF)
27.02.2017	Articles of Association 29.04.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (7)
27.02.2017	Bank statements or other document regarding the payment of the equity 09.08.2006 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 30.07.2008 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 07.05.2009 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 09.04.2009 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 20.05.1994 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 23.05.2007 (TIF) •
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Consent of a member of the Board / executive director (5)
28.02.2017	Consent of a member of the Board / executive director 19.02.2004 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 16.03.2009 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 24.07.2006 (TIF) •
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Consent of members of the supervisory board (4)
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
28.02.2017	Consent of members of the supervisory board 19.02.2004 (TIF) •
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Copy of the personal identification document (13)
27.02.2017	Copy of the personal identification document 06.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 17.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 17.05.2000 (TIF) •
27.02.2017	Copy of the personal identification document 02.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 15.03.1993 (TIF) •
27.02.2017	Copy of the personal identification document 16.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 24.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 16.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 17.09.1992 (TIF) •
27.02.2017	Copy of the personal identification document 06.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 02.06.1993 (TIF) •
27.02.2017	Copy of the personal identification document 19.05.1994 (TIF) •
27.02.2017	Copy of the personal identification document 19.01.1999 (TIF) •
Show all
Cover letter (4)
27.02.2017	Cover letter 05.08.2003 (TIF) •
27.02.2017	Cover letter 10.10.2002 (TIF) •
27.02.2017	Cover letter 22.12.2000 (TIF) •
27.02.2017	Cover letter 16.11.2000 (TIF) •
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Decisions / letters / protocols of public notaries (51)
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
13.11.2018	Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
22.11.2017	Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (rtf) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (rtf) •
28.02.2017	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.07.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 11.06.1997 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 24.11.2000 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 07.03.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 26.06.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 18.09.2001 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 20.05.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 03.01.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.04.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
21.12.2020	Justification supporting beneficial ownership disclosure statement 15.12.2020 (TIF) •
List of members of the Board / Supervisory Board (11)
17.12.2020	List of members of the Board / Supervisory Board 03.12.2020 (TIF) •
24.08.2018	List of members of the Board / Supervisory Board 21.08.2018 (TIF) •
24.07.2018	List of members of the Board / Supervisory Board 18.07.2018 (TIF) •
28.07.2017	List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
19.06.2017	List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 02.06.2004 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 25.07.2006 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 20.06.2012 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 18.12.2013 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 14.05.2007 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 29.06.2006 (TIF) •
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Memorandum of association (2)
27.02.2017	Memorandum of association 20.01.1994 (TIF)
27.02.2017	Memorandum of association 27.04.1994 (TIF)
Notice of a member of the Board regarding the resignation (5)
01.08.2018	Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 18.05.2004 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 01.07.2008 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 23.02.2016 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 22.06.2006 (TIF) •
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Other documents (14)
27.02.2017	Other documents 06.05.1994 (TIF) •
27.02.2017	Other documents 01.03.1996 (TIF) •
27.02.2017	Other documents 21.06.1996 (TIF) •
27.02.2017	Other documents 29.10.1996 (TIF) •
27.02.2017	Other documents 20.05.1994 (TIF) •
27.02.2017	Other documents 05.07.1994 (TIF) •
27.02.2017	Other documents 09.12.1999 (TIF) •
27.02.2017	Other documents 27.05.1997 (TIF) •
27.02.2017	Other documents 22.05.2000 (TIF) •
27.02.2017	Other documents 31.07.2001 (TIF) •
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 26.06.1998 (TIF) •
27.02.2017	Other documents 17.06.1998 (TIF) •
27.02.2017	Other documents 30.12.1997 (TIF) •
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Power of attorney, act of empowerment (16)
19.06.2017	Power of attorney, act of empowerment 21.04.2017 (TIF) •
28.02.2017	Power of attorney, act of empowerment 01.04.2004 (TIF) •
28.02.2017	Power of attorney, act of empowerment 26.05.2004 (TIF) •
27.02.2017	Power of attorney, act of empowerment 02.07.2012 (TIF) •
27.02.2017	Power of attorney, act of empowerment 22.12.2000 (TIF) •
27.02.2017	Power of attorney, act of empowerment 16.12.2013 (TIF) •
27.02.2017	Power of attorney, act of empowerment 19.12.2013 (TIF) •
27.02.2017	Power of attorney, act of empowerment 09.08.2001 (TIF) •
27.02.2017	Power of attorney, act of empowerment 16.11.2000 (TIF) •
27.02.2017	Power of attorney, act of empowerment 26.10.2015 (TIF) •
27.02.2017	Power of attorney, act of empowerment 05.08.2003 (TIF) •
27.02.2017	Power of attorney, act of empowerment 17.07.2006 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.06.2009 (TIF) •
27.02.2017	Power of attorney, act of empowerment 10.12.2003 (TIF) •
27.02.2017	Power of attorney, act of empowerment 05.07.2012 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.12.1999 (TIF) •
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Protocols/decisions of a company/organisation (42)
17.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
19.06.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 05.03.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 27.08.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.07.2001 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.06.1994 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 14.06.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 24.07.2006 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 02.01.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 14.11.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
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Receipts on the publication and state fees (17)
28.02.2017	Receipts on the publication and state fees 04.03.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.06.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.06.2004 (TIF) •
27.02.2017	Receipts on the publication and state fees 20.05.1994 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.01.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 07.08.2003 (TIF) •
27.02.2017	Receipts on the publication and state fees 23.11.2000 (TIF) •
27.02.2017	Receipts on the publication and state fees 10.08.2001 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.06.1997 (TIF) •
27.02.2017	Receipts on the publication and state fees 19.03.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 28.12.2000 (TIF) •
27.02.2017	Receipts on the publication and state fees 19.06.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.07.1994 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.12.1999 (TIF) •
27.02.2017	Receipts on the publication and state fees 10.12.2003 (TIF) •
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Registration certificates (2)
28.02.2017	Registration certificates 19.05.2004 (TIF) •
27.02.2017	Registration certificates 20.05.1994 (TIF) •
Regulations for the increase/reduction of the equity (7)
27.02.2017	Regulations for the increase/reduction of the equity 22.05.2000 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 15.04.1999 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 14.11.1999 (TIF)
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Sample report (8)
28.02.2017	Sample report 24.02.2004 (TIF) •
28.02.2017	Sample report 28.05.2004 (TIF) •
27.02.2017	Sample report 01.08.2001 (TIF) •
27.02.2017	Sample report 21.12.2000 (TIF) •
27.02.2017	Sample report 07.05.2009 (TIF) •
27.02.2017	Sample report 05.08.2003 (TIF) •
27.02.2017	Sample report 23.12.1997 (TIF) •
27.02.2017	Sample report (TIF) •
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State Revenue Service decisions/letters/statements (11)
19.11.2020	State Revenue Service decisions/letters/statements 19.11.2020 (EDOC) •
19.11.2020	State Revenue Service decisions/letters/statements 19.11.2020 (docx) •
13.11.2019	State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
13.11.2019	State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
08.11.2018	State Revenue Service decisions/letters/statements 08.11.2018 (EDOC) •
15.10.2018	State Revenue Service decisions/letters/statements 15.10.2018 (EDOC) •
15.10.2018	State Revenue Service decisions/letters/statements 15.10.2018 (EDOC) •
16.11.2017	State Revenue Service decisions/letters/statements 16.11.2017 (EDOC) •
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Statement of the Board regarding the payment of the equity (2)
27.02.2017	Statement of the Board regarding the payment of the equity 01.03.1996 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 22.05.2000 (TIF) •
Statement regarding the beneficial owners (1)
28.08.2018	Statement regarding the beneficial owners 21.08.2018 (TIF) •
Submission/Application (6)
27.02.2017	Submission/Application 20.07.2006 (TIF) •
27.02.2017	Submission/Application 06.12.1999 (TIF) •
27.02.2017	Submission/Application 05.06.1994 (TIF) •
27.02.2017	Submission/Application 29.08.2001 (TIF) •
27.02.2017	Submission/Application 06.05.1999 (TIF) •
27.02.2017	Submission/Application 20.05.1994 (TIF) •
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2021 (2)
31.12.2021	2020 Annual report (full) (PDF)
25.05.2021	2019 Annual report (full) (PDF)
2020 (11)
21.12.2020	Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020	Justification supporting beneficial ownership disclosure statement 15.12.2020 (TIF) •
17.12.2020	Application 15.12.2020 (TIF) •
17.12.2020	List of members of the Board / Supervisory Board 03.12.2020 (TIF) •
17.12.2020	Protocols/decisions of a company/organisation 26.11.2020 (TIF) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (edoc) •
24.11.2020	Decisions / letters / protocols of public notaries 24.11.2020 (rtf) •
19.11.2020	State Revenue Service decisions/letters/statements 19.11.2020 (EDOC) •
19.11.2020	State Revenue Service decisions/letters/statements 19.11.2020 (docx) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (edoc) •
25.05.2020	Decisions / letters / protocols of public notaries 25.05.2020 (rtf) •
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2019 (11)
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
13.11.2019	State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
13.11.2019	State Revenue Service decisions/letters/statements 13.11.2019 (EDOC) •
01.05.2019	2018 Annual report (full) (PDF)
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
22.02.2019	Decisions / letters / protocols of public notaries 22.02.2019 (edoc) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
19.02.2019	State Revenue Service decisions/letters/statements 19.02.2019 (EDOC) •
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2018 (17)
13.11.2018	Decisions / letters / protocols of public notaries 13.11.2018 (edoc) •
08.11.2018	State Revenue Service decisions/letters/statements 08.11.2018 (EDOC) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
18.10.2018	Decisions / letters / protocols of public notaries 18.10.2018 (edoc) •
15.10.2018	State Revenue Service decisions/letters/statements 15.10.2018 (EDOC) •
15.10.2018	State Revenue Service decisions/letters/statements 15.10.2018 (EDOC) •
29.08.2018	Decisions / letters / protocols of public notaries 29.08.2018 (edoc) •
28.08.2018	Application 21.08.2018 (TIF) •
28.08.2018	Statement regarding the beneficial owners 21.08.2018 (TIF) •
24.08.2018	List of members of the Board / Supervisory Board 21.08.2018 (TIF) •
24.08.2018	Protocols/decisions of a company/organisation 21.08.2018 (TIF) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (edoc) •
02.08.2018	Decisions / letters / protocols of public notaries 02.08.2018 (rtf) •
01.08.2018	Notice of a member of the Board regarding the resignation 10.07.2018 (TIF) •
24.07.2018	Application 18.07.2018 (TIF) •
24.07.2018	List of members of the Board / Supervisory Board 18.07.2018 (TIF) •
02.05.2018	2017 Annual report (full) (PDF)
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2017 (230)
22.11.2017	Decisions / letters / protocols of public notaries 22.11.2017 (edoc) •
16.11.2017	State Revenue Service decisions/letters/statements 16.11.2017 (EDOC) •
28.07.2017	Application 02.05.2017 (TIF) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (edoc) •
28.07.2017	Decisions / letters / protocols of public notaries 28.07.2017 (rtf) •
28.07.2017	List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
28.07.2017	Protocols/decisions of a company/organisation 02.05.2017 (TIF) •
19.06.2017	Application 29.05.2017 (TIF) •
19.06.2017	List of members of the Board / Supervisory Board 02.05.2017 (TIF) •
19.06.2017	Power of attorney, act of empowerment 21.04.2017 (TIF) •
19.06.2017	Protocols/decisions of a company/organisation 25.04.2017 (TIF) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (edoc) •
15.06.2017	Decisions / letters / protocols of public notaries 15.06.2017 (rtf) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
24.05.2017	Consent of members of the supervisory board 25.04.2017 (TIF) •
28.02.2017	Announcement regarding the legal address 19.02.2004 (TIF) •
28.02.2017	Application 02.06.2004 (TIF) •
28.02.2017	Application 03.03.2004 (TIF) •
28.02.2017	Articles of Association 26.04.2004 (TIF)
28.02.2017	Consent of a member of the Board / executive director 19.02.2004 (TIF) •
28.02.2017	Consent of a member of the Board / executive director 24.05.2004 (TIF) •
28.02.2017	Consent of members of the supervisory board 19.02.2004 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 19.05.2004 (TIF) •
28.02.2017	Decisions / letters / protocols of public notaries 07.06.2004 (TIF) •
28.02.2017	List of members of the Board / Supervisory Board 02.06.2004 (TIF) •
28.02.2017	Notice of a member of the Board regarding the resignation 18.05.2004 (TIF) •
28.02.2017	Power of attorney, act of empowerment 01.04.2004 (TIF) •
28.02.2017	Power of attorney, act of empowerment 26.05.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.05.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 26.04.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Protocols/decisions of a company/organisation 19.02.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.03.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 05.05.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.06.2004 (TIF) •
28.02.2017	Receipts on the publication and state fees 04.06.2004 (TIF) •
28.02.2017	Registration certificates 19.05.2004 (TIF) •
28.02.2017	Sample report 24.02.2004 (TIF) •
28.02.2017	Sample report 28.05.2004 (TIF) •
27.02.2017	Amendments to the Articles of Association 25.07.2003 (TIF)
27.02.2017	Amendments to the Articles of Association 09.12.1999 (TIF)
27.02.2017	Amendments to the Articles of Association 14.06.1996 (TIF)
27.02.2017	Amendments to the Articles of Association 24.11.2000 (TIF)
27.02.2017	Amendments to the Articles of Association 23.05.1997 (TIF)
27.02.2017	Amendments to the Articles of Association 02.01.1996 (TIF)
27.02.2017	Amendments to the Articles of Association 29.04.2015 (TIF)
27.02.2017	Application 25.07.2006 (TIF) •
27.02.2017	Application 14.05.2007 (TIF) •
27.02.2017	Application (TIF) •
27.02.2017	Application 08.03.2016 (TIF) •
27.02.2017	Application 29.06.2006 (TIF) •
27.02.2017	Application 05.07.2012 (TIF) •
27.02.2017	Application 10.12.2003 (TIF) •
27.02.2017	Application 03.11.2015 (TIF) •
27.02.2017	Application 06.05.2009 (TIF) •
27.02.2017	Application 14.06.2012 (TIF) •
27.02.2017	Application (TIF) •
27.02.2017	Application 18.12.2013 (TIF) •
27.02.2017	Application 04.06.1997 (TIF) •
27.02.2017	Application 05.03.1996 (TIF) •
27.02.2017	Application 24.07.2008 (TIF) •
27.02.2017	Application 31.03.1994 (TIF) •
27.02.2017	Application 17.06.1996 (TIF) •
27.02.2017	Articles of Association 05.07.1994 (TIF)
27.02.2017	Articles of Association 05.03.1996 (TIF)
27.02.2017	Articles of Association 12.03.2009 (TIF)
27.02.2017	Articles of Association 20.05.1994 (TIF)
27.02.2017	Articles of Association 29.04.2015 (TIF)
27.02.2017	Bank statements or other document regarding the payment of the equity 09.08.2006 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 06.07.2006 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 30.07.2008 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 07.05.2009 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 09.04.2009 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 20.05.1994 (TIF) •
27.02.2017	Bank statements or other document regarding the payment of the equity 23.05.2007 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 12.04.2012 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 16.03.2009 (TIF) •
27.02.2017	Consent of a member of the Board / executive director 24.07.2006 (TIF) •
27.02.2017	Copy of the personal identification document 06.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 17.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 17.05.2000 (TIF) •
27.02.2017	Copy of the personal identification document 02.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 15.03.1993 (TIF) •
27.02.2017	Copy of the personal identification document 16.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 24.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 16.02.1993 (TIF) •
27.02.2017	Copy of the personal identification document 17.09.1992 (TIF) •
27.02.2017	Copy of the personal identification document 06.02.1998 (TIF) •
27.02.2017	Copy of the personal identification document 02.06.1993 (TIF) •
27.02.2017	Copy of the personal identification document 19.05.1994 (TIF) •
27.02.2017	Copy of the personal identification document 19.01.1999 (TIF) •
27.02.2017	Cover letter 05.08.2003 (TIF) •
27.02.2017	Cover letter 10.10.2002 (TIF) •
27.02.2017	Cover letter 22.12.2000 (TIF) •
27.02.2017	Cover letter 16.11.2000 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 15.04.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 30.12.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.07.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 11.06.1997 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 28.05.2007 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 25.07.2006 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 24.11.2000 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 07.03.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 24.03.2016 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.05.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 03.11.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 29.12.2000 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 16.11.2015 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 02.01.2014 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 26.06.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 10.07.2012 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 15.11.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 12.08.2003 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.08.2006 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 05.06.2009 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 18.09.2001 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 20.05.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 03.01.1996 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 21.04.1994 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 09.12.1999 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 14.08.2008 (TIF) •
27.02.2017	Decisions / letters / protocols of public notaries 17.07.2012 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 25.07.2006 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 20.06.2012 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 18.12.2013 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 14.05.2007 (TIF) •
27.02.2017	List of members of the Board / Supervisory Board 29.06.2006 (TIF) •
27.02.2017	Memorandum of association 20.01.1994 (TIF)
27.02.2017	Memorandum of association 27.04.1994 (TIF)
27.02.2017	Notice of a member of the Board regarding the resignation 01.07.2008 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 23.02.2016 (TIF) •
27.02.2017	Notice of a member of the Board regarding the resignation 22.06.2006 (TIF) •
27.02.2017	Other documents 06.05.1994 (TIF) •
27.02.2017	Other documents 01.03.1996 (TIF) •
27.02.2017	Other documents 21.06.1996 (TIF) •
27.02.2017	Other documents 29.10.1996 (TIF) •
27.02.2017	Other documents 20.05.1994 (TIF) •
27.02.2017	Other documents 05.07.1994 (TIF) •
27.02.2017	Other documents 09.12.1999 (TIF) •
27.02.2017	Other documents 27.05.1997 (TIF) •
27.02.2017	Other documents 22.05.2000 (TIF) •
27.02.2017	Other documents 31.07.2001 (TIF) •
27.02.2017	Other documents (TIF) •
27.02.2017	Other documents 26.06.1998 (TIF) •
27.02.2017	Other documents 17.06.1998 (TIF) •
27.02.2017	Other documents 30.12.1997 (TIF) •
27.02.2017	Power of attorney, act of empowerment 02.07.2012 (TIF) •
27.02.2017	Power of attorney, act of empowerment 22.12.2000 (TIF) •
27.02.2017	Power of attorney, act of empowerment 16.12.2013 (TIF) •
27.02.2017	Power of attorney, act of empowerment 19.12.2013 (TIF) •
27.02.2017	Power of attorney, act of empowerment 09.08.2001 (TIF) •
27.02.2017	Power of attorney, act of empowerment 16.11.2000 (TIF) •
27.02.2017	Power of attorney, act of empowerment 26.10.2015 (TIF) •
27.02.2017	Power of attorney, act of empowerment 05.08.2003 (TIF) •
27.02.2017	Power of attorney, act of empowerment 17.07.2006 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.06.2009 (TIF) •
27.02.2017	Power of attorney, act of empowerment 10.12.2003 (TIF) •
27.02.2017	Power of attorney, act of empowerment 05.07.2012 (TIF) •
27.02.2017	Power of attorney, act of empowerment 01.12.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 05.03.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 27.08.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.12.2013 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.03.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 19.07.2006 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.07.2001 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.06.1994 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.06.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.04.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 02.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 07.05.2007 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 13.07.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 12.07.2001 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 30.05.1998 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 21.05.2012 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 01.06.2000 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 14.06.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 20.04.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 23.05.1997 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 29.04.2015 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 16.03.2009 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 24.07.2006 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 28.11.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 02.01.1996 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 14.11.1999 (TIF) •
27.02.2017	Protocols/decisions of a company/organisation 07.05.2009 (TIF) •
27.02.2017	Receipts on the publication and state fees 20.05.1994 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.01.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 07.08.2003 (TIF) •
27.02.2017	Receipts on the publication and state fees 23.11.2000 (TIF) •
27.02.2017	Receipts on the publication and state fees 10.08.2001 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.06.1997 (TIF) •
27.02.2017	Receipts on the publication and state fees 19.03.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 28.12.2000 (TIF) •
27.02.2017	Receipts on the publication and state fees 19.06.1996 (TIF) •
27.02.2017	Receipts on the publication and state fees 05.07.1994 (TIF) •
27.02.2017	Receipts on the publication and state fees 03.12.1999 (TIF) •
27.02.2017	Receipts on the publication and state fees 10.12.2003 (TIF) •
27.02.2017	Registration certificates 20.05.1994 (TIF) •
27.02.2017	Regulations for the increase/reduction of the equity 22.05.2000 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 15.04.1999 (TIF)
27.02.2017	Regulations for the increase/reduction of the equity 14.11.1999 (TIF)
27.02.2017	Sample report 01.08.2001 (TIF) •
27.02.2017	Sample report 21.12.2000 (TIF) •
27.02.2017	Sample report 07.05.2009 (TIF) •
27.02.2017	Sample report 05.08.2003 (TIF) •
27.02.2017	Sample report 23.12.1997 (TIF) •
27.02.2017	Sample report (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 01.03.1996 (TIF) •
27.02.2017	Statement of the Board regarding the payment of the equity 22.05.2000 (TIF) •
27.02.2017	Submission/Application 20.07.2006 (TIF) •
27.02.2017	Submission/Application 06.12.1999 (TIF) •
27.02.2017	Submission/Application 05.06.1994 (TIF) •
27.02.2017	Submission/Application 29.08.2001 (TIF) •
27.02.2017	Submission/Application 06.05.1999 (TIF) •
27.02.2017	Submission/Application 20.05.1994 (TIF) •
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Akciju sabiedrība "Remars-Rīga"

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