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Sabiedrība ar ierobežotu atbildību "REMMERS BALTICA"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "REMMERS BALTICA"
Legal form Limited Liability Company
Reg. No 40003391907
Reg. date 30.04.1998
Register Commercial Register
Legal Address Strēlnieku iela 9 - 8, Rīga, LV-1010
Registered share capital, date 2,840 EUR, 27.06.2014
Paid-in share capital, date 2,840 EUR, 27.06.2014
NACE 46.83 Wholesale of wood, construction materials and sanitary equipment
VAT payer
LV40003391907 Registered Excluded
11.05.1998 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 08.02.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
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 1,325,761 EUR Net profit 121,097 EUR Equity 298,163 EUR Date submitted30.04.2021 Number of employees 5
Year2019 Net sales 1,116,960 EUR Net profit 273,216 EUR Equity 562,066 EUR Date submitted04.06.2020 Number of employees 5
Year2018 Net sales 1,066,289 EUR Net profit 184,257 EUR Equity 494,853 EUR Date submitted26.04.2019 Number of employees 5
Year2017 Net sales 1,118,302 EUR Net profit 109,109 EUR Equity 310,596 EUR Date submitted27.04.2018 Number of employees 6
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted23.08.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted23.08.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted23.08.2019 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted23.08.2019 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted23.08.2019 Number of employees
Year1999 Net sales - Net profit - Equity - Date submitted23.08.2019 Number of employees
Year1998 Net sales - Net profit - Equity - Date submitted23.08.2019 Number of employees
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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 Contributions10,240 EUR Personal Income Tax5,080 EUR Other199,160 EUR Total214,480 EUR Number of employees1
Year2023 Social Insurance Contributions12,450 EUR Personal Income Tax5,970 EUR Other194,650 EUR Total213,070 EUR Number of employees1
Year2022 Social Insurance Contributions17,580 EUR Personal Income Tax7,920 EUR Other315,310 EUR Total340,810 EUR Number of employees2
Year2021 Social Insurance Contributions20,520 EUR Personal Income Tax6,810 EUR Other295,770 EUR Total323,100 EUR Number of employees2
Year2020 Social Insurance Contributions35,020 EUR Personal Income Tax19,180 EUR Other266,300 EUR Total320,500 EUR Number of employees5
Year2019 Social Insurance Contributions33,170 EUR Personal Income Tax15,900 EUR Other80,810 EUR Total129,880 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (90)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.08.2019 Amendments to the Articles of Association 15.05.2014 (TIF)
Announcement regarding the legal address (1)
23.08.2019 Announcement regarding the legal address 13.12.2004 (TIF) •
Annual report (full) (11)
30.04.2021 2020 Annual report (full) (PDF)
04.06.2020 2019 Annual report (full) (PDF)
23.08.2019 1998 Annual report (full) (TIF)
23.08.2019 1999 Annual report (full) (TIF)
23.08.2019 2000 Annual report (full) (TIF)
23.08.2019 2001 Annual report (full) (TIF)
23.08.2019 2002 Annual report (full) (TIF)
23.08.2019 2003 Annual report (full) (TIF)
23.08.2019 2004 Annual report (full) (TIF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (9)
03.02.2021 Application 02.02.2021 (PDF) •
23.08.2019 Application (TIF) •
23.08.2019 Application 13.12.2004 (TIF) •
23.08.2019 Application 05.06.2007 (TIF) •
23.08.2019 Application 13.04.2010 (TIF) •
23.08.2019 Application 03.11.2009 (TIF) •
23.08.2019 Application 29.05.2014 (TIF) •
05.12.2018 Application 19.11.2018 (TIF) •
12.02.2018 Application 12.02.2018 (TIF) •
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Articles of Association (2)
23.08.2019 Articles of Association 23.03.1998 (TIF)
23.08.2019 Articles of Association 13.12.2004 (TIF)
Bank statements or other document regarding the payment of the equity (1)
23.08.2019 Bank statements or other document regarding the payment of the equity 07.04.1998 (TIF) •
Confirmation or consent to legal address (2)
22.01.2021 Confirmation or consent to legal address 14.01.2021 (EDOC) •
22.01.2021 Confirmation or consent to legal address 14.01.2021 (DOC) •
Consent of a member of the Board / executive director (5)
23.08.2019 Consent of a member of the Board / executive director 13.12.2004 (TIF) •
23.08.2019 Consent of a member of the Board / executive director 13.12.2004 (TIF) •
23.08.2019 Consent of a member of the Board / executive director 15.05.2014 (TIF) •
05.12.2018 Consent of a member of the Board / executive director 19.11.2018 (TIF) •
01.02.2018 Consent of a member of the Board / executive director 29.01.2018 (TIF) •
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Consent of the auditor (1)
23.08.2019 Consent of the auditor 11.10.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
23.08.2019 Copies and statements of the Land Register and the State Land Service deeds 31.01.1997 (TIF) •
Copy of the personal identification document (5)
25.01.2021 Copy of the personal identification document 10.01.2013 (TIF) •
25.01.2021 Copy of the personal identification document 12.10.2018 (TIF) •
25.01.2021 Copy of the personal identification document 20.08.2018 (TIF) •
23.08.2019 Copy of the personal identification document 07.07.1995 (TIF) •
23.08.2019 Copy of the personal identification document 04.07.1995 (TIF) •
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Decisions / letters / protocols of public notaries (10)
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
23.08.2019 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (4)
23.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.1998 (TIF)
23.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2014 (TIF)
05.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2018 (TIF)
01.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2018 (TIF)
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Justification supporting beneficial ownership disclosure statement (3)
25.01.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (TIF) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (TIF) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 02.12.2020 (TIF) •
Other documents (3)
23.08.2019 Other documents 26.02.1998 (TIF) •
23.08.2019 Other documents 20.03.1998 (TIF) •
23.08.2019 Other documents 13.12.2004 (TIF) •
Power of attorney, act of empowerment (7)
22.01.2021 Power of attorney, act of empowerment 14.01.2021 (PDF) •
23.08.2019 Power of attorney, act of empowerment 13.12.2004 (TIF) •
23.08.2019 Power of attorney, act of empowerment 04.01.2007 (TIF) •
23.08.2019 Power of attorney, act of empowerment 12.04.2010 (TIF) •
05.12.2018 Power of attorney, act of empowerment 19.11.2018 (TIF) •
06.02.2018 Power of attorney, act of empowerment 06.02.2018 (ASICE) •
06.02.2018 Power of attorney, act of empowerment 06.02.2018 (docx) •
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Protocols/decisions of a company/organisation (9)
23.08.2019 Protocols/decisions of a company/organisation 27.02.1998 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
05.12.2018 Protocols/decisions of a company/organisation 19.11.2018 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 31.01.2018 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 22.01.2018 (TIF) •
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Receipts on the publication and state fees (6)
23.08.2019 Receipts on the publication and state fees 08.04.1998 (TIF) •
23.08.2019 Receipts on the publication and state fees 08.04.1998 (TIF) •
23.08.2019 Receipts on the publication and state fees 08.06.2004 (TIF) •
23.08.2019 Receipts on the publication and state fees 08.06.2004 (TIF) •
23.08.2019 Receipts on the publication and state fees 06.06.2007 (TIF) •
23.08.2019 Receipts on the publication and state fees 06.06.2007 (TIF) •
Show all
Registration certificates (3)
23.08.2019 Registration certificates 30.04.1998 (TIF) •
23.08.2019 Registration certificates 22.12.2004 (TIF) •
23.08.2019 Registration certificates 30.04.1998 (TIF) •
Sample report (3)
23.08.2019 Sample report 25.03.1998 (TIF) •
23.08.2019 Sample report 13.12.2004 (TIF) •
23.08.2019 Sample report 15.02.2007 (TIF) •
Shareholders’ register (2)
23.08.2019 Shareholders’ register 13.12.2004 (TIF)
23.08.2019 Shareholders’ register 19.06.2014 (TIF)
Submission/Application (1)
23.08.2019 Submission/Application (TIF) •
2021 (12)
30.04.2021 2020 Annual report (full) (PDF)
08.02.2021 Decisions / letters / protocols of public notaries 08.02.2021 (edoc) •
03.02.2021 Application 02.02.2021 (PDF) •
25.01.2021 Copy of the personal identification document 10.01.2013 (TIF) •
25.01.2021 Copy of the personal identification document 12.10.2018 (TIF) •
25.01.2021 Copy of the personal identification document 20.08.2018 (TIF) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 03.12.2020 (TIF) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 06.01.2021 (TIF) •
25.01.2021 Justification supporting beneficial ownership disclosure statement 02.12.2020 (TIF) •
22.01.2021 Confirmation or consent to legal address 14.01.2021 (EDOC) •
22.01.2021 Confirmation or consent to legal address 14.01.2021 (DOC) •
22.01.2021 Power of attorney, act of empowerment 14.01.2021 (PDF) •
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2020 (1)
04.06.2020 2019 Annual report (full) (PDF)
2019 (61)
23.08.2019 Amendments to the Articles of Association 15.05.2014 (TIF)
23.08.2019 Announcement regarding the legal address 13.12.2004 (TIF) •
23.08.2019 1998 Annual report (full) (TIF)
23.08.2019 1999 Annual report (full) (TIF)
23.08.2019 2000 Annual report (full) (TIF)
23.08.2019 2001 Annual report (full) (TIF)
23.08.2019 2002 Annual report (full) (TIF)
23.08.2019 2003 Annual report (full) (TIF)
23.08.2019 2004 Annual report (full) (TIF)
23.08.2019 Application (TIF) •
23.08.2019 Application 13.12.2004 (TIF) •
23.08.2019 Application 05.06.2007 (TIF) •
23.08.2019 Application 13.04.2010 (TIF) •
23.08.2019 Application 03.11.2009 (TIF) •
23.08.2019 Application 29.05.2014 (TIF) •
23.08.2019 Articles of Association 23.03.1998 (TIF)
23.08.2019 Articles of Association 13.12.2004 (TIF)
23.08.2019 Bank statements or other document regarding the payment of the equity 07.04.1998 (TIF) •
23.08.2019 Consent of a member of the Board / executive director 13.12.2004 (TIF) •
23.08.2019 Consent of a member of the Board / executive director 13.12.2004 (TIF) •
23.08.2019 Consent of a member of the Board / executive director 15.05.2014 (TIF) •
23.08.2019 Consent of the auditor 11.10.2004 (TIF) •
23.08.2019 Copies and statements of the Land Register and the State Land Service deeds 31.01.1997 (TIF) •
23.08.2019 Copy of the personal identification document 07.07.1995 (TIF) •
23.08.2019 Copy of the personal identification document 04.07.1995 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 06.11.2009 (TIF) •
23.08.2019 Decisions / letters / protocols of public notaries 27.06.2014 (TIF) •
23.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 03.03.1998 (TIF)
23.08.2019 Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2014 (TIF)
23.08.2019 Other documents 26.02.1998 (TIF) •
23.08.2019 Other documents 20.03.1998 (TIF) •
23.08.2019 Other documents 13.12.2004 (TIF) •
23.08.2019 Power of attorney, act of empowerment 13.12.2004 (TIF) •
23.08.2019 Power of attorney, act of empowerment 04.01.2007 (TIF) •
23.08.2019 Power of attorney, act of empowerment 12.04.2010 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 27.02.1998 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
23.08.2019 Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
23.08.2019 Receipts on the publication and state fees 08.04.1998 (TIF) •
23.08.2019 Receipts on the publication and state fees 08.04.1998 (TIF) •
23.08.2019 Receipts on the publication and state fees 08.06.2004 (TIF) •
23.08.2019 Receipts on the publication and state fees 08.06.2004 (TIF) •
23.08.2019 Receipts on the publication and state fees 06.06.2007 (TIF) •
23.08.2019 Receipts on the publication and state fees 06.06.2007 (TIF) •
23.08.2019 Registration certificates 30.04.1998 (TIF) •
23.08.2019 Registration certificates 22.12.2004 (TIF) •
23.08.2019 Registration certificates 30.04.1998 (TIF) •
23.08.2019 Sample report 25.03.1998 (TIF) •
23.08.2019 Sample report 13.12.2004 (TIF) •
23.08.2019 Sample report 15.02.2007 (TIF) •
23.08.2019 Shareholders’ register 13.12.2004 (TIF)
23.08.2019 Shareholders’ register 19.06.2014 (TIF)
23.08.2019 Submission/Application (TIF) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (16)
07.12.2018 Decisions / letters / protocols of public notaries 07.12.2018 (edoc) •
05.12.2018 Application 19.11.2018 (TIF) •
05.12.2018 Consent of a member of the Board / executive director 19.11.2018 (TIF) •
05.12.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 26.11.2018 (TIF)
05.12.2018 Power of attorney, act of empowerment 19.11.2018 (TIF) •
05.12.2018 Protocols/decisions of a company/organisation 19.11.2018 (TIF) •
27.04.2018 2017 Annual report (full) (PDF)
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
13.02.2018 Decisions / letters / protocols of public notaries 13.02.2018 (rtf) •
12.02.2018 Application 12.02.2018 (TIF) •
06.02.2018 Power of attorney, act of empowerment 06.02.2018 (ASICE) •
06.02.2018 Power of attorney, act of empowerment 06.02.2018 (docx) •
01.02.2018 Consent of a member of the Board / executive director 29.01.2018 (TIF) •
01.02.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 24.01.2018 (TIF)
01.02.2018 Protocols/decisions of a company/organisation 31.01.2018 (TIF) •
01.02.2018 Protocols/decisions of a company/organisation 22.01.2018 (TIF) •
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