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Sabiedrība ar ierobežotu atbildību "RREM Ltd"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 20.05.2021, grounds for liquidation: Latvijas Republikas Uzņēmumu reģistra valsts notāra 27.01.2021. lēmums Nr.6-12/9485.
Name Sabiedrība ar ierobežotu atbildību "RREM Ltd"
Legal form Limited Liability Company
Reg. No 40003936510
Reg. date 05.07.2007
Register Commercial Register
Legal Address Rīga, Duntes iela 6-212, LV-1013
Registered share capital, date 2,848 EUR, 16.03.2017
Paid-in share capital, date 2,848 EUR, 16.03.2017
NACE 38.21 Materials recovery
VAT payer
LV40003936510 Registered Excluded
08.10.2007 04.11.2011
Last updated in the RE 20.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 12,708 EUR Net profit 8,903 EUR Equity 12,583 EUR Date submitted02.05.2018 Number of employees 1
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
08.03.2017 Amendments to the Articles of Association 06.03.2017 (TIF)
15.10.2007 Amendments to the Articles of Association 05.10.2007 (TIF)
Announcement regarding the legal address (2)
23.11.2007 Announcement regarding the legal address 15.11.2007 (TIF) •
06.07.2007 Announcement regarding the legal address 26.06.2007 (TIF) •
Annual report (full) (1)
02.05.2018 2017 Annual report (full) (PDF)
Application (8)
02.05.2017 Application 28.04.2017 (TIF) •
08.03.2017 Application 06.03.2017 (TIF) •
28.11.2012 Application 26.11.2012 (TIF) •
15.11.2012 Application 26.09.2012 (TIF) •
16.06.2008 Application 14.05.2008 (TIF) •
23.11.2007 Application 15.11.2007 (TIF) •
15.10.2007 Application 05.10.2007 (TIF) •
06.07.2007 Application 04.07.2007 (TIF) •
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Articles of Association (6)
08.03.2017 Articles of Association 06.03.2017 (TIF)
28.11.2012 Articles of Association 26.11.2012 (TIF)
15.11.2012 Articles of Association 30.08.2012 (TIF)
16.06.2008 Articles of Association 14.05.2008 (TIF)
15.10.2007 Articles of Association 05.10.2007 (TIF)
06.07.2007 Articles of Association 26.06.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
16.06.2008 Bank statements or other document regarding the payment of the equity 19.05.2008 (TIF) •
06.07.2007 Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF) •
Consent of a member of the Board / executive director (2)
02.05.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
15.11.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF) •
Decisions / letters / protocols of public notaries (14)
20.05.2021 Decisions / letters / protocols of public notaries 27.01.2021 (EDOC) •
20.05.2021 Decisions / letters / protocols of public notaries 27.01.2021 (EDOC) •
20.05.2021 Decisions / letters / protocols of public notaries 27.01.2021 (DOCX) •
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
28.11.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
15.11.2012 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
16.06.2008 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
15.10.2007 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
06.07.2007 Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
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Documents attesting the transfer of shares (1)
15.11.2012 Documents attesting the transfer of shares 30.08.2012 (TIF) •
Memorandum of association (1)
06.07.2007 Memorandum of association 26.06.2007 (TIF)
Notice of a member of the Board regarding the resignation (1)
16.06.2008 Notice of a member of the Board regarding the resignation 14.05.2008 (TIF) •
Power of attorney, act of empowerment (4)
28.11.2012 Power of attorney, act of empowerment 26.11.2012 (TIF) •
15.11.2012 Power of attorney, act of empowerment 06.09.2012 (TIF) •
23.11.2007 Power of attorney, act of empowerment 15.11.2007 (TIF) •
15.10.2007 Power of attorney, act of empowerment 06.09.2007 (TIF) •
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Protocols/decisions of a company/organisation (6)
08.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
28.11.2012 Protocols/decisions of a company/organisation 26.11.2012 (TIF) •
15.11.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
16.06.2008 Protocols/decisions of a company/organisation 24.05.2008 (TIF) •
15.10.2007 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
15.10.2007 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
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Receipts on the publication and state fees (4)
16.06.2008 Receipts on the publication and state fees 06.06.2008 (TIF) •
23.11.2007 Receipts on the publication and state fees 15.11.2007 (TIF) •
15.10.2007 Receipts on the publication and state fees 03.10.2007 (TIF) •
06.07.2007 Receipts on the publication and state fees 04.07.2007 (TIF) •
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Registration certificates (3)
28.11.2012 Registration certificates 27.11.2012 (TIF) •
15.11.2012 Registration certificates 13.11.2012 (TIF) •
06.07.2007 Registration certificates 05.07.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
16.06.2008 Regulations for the increase/reduction of the equity 14.05.2008 (TIF)
Sample report (1)
15.10.2007 Sample report 05.10.2007 (TIF) •
Shareholders’ register (4)
02.05.2017 Shareholders’ register 28.04.2017 (TIF)
13.03.2017 Shareholders’ register 06.03.2017 (TIF)
15.11.2012 Shareholders’ register 30.08.2012 (TIF)
16.06.2008 Shareholders’ register 14.05.2008 (TIF)
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2021 (3)
20.05.2021 Decisions / letters / protocols of public notaries 27.01.2021 (EDOC) •
20.05.2021 Decisions / letters / protocols of public notaries 27.01.2021 (EDOC) •
20.05.2021 Decisions / letters / protocols of public notaries 27.01.2021 (DOCX) •
2019 (1)
01.10.2019 Decisions / letters / protocols of public notaries 01.10.2019 (edoc) •
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2017 (12)
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (edoc) •
08.05.2017 Decisions / letters / protocols of public notaries 08.05.2017 (rtf) •
02.05.2017 Application 28.04.2017 (TIF) •
02.05.2017 Consent of a member of the Board / executive director 24.04.2017 (TIF) •
02.05.2017 Shareholders’ register 28.04.2017 (TIF)
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (edoc) •
16.03.2017 Decisions / letters / protocols of public notaries 16.03.2017 (rtf) •
13.03.2017 Shareholders’ register 06.03.2017 (TIF)
08.03.2017 Amendments to the Articles of Association 06.03.2017 (TIF)
08.03.2017 Application 06.03.2017 (TIF) •
08.03.2017 Articles of Association 06.03.2017 (TIF)
08.03.2017 Protocols/decisions of a company/organisation 06.03.2017 (TIF) •
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2012 (15)
28.11.2012 Application 26.11.2012 (TIF) •
28.11.2012 Articles of Association 26.11.2012 (TIF)
28.11.2012 Decisions / letters / protocols of public notaries 27.11.2012 (TIF) •
28.11.2012 Power of attorney, act of empowerment 26.11.2012 (TIF) •
28.11.2012 Protocols/decisions of a company/organisation 26.11.2012 (TIF) •
28.11.2012 Registration certificates 27.11.2012 (TIF) •
15.11.2012 Application 26.09.2012 (TIF) •
15.11.2012 Articles of Association 30.08.2012 (TIF)
15.11.2012 Consent of a member of the Board / executive director 07.09.2012 (TIF) •
15.11.2012 Decisions / letters / protocols of public notaries 13.11.2012 (TIF) •
15.11.2012 Documents attesting the transfer of shares 30.08.2012 (TIF) •
15.11.2012 Power of attorney, act of empowerment 06.09.2012 (TIF) •
15.11.2012 Protocols/decisions of a company/organisation 30.08.2012 (TIF) •
15.11.2012 Registration certificates 13.11.2012 (TIF) •
15.11.2012 Shareholders’ register 30.08.2012 (TIF)
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2008 (9)
16.06.2008 Application 14.05.2008 (TIF) •
16.06.2008 Articles of Association 14.05.2008 (TIF)
16.06.2008 Bank statements or other document regarding the payment of the equity 19.05.2008 (TIF) •
16.06.2008 Decisions / letters / protocols of public notaries 12.06.2008 (TIF) •
16.06.2008 Notice of a member of the Board regarding the resignation 14.05.2008 (TIF) •
16.06.2008 Protocols/decisions of a company/organisation 24.05.2008 (TIF) •
16.06.2008 Receipts on the publication and state fees 06.06.2008 (TIF) •
16.06.2008 Regulations for the increase/reduction of the equity 14.05.2008 (TIF)
16.06.2008 Shareholders’ register 14.05.2008 (TIF)
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2007 (22)
23.11.2007 Announcement regarding the legal address 15.11.2007 (TIF) •
23.11.2007 Application 15.11.2007 (TIF) •
23.11.2007 Decisions / letters / protocols of public notaries 21.11.2007 (TIF) •
23.11.2007 Power of attorney, act of empowerment 15.11.2007 (TIF) •
23.11.2007 Receipts on the publication and state fees 15.11.2007 (TIF) •
15.10.2007 Amendments to the Articles of Association 05.10.2007 (TIF)
15.10.2007 Application 05.10.2007 (TIF) •
15.10.2007 Articles of Association 05.10.2007 (TIF)
15.10.2007 Decisions / letters / protocols of public notaries 12.10.2007 (TIF) •
15.10.2007 Power of attorney, act of empowerment 06.09.2007 (TIF) •
15.10.2007 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
15.10.2007 Protocols/decisions of a company/organisation 05.10.2007 (TIF) •
15.10.2007 Receipts on the publication and state fees 03.10.2007 (TIF) •
15.10.2007 Sample report 05.10.2007 (TIF) •
06.07.2007 Announcement regarding the legal address 26.06.2007 (TIF) •
06.07.2007 Application 04.07.2007 (TIF) •
06.07.2007 Articles of Association 26.06.2007 (TIF)
06.07.2007 Bank statements or other document regarding the payment of the equity 04.07.2007 (TIF) •
06.07.2007 Decisions / letters / protocols of public notaries 05.07.2007 (TIF) •
06.07.2007 Memorandum of association 26.06.2007 (TIF)
06.07.2007 Receipts on the publication and state fees 04.07.2007 (TIF) •
06.07.2007 Registration certificates 05.07.2007 (TIF) •
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