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SIA "Remas energija"

Basic information
Status Registered
Name SIA "Remas energija"
Legal form Limited Liability Company
Reg. No 40103326994
Reg. date 28.09.2010
Register Commercial Register
Legal Address Vīlandes iela 1 - 14, Rīga, LV-1010
Registered share capital, date 2,845 EUR, 14.01.2016
Paid-in share capital, date 2,845 EUR, 14.01.2016
NACE 35.11 Production of electricity from non-renewable sources
VAT payer
LV40103326994 Registered Excluded
17.03.2011 15.08.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
-
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 0 EUR Net profit 0 EUR Equity -50 EUR Date submitted15.07.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity -50 EUR Date submitted17.03.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -50 EUR Date submitted24.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 0 EUR Date submitted16.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (77)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.01.2016 Amendments to the Articles of Association 11.01.2016 (TIF)
Announcement regarding the legal address (2)
28.09.2010 Announcement regarding the legal address 21.09.2010 (EDOC) •
28.09.2010 Announcement regarding the legal address 21.09.2010 (doc) •
Annual report (full) (4)
15.07.2021 2020 Annual report (full) (PDF)
17.03.2020 2019 Annual report (full) (PDF)
24.04.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (13)
01.04.2022 Application 29.03.2022 (docx) •
01.04.2022 Application 29.03.2022 (DOCX) •
01.04.2022 Application 29.03.2022 (edoc) •
29.11.2017 Application 23.11.2017 (TIF) •
02.02.2016 Application 25.01.2016 (TIF) •
18.01.2016 Application 11.01.2016 (TIF) •
02.10.2015 Application 24.09.2015 (TIF) •
10.03.2015 Application 20.02.2015 (TIF) •
18.02.2015 Application 11.02.2015 (TIF) •
04.04.2011 Application 29.03.2011 (TIF) •
24.02.2011 Application 17.02.2011 (TIF) •
28.09.2010 Application 21.09.2010 (EDOC) •
28.09.2010 Application 21.09.2010 (doc) •
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Articles of Association (4)
18.01.2016 Articles of Association 11.01.2016 (TIF)
28.09.2010 Articles of Association 21.09.2010 (doc)
28.09.2010 Articles of Association 21.09.2010 (doc)
28.09.2010 Articles of Association 21.09.2010 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
28.09.2010 Bank statements or other document regarding the payment of the equity 22.09.2010 (EDOC) •
28.09.2010 Bank statements or other document regarding the payment of the equity 22.09.2010 (pdf) •
Confirmation or consent to legal address (3)
29.11.2017 Confirmation or consent to legal address 14.11.2017 (TIF) •
02.10.2015 Confirmation or consent to legal address 23.09.2015 (TIF) •
10.03.2015 Confirmation or consent to legal address 19.02.2015 (TIF) •
Cover letter (2)
10.03.2015 Cover letter 20.02.2015 (TIF) •
10.03.2015 Cover letter 20.02.2015 (TIF) •
Decisions / letters / protocols of public notaries (13)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
02.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
18.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
10.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
04.04.2011 Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
24.02.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
06.10.2010 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
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Documents attesting the transfer of shares (1)
24.02.2011 Documents attesting the transfer of shares 15.02.2011 (TIF) •
Documents confirming the registration of a foreign company (statement from the register) and transla (1)
10.03.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2015 (TIF)
Memorandum of Association (2)
28.09.2010 Memorandum of Association 21.09.2010 (doc)
28.09.2010 Memorandum of Association 21.09.2010 (EDOC) •
Memorandum of association or other equivalent documents of foreign companies (2)
04.04.2011 Memorandum of association or other equivalent documents of foreign companies (TIF)
24.02.2011 Memorandum of association or other equivalent documents of foreign companies 07.12.2010 (TIF)
Notice of a member of the Board regarding the resignation (1)
18.02.2015 Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
Other documents (7)
04.04.2011 Other documents (TIF) •
04.04.2011 Other documents (TIF) •
04.04.2011 Other documents (TIF) •
04.04.2011 Other documents 18.03.2011 (TIF) •
04.04.2011 Other documents 15.03.2011 (TIF) •
04.04.2011 Other documents 14.03.2011 (TIF) •
04.04.2011 Other documents (TIF) •
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Power of attorney, act of empowerment (11)
20.02.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
02.02.2016 Power of attorney, act of empowerment 14.01.2016 (TIF) •
18.01.2016 Power of attorney, act of empowerment 17.12.2015 (TIF) •
02.10.2015 Power of attorney, act of empowerment 05.01.2015 (TIF) •
10.03.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
04.04.2011 Power of attorney, act of empowerment 24.03.2011 (TIF) •
04.04.2011 Power of attorney, act of empowerment 26.07.2010 (TIF) •
04.04.2011 Power of attorney, act of empowerment (TIF) •
24.02.2011 Power of attorney, act of empowerment 18.02.2011 (TIF) •
24.02.2011 Power of attorney, act of empowerment 17.02.2011 (TIF) •
24.02.2011 Power of attorney, act of empowerment 22.07.2010 (TIF) •
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Protocols/decisions of a company/organisation (2)
18.01.2016 Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
10.03.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
Registration certificates (1)
06.10.2010 Registration certificates 28.09.2010 (TIF) •
Shareholders’ register (4)
02.02.2016 Shareholders’ register 14.01.2016 (TIF)
18.01.2016 Shareholders’ register 11.01.2016 (TIF)
04.04.2011 Shareholders’ register 24.03.2011 (TIF)
24.02.2011 Shareholders’ register 17.02.2011 (TIF)
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Statement regarding the beneficial owners (1)
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
2022 (5)
01.04.2022 Application 29.03.2022 (docx) •
01.04.2022 Application 29.03.2022 (DOCX) •
01.04.2022 Application 29.03.2022 (edoc) •
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (rtf)
01.04.2022 Decisions / letters / protocols of public notaries 01.04.2022 (edoc) •
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2021 (1)
15.07.2021 2020 Annual report (full) (PDF)
2020 (1)
17.03.2020 2019 Annual report (full) (PDF)
2019 (1)
24.04.2019 2018 Annual report (full) (PDF)
2018 (5)
16.04.2018 2017 Annual report (full) (PDF)
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (edoc) •
23.02.2018 Decisions / letters / protocols of public notaries 23.02.2018 (rtf) •
20.02.2018 Power of attorney, act of empowerment 14.02.2018 (TIF) •
20.02.2018 Statement regarding the beneficial owners 14.02.2018 (TIF) •
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2017 (3)
01.12.2017 Decisions / letters / protocols of public notaries 01.12.2017 (edoc) •
29.11.2017 Application 23.11.2017 (TIF) •
29.11.2017 Confirmation or consent to legal address 14.11.2017 (TIF) •
2016 (11)
02.02.2016 Application 25.01.2016 (TIF) •
02.02.2016 Decisions / letters / protocols of public notaries 01.02.2016 (TIF) •
02.02.2016 Power of attorney, act of empowerment 14.01.2016 (TIF) •
02.02.2016 Shareholders’ register 14.01.2016 (TIF)
18.01.2016 Amendments to the Articles of Association 11.01.2016 (TIF)
18.01.2016 Application 11.01.2016 (TIF) •
18.01.2016 Articles of Association 11.01.2016 (TIF)
18.01.2016 Decisions / letters / protocols of public notaries 14.01.2016 (TIF) •
18.01.2016 Power of attorney, act of empowerment 17.12.2015 (TIF) •
18.01.2016 Protocols/decisions of a company/organisation 11.01.2016 (TIF) •
18.01.2016 Shareholders’ register 11.01.2016 (TIF)
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2015 (15)
02.10.2015 Application 24.09.2015 (TIF) •
02.10.2015 Confirmation or consent to legal address 23.09.2015 (TIF) •
02.10.2015 Decisions / letters / protocols of public notaries 29.09.2015 (TIF) •
02.10.2015 Power of attorney, act of empowerment 05.01.2015 (TIF) •
10.03.2015 Application 20.02.2015 (TIF) •
10.03.2015 Confirmation or consent to legal address 19.02.2015 (TIF) •
10.03.2015 Cover letter 20.02.2015 (TIF) •
10.03.2015 Cover letter 20.02.2015 (TIF) •
10.03.2015 Decisions / letters / protocols of public notaries 06.03.2015 (TIF) •
10.03.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 19.02.2015 (TIF)
10.03.2015 Power of attorney, act of empowerment 20.02.2015 (TIF) •
10.03.2015 Protocols/decisions of a company/organisation 25.02.2015 (TIF) •
18.02.2015 Application 11.02.2015 (TIF) •
18.02.2015 Decisions / letters / protocols of public notaries 12.02.2015 (TIF) •
18.02.2015 Notice of a member of the Board regarding the resignation 11.02.2015 (TIF) •
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2011 (22)
04.04.2011 Application 29.03.2011 (TIF) •
04.04.2011 Decisions / letters / protocols of public notaries 01.04.2011 (TIF) •
04.04.2011 Memorandum of association or other equivalent documents of foreign companies (TIF)
04.04.2011 Other documents (TIF) •
04.04.2011 Other documents (TIF) •
04.04.2011 Other documents (TIF) •
04.04.2011 Other documents 18.03.2011 (TIF) •
04.04.2011 Other documents 15.03.2011 (TIF) •
04.04.2011 Other documents 14.03.2011 (TIF) •
04.04.2011 Other documents (TIF) •
04.04.2011 Power of attorney, act of empowerment 24.03.2011 (TIF) •
04.04.2011 Power of attorney, act of empowerment 26.07.2010 (TIF) •
04.04.2011 Power of attorney, act of empowerment (TIF) •
04.04.2011 Shareholders’ register 24.03.2011 (TIF)
24.02.2011 Application 17.02.2011 (TIF) •
24.02.2011 Decisions / letters / protocols of public notaries 23.02.2011 (TIF) •
24.02.2011 Documents attesting the transfer of shares 15.02.2011 (TIF) •
24.02.2011 Memorandum of association or other equivalent documents of foreign companies 07.12.2010 (TIF)
24.02.2011 Power of attorney, act of empowerment 18.02.2011 (TIF) •
24.02.2011 Power of attorney, act of empowerment 17.02.2011 (TIF) •
24.02.2011 Power of attorney, act of empowerment 22.07.2010 (TIF) •
24.02.2011 Shareholders’ register 17.02.2011 (TIF)
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2010 (13)
06.10.2010 Decisions / letters / protocols of public notaries 28.09.2010 (TIF) •
06.10.2010 Registration certificates 28.09.2010 (TIF) •
28.09.2010 Announcement regarding the legal address 21.09.2010 (EDOC) •
28.09.2010 Announcement regarding the legal address 21.09.2010 (doc) •
28.09.2010 Application 21.09.2010 (EDOC) •
28.09.2010 Application 21.09.2010 (doc) •
28.09.2010 Articles of Association 21.09.2010 (doc)
28.09.2010 Articles of Association 21.09.2010 (doc)
28.09.2010 Articles of Association 21.09.2010 (EDOC) •
28.09.2010 Bank statements or other document regarding the payment of the equity 22.09.2010 (EDOC) •
28.09.2010 Bank statements or other document regarding the payment of the equity 22.09.2010 (pdf) •
28.09.2010 Memorandum of Association 21.09.2010 (doc)
28.09.2010 Memorandum of Association 21.09.2010 (EDOC) •
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