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Sabiedrība ar ierobežotu atbildību "REMEDINE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "REMEDINE"
Legal form Limited Liability Company
Reg. No 42103022555
Reg. date 23.11.1999
Register Commercial Register
Legal Address Lielā iela 2 - 26, Liepāja, LV-3401
Registered share capital, date 2,840 EUR, 11.12.2014
Paid-in share capital, date 2,840 EUR, 11.12.2014
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV42103022555 Registered Excluded
10.12.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
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 700,579 EUR Net profit 77,567 EUR Equity 146,530 EUR Date submitted16.06.2021 Number of employees 6
Year2019 Net sales 619,281 EUR Net profit -768 EUR Equity 68,962 EUR Date submitted03.07.2020 Number of employees 7
Year2018 Net sales 595,531 EUR Net profit 67,799 EUR Equity 89,073 EUR Date submitted01.05.2019 Number of employees 5
Year2017 Net sales 586,536 EUR Net profit 17,033 EUR Equity 61,274 EUR Date submitted16.04.2018 Number of employees 6
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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 Contributions32,260 EUR Personal Income Tax14,540 EUR Other125,050 EUR Total171,850 EUR Number of employees6
Year2023 Social Insurance Contributions31,150 EUR Personal Income Tax14,210 EUR Other91,670 EUR Total137,030 EUR Number of employees6
Year2022 Social Insurance Contributions32,000 EUR Personal Income Tax14,860 EUR Other95,830 EUR Total142,690 EUR Number of employees5
Year2021 Social Insurance Contributions28,730 EUR Personal Income Tax13,440 EUR Other107,170 EUR Total149,340 EUR Number of employees6
Year2020 Social Insurance Contributions27,200 EUR Personal Income Tax12,460 EUR Other87,860 EUR Total127,520 EUR Number of employees7
Year2019 Social Insurance Contributions29,660 EUR Personal Income Tax14,810 EUR Other76,960 EUR Total121,430 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
11.12.2014 Announcement regarding the legal address 27.08.2003 (TIF) •
Annual report (full) (4)
16.06.2021 2020 Annual report (full) (PDF)
03.07.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
16.04.2018 2017 Annual report (full) (PDF)
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Application (8)
02.07.2019 Application 02.07.2019 (TIF) •
08.08.2016 Application 05.07.2016 (TIF) •
04.03.2016 Application 15.02.2016 (TIF) •
01.04.2015 Application 16.03.2015 (TIF) •
12.12.2014 Application 28.11.2008 (TIF) •
12.12.2014 Application 30.10.2005 (TIF) •
12.12.2014 Application 28.08.2003 (TIF) •
11.12.2014 Application 25.11.2014 (TIF) •
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Articles of Association (5)
01.04.2015 Articles of Association 16.03.2015 (TIF)
12.12.2014 Articles of Association 27.08.2003 (TIF)
12.12.2014 Articles of Association 30.11.2005 (TIF)
11.12.2014 Articles of Association 25.11.2014 (TIF)
11.12.2014 Articles of Association 05.11.1999 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.12.2014 Bank statements or other document regarding the payment of the equity 08.10.1999 (TIF) •
Consent of a member of the Board / executive director (2)
12.12.2014 Consent of a member of the Board / executive director 30.11.2005 (TIF) •
11.12.2014 Consent of a member of the Board / executive director 27.08.2003 (TIF) •
Consent of the auditor (1)
12.12.2014 Consent of the auditor 30.11.2005 (TIF) •
Copy of the personal identification document (1)
11.12.2014 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (10)
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
08.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
01.04.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
12.12.2014 Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
12.12.2014 Decisions / letters / protocols of public notaries 05.12.2005 (TIF) •
12.12.2014 Decisions / letters / protocols of public notaries 02.10.2003 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 29.07.2003 (TIF) •
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Memorandum of Association (1)
11.12.2014 Memorandum of Association 05.11.1999 (TIF)
Notice of a member of the Board regarding the resignation (1)
02.07.2019 Notice of a member of the Board regarding the resignation 02.07.2019 (TIF) •
Other documents (1)
04.03.2016 Other documents 26.01.2016 (TIF) •
Protocols/decisions of a company/organisation (9)
04.03.2016 Protocols/decisions of a company/organisation 15.02.2016 (TIF) •
01.04.2015 Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 27.08.2003 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 08.11.1999 (TIF) •
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Receipts on the publication and state fees (5)
12.12.2014 Receipts on the publication and state fees 28.11.2008 (TIF) •
12.12.2014 Receipts on the publication and state fees 28.10.2005 (TIF) •
11.12.2014 Receipts on the publication and state fees 08.10.1999 (TIF) •
11.12.2014 Receipts on the publication and state fees 25.07.2003 (TIF) •
11.12.2014 Receipts on the publication and state fees 19.09.2003 (TIF) •
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Registration certificates (3)
12.12.2014 Registration certificates 02.10.2003 (TIF) •
12.12.2014 Registration certificates 23.11.1999 (TIF) •
11.12.2014 Registration certificates 23.11.1999 (TIF) •
Sample report (1)
11.12.2014 Sample report 11.10.1999 (TIF) •
Shareholders’ register (3)
04.03.2016 Shareholders’ register 15.02.2016 (TIF)
11.12.2014 Shareholders’ register (TIF)
11.12.2014 Shareholders’ register 25.11.2014 (TIF)
Submission/Application (1)
11.12.2014 Submission/Application 25.07.2003 (TIF) •
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (1)
03.07.2020 2019 Annual report (full) (PDF)
2019 (4)
04.07.2019 Decisions / letters / protocols of public notaries 04.07.2019 (edoc) •
02.07.2019 Application 02.07.2019 (TIF) •
02.07.2019 Notice of a member of the Board regarding the resignation 02.07.2019 (TIF) •
01.05.2019 2018 Annual report (full) (PDF)
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2018 (1)
16.04.2018 2017 Annual report (full) (PDF)
2016 (7)
08.08.2016 Application 05.07.2016 (TIF) •
08.08.2016 Decisions / letters / protocols of public notaries 04.08.2016 (TIF) •
04.03.2016 Application 15.02.2016 (TIF) •
04.03.2016 Decisions / letters / protocols of public notaries 04.03.2016 (TIF) •
04.03.2016 Other documents 26.01.2016 (TIF) •
04.03.2016 Protocols/decisions of a company/organisation 15.02.2016 (TIF) •
04.03.2016 Shareholders’ register 15.02.2016 (TIF)
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2015 (4)
01.04.2015 Application 16.03.2015 (TIF) •
01.04.2015 Articles of Association 16.03.2015 (TIF)
01.04.2015 Decisions / letters / protocols of public notaries 26.03.2015 (TIF) •
01.04.2015 Protocols/decisions of a company/organisation 16.03.2015 (TIF) •
Show all
2014 (40)
12.12.2014 Application 28.11.2008 (TIF) •
12.12.2014 Application 30.10.2005 (TIF) •
12.12.2014 Application 28.08.2003 (TIF) •
12.12.2014 Articles of Association 27.08.2003 (TIF)
12.12.2014 Articles of Association 30.11.2005 (TIF)
12.12.2014 Consent of a member of the Board / executive director 30.11.2005 (TIF) •
12.12.2014 Consent of the auditor 30.11.2005 (TIF) •
12.12.2014 Decisions / letters / protocols of public notaries 05.12.2008 (TIF) •
12.12.2014 Decisions / letters / protocols of public notaries 05.12.2005 (TIF) •
12.12.2014 Decisions / letters / protocols of public notaries 02.10.2003 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 27.08.2003 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 30.11.2005 (TIF) •
12.12.2014 Protocols/decisions of a company/organisation 28.11.2008 (TIF) •
12.12.2014 Receipts on the publication and state fees 28.11.2008 (TIF) •
12.12.2014 Receipts on the publication and state fees 28.10.2005 (TIF) •
12.12.2014 Registration certificates 02.10.2003 (TIF) •
12.12.2014 Registration certificates 23.11.1999 (TIF) •
11.12.2014 Announcement regarding the legal address 27.08.2003 (TIF) •
11.12.2014 Application 25.11.2014 (TIF) •
11.12.2014 Articles of Association 25.11.2014 (TIF)
11.12.2014 Articles of Association 05.11.1999 (TIF)
11.12.2014 Bank statements or other document regarding the payment of the equity 08.10.1999 (TIF) •
11.12.2014 Consent of a member of the Board / executive director 27.08.2003 (TIF) •
11.12.2014 Copy of the personal identification document (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 23.11.1999 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 11.12.2014 (TIF) •
11.12.2014 Decisions / letters / protocols of public notaries 29.07.2003 (TIF) •
11.12.2014 Memorandum of Association 05.11.1999 (TIF)
11.12.2014 Protocols/decisions of a company/organisation 25.11.2014 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 05.11.2014 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 25.07.2003 (TIF) •
11.12.2014 Protocols/decisions of a company/organisation 08.11.1999 (TIF) •
11.12.2014 Receipts on the publication and state fees 08.10.1999 (TIF) •
11.12.2014 Receipts on the publication and state fees 25.07.2003 (TIF) •
11.12.2014 Receipts on the publication and state fees 19.09.2003 (TIF) •
11.12.2014 Registration certificates 23.11.1999 (TIF) •
11.12.2014 Sample report 11.10.1999 (TIF) •
11.12.2014 Shareholders’ register (TIF)
11.12.2014 Shareholders’ register 25.11.2014 (TIF)
11.12.2014 Submission/Application 25.07.2003 (TIF) •
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