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Sabiedrība ar ierobežotu atbildību "REMPEKS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "REMPEKS"
Legal form Limited Liability Company
Reg. No 42403005003
Reg. date 30.03.1994
Register Commercial Register
Legal Address Baznīcas iela 28, Rēzekne, LV-4601
Registered share capital, date 8,537 EUR, 09.07.2015
Paid-in share capital, date 8,537 EUR, 09.07.2015
NACE 33.12 Repair and maintenance of machinery
VAT payer
LV42403005003 Registered Excluded
15.05.1995 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 06.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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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 35,717 EUR Net profit -1,982 EUR Equity -1,799 EUR Date submitted27.07.2021 Number of employees 5
Year2019 Net sales 56,404 EUR Net profit 3,575 EUR Equity 183 EUR Date submitted27.07.2020 Number of employees 5
Year2018 Net sales 50,791 EUR Net profit -3,501 EUR Equity -3,392 EUR Date submitted26.04.2019 Number of employees 5
Year2017 Net sales 100,011 EUR Net profit -1,204 EUR Equity 109 EUR Date submitted28.04.2018 Number of employees 5
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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 Contributions6,750 EUR Personal Income Tax3,350 EUR Other6,010 EUR Total16,110 EUR Number of employees4
Year2023 Social Insurance Contributions6,540 EUR Personal Income Tax1,600 EUR Other6,120 EUR Total14,260 EUR Number of employees4
Year2022 Social Insurance Contributions5,470 EUR Personal Income Tax1,250 EUR Other5,700 EUR Total12,420 EUR Number of employees5
Year2021 Social Insurance Contributions5,800 EUR Personal Income Tax1,670 EUR Other4,710 EUR Total12,180 EUR Number of employees5
Year2020 Social Insurance Contributions5,280 EUR Personal Income Tax1,490 EUR Other3,410 EUR Total10,180 EUR Number of employees5
Year2019 Social Insurance Contributions7,020 EUR Personal Income Tax1,960 EUR Other6,770 EUR Total15,750 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (103)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
10.07.2015 Amendments to the Articles of Association 16.06.2015 (TIF)
25.06.2012 Amendments to the Articles of Association 11.05.2012 (TIF)
10.02.2012 Amendments to the Articles of Association 18.05.2006 (TIF)
10.02.2012 Amendments to the Articles of Association 23.10.1995 (TIF)
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Announcement regarding the legal address (1)
10.02.2012 Announcement regarding the legal address 27.02.2004 (TIF) •
Annual report (full) (4)
27.07.2021 2020 Annual report (full) (PDF)
27.07.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (12)
06.08.2020 Application 06.08.2020 (EDOC) •
06.08.2020 Application 06.08.2020 (doc) •
06.08.2020 Application 06.08.2020 (doc) •
10.07.2015 Application 30.06.2015 (TIF) •
25.06.2012 Application 15.06.2012 (TIF) •
10.02.2012 Application 07.05.2009 (TIF) •
10.02.2012 Application 27.02.2004 (TIF) •
10.02.2012 Application 28.03.1994 (TIF) •
10.02.2012 Application 04.03.2003 (TIF) •
10.02.2012 Application 29.05.2006 (TIF) •
10.02.2012 Application 22.11.1995 (TIF) •
10.02.2012 Application 28.04.2005 (TIF) •
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Application in Insolvency proceedings (1)
10.02.2012 Application in Insolvency proceedings 29.03.1999 (TIF) •
Application of shareholders or third persons for the acquisition of shares (1)
25.06.2012 Application of shareholders or third persons for the acquisition of shares 11.05.2012 (TIF) •
Articles of Association (5)
10.07.2015 Articles of Association 16.06.2015 (TIF)
25.06.2012 Articles of Association 11.05.2012 (TIF)
10.02.2012 Articles of Association 18.05.2006 (TIF)
10.02.2012 Articles of Association 27.02.2004 (TIF)
10.02.2012 Articles of Association 30.03.1994 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
25.06.2012 Bank statements or other document regarding the payment of the equity 14.05.2012 (TIF) •
10.02.2012 Bank statements or other document regarding the payment of the equity 25.03.1994 (TIF) •
10.02.2012 Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
Consent of a member of the Board / executive director (2)
10.02.2012 Consent of a member of the Board / executive director 27.02.2004 (TIF) •
10.02.2012 Consent of a member of the Board / executive director 18.05.2006 (TIF) •
Consent of the auditor (1)
10.02.2012 Consent of the auditor 15.04.2005 (TIF) •
Copy of the personal identification document (1)
10.02.2012 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (22)
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
27.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (EDOC) •
10.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
16.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (EDOC) •
25.06.2012 Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
13.02.2012 Decisions / letters / protocols of public notaries 13.02.2012 (EDOC) •
10.02.2012 Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 12.04.1999 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 13.08.2001 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
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Orders/request/cover notes of court bailiffs (11)
12.04.2017 Orders/request/cover notes of court bailiffs 12.04.2017 (EDOC) •
12.04.2017 Orders/request/cover notes of court bailiffs 12.04.2017 (doc) •
24.02.2017 Orders/request/cover notes of court bailiffs 24.02.2017 (EDOC) •
23.07.2015 Orders/request/cover notes of court bailiffs 23.07.2015 (EDOC) •
14.05.2013 Orders/request/cover notes of court bailiffs 14.05.2013 (EDOC) •
10.02.2012 Orders/request/cover notes of court bailiffs 09.08.2001 (TIF) •
10.02.2012 Orders/request/cover notes of court bailiffs 28.06.2001 (TIF) •
10.02.2012 Orders/request/cover notes of court bailiffs 07.09.2010 (TIF) •
10.02.2012 Orders/request/cover notes of court bailiffs 17.12.2009 (TIF) •
10.02.2012 Orders/request/cover notes of court bailiffs 03.03.2010 (TIF) •
09.02.2012 Orders/request/cover notes of court bailiffs 09.02.2012 (EDOC) •
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Other documents (1)
10.02.2012 Other documents 06.04.1994 (TIF) •
Power of attorney, act of empowerment (3)
10.02.2012 Power of attorney, act of empowerment 07.05.2009 (TIF) •
10.02.2012 Power of attorney, act of empowerment 17.03.2003 (TIF) •
10.02.2012 Power of attorney, act of empowerment 29.05.2006 (TIF) •
Protocols/decisions of a company/organisation (8)
10.07.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 05.05.2009 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
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Receipts on the publication and state fees (7)
10.02.2012 Receipts on the publication and state fees 29.05.2006 (TIF) •
10.02.2012 Receipts on the publication and state fees 28.04.2005 (TIF) •
10.02.2012 Receipts on the publication and state fees 05.03.2004 (TIF) •
10.02.2012 Receipts on the publication and state fees 05.06.2009 (TIF) •
10.02.2012 Receipts on the publication and state fees 17.11.1995 (TIF) •
10.02.2012 Receipts on the publication and state fees 25.03.1994 (TIF) •
10.02.2012 Receipts on the publication and state fees 04.03.2003 (TIF) •
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Registration certificates (2)
10.02.2012 Registration certificates 30.03.1994 (TIF) •
10.02.2012 Registration certificates 17.03.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
25.06.2012 Regulations for the increase/reduction of the equity 11.05.2012 (TIF)
10.02.2012 Regulations for the increase/reduction of the equity 22.11.1995 (TIF)
Sample report (2)
10.02.2012 Sample report 24.12.1997 (TIF) •
10.02.2012 Sample report 30.05.2006 (TIF) •
Shareholders’ register (8)
06.08.2020 Shareholders’ register 24.07.2020 (docx)
06.08.2020 Shareholders’ register 24.07.2020 (docx)
06.08.2020 Shareholders’ register 24.07.2020 (edoc) •
10.07.2015 Shareholders’ register 16.06.2015 (TIF)
25.06.2012 Shareholders’ register 11.06.2012 (TIF)
10.02.2012 Shareholders’ register 25.10.1995 (TIF)
10.02.2012 Shareholders’ register 30.03.1994 (TIF)
10.02.2012 Shareholders’ register 27.02.2004 (TIF)
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Specimen signature without Identity number (1)
10.02.2012 Specimen signature without Identity number 30.03.1994 (TIF) •
Statement of the Board regarding the payment of the equity (1)
10.02.2012 Statement of the Board regarding the payment of the equity 22.11.1995 (TIF) •
2021 (1)
27.07.2021 2020 Annual report (full) (PDF)
2020 (9)
06.08.2020 Application 06.08.2020 (EDOC) •
06.08.2020 Application 06.08.2020 (doc) •
06.08.2020 Application 06.08.2020 (doc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (edoc) •
06.08.2020 Decisions / letters / protocols of public notaries 06.08.2020 (rtf) •
06.08.2020 Shareholders’ register 24.07.2020 (docx)
06.08.2020 Shareholders’ register 24.07.2020 (docx)
06.08.2020 Shareholders’ register 24.07.2020 (edoc) •
27.07.2020 2019 Annual report (full) (PDF)
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2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (6)
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
12.04.2017 Orders/request/cover notes of court bailiffs 12.04.2017 (EDOC) •
12.04.2017 Orders/request/cover notes of court bailiffs 12.04.2017 (doc) •
01.03.2017 Decisions / letters / protocols of public notaries 01.03.2017 (edoc) •
24.02.2017 Orders/request/cover notes of court bailiffs 24.02.2017 (EDOC) •
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2015 (8)
27.07.2015 Decisions / letters / protocols of public notaries 27.07.2015 (EDOC) •
23.07.2015 Orders/request/cover notes of court bailiffs 23.07.2015 (EDOC) •
10.07.2015 Amendments to the Articles of Association 16.06.2015 (TIF)
10.07.2015 Application 30.06.2015 (TIF) •
10.07.2015 Articles of Association 16.06.2015 (TIF)
10.07.2015 Decisions / letters / protocols of public notaries 09.07.2015 (TIF) •
10.07.2015 Protocols/decisions of a company/organisation 16.06.2015 (TIF) •
10.07.2015 Shareholders’ register 16.06.2015 (TIF)
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2013 (2)
16.05.2013 Decisions / letters / protocols of public notaries 16.05.2013 (EDOC) •
14.05.2013 Orders/request/cover notes of court bailiffs 14.05.2013 (EDOC) •
2012 (75)
25.06.2012 Amendments to the Articles of Association 11.05.2012 (TIF)
25.06.2012 Application 15.06.2012 (TIF) •
25.06.2012 Application of shareholders or third persons for the acquisition of shares 11.05.2012 (TIF) •
25.06.2012 Articles of Association 11.05.2012 (TIF)
25.06.2012 Bank statements or other document regarding the payment of the equity 14.05.2012 (TIF) •
25.06.2012 Decisions / letters / protocols of public notaries 20.06.2012 (TIF) •
25.06.2012 Protocols/decisions of a company/organisation 11.05.2012 (TIF) •
25.06.2012 Regulations for the increase/reduction of the equity 11.05.2012 (TIF)
25.06.2012 Shareholders’ register 11.06.2012 (TIF)
13.02.2012 Decisions / letters / protocols of public notaries 13.02.2012 (EDOC) •
10.02.2012 Amendments to the Articles of Association 18.05.2006 (TIF)
10.02.2012 Amendments to the Articles of Association 23.10.1995 (TIF)
10.02.2012 Announcement regarding the legal address 27.02.2004 (TIF) •
10.02.2012 Application 07.05.2009 (TIF) •
10.02.2012 Application 27.02.2004 (TIF) •
10.02.2012 Application 28.03.1994 (TIF) •
10.02.2012 Application 04.03.2003 (TIF) •
10.02.2012 Application 29.05.2006 (TIF) •
10.02.2012 Application 22.11.1995 (TIF) •
10.02.2012 Application 28.04.2005 (TIF) •
10.02.2012 Application in Insolvency proceedings 29.03.1999 (TIF) •
10.02.2012 Articles of Association 18.05.2006 (TIF)
10.02.2012 Articles of Association 27.02.2004 (TIF)
10.02.2012 Articles of Association 30.03.1994 (TIF)
10.02.2012 Bank statements or other document regarding the payment of the equity 25.03.1994 (TIF) •
10.02.2012 Bank statements or other document regarding the payment of the equity 23.10.1995 (TIF) •
10.02.2012 Consent of a member of the Board / executive director 27.02.2004 (TIF) •
10.02.2012 Consent of a member of the Board / executive director 18.05.2006 (TIF) •
10.02.2012 Consent of the auditor 15.04.2005 (TIF) •
10.02.2012 Copy of the personal identification document (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 09.03.2010 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 02.07.2001 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 12.04.1999 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 30.03.1994 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 12.05.2009 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 22.12.2009 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 02.06.2006 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 09.09.2010 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 14.03.2003 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 13.08.2001 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 17.03.2004 (TIF) •
10.02.2012 Decisions / letters / protocols of public notaries 03.05.2005 (TIF) •
10.02.2012 Orders/request/cover notes of court bailiffs 09.08.2001 (TIF) •
10.02.2012 Orders/request/cover notes of court bailiffs 28.06.2001 (TIF) •
10.02.2012 Orders/request/cover notes of court bailiffs 07.09.2010 (TIF) •
10.02.2012 Orders/request/cover notes of court bailiffs 17.12.2009 (TIF) •
10.02.2012 Orders/request/cover notes of court bailiffs 03.03.2010 (TIF) •
10.02.2012 Other documents 06.04.1994 (TIF) •
10.02.2012 Power of attorney, act of empowerment 07.05.2009 (TIF) •
10.02.2012 Power of attorney, act of empowerment 17.03.2003 (TIF) •
10.02.2012 Power of attorney, act of empowerment 29.05.2006 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 27.02.2004 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 18.05.2006 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 03.03.2003 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 05.05.2009 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 15.04.2005 (TIF) •
10.02.2012 Protocols/decisions of a company/organisation 20.10.1995 (TIF) •
10.02.2012 Receipts on the publication and state fees 29.05.2006 (TIF) •
10.02.2012 Receipts on the publication and state fees 28.04.2005 (TIF) •
10.02.2012 Receipts on the publication and state fees 05.03.2004 (TIF) •
10.02.2012 Receipts on the publication and state fees 05.06.2009 (TIF) •
10.02.2012 Receipts on the publication and state fees 17.11.1995 (TIF) •
10.02.2012 Receipts on the publication and state fees 25.03.1994 (TIF) •
10.02.2012 Receipts on the publication and state fees 04.03.2003 (TIF) •
10.02.2012 Registration certificates 30.03.1994 (TIF) •
10.02.2012 Registration certificates 17.03.2004 (TIF) •
10.02.2012 Regulations for the increase/reduction of the equity 22.11.1995 (TIF)
10.02.2012 Sample report 24.12.1997 (TIF) •
10.02.2012 Sample report 30.05.2006 (TIF) •
10.02.2012 Shareholders’ register 25.10.1995 (TIF)
10.02.2012 Shareholders’ register 30.03.1994 (TIF)
10.02.2012 Shareholders’ register 27.02.2004 (TIF)
10.02.2012 Specimen signature without Identity number 30.03.1994 (TIF) •
10.02.2012 Statement of the Board regarding the payment of the equity 22.11.1995 (TIF) •
09.02.2012 Orders/request/cover notes of court bailiffs 09.02.2012 (EDOC) •
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