Sabiedrība ar ierobežotu atbildību "REMMERS BALTICA"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003391907

Reg. date

30.04.1998

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

Sector (NACE 2.)

46.73 Wholesale of wood, construction materials and sanitary equipment

VAT payer

LV40003391907	Registered	Excluded
	11.05.1998	-

Last updated in the RE

04.08.2023

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (31)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 906,332 EUR	Net profit 10,117 EUR	Equity 43,776 EUR	Date submitted22.05.2024	Number of employees 1
Year2022	Net sales 1,371,652 EUR	Net profit 52,641 EUR	Equity 83,659 EUR	Date submitted14.04.2023	Number of employees 2
Year2021	Net sales 1,134,856 EUR	Net profit 32,855 EUR	Equity 151,018 EUR	Date submitted26.05.2022	Number of employees 2
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	Net sales 1,443,509 EUR	Net profit 164,643 EUR	Equity 351,488 EUR	Date submitted28.04.2017	Number of employees 6
Year2015	Net sales 1,538,362 EUR	Net profit 255,449 EUR	Equity 436,847 EUR	Date submitted04.05.2016	Number of employees 6
Year2014	Net sales 1,425,509 EUR	Net profit 210,564 EUR	Equity 401,398 EUR	Date submitted13.05.2015	Number of employees 6
Year2013	Net sales 885,722 LVL	Net profit 117,535 LVL	Equity 555,805 LVL	Date submitted12.03.2014	Number of employees 6
Year2012	Net sales 765,832 LVL	Net profit 106,055 LVL	Equity 438,270 LVL	Date submitted25.04.2013	Number of employees 6
Year2011	Net sales 644,859 LVL	Net profit 50,013 LVL	Equity 332,215 LVL	Date submitted21.04.2012	Number of employees 6
Year2010	Net sales 438,604 LVL	Net profit 21,887 LVL	Equity 282,202 LVL	Date submitted02.04.2011	Number of employees 6
Year2009	Net sales 425,949 LVL	Net profit 7,164 LVL	Equity 260,315 LVL	Date submitted06.04.2010	Number of employees 6
Year2008	Net sales -	Net profit -	Equity -	Date submitted19.05.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted20.08.2008	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted16.05.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted02.11.2006	Number of employees
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
Gads2024	-	-	-	-	-
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 Loading...

Documents (in Latvian) (104)

Group by: Date added Document type
• Non-public document
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) (28)
22.05.2024	2023 Annual report (full) (PDF)
14.04.2023	2022 Annual report (full) (PDF)
26.05.2022	2021 Annual report (full) (PDF)
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)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
04.05.2016	2015 Annual report (full) (PDF)
13.05.2015	2014 Annual report (full) (HTML)
12.03.2014	2013 Annual report (full) (HTML)
25.04.2013	2012 Annual report (full) (HTML)
21.04.2012	2011 Annual report (full) (HTML)
02.04.2011	2010 Annual report (full) (HTML)
19.05.2009	2008 Annual report (full) (TIF)
20.08.2008	2007 Annual report (full) (TIF)
16.05.2007	2006 Annual report (full) (PDF)
02.11.2006	2005 Annual report (full) (TIF)
Show all
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) •
Show all
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 (1)
22.01.2021	Confirmation or consent to legal address 14.01.2021 (EDOC) •
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) •
Show all
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) •
Show all
Decisions / letters / protocols of public notaries (9)
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) •
Show all
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)
Show all
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 (6)
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) •
Show all
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) •
Show all
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) •
2024 (1)
22.05.2024	2023 Annual report (full) (PDF)
2023 (1)
14.04.2023	2022 Annual report (full) (PDF)
2022 (1)
26.05.2022	2021 Annual report (full) (PDF)
2021 (11)
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 20.08.2018 (TIF) •
25.01.2021	Copy of the personal identification document 12.10.2018 (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) •
25.01.2021	Copy of the personal identification document 10.01.2013 (TIF) •
22.01.2021	Power of attorney, act of empowerment 14.01.2021 (PDF) •
22.01.2021	Confirmation or consent to legal address 14.01.2021 (EDOC) •
Show all
2020 (1)
04.06.2020	2019 Annual report (full) (PDF)
2019 (61)
23.08.2019	Copy of the personal identification document 07.07.1995 (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	Other documents 26.02.1998 (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	Documents confirming the registration of a foreign company (statement from the register) and transla 29.05.2014 (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	Copy of the personal identification document 04.07.1995 (TIF) •
23.08.2019	Other documents 13.12.2004 (TIF) •
23.08.2019	Decisions / letters / protocols of public notaries 16.04.2010 (TIF) •
23.08.2019	Decisions / letters / protocols of public notaries 11.06.2007 (TIF) •
23.08.2019	Decisions / letters / protocols of public notaries 22.12.2004 (TIF) •
23.08.2019	Decisions / letters / protocols of public notaries 30.04.1998 (TIF) •
23.08.2019	Other documents 20.03.1998 (TIF) •
23.08.2019	Registration certificates 30.04.1998 (TIF) •
23.08.2019	Registration certificates 22.12.2004 (TIF) •
23.08.2019	Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
23.08.2019	Registration certificates 30.04.1998 (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	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 08.04.1998 (TIF) •
23.08.2019	Receipts on the publication and state fees 08.04.1998 (TIF) •
23.08.2019	Protocols/decisions of a company/organisation 15.05.2014 (TIF) •
23.08.2019	Sample report 13.12.2004 (TIF) •
23.08.2019	Protocols/decisions of a company/organisation 01.04.2010 (TIF) •
23.08.2019	Protocols/decisions of a company/organisation 04.06.2007 (TIF) •
23.08.2019	Sample report 25.03.1998 (TIF) •
23.08.2019	Protocols/decisions of a company/organisation 27.02.1998 (TIF) •
23.08.2019	Power of attorney, act of empowerment 12.04.2010 (TIF) •
23.08.2019	Power of attorney, act of empowerment 04.01.2007 (TIF) •
23.08.2019	Power of attorney, act of empowerment 13.12.2004 (TIF) •
23.08.2019	Protocols/decisions of a company/organisation 23.03.1998 (TIF) •
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	Application 29.05.2014 (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	Copies and statements of the Land Register and the State Land Service deeds 31.01.1997 (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	Submission/Application (TIF) •
23.08.2019	Consent of the auditor 11.10.2004 (TIF) •
23.08.2019	Articles of Association 23.03.1998 (TIF)
23.08.2019	Consent of a member of the Board / executive director 15.05.2014 (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	Bank statements or other document regarding the payment of the equity 07.04.1998 (TIF) •
23.08.2019	Articles of Association 13.12.2004 (TIF)
26.04.2019	2018 Annual report (full) (PDF)
Show all
2018 (14)
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	Protocols/decisions of a company/organisation 19.11.2018 (TIF) •
05.12.2018	Power of attorney, act of empowerment 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)
27.04.2018	2017 Annual report (full) (PDF)
13.02.2018	Decisions / letters / protocols of public notaries 13.02.2018 (edoc) •
12.02.2018	Application 12.02.2018 (TIF) •
06.02.2018	Power of attorney, act of empowerment 06.02.2018 (ASICE) •
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) •
Show all
2017 (4)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
28.04.2017	2016 Annual report (full) (PDF)
Show all
2016 (1)
04.05.2016	2015 Annual report (full) (PDF)
2015 (1)
13.05.2015	2014 Annual report (full) (HTML)
2014 (1)
12.03.2014	2013 Annual report (full) (HTML)
2013 (1)
25.04.2013	2012 Annual report (full) (HTML)
2012 (1)
21.04.2012	2011 Annual report (full) (HTML)
2011 (1)
02.04.2011	2010 Annual report (full) (HTML)
2009 (1)
19.05.2009	2008 Annual report (full) (TIF)
2008 (1)
20.08.2008	2007 Annual report (full) (TIF)
2007 (1)
16.05.2007	2006 Annual report (full) (PDF)
2006 (1)
02.11.2006	2005 Annual report (full) (TIF)

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Sabiedrība ar ierobežotu atbildību "REMMERS BALTICA"

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