R.M.G. Enterprises, SIA

Limited Liability Company, Micro company
Place in branch
133 by turnover
84 by profit
56 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.M.G. Enterprises"
Registration number, date 40103592741, 03.10.2012
VAT number LV40103592741 from 09.10.2012 Europe VAT register
Register, date Commercial Register, 03.10.2012
Legal address Andreja Saharova iela 19 – 47, Rīga, LV-1082 Check address owners
Fixed capital 14 EUR, registered payment 23.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.55 -2.91 0.41
Personal income tax (thousands, €) 0.1 0.08 0
Statutory social insurance contributions (thousands, €) 0.16 0.14 0
Average employees count 1 1 0

Industries

Field from SRS Tulkošanas un tulku pakalpojumi (74.30)
CSP industry Tulkošanas un tulku pakalpojumi (74.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2013
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 LVL 1 LVL 10 Latvia 15.05.2013 26.06.2013

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (217.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (81.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (225.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (170.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 17.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 03.10.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 21.96 KB 01.07.2013 15.05.2013 1

Articles of Association

TIF 76.09 KB 05.10.2012 28.09.2012 1

Memorandum of Association

TIF 97.23 KB 05.10.2012 27.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 48.95 KB 01.07.2013 26.06.2013 2

Application

TIF 211.46 KB 01.07.2013 15.05.2013 4

Consent of a member of the Board / executive director

TIF 41.15 KB 01.07.2013 15.05.2013 2

Protocols/decisions of a company/organisation

TIF 21.24 KB 01.07.2013 15.05.2013 1

Decisions / letters / protocols of public notaries

TIF 55.5 KB 05.10.2012 03.10.2012 2

Registration certificates

TIF 101.14 KB 05.10.2012 03.10.2012 1

Announcement regarding the legal address

TIF 47.22 KB 05.10.2012 28.09.2012 1

Application

TIF 446.95 KB 05.10.2012 28.09.2012 4

Bank statements or other document regarding the payment of the equity

TIF 113.49 KB 05.10.2012 27.09.2012 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register