R. M Holdings, AS

Public Limited Company

Basic data

Status
Removed from the register, 12.08.2019
Business form Public Limited Company
Registered name Akciju sabiedrība "R. M Holdings"
Registration number, date 40003638186, 18.07.2003
VAT number None (excluded 22.12.2011) Europe VAT register
Register, date Commercial Register, 18.07.2003
Legal address Krišjāņa Valdemāra iela 33 – 35, Rīga, LV-1010 Check address owners
Fixed capital 92 487 EUR , registered 13.07.2016 (registered payment 13.07.2016: 92 487 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "R. M Holdings" Until 12.11.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "Robert Montoya Holdings" Until 18.06.2004 20 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33A-6A Until 05.03.2012 12 years ago
Rīga, Bauskas iela 4-8 Until 28.01.2004 20 years ago
Rīga, Brīvības iela 85 Until 01.11.2005 19 years ago
Rīga, Elizabetes iela 31a-1 Until 16.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  HTML (90.74 KB)

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (99.76 KB)

2009

Annual report 01.01.2009 - 31.12.2009 26.04.2010 

2008

Annual report 03.06.2009  TIF (788.27 KB)

2007

Annual report 05.11.2008  TIF (436.25 KB)

2006

Annual report 03.09.2007  TIF (516.56 KB)

2005

Annual report 04.08.2006  PDF (826.72 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 32.35 KB 27.04.2011 14.07.2008 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

EDOC 101.85 KB 12.08.2019 12.08.2019 2

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 17.05.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

RTF 924.57 KB 17.05.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 17.05.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.02 KB 17.05.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.97 KB 17.05.2019 26.03.2019 3
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