RIO M, SIA
Limited Liability Company, Micro company
Place in branch
70 by turnover
73 by profit
55 by paid taxes
19 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIO M" |
| Registration number, date | 41503035503, 23.02.2005 |
| VAT number | LV41503035503 from 20.11.2006 Europe VAT register |
| Register, date | Commercial Register, 23.02.2005 |
| Legal address | Balvu iela 1B, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIO M, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 30.17 | 25.72 | 37.23 |
| Personal income tax (thousands, €) | 4.55 | 3.77 | 6.48 |
| Statutory social insurance contributions (thousands, €) | 12.9 | 12.59 | 16.15 |
| Average employees count | 4 | 5 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mērniecība, ģeodēzija, kartogrāfija, topogrāfija |
|---|---|
| Branch from zl.lv (NACE2) | Specializētie projektēšanas darbi (74.10) |
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 02.11.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 11.03.2022 | 13.04.2022 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 26.06.2015 | 01.07.2015 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 26.06.2015 | 01.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rio M", SIA
Balvu 1B, Daugavpils, LV-5401 Check address owners
Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadib zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadib zin 2022RIOM | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadizin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (18.2 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1.02 MB) | ||
2007 |
Annual report | 10.07.2008 | TIF (1.06 MB) | ||
2006 |
Annual report | 09.05.2007 | TIF (557.62 KB) | ||
2005 |
Annual report | 20.11.2007 | TIF (512.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 92.02 KB | 13.04.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOCX | 78.5 KB | 13.04.2022 | 11.03.2022 | 1 |
Amendments to the Articles of Association |
TIF | 7.56 KB | 14.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 9.04 KB | 14.07.2015 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 32.68 KB | 14.07.2015 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 19.63 KB | 04.11.2010 | 25.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 8.14 KB | 04.12.2008 | 27.11.2008 | 1 |
Articles of Association |
TIF | 15.6 KB | 04.12.2008 | 27.11.2008 | 1 |
Shareholders’ register |
TIF | 20.71 KB | 04.12.2008 | 27.11.2008 | 1 |
Shareholders’ register |
TIF | 24.27 KB | 20.11.2007 | 21.06.2006 | 1 |
Articles of Association |
TIF | 19.92 KB | 20.11.2007 | 08.02.2005 | 1 |
Memorandum of association |
TIF | 62.73 KB | 20.11.2007 | 08.02.2005 | 3 |
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 | 62.64 KB | 13.04.2022 | 13.04.2022 | 2 |
Application |
DOCX | 44.98 KB | 13.04.2022 | 05.04.2022 | 1 |
Application |
DOCX | 44.98 KB | 13.04.2022 | 05.04.2022 | 1 |
Shareholders’ register |
EDOC | 92.02 KB | 13.04.2022 | 11.03.2022 | 1 |
Power of attorney, act of empowerment |
TIF | 336.1 KB | 13.04.2022 | 14.02.2022 | 10 |
Decisions / letters / protocols of public notaries |
RTF | 192.16 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.42 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 583.93 KB | 09.03.2018 | 05.03.2018 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 22.67 KB | 14.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 85.49 KB | 14.07.2015 | 27.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.59 KB | 14.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.88 KB | 14.07.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.77 KB | 04.11.2010 | 02.11.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 26 KB | 04.11.2010 | 29.10.2010 | 2 |
Application |
TIF | 136.44 KB | 04.11.2010 | 25.10.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 04.11.2010 | 25.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 22.78 KB | 08.07.2009 | 29.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.45 KB | 29.06.2009 | 26.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.52 KB | 29.06.2009 | 19.06.2009 | 2 |
Application |
TIF | 216.76 KB | 29.06.2009 | 18.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.71 KB | 29.06.2009 | 16.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.11 KB | 04.12.2008 | 03.12.2008 | 2 |
Application |
TIF | 232.83 KB | 04.12.2008 | 01.12.2008 | 12 |
Sample report |
TIF | 15.86 KB | 04.12.2008 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.09 KB | 04.12.2008 | 27.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.93 KB | 04.12.2008 | 14.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 20.11.2007 | 06.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 51.22 KB | 20.11.2007 | 04.07.2006 | 3 |
Application |
TIF | 118.63 KB | 20.11.2007 | 21.06.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.72 KB | 20.11.2007 | 21.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.88 KB | 20.11.2007 | 21.06.2006 | 2 |
Sample report |
TIF | 24.09 KB | 20.11.2007 | 21.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.66 KB | 20.11.2007 | 23.02.2005 | 1 |
Registration certificates |
TIF | 21.63 KB | 20.11.2007 | 23.02.2005 | 1 |
Application |
TIF | 177.48 KB | 20.11.2007 | 16.02.2005 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 20.11.2007 | 16.02.2005 | 1 |
Receipts on the publication and state fees |
TIF | 26.38 KB | 20.11.2007 | 15.02.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.06 KB | 20.11.2007 | 08.02.2005 | 1 |
Consent of the auditor |
TIF | 6.8 KB | 20.11.2007 | 08.02.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.23 KB | 20.11.2007 | 08.02.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 11.31 KB | 20.11.2007 | 08.02.2005 | 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