RM Air Components, SIA
Limited Liability Company, Micro company
Place in branch
397 by turnover
128 by paid taxes
39 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 "RM Air Components" |
| Registration number, date | 41503034550, 26.10.2004 |
| VAT number | LV41503034550 from 03.12.2004 Europe VAT register |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Jelgavas iela 30, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.04.2021)
- 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, €) | 1.61 | 1.71 | 3.21 |
| Personal income tax (thousands, €) | 0.12 | 0.19 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 1.08 | 1.06 | 1.56 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 14.04.2021, 403.23 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 04.09.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.06.2016 | 29.06.2016 |
Historical addresses
| Daugavpils, Ģimnāzijas iela 4 | Until 04.09.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (81.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.05.2023 | PDF (81.22 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | PDF (81.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (207.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (205 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (404.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (510.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 RM zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 RM zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 RM zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 RM zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 RM zinojums | ODT | ||||
2010 |
Annual report | 04.07.2011 | TIF (348.92 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (329.81 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (470.99 KB) | ||
2007 |
Annual report | 18.07.2008 | TIF (258.94 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (249.35 KB) | ||
2005 |
Annual report | 30.01.2008 | TIF (262.17 KB) | ||
2004 |
Annual report | 30.01.2008 | TIF (291.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.82 KB | 12.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 39.9 KB | 12.07.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 15.88 KB | 22.02.2008 | 05.12.2007 | 1 |
Articles of Association |
TIF | 18.33 KB | 30.01.2008 | 06.10.2004 | 1 |
Memorandum of Association |
TIF | 25.17 KB | 30.01.2008 | 06.10.2004 | 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 | 337.6 KB | 04.09.2018 | 04.09.2018 | 5 |
Application |
TIF | 225.98 KB | 04.09.2018 | 21.08.2018 | 4 |
Confirmation or consent to legal address |
TIF | 12.04 KB | 04.09.2018 | 21.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 12.02 KB | 04.09.2018 | 16.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 924.09 KB | 04.09.2018 | 16.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.02 KB | 04.09.2018 | 16.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 130.52 KB | 04.09.2018 | 16.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 152.77 KB | 04.09.2018 | 16.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.33 KB | 04.09.2018 | 16.11.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.19 KB | 12.07.2016 | 29.06.2016 | 2 |
Application |
TIF | 205.42 KB | 12.07.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 11.88 KB | 12.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.12 KB | 09.06.2009 | 05.06.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.88 KB | 09.06.2009 | 03.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 22.02.2008 | 19.02.2008 | 1 |
Application |
TIF | 174.98 KB | 22.02.2008 | 12.02.2008 | 4 |
Receipts on the publication and state fees |
TIF | 24.77 KB | 22.02.2008 | 11.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.48 KB | 22.02.2008 | 11.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 10.7 KB | 30.01.2008 | 28.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 30.01.2008 | 26.10.2004 | 1 |
Registration certificates |
TIF | 136.9 KB | 30.01.2008 | 26.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.62 KB | 30.01.2008 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41.91 KB | 30.01.2008 | 19.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.94 KB | 30.01.2008 | 06.10.2004 | 1 |
Application |
TIF | 155.57 KB | 30.01.2008 | 06.10.2004 | 7 |
Consent of the auditor |
TIF | 9.33 KB | 30.01.2008 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.52 KB | 30.01.2008 | 06.10.2004 | 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