RM Auction, SIA

Limited Liability Company, Micro company
Place in branch
234 by turnover
107 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RM Auction"
Registration number, date 40203021492, 23.09.2016
VAT number LV40203021492 from 24.10.2016 Europe VAT register
Register, date Commercial Register, 23.09.2016
Legal address Skolas iela 11 k-1 – 44, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2016
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, €) 6.39 10.84 12.19
Personal income tax (thousands, €) 0.36 0.59 0.43
Statutory social insurance contributions (thousands, €) 4.17 6.87 6.03
Average employees count 3 4 7
Received COVID-19 downtime support 13.05.2021, 516.12 €

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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   23.09.2016
* 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 % 2 800 € 1 € 2 800 Latvia 23.09.2016 23.09.2016

Apply information changes

"RM Auction", SIA

Rīgas 113, Salaspils, Salaspils nov., LV-2169 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Matīsa iela 61 - 22 Until 10.02.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (118.25 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (353.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
VD 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 27.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad zinojums.2018 PDF

2017

Annual report 23.09.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VZ2017 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 12.27 KB 04.10.2016 10.06.2016 1

Shareholders’ register

TIF 57.77 KB 04.10.2016 10.06.2016 2

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 31.86 KB 10.02.2022 10.02.2022 2

Application

PDF 226.55 KB 10.02.2022 08.02.2022 1

Application

PDF 226.55 KB 10.02.2022 08.02.2022 1

Decisions / letters / protocols of public notaries

TIF 56.85 KB 04.10.2016 23.09.2016 2

Confirmation or consent to legal address

TIF 301.19 KB 04.10.2016 21.09.2016 6

Announcement regarding the legal address

TIF 8.8 KB 04.10.2016 19.09.2016 1

Bank statements or other document regarding the payment of the equity

TIF 22.01 KB 04.10.2016 14.06.2016 1

Application

TIF 170.68 KB 04.10.2016 10.06.2016 3

Gift agreement

TIF 27.24 KB 04.10.2016 10.06.2016 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