RM Business, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
925 by profit
324 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RM Business"
Registration number, date 41503066378, 15.10.2013
VAT number LV41503066378 from 29.10.2013 Europe VAT register
Register, date Commercial Register, 15.10.2013
Legal address Lielā Dārza iela 85, Daugavpils, LV-5417 Check address owners
Fixed capital 9 000 EUR, registered payment 14.07.2020
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, €) 13.78 13.58 12.76
Personal income tax (thousands, €) 1.46 1.18 1.03
Statutory social insurance contributions (thousands, €) 3.62 2.07 1.75
Average employees count 3 3 3

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.12.2019
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   06.03.2019
* 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 % 9 000 € 1 € 9 000 21.01.2020 14.07.2020

Apply information changes

"RM Business", SIA

Lielā Dārza 85, Daugavpils LV-5417 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "GSV TRADE" Until 24.07.2018 7 years ago

Historical addresses

Daugavpils, Imantas iela 40 - 6 Until 24.07.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.08.2023  PDF (79.01 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (79.07 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  PDF (79.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (78.33 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (80.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (158.5 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (156.54 KB) €8.00

2014

Annual report 15.10.2013 - 31.12.2014 28.02.2015  HTML (90.36 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 12.42 KB 14.07.2020 21.01.2020 1

Amendments to the Articles of Association

DOCX 12.42 KB 14.07.2020 21.01.2020 1

Articles of Association

DOCX 13.12 KB 14.07.2020 21.01.2020 1

Articles of Association

DOCX 13.12 KB 14.07.2020 21.01.2020 1

Shareholders’ register

DOC 32 KB 14.07.2020 21.01.2020 1

Shareholders’ register

DOC 32 KB 14.07.2020 21.01.2020 1

Regulations for the increase/reduction of the equity

TIF 28.87 KB 27.01.2020 21.01.2020 1

Shareholders’ register

TIF 69.64 KB 12.12.2019 30.11.2019 3

Shareholders’ register

TIF 74.53 KB 14.08.2019 08.08.2019 3

Amendments to the Articles of Association

TIF 12.03 KB 14.08.2019 07.08.2019 1

Articles of Association

TIF 69.37 KB 14.08.2019 07.08.2019 3

Regulations for the increase/reduction of the equity

TIF 42.63 KB 14.08.2019 07.08.2019 2

Shareholders’ register

TIF 53.03 KB 22.03.2019 19.03.2019 2

Amendments to the Articles of Association

TIF 20.61 KB 06.03.2019 04.03.2019 1

Articles of Association

TIF 85.41 KB 06.03.2019 04.03.2019 3

Regulations for the increase/reduction of the equity

TIF 49.52 KB 06.03.2019 04.03.2019 2

Shareholders’ register

TIF 46.85 KB 06.03.2019 04.03.2019 2

Amendments to the Articles of Association

TIF 10.68 KB 27.07.2018 19.07.2018 1

Articles of Association

TIF 102.67 KB 27.07.2018 19.07.2018 3

Shareholders’ register

TIF 94.42 KB 27.07.2018 19.07.2018 3

Amendments to the Articles of Association

TIF 5.92 KB 10.03.2014 24.02.2014 1

Articles of Association

TIF 32.56 KB 10.03.2014 24.02.2014 3

Shareholders’ register

TIF 37.39 KB 10.03.2014 24.02.2014 4

Articles of Association

TIF 14.17 KB 18.10.2013 10.10.2013 1

Memorandum of Association

TIF 24.52 KB 18.10.2013 10.10.2013 2

Shareholders’ register

TIF 20.21 KB 18.10.2013 10.10.2013 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 65.82 KB 14.07.2020 14.07.2020 2

Decisions / letters / protocols of public notaries

RTF 190.6 KB 14.07.2020 14.07.2020 2

Application

DOCX 37.77 KB 14.07.2020 09.07.2020 3

Application

EDOC 44 KB 14.07.2020 09.07.2020 3

Application

DOCX 37.77 KB 14.07.2020 09.07.2020 3

Decisions / letters / protocols of public notaries

RTF 189.11 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 24.01.2020 24.01.2020 2

Amendments to the Articles of Association

EDOC 19.08 KB 14.07.2020 21.01.2020 1

Articles of Association

EDOC 19.66 KB 14.07.2020 21.01.2020 1

Protocols/decisions of a company/organisation

EDOC 31.79 KB 14.07.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOCX 25.47 KB 14.07.2020 21.01.2020 1

Protocols/decisions of a company/organisation

DOCX 25.47 KB 14.07.2020 21.01.2020 1

Shareholders’ register

EDOC 14.92 KB 14.07.2020 21.01.2020 1

Application

TIF 118.04 KB 27.01.2020 21.01.2020 2

Protocols/decisions of a company/organisation

TIF 79.24 KB 27.01.2020 21.01.2020 3

Decisions / letters / protocols of public notaries

RTF 191.53 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.99 KB 12.12.2019 12.12.2019 2

Application

TIF 207.06 KB 12.12.2019 10.12.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 13.08.2019 13.08.2019 2

Application

TIF 174.77 KB 14.08.2019 08.08.2019 3

Bank statements or other document regarding the payment of the equity

TIF 46.8 KB 14.08.2019 08.08.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.76 KB 14.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

TIF 66.86 KB 14.08.2019 07.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 21.03.2019 21.03.2019 2

Application

TIF 133.73 KB 22.03.2019 19.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

RTF 191.02 KB 06.03.2019 06.03.2019 2

Application

TIF 219.72 KB 06.03.2019 04.03.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 18.42 KB 06.03.2019 04.03.2019 1

Protocols/decisions of a company/organisation

TIF 102.09 KB 06.03.2019 04.03.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.35 KB 26.02.2019 26.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 24.07.2018 24.07.2018 2

Application

TIF 411.62 KB 27.07.2018 19.07.2018 6

Confirmation or consent to legal address

TIF 11.29 KB 27.07.2018 19.07.2018 1

Protocols/decisions of a company/organisation

TIF 140.72 KB 27.07.2018 19.07.2018 4

Decisions / letters / protocols of public notaries

TIF 23.28 KB 10.03.2014 27.02.2014 2

Application

TIF 72.54 KB 10.03.2014 24.02.2014 5

Protocols/decisions of a company/organisation

TIF 45.7 KB 10.03.2014 24.02.2014 4

Decisions / letters / protocols of public notaries

TIF 21.07 KB 18.10.2013 15.10.2013 2

Registration certificates

TIF 9.94 KB 18.10.2013 15.10.2013 1

Announcement regarding the legal address

TIF 6.83 KB 18.10.2013 10.10.2013 1

Application

TIF 91.65 KB 18.10.2013 10.10.2013 4
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