Lūdzu, autorizējieties, lai turpinātu
RM Business, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
925 by profit
324 by paid taxes
93 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 | 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RM Business, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
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 |
Contacts in cooperation with
Apply information changes
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