RM DEVELOPMENT, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RM DEVELOPMENT"
Registration number, date 40103166622, 25.04.2008
VAT number None (excluded 04.03.2024) Europe VAT register
Register, date Commercial Register, 25.04.2008
Legal address Augļu iela 10A – 5, Rīga, LV-1002 Check address owners
Fixed capital 2 846 EUR, registered payment 10.09.2021
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, €) 0.05 0.05 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nodrošināšana ar personālu uz laiku (78.20)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   10.09.2021
* 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 % 100 € 28.46 € 2 846 Latvia 29.08.2021 10.09.2021

Historical addresses

Rīga, Eduarda Smiļģa iela 38-5 Until 15.04.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.09.2024  PDF (79.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (78.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 17.09.2022  PDF (78.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (77.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2020  PDF (78.27 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 17.05.2018  PDF (331.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  PDF (215.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (91.18 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.04.2013  HTML (90.96 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (91.67 KB)

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  HTML (90.84 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  RAR (911.71 KB)

2008

 Annual report 28.09.2009  TIF (518.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.27 KB 10.09.2021 29.08.2021 1

Articles of Association

 DOCX 14.27 KB 10.09.2021 29.08.2021 1

Shareholders’ register

DOCX 19.02 KB 10.09.2021 29.08.2021 1

Shareholders’ register

DOCX 19.02 KB 10.09.2021 29.08.2021 1

Articles of Association

 TIF 19.71 KB 05.03.2009 17.04.2008 1

Memorandum of Association

 TIF 19.13 KB 05.03.2009 17.04.2008 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

 EDOC 62.53 KB 10.09.2021 10.09.2021 2

Application

 DOCX 95.45 KB 10.09.2021 03.09.2021 22

Application

 DOCX 95.45 KB 10.09.2021 03.09.2021 22

Articles of Association

 EDOC 28.27 KB 10.09.2021 29.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.15 KB 10.09.2021 29.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 10.09.2021 29.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.06 KB 10.09.2021 29.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.15 KB 10.09.2021 29.08.2021 1

Shareholders’ register

EDOC 32.89 KB 10.09.2021 29.08.2021 1

Decisions / letters / protocols of public notaries

 TIF 32.26 KB 05.03.2009 02.02.2009 1

Application

 TIF 87.11 KB 05.03.2009 28.01.2009 2

Receipts on the publication and state fees

 TIF 54.37 KB 05.03.2009 28.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 18.14 KB 05.03.2009 22.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.81 KB 05.03.2009 25.04.2008 1

Registration certificates

 TIF 17.1 KB 05.03.2009 25.04.2008 1

Receipts on the publication and state fees

 TIF 33.77 KB 05.03.2009 24.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 18.05 KB 05.03.2009 22.04.2008 1

Announcement regarding the legal address

 TIF 5.56 KB 05.03.2009 17.04.2008 1

Application

 TIF 71.02 KB 05.03.2009 17.04.2008 3

Consent of a member of the Board / executive director

 TIF 7.73 KB 05.03.2009 17.04.2008 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