RM FOOD, SIA

Limited Liability Company, Small company
Place in branch
317 by turnover
1K+ by profit
76 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RM FOOD"
Registration number, date 40203125086, 15.02.2018
VAT number LV40203125086 from 27.11.2019 Europe VAT register
Register, date Commercial Register, 15.02.2018
Legal address Drustu iela 28, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 15.02.2018
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, €) 392.12 318.35 65.58
Personal income tax (thousands, €) 92.37 77.5 19.13
Statutory social insurance contributions (thousands, €) 163.82 140.39 39.73
Average employees count 30 27 25
Received COVID-19 downtime support 05.01.2022, 5 903.11 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Bāru darbība (56.30)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.07.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.12.2020
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   19.09.2018
* 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

SIA "11 M"

Reg. no. 40103375542
Rīga, Ģertrūdes iela 101A

51.07 % 143 € 10 € 1 430 Latvia 28.12.2020 29.12.2020

Natural person

48.93 % 137 € 10 € 1 370 Latvia 28.12.2020 29.12.2020

Apply information changes

ML

"RM Food", SIA

Drustu 28, Rīga, LV-1002 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zinojums22 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zi .2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 15.02.2018 - 31.12.2018 26.04.2019  PDF (121.07 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.5 MB 29.12.2020 28.12.2020 1

Shareholders’ register

PDF 1.5 MB 29.12.2020 28.12.2020 1

Shareholders’ register

TIF 178.14 KB 29.10.2019 25.10.2019 4

Shareholders’ register

TIF 118.98 KB 11.10.2019 30.09.2019 6

Shareholders’ register

TIF 172.84 KB 16.07.2018 12.07.2018 6

Shareholders’ register

TIF 114.87 KB 16.07.2018 05.07.2018 4

Shareholders’ register

TIF 91.92 KB 15.02.2018 05.02.2018 4

Articles of Association

 TIF 13.24 KB 07.02.2018 05.02.2018 1

Memorandum of association

 TIF 51.77 KB 07.02.2018 05.02.2018 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

 RTF 190.84 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.84 KB 29.12.2020 29.12.2020 2

Application

 DOCX 71.33 KB 29.12.2020 28.12.2020 1

Application

 DOCX 71.33 KB 29.12.2020 28.12.2020 1

Application

 EDOC 76.64 KB 29.12.2020 28.12.2020 1

Shareholders’ register

EDOC 1.42 MB 29.12.2020 28.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.57 KB 01.11.2019 01.11.2019 2

Application

 TIF 170.85 KB 29.10.2019 25.10.2019 5

Decisions / letters / protocols of public notaries

 RTF 199.94 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 71.14 KB 15.10.2019 15.10.2019 2

Application

 TIF 237.67 KB 11.10.2019 01.10.2019 6

Documents attesting the transfer of shares

TIF 848.66 KB 11.10.2019 04.04.2019 17

Documents attesting the transfer of shares

TIF 127.29 KB 11.10.2019 04.04.2019 3

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 19.09.2018 19.09.2018 2

Application

 TIF 366.96 KB 17.09.2018 14.09.2018 7

Protocols/decisions of a company/organisation

 TIF 141.08 KB 17.09.2018 14.09.2018 5

Decisions / letters / protocols of public notaries

 EDOC 70.75 KB 18.07.2018 18.07.2018 2

Application

 TIF 222.58 KB 16.07.2018 12.07.2018 5

Power of attorney, act of empowerment

 TIF 24.56 KB 16.07.2018 12.07.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.49 KB 15.02.2018 15.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.56 KB 15.02.2018 15.02.2018 2

Statement regarding the beneficial owners

 TIF 466.46 KB 15.02.2018 15.02.2018 9

Announcement regarding the legal address

 TIF 10.17 KB 07.02.2018 05.02.2018 1

Application

 TIF 195.23 KB 07.02.2018 05.02.2018 7

Bank statements or other document regarding the payment of the equity

TIF 19.1 KB 07.02.2018 05.02.2018 1

Confirmation or consent to legal address

 TIF 11.34 KB 07.02.2018 05.02.2018 1

Power of attorney, act of empowerment

 TIF 23 KB 07.02.2018 05.02.2018 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