RM Group (Baltics), SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RM Group (Baltics)"
Registration number, date 40103261823, 01.12.2009
VAT number None Europe VAT register
Register, date Commercial Register, 01.12.2009
Legal address Līvciema iela 9 k-1 – 34, Rīga, LV-1058 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2018 2017 2016
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Elizabetes iela 4-5 Until 15.08.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 01.12.2009 - 31.12.2010 29.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 36.7 KB 13.11.2012 20.08.2012 1

Shareholders’ register

TIF 15.69 KB 12.01.2011 15.11.2010 1

Shareholders’ register

TIF 18.31 KB 23.02.2010 05.02.2010 1

Amendments to the Articles of Association

TIF 29.27 KB 23.02.2010 04.02.2010 1

Articles of Association

TIF 35.76 KB 03.12.2009 31.10.2009 1

Memorandum of Association

TIF 113.4 KB 03.12.2009 31.10.2009 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

TIF 51.63 KB 29.08.2016 25.08.2016 2

State Revenue Service decisions/letters/statements

EDOC 89.73 KB 23.08.2016 22.08.2016 1

State Revenue Service decisions/letters/statements

DOC 108 KB 23.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

RTF 183.3 KB 19.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 19.02.2016 19.02.2016 1

Decisions / letters / protocols of public notaries

RTF 180.42 KB 18.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 18.02.2016 18.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.16 KB 17.02.2016 16.02.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.16 KB 17.02.2016 16.02.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 17.02.2016 16.02.2016 1

State Revenue Service decisions/letters/statements

DOC 109.5 KB 17.02.2016 16.02.2016 1

Decisions / letters / protocols of public notaries

TIF 48.52 KB 13.11.2012 12.11.2012 2

Application

TIF 123.21 KB 13.11.2012 20.08.2012 3

Protocols/decisions of a company/organisation

TIF 15.57 KB 13.11.2012 20.08.2012 1

Decisions / letters / protocols of public notaries

TIF 29.52 KB 20.08.2012 15.08.2012 2

Application

TIF 72.99 KB 20.08.2012 08.08.2012 2

Confirmation or consent to legal address

TIF 6.83 KB 20.08.2012 08.08.2012 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 12.01.2011 11.01.2011 1

Application

TIF 78.49 KB 12.01.2011 09.11.2010 2

Decisions / letters / protocols of public notaries

TIF 42.15 KB 23.02.2010 18.02.2010 2

Application

TIF 85.99 KB 23.02.2010 09.02.2010 4

Protocols/decisions of a company/organisation

TIF 25.93 KB 23.02.2010 04.02.2010 1

Power of attorney, act of empowerment

TIF 16.16 KB 23.02.2010 19.01.2010 1

Decisions / letters / protocols of public notaries

TIF 84.54 KB 03.12.2009 01.12.2009 2

Registration certificates

TIF 32.23 KB 03.12.2009 01.12.2009 1

Other documents

TIF 194.72 KB 03.12.2009 26.11.2009 7

Application

TIF 724.1 KB 03.12.2009 05.11.2009 6

Announcement regarding the legal address

TIF 31.78 KB 03.12.2009 31.10.2009 1

Consent of a member of the Board / executive director

TIF 85.43 KB 03.12.2009 31.10.2009 4

Bank statements or other document regarding the payment of the equity

TIF 15.24 KB 03.12.2009 04.10.2009 1

Submission/Application

TIF 18.95 KB 03.12.2009 01.10.2009 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