RM Project Group, SIA

Limited Liability Company, Micro company
Place in branch
10K+ by turnover
8K+ by profit
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RM Project Group"
Registration number, date 40103848479, 25.11.2014
VAT number None Europe VAT register
Register, date Commercial Register, 25.11.2014
Legal address Siguldas iela 5, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR, registered payment 26.02.2024
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, €) 4.49 3.44 3.25
Personal income tax (thousands, €) 1.56 1.18 0.71
Statutory social insurance contributions (thousands, €) 2.93 2.25 1.8
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Centrālo biroju darbība (70.10)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   26.02.2024
* 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 % 2 800 € 1 € 2 800 Latvia 21.02.2024 26.02.2024

Historical addresses

Rīga, Hāpsalas iela 1 k-2 -43 Until 02.10.2015 10 years ago
Rīga, Vesetas iela 25 - 28 Until 18.10.2017 8 years ago
Ķeguma nov., Ķegums, Siguldas iela 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.27 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.03.2023  PDF (81.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 09.08.2022  PDF (79.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.09.2021  PDF (79.65 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.85 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  ZIP €11.00
Annual report 2018 PDF
RM PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.06.2018  PDF (1.25 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (109.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  PDF (439.25 KB) €8.00

2014

 Annual report 25.11.2014 - 31.12.2014 12.11.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 18.39 KB 26.02.2024 21.02.2024 1

Regulations for the increase/reduction of the equity

 EDOC 19.86 KB 26.02.2024 21.02.2024 1

Shareholders’ register

EDOC 19.78 KB 26.02.2024 21.02.2024 1

Shareholders’ register

TIF 64.33 KB 16.10.2017 13.10.2017 2

Shareholders’ register

TIF 68.44 KB 05.10.2015 28.09.2015 2

Articles of Association

 TIF 18.72 KB 23.12.2014 19.11.2014 1

Memorandum of Association

 TIF 33.64 KB 23.12.2014 19.11.2014 1

Shareholders’ register

TIF 46.88 KB 23.12.2014 19.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 40.41 KB 26.02.2024 21.02.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 18.5 KB 26.02.2024 21.02.2024 1

Protocols/decisions of a company/organisation

 EDOC 20.19 KB 26.02.2024 21.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 18.10.2017 18.10.2017 2

Application

 TIF 173.36 KB 16.10.2017 13.10.2017 5

Confirmation or consent to legal address

 TIF 15.3 KB 16.10.2017 13.10.2017 1

Protocols/decisions of a company/organisation

 TIF 46.94 KB 16.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 80.75 KB 05.10.2015 02.10.2015 2

Application

 TIF 218.21 KB 05.10.2015 28.09.2015 4

Confirmation or consent to legal address

 TIF 15.59 KB 05.10.2015 28.09.2015 1

Protocols/decisions of a company/organisation

 TIF 61.52 KB 05.10.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

 TIF 75.99 KB 23.12.2014 25.11.2014 2

Announcement regarding the legal address

 TIF 14.38 KB 23.12.2014 19.11.2014 1

Application

 TIF 130.13 KB 23.12.2014 19.11.2014 3

Confirmation or consent to legal address

 TIF 20.02 KB 23.12.2014 19.11.2014 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