RM Property Service, SIA

Limited Liability Company, Micro company
Place in branch
272 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RM Property Service"
Registration number, date 40003828673, 25.05.2006
VAT number None (excluded 07.07.2023) Europe VAT register
Register, date Commercial Register, 25.05.2006
Legal address Marijas iela 8B, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 06.07.2016
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, €) 0.15 0 42.22
Personal income tax (thousands, €) 0.02 0 6.93
Statutory social insurance contributions (thousands, €) 0.03 0 17.65
Average employees count 0 1 1

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2) Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2020
United States of America 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   06.07.2016
* 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

Sabiedrība ar ierobežotu atbildību "HOTEL BERGS"

Reg. no. 40003620536
Rīga, Elizabetes iela 83/85

100 % 2 845 € 1 € 2 845 Latvia 30.06.2016 06.07.2016

Apply information changes

ML

"RM Property Service", SIA

Rūmene , Kandavas pagasts, Tukuma nov., LV-3120

Viesnīcas

http://www.rumenesmuiza.lv

Historical company names

SIA "Rūmenes muiža" Until 20.10.2020 4 years ago

Historical addresses

Tukuma rajons, Kandavas novads, Kandavas pagasts, "Rūmenes muiža" Until 03.07.2009 15 years ago
Kandavas nov., Kandavas pag., "Rūmenes muiža" Until 04.12.2015 9 years ago
Kandavas nov., Kandavas pag., "Rūmenes muiža" Until 20.10.2020 4 years ago
Rīga, Marijas iela 13 k-4 - 2 Until 17.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VAD BAS ZI OJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
RumenesMuiza zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
rumenes muiza zinojums PDF

2015

Annual report 06.05.2016  TIF (477.91 KB) €8.00

2014

Annual report 03.05.2015  TIF (464.08 KB) €7.00

2013

Annual report 13.05.2014  TIF (474.65 KB)

2012

Annual report 06.05.2013  TIF (441.62 KB)

2011

Annual report 07.05.2012  TIF (427.64 KB)

2010

Annual report 03.05.2011  TIF (457.78 KB)

2009

Annual report 16.06.2010  TIF (521.15 KB)

2008

Annual report 10.05.2009  TIF (406.23 KB)

2007

Annual report 16.01.2009  TIF (965.32 KB)

2006

Annual report 29.10.2007  TIF (540.73 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 116.64 KB 20.10.2020 15.10.2020 1

Amendments to the Articles of Association

TIF 18.18 KB 18.07.2016 30.06.2016 1

Articles of Association

TIF 67.1 KB 18.07.2016 30.06.2016 2

Shareholders’ register

TIF 54.06 KB 18.07.2016 30.06.2016 2

Articles of Association

TIF 81.21 KB 04.02.2011 19.05.2006 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 62.01 KB 17.03.2022 17.03.2022 2

Application

DOCX 40.11 KB 17.03.2022 14.03.2022 1

Application

DOCX 40.11 KB 17.03.2022 14.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 20.10.2020 20.10.2020 2

Articles of Association

EDOC 116.64 KB 20.10.2020 15.10.2020 1

Application

EDOC 214.38 KB 20.10.2020 15.10.2020 3

Application

PDF 218.83 KB 20.10.2020 15.10.2020 3

Confirmation or consent to legal address

PDF 145.12 KB 20.10.2020 15.10.2020 1

Confirmation or consent to legal address

EDOC 148.73 KB 20.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

PDF 174.84 KB 20.10.2020 15.10.2020 1

Protocols/decisions of a company/organisation

EDOC 175.78 KB 20.10.2020 15.10.2020 1

Decisions / letters / protocols of public notaries

RTF 192.73 KB 17.07.2020 17.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 17.07.2020 17.07.2020 2

Statement regarding the beneficial owners

EDOC 56.26 KB 17.07.2020 15.07.2020 5

Statement regarding the beneficial owners

DOCX 47.26 KB 17.07.2020 15.07.2020 5

Statement regarding the beneficial owners

DOCX 47.26 KB 17.07.2020 15.07.2020 5

Decisions / letters / protocols of public notaries

TIF 65.35 KB 18.07.2016 06.07.2016 2

Application

TIF 210.14 KB 18.07.2016 30.06.2016 4

Power of attorney, act of empowerment

TIF 28.77 KB 18.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

TIF 78.87 KB 18.07.2016 30.06.2016 2

Power of attorney, act of empowerment

EDOC 222.72 KB 20.10.2020 14.04.2015 2

Power of attorney, act of empowerment

PDF 252.28 KB 20.10.2020 14.04.2015 2

Power of attorney, act of empowerment

DOCX 12.07 KB 20.10.2020 14.04.2015 2

Power of attorney, act of empowerment

EDOC 223.04 KB 20.10.2020 05.01.2015 2

Power of attorney, act of empowerment

DOCX 12.07 KB 20.10.2020 05.01.2015 2

Power of attorney, act of empowerment

PDF 253.08 KB 20.10.2020 05.01.2015 2

Power of attorney, act of empowerment

EDOC 223.11 KB 20.10.2020 05.01.2015 2

Power of attorney, act of empowerment

PDF 252.41 KB 20.10.2020 05.01.2015 2

Power of attorney, act of empowerment

DOCX 12.07 KB 20.10.2020 05.01.2015 2

Decisions / letters / protocols of public notaries

TIF 62.67 KB 04.02.2011 25.06.2009 1

Receipts on the publication and state fees

TIF 64.15 KB 04.02.2011 18.06.2009 2

Application

TIF 292.46 KB 04.02.2011 17.06.2009 3

Protocols/decisions of a company/organisation

TIF 44.41 KB 04.02.2011 17.06.2009 1

Decisions / letters / protocols of public notaries

TIF 83.33 KB 04.02.2011 25.05.2006 2

Registration certificates

TIF 44.14 KB 04.02.2011 25.05.2006 1

Bank statements or other document regarding the payment of the equity

TIF 34.19 KB 04.02.2011 22.05.2006 1

Receipts on the publication and state fees

TIF 58.14 KB 04.02.2011 22.05.2006 2

Announcement regarding the legal address

TIF 17.39 KB 04.02.2011 19.05.2006 1

Application

TIF 310.38 KB 04.02.2011 19.05.2006 3

Consent of a member of the Board / executive director

TIF 12.07 KB 04.02.2011 19.05.2006 1

Protocols/decisions of a company/organisation

TIF 57.75 KB 04.02.2011 19.05.2006 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