RM SALES SOLUTIONS, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
22 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RM SALES SOLUTIONS" |
| Registration number, date | 44103130814, 15.10.2019 |
| VAT number | LV44103130814 from 12.11.2019 Europe VAT register |
| Register, date | Commercial Register, 15.10.2019 |
| Legal address | Vāveres iela 9 – 13, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 17.05.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 1 773.33 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 1 750.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 762.09 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 765.05 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 740.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 744.75 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 19.01.2024 | 747.45 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 16.08.2023 | 357.45 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -6.63 | -31.44 | -27 |
| Personal income tax (thousands, €) | 5.24 | 7.88 | 3.48 |
| Statutory social insurance contributions (thousands, €) | 16.65 | 21.5 | 10.92 |
| Average employees count | 5 | 6 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2019 | 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 | 15.10.2019 |
* 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 % | 100 000 | € 1 | € 100 000 | Latvia | 02.01.2024 | 03.01.2024 |
Contacts in cooperation with
Apply information changes
ML
"RM Sales Solutions", SIA
Valmieras 23A-30, Cēsis, Cēsu nov. LV-4101 Check address owners
Internetveikali, e-komercija
Historical addresses
| Cēsu nov., Cēsis, Valmieras iela 23A - 30 | Until 03.01.2024 | 11 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (93.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (95.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.03.2022 | PDF (155.11 KB) | €11.00 |
2020 |
Annual report | 15.10.2019 - 31.12.2020 | 04.06.2021 | PDF (95.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.34 KB | 03.01.2024 | 02.01.2024 | 1 |
Articles of Association |
DOCX | 53.35 KB | 17.05.2022 | 13.05.2022 | 1 |
Articles of Association |
DOCX | 53.35 KB | 17.05.2022 | 13.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.58 KB | 17.05.2022 | 13.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.58 KB | 17.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 68.34 KB | 17.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 68.34 KB | 17.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 14.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 17.98 KB | 14.01.2022 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 17.79 KB | 16.10.2019 | 04.10.2019 | 1 |
Articles of Association |
DOCX | 17.79 KB | 16.10.2019 | 04.10.2019 | 1 |
Memorandum of association |
DOCX | 25.96 KB | 15.10.2019 | 04.10.2019 | 2 |
Memorandum of association |
DOCX | 25.96 KB | 15.10.2019 | 04.10.2019 | 2 |
Shareholders’ register |
DOCX | 16.4 KB | 15.10.2019 | 04.10.2019 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 15.10.2019 | 04.10.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.79 KB | 03.01.2024 | 02.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.55 KB | 03.01.2024 | 02.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 17.05.2022 | 17.05.2022 | 2 |
Articles of Association |
EDOC | 60.92 KB | 17.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 42.41 KB | 17.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 42.41 KB | 17.05.2022 | 13.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.28 KB | 17.05.2022 | 13.05.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 20.28 KB | 17.05.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.71 KB | 17.05.2022 | 13.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 79.71 KB | 17.05.2022 | 13.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 34.97 KB | 17.05.2022 | 13.05.2022 | 1 |
Shareholders’ register |
EDOC | 75.49 KB | 17.05.2022 | 13.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 14.01.2022 | 14.01.2022 | 2 |
Application |
DOCX | 59.42 KB | 14.01.2022 | 14.12.2021 | 1 |
Application |
DOCX | 59.42 KB | 14.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 39.97 KB | 14.01.2022 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.26 KB | 14.01.2022 | 10.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.26 KB | 14.01.2022 | 10.01.2021 | 1 |
Application |
DOCX | 53.35 KB | 15.10.2019 | 15.10.2019 | 13 |
Application |
DOCX | 53.35 KB | 15.10.2019 | 15.10.2019 | 13 |
Application |
EDOC | 72.91 KB | 15.10.2019 | 15.10.2019 | 13 |
Decisions / letters / protocols of public notaries |
RTF | 193.28 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 15.10.2019 | 15.10.2019 | 2 |
Confirmation or consent to legal address |
192.87 KB | 15.10.2019 | 14.10.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.78 KB | 15.10.2019 | 14.10.2019 | 2 |
Confirmation or consent to legal address |
192.87 KB | 15.10.2019 | 14.10.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 222.62 KB | 15.10.2019 | 14.10.2019 | 2 |
Articles of Association |
EDOC | 38.24 KB | 16.10.2019 | 04.10.2019 | 1 |
Memorandum of association |
EDOC | 44.05 KB | 15.10.2019 | 04.10.2019 | 2 |
Shareholders’ register |
EDOC | 37.48 KB | 15.10.2019 | 04.10.2019 | 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.
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