RM SERVISS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 18.07.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RM SERVISS" |
| Registration number, date | 40003623585, 20.03.2003 |
| VAT number | None (excluded 21.11.2005) Europe VAT register |
| Register, date | Commercial Register, 20.03.2003 |
| Legal address | Cēsu rajons, Cēsis, Zirņu iela 2-3 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.03.2003 (registered payment 14.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AMANDA LUKSS" | Until 21.04.2005 | 19 years ago |
|---|
Historical addresses
| Cēsu rajons, Cēsis, Līgatnes iela 12-2 | Until 21.04.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Salaspils, Skolas iela 9 | Until 21.04.2005 | 19 years ago |
| Rīgas rajons, Salaspils, Enerģētiķu iela 23-12 | Until 14.06.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 21.11.2008 | TIF (563.09 KB) | ||
2004 |
Annual report | 17.06.2008 | TIF (925.25 KB) | ||
2003 |
Annual report | 17.06.2008 | TIF (896.54 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.09 KB | 17.06.2008 | 12.04.2006 | 1 |
Shareholders’ register |
TIF | 13.01 KB | 17.06.2008 | 27.05.2005 | 1 |
Articles of Association |
TIF | 348.51 KB | 17.06.2008 | 14.04.2005 | 10 |
Shareholders’ register |
TIF | 21.78 KB | 17.06.2008 | 14.04.2005 | 1 |
Articles of Association |
TIF | 358.25 KB | 17.06.2008 | 05.03.2003 | 13 |
Memorandum of association |
TIF | 98.03 KB | 17.06.2008 | 05.03.2003 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 12.08.2008 | 18.07.2008 | 2 |
Cover letter |
TIF | 26.09 KB | 12.08.2008 | 11.07.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 106.13 KB | 12.08.2008 | 10.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.45 KB | 17.06.2008 | 10.03.2008 | 2 |
Application |
TIF | 104.78 KB | 17.06.2008 | 04.03.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.65 KB | 17.06.2008 | 28.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 17.06.2008 | 14.11.2007 | 2 |
Application |
TIF | 112.03 KB | 17.06.2008 | 07.11.2007 | 5 |
Other documents |
TIF | 18.76 KB | 17.06.2008 | 07.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 17.06.2008 | 07.11.2007 | 1 |
Sample report |
TIF | 23.51 KB | 17.06.2008 | 07.11.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 111.53 KB | 17.06.2008 | 01.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.36 KB | 17.06.2008 | 02.10.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 24.19 KB | 17.06.2008 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 17.06.2008 | 21.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 23.77 KB | 17.06.2008 | 13.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 5.9 KB | 17.06.2008 | 12.04.2006 | 1 |
Application |
TIF | 104.24 KB | 17.06.2008 | 12.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.72 KB | 17.06.2008 | 12.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.89 KB | 17.06.2008 | 12.04.2006 | 1 |
Sample report |
TIF | 20.77 KB | 17.06.2008 | 12.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 17.06.2008 | 15.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 32.31 KB | 17.06.2008 | 09.06.2005 | 2 |
Sample report |
TIF | 20.31 KB | 17.06.2008 | 31.05.2005 | 1 |
Application |
TIF | 99.29 KB | 17.06.2008 | 27.05.2005 | 3 |
Other documents |
TIF | 10.42 KB | 17.06.2008 | 27.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.81 KB | 17.06.2008 | 27.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.75 KB | 17.06.2008 | 21.04.2005 | 2 |
Registration certificates |
TIF | 22.7 KB | 17.06.2008 | 21.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 79.66 KB | 17.06.2008 | 18.04.2005 | 4 |
Announcement regarding the legal address |
TIF | 9.32 KB | 17.06.2008 | 14.04.2005 | 1 |
Application |
TIF | 194.33 KB | 17.06.2008 | 14.04.2005 | 6 |
Consent of the auditor |
TIF | 6.58 KB | 17.06.2008 | 14.04.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.4 KB | 17.06.2008 | 14.04.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 10.82 KB | 17.06.2008 | 14.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.62 KB | 17.06.2008 | 14.04.2005 | 2 |
Sample report |
TIF | 17.94 KB | 17.06.2008 | 13.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.99 KB | 17.06.2008 | 14.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 78.57 KB | 17.06.2008 | 25.05.2004 | 4 |
Announcement regarding the legal address |
TIF | 10.31 KB | 17.06.2008 | 13.05.2004 | 1 |
Application |
TIF | 108.1 KB | 17.06.2008 | 13.05.2004 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.77 KB | 17.06.2008 | 13.05.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.64 KB | 17.06.2008 | 13.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.47 KB | 17.06.2008 | 13.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.31 KB | 17.06.2008 | 20.03.2003 | 1 |
Registration certificates |
TIF | 62.54 KB | 17.06.2008 | 20.03.2003 | 1 |
Registration certificates |
TIF | 35.44 KB | 17.06.2008 | 20.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.12 KB | 17.06.2008 | 06.03.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 17.06.2008 | 05.03.2003 | 1 |
Application |
TIF | 99.86 KB | 17.06.2008 | 05.03.2003 | 5 |
Appraisal reports |
TIF | 18.64 KB | 17.06.2008 | 05.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 17.06.2008 | 05.03.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 17.1 KB | 17.06.2008 | 05.03.2003 | 2 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 17.06.2008 | 05.03.2003 | 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