RM tehnika, SIA

Limited Liability Company, Micro company
Place in branch
212 by turnover
110 by paid taxes
75 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RM tehnika
Registration number, date 41503086942, 11.11.2019
VAT number LV41503086942 from 11.12.2019 Europe VAT register
Register, date Commercial Register, 11.11.2019
Legal address Nometņu iela 11A, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 2 800 EUR, registered payment 11.11.2019
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, €) 9.98 3.79 -1.46
Personal income tax (thousands, €) 0.74 0.1 0.5
Statutory social insurance contributions (thousands, €) 2.58 0.45 1.07
Average employees count 1 2 2

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Ceļu un maģistrāļu būvniecība (42.11)
CSP industry Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.11.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.11.2019
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   11.11.2019

Natural person

Executive Board Member of the Board Right to represent individually   11.11.2019
* 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

50 % 1 400 € 1 € 1 400 Latvia 11.11.2019 11.11.2019

Natural person

50 % 1 400 € 1 € 1 400 Latvia 11.11.2019 11.11.2019

Apply information changes

ML

"RM tehnika", SIA

Nometņu 11A, Krāslava, Krāslavas nov., LV-5601 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin PNG

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (1.13 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.03.2022  ZIP €11.00
Annual report 2021 PDF
vadibas pas PNG

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (92.73 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 62 KB 11.11.2019 01.11.2019 2

Memorandum of association

DOC 67 KB 11.11.2019 01.11.2019 2

Shareholders’ register

DOC 41.5 KB 11.11.2019 01.11.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.77 KB 25.04.2024 25.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.73 KB 25.04.2024 25.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 91.08 KB 26.10.2023 26.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.01 KB 14.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

RTF 189.81 KB 11.11.2019 11.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 11.11.2019 11.11.2019 2

Application

DOCX 47.94 KB 11.11.2019 05.11.2019 6

Application

EDOC 68.45 KB 11.11.2019 05.11.2019 6

Announcement regarding the legal address

EDOC 39.65 KB 11.11.2019 01.11.2019 1

Announcement regarding the legal address

DOCX 18.42 KB 11.11.2019 01.11.2019 1

Articles of Association

EDOC 41.11 KB 11.11.2019 01.11.2019 2

Bank statements or other document regarding the payment of the equity

PDF 159.93 KB 11.11.2019 01.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 137.48 KB 11.11.2019 01.11.2019 1

Bank statements or other document regarding the payment of the equity

DOCX 13.93 KB 11.11.2019 01.11.2019 1

Bank statements or other document regarding the payment of the equity

JPG 193.25 KB 11.11.2019 01.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 223.83 KB 11.11.2019 01.11.2019 1

Confirmation or consent to legal address

EDOC 152.51 KB 11.11.2019 01.11.2019 1

Confirmation or consent to legal address

DOCX 13.93 KB 11.11.2019 01.11.2019 1

Confirmation or consent to legal address

PDF 154.78 KB 11.11.2019 01.11.2019 1

Memorandum of association

EDOC 39.88 KB 11.11.2019 01.11.2019 2

Shareholders’ register

EDOC 34.95 KB 11.11.2019 01.11.2019 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. Request documents in Company register