RM Tools, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
11 by profit
34 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RM Tools"
Registration number, date 40103792495, 26.05.2014
VAT number LV40103792495 from 04.06.2014 Europe VAT register
Register, date Commercial Register, 26.05.2014
Legal address Burtnieku iela 36 – 1, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 26.05.2014
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, €) 58.86 64.3 52.98
Personal income tax (thousands, €) 22.02 25.07 19.27
Statutory social insurance contributions (thousands, €) 41.97 45.47 36.93
Average employees count 5 6 6
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Instrumentu un darbarīku tirdzniecība
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 13.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.07.2014

Natural person

Executive Board Member of the Board Right to represent individually   03.07.2014
* 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 % 100 € 14 € 1 400 Lithuania 11.06.2014 03.07.2014

Natural person

50 % 100 € 14 € 1 400 Lithuania 11.06.2014 03.07.2014

Apply information changes

ML

"RM Tools", SIA

Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners

Instrumentu un darbarīku tirdzniecība

Historical addresses

Rīga, Ēveles iela 14 - 1 Until 07.12.2015 9 years ago
Rīga, Dzelzavas iela 120G Until 29.01.2016 8 years ago
Rīga, Ganību dambis 30 k-1 Until 14.09.2018 6 years ago
Rīga, Ieriķu iela 42 Until 17.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (405.22 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (420.62 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (577.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (424.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (457.98 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (828.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (767.23 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
58.pants PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  PDF (441.61 KB) €8.00

2014

 Annual report 26.05.2014 - 31.12.2014 28.11.2015  ZIP €7.00
Annual report 2014 PDF
GP Vadibas zinojums RM Tools DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.79 KB 08.07.2014 11.06.2014 1

Articles of Association

 TIF 72.67 KB 08.07.2014 11.06.2014 2

Shareholders’ register

TIF 103.7 KB 08.07.2014 11.06.2014 3

Shareholders’ register

TIF 48.27 KB 09.06.2014 23.05.2014 2

Articles of Association

 TIF 18.84 KB 09.06.2014 22.05.2014 1

Memorandum of Association

 TIF 36.28 KB 09.06.2014 22.05.2014 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

 RTF 189.17 KB 17.09.2020 17.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.63 KB 17.09.2020 17.09.2020 1

Application

 TIF 116.06 KB 11.09.2020 07.09.2020 3

Confirmation or consent to legal address

 TIF 15.38 KB 11.09.2020 07.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.92 KB 14.09.2018 14.09.2018 2

Confirmation or consent to legal address

 TIF 18.99 KB 12.09.2018 29.08.2018 1

Application

 TIF 108.33 KB 12.09.2018 11.08.2018 3

Decisions / letters / protocols of public notaries

 TIF 43.99 KB 02.02.2016 29.01.2016 1

Application

 TIF 88.65 KB 02.02.2016 27.01.2016 1

Confirmation or consent to legal address

 TIF 17.56 KB 02.02.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.08 KB 08.12.2015 07.12.2015 1

Application

 TIF 82.72 KB 08.12.2015 03.12.2015 1

Confirmation or consent to legal address

 TIF 32.07 KB 08.12.2015 21.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 84.14 KB 08.07.2014 03.07.2014 2

Application

 TIF 229.1 KB 08.07.2014 11.06.2014 5

Protocols/decisions of a company/organisation

 TIF 98.92 KB 08.07.2014 11.06.2014 3

Decisions / letters / protocols of public notaries

 TIF 76.02 KB 09.06.2014 26.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 181.12 KB 09.06.2014 23.05.2014 1

Confirmation or consent to legal address

 TIF 18.31 KB 09.06.2014 23.05.2014 1

Announcement regarding the legal address

 TIF 12.18 KB 09.06.2014 22.05.2014 1

Application

 TIF 159.11 KB 09.06.2014 22.05.2014 3
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