RM1, SIA
Limited Liability Company, Micro company
Place in branch
508 by turnover
210 by paid taxes
82 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 RM1 |
| Registration number, date | 40103477084, 04.11.2011 |
| VAT number | LV40103477084 from 21.02.2018 Europe VAT register |
| Register, date | Commercial Register, 04.11.2011 |
| Legal address | "Upeskrasti" – 3, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RM1, SIA
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
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, €) | 86.33 | 0.47 | 15.96 |
| Personal income tax (thousands, €) | 16.66 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 43.22 | 0 | 0 |
| Average employees count | 13 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2022 | 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 | 02.12.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.02.2023 | 20.02.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gesamtkunstwerk" | Until 02.12.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Miera iela 5 - 2 | Until 16.12.2019 | 5 years ago |
|---|---|---|
| Ogres nov., Ogre, Līču iela 12 - 1 | Until 26.05.2022 | 2 years ago |
| Ogres nov., Ogre, Līču iela 12 | Until 02.12.2022 | 2 years ago |
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.43 KB | 20.02.2023 | 13.02.2023 | 1 |
Articles of Association |
EDOC | 18.71 KB | 20.02.2023 | 13.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.98 KB | 20.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
EDOC | 19.61 KB | 20.02.2023 | 13.02.2023 | 1 |
Articles of Association |
546.38 KB | 02.12.2022 | 23.11.2022 | 1 | |
Articles of Association |
527.32 KB | 02.12.2022 | 23.11.2022 | 1 | |
Shareholders’ register |
EDOC | 30.82 KB | 02.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 13.98 KB | 02.12.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 46.86 KB | 17.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 57.08 KB | 17.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 62.39 KB | 17.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 22.36 KB | 08.11.2011 | 24.10.2011 | 1 |
Memorandum of association |
TIF | 33.82 KB | 08.11.2011 | 17.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.69 KB | 20.02.2023 | 13.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.78 KB | 20.02.2023 | 13.02.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.88 KB | 20.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 20.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
ASICE | 38.1 KB | 02.12.2022 | 27.11.2022 | 4 |
Articles of Association |
546.38 KB | 02.12.2022 | 23.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 23.17 KB | 02.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 30.82 KB | 02.12.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
71.04 KB | 16.12.2019 | 11.12.2019 | 3 | |
Application |
102.45 KB | 16.12.2019 | 11.12.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 46.86 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
DOCX | 29.69 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 41.58 KB | 17.06.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 57.08 KB | 17.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.38 KB | 17.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.14 KB | 17.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 62.39 KB | 17.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 08.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 60.8 KB | 08.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 08.11.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.86 KB | 08.11.2011 | 17.10.2011 | 1 |
Application |
TIF | 414.31 KB | 08.11.2011 | 17.10.2011 | 5 |
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