RMA Projekts, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RMA Projekts"
Registration number, date 54103079361, 18.09.2012
VAT number LV54103079361 from 26.09.2012 Europe VAT register
Register, date Commercial Register, 18.09.2012
Legal address Kalnu iela 16, Ozolaine, Limbažu pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 2 800 EUR, registered payment 13.11.2021
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, €) -2.98 -9.38 -1.35
Personal income tax (thousands, €) 0.93 0.28 0.1
Statutory social insurance contributions (thousands, €) 3.2 1.4 1.18
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   18.09.2012
* 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 % 2 800 € 1 € 2 800 03.11.2021 13.11.2021

Historical addresses

Limbažu nov., Limbaži, Sporta iela 4 - 30 Until 19.10.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
vad.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (1.36 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (2.09 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (797.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  HTML (90.34 KB) €7.00

2013

Annual report 18.09.2012 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums.pdf PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.51 KB 13.11.2021 03.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.94 KB 13.11.2021 03.11.2021 1

Regulations for the increase/reduction of the equity

DOCX 13.94 KB 13.11.2021 03.11.2021 1

Shareholders’ register

DOCX 18.63 KB 13.11.2021 03.11.2021 1

Shareholders’ register

DOCX 18.63 KB 13.11.2021 03.11.2021 1

Amendments to the Articles of Association

TIF 8.36 KB 11.10.2017 03.06.2016 1

Articles of Association

TIF 14.97 KB 11.10.2017 03.06.2016 1

Shareholders’ register

TIF 83.5 KB 11.10.2017 03.06.2016 2

Articles of Association

TIF 11.5 KB 20.09.2012 06.09.2012 1

Memorandum of Association

TIF 24.99 KB 20.09.2012 06.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.04 KB 13.11.2021 13.11.2021 2

Protocols/decisions of a company/organisation

DOCX 14.41 KB 13.11.2021 03.11.2021 1

Protocols/decisions of a company/organisation

DOCX 14.41 KB 13.11.2021 03.11.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.24 KB 13.11.2021 03.11.2021 1

Shareholders’ register

EDOC 24.69 KB 13.11.2021 03.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.72 KB 19.10.2021 19.10.2021 2

Decisions / letters / protocols of public notaries

TIF 51.93 KB 11.10.2017 13.06.2016 2

Application

TIF 86.23 KB 11.10.2017 03.06.2016 1

Protocols/decisions of a company/organisation

TIF 31.69 KB 11.10.2017 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 38.05 KB 20.09.2012 18.09.2012 2

Registration certificates

TIF 20.54 KB 20.09.2012 18.09.2012 1

Application

TIF 159.38 KB 20.09.2012 07.09.2012 5

Bank statements or other document regarding the payment of the equity

TIF 7.94 KB 20.09.2012 07.09.2012 1

Announcement regarding the legal address

TIF 6.96 KB 20.09.2012 06.09.2012 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