RMA, 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, 22.04.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RMA" |
| Registration number, date | 40003856357, 13.09.2006 |
| VAT number | None (excluded 22.04.2015) Europe VAT register |
| Register, date | Commercial Register, 13.09.2006 |
| Legal address | Ropažu nov., Augšciems, "Ozollejas" Check address owners |
| Fixed capital | 12 612 EUR , registered 14.04.2015 (registered payment 14.04.2015: 12 612 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 3.29 |
| Personal income tax (thousands, €) | 0.1 |
| Statutory social insurance contributions (thousands, €) | 1.3 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| SIA "RUNDE marketing agency" | Until 13.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 59-34 | Until 13.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Aglonas iela 16-50 | Until 13.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums R-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RMA Vadibas pazinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums-2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums-2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas pazinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 26.04.2010 | RAR (6 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RAR (6.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.44 KB | 14.04.2015 | 02.04.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.15 KB | 17.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 262.04 KB | 17.02.2015 | 02.02.2015 | 9 |
Shareholders’ register |
TIF | 11.89 KB | 17.02.2015 | 02.02.2015 | 1 |
Articles of Association |
TIF | 569.03 KB | 27.09.2012 | 21.09.2012 | 8 |
Articles of Association |
TIF | 560 KB | 05.07.2012 | 29.06.2012 | 8 |
Articles of Association |
TIF | 215.18 KB | 11.03.2011 | 01.03.2011 | 8 |
Articles of Association |
TIF | 230.25 KB | 16.07.2010 | 11.05.2009 | 8 |
Articles of Association |
TIF | 231.23 KB | 16.07.2010 | 05.09.2006 | 8 |
Memorandum of Association |
TIF | 45.03 KB | 16.07.2010 | 05.09.2006 | 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 |
EDOC | 71.29 KB | 22.04.2015 | 22.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.49 KB | 21.04.2015 | 21.04.2015 | 1 |
Application |
EDOC | 32.15 KB | 17.04.2015 | 16.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.04 KB | 14.04.2015 | 14.04.2015 | 1 |
Articles of Association |
EDOC | 2.58 MB | 02.04.2015 | 02.04.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
JPG | 65.41 KB | 02.04.2015 | 02.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 02.04.2015 | 02.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 20.1 KB | 02.04.2015 | 01.04.2015 | 1 |
Application |
EDOC | 45.73 KB | 02.04.2015 | 01.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.19 KB | 02.04.2015 | 01.04.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 267.48 KB | 02.04.2015 | 01.04.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.36 KB | 02.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.61 KB | 20.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 130.74 KB | 20.02.2015 | 16.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 20.02.2015 | 16.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.59 KB | 17.02.2015 | 13.02.2015 | 2 |
Application |
TIF | 85.22 KB | 17.02.2015 | 02.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.97 KB | 17.02.2015 | 02.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.03 KB | 17.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.02 KB | 14.05.2013 | 13.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 14.05.2013 | 09.05.2013 | 1 |
Application |
TIF | 69.06 KB | 14.05.2013 | 07.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.85 KB | 27.09.2012 | 26.09.2012 | 2 |
Application |
TIF | 338.61 KB | 27.09.2012 | 21.09.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 70.78 KB | 27.09.2012 | 21.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.12 KB | 27.09.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.62 KB | 05.07.2012 | 04.07.2012 | 2 |
Application |
TIF | 375.57 KB | 05.07.2012 | 29.06.2012 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 46.71 KB | 05.07.2012 | 29.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.82 KB | 05.07.2012 | 29.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 11.03.2011 | 10.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.49 KB | 11.03.2011 | 02.03.2011 | 2 |
Application |
TIF | 94.41 KB | 11.03.2011 | 01.03.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.12 KB | 11.03.2011 | 01.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.83 KB | 16.07.2010 | 01.10.2009 | 1 |
Application |
TIF | 118.73 KB | 16.07.2010 | 28.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.72 KB | 16.07.2010 | 28.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.82 KB | 16.07.2010 | 28.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 16.07.2010 | 01.06.2009 | 2 |
Application |
TIF | 96 KB | 16.07.2010 | 26.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13.14 KB | 16.07.2010 | 11.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.46 KB | 16.07.2010 | 11.05.2009 | 2 |
Sample report |
TIF | 24.31 KB | 16.07.2010 | 11.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 16.07.2010 | 08.11.2006 | 2 |
Application |
TIF | 89.75 KB | 16.07.2010 | 03.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.08 KB | 16.07.2010 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.99 KB | 16.07.2010 | 03.11.2006 | 2 |
Registration certificates |
TIF | 20.28 KB | 24.04.2015 | 13.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.13 KB | 16.07.2010 | 13.09.2006 | 2 |
Registration certificates |
TIF | 19.19 KB | 16.07.2010 | 13.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 16.07.2010 | 06.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.72 KB | 16.07.2010 | 05.09.2006 | 1 |
Application |
TIF | 201.17 KB | 16.07.2010 | 05.09.2006 | 7 |
Appraisal reports |
TIF | 20.63 KB | 16.07.2010 | 05.09.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 16.07.2010 | 05.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 93.45 KB | 16.07.2010 | 05.09.2006 | 2 |
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