RMB Consulting, SIA

Limited Liability Company, Micro company
Place in branch
343 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "RMB Consulting" SIA
Registration number, date 40103836465, 14.10.2014
VAT number LV40103836465 from 31.10.2014 Europe VAT register
Register, date Commercial Register, 14.10.2014
Legal address Etnas iela 6 – 26, Rīga, LV-1012 Check address owners
Fixed capital 2 800 EUR, registered payment 14.10.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0.02 0 0
Statutory social insurance contributions (thousands, €) 0.04 0 0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   14.10.2014
* 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

100 % 2 800 € 1 € 2 800 Latvia 14.10.2014 14.10.2014

Procures

Period Rights Person

From 14.10.2014

 Right to represent individually
Natural person (from 14.10.2014 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  PDF (79.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  PDF (79.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (79.91 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
2021 03 18 155753 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (105.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (262.88 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
0973 001 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 16.01.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin 2016 PDF

2015

 Annual report 14.10.2014 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin 15RMB Cons PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 10.6 KB 10.11.2014 09.10.2014 1

Memorandum of Association

 TIF 40.79 KB 10.11.2014 09.10.2014 1

Shareholders’ register

TIF 45.14 KB 10.11.2014 09.10.2014 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

 TIF 77.96 KB 10.11.2014 14.10.2014 2

Announcement regarding the legal address

 TIF 8.06 KB 10.11.2014 09.10.2014 1

Application

 TIF 195.23 KB 10.11.2014 09.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 25.99 KB 10.11.2014 09.10.2014 1

Confirmation or consent to legal address

 TIF 7.82 KB 10.11.2014 09.10.2014 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