RMB GROUP, SIA
Limited Liability Company, Small 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, 11.05.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RMB GROUP" |
| Registration number, date | 48503023692, 14.07.2014 |
| VAT number | None (excluded 12.06.2020) Europe VAT register |
| Register, date | Commercial Register, 14.07.2014 |
| Legal address | Bērzaunes iela 6A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 28.09.2015 (registered payment 28.09.2015: 2 800 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 15.47 | 250.41 | 940.65 |
| Personal income tax (thousands, €) | 0 | 0.52 | 160.93 |
| Statutory social insurance contributions (thousands, €) | 15.47 | 83.98 | 485.81 |
| Average employees count | 0 | 37 | 227 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
|---|---|
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
Historical addresses
| Dobeles nov., Dobele, Bērzes iela 7 - 28 | Until 16.02.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 28.05.2020.
Case number: C30527420 Started 28.05.2020,
ended 07.05.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
07.05.2021 |
08.05.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.07.2020 |
29.07.2020 | Filing a plan to sell the debtor's things | |
28.05.2020 |
05.06.2020 | Appointment of an administrator in an insolvency case |
Žeglovs Romāns (Certificate nr. 00094)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.05.2020 |
05.06.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.07.2020)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 17.09.2018.
Case number: C30713118 Started 17.09.2018,
ended 28.05.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pasludināts maksātnespējas process, jo parādnieks nespēj nokārtot tiesiskās aizsardzības procesa pasākumu plānā noteiktās saistības
|
|||
28.05.2020 |
05.06.2020 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
18.01.2019 |
30.01.2019 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.12.2018 |
30.01.2019 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
17.12.2018 |
31.01.2019 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
17.09.2018 |
18.09.2018 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Žeglovs Romāns |
Ģertrūdes iela 7, Rīga, LV-1010 | Nr. 00094 (valid from 02.03.2020 till 30.04.2024) |
Phone 67313311
E-mail romans.zeglovs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RMB 2018 vad bas z ojums | |||||
| Zinojums RMB GROUP | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ 31082018 | |||||
| Vadibas zinojums RMB | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadib zin | |||||
2015 |
Annual report | 14.07.2014 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.2 KB | 16.02.2017 | 23.09.2015 | 3 |
Shareholders’ register |
TIF | 71.94 KB | 16.02.2017 | 23.09.2015 | 3 |
Articles of Association |
TIF | 37.28 KB | 16.02.2017 | 17.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.68 KB | 16.02.2017 | 17.09.2015 | 1 |
Articles of Association |
TIF | 13.74 KB | 16.07.2014 | 08.07.2014 | 1 |
Memorandum of Association |
TIF | 33.35 KB | 16.07.2014 | 08.07.2014 | 1 |
Shareholders’ register |
TIF | 43.87 KB | 16.07.2014 | 08.07.2014 | 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 |
EDOC | 62.01 KB | 11.05.2021 | 11.05.2021 | 1 |
Notary’s decision |
EDOC | 65.63 KB | 08.05.2021 | 08.05.2021 | 2 |
Application in Insolvency proceedings |
2.4 MB | 11.05.2021 | 07.05.2021 | 1 | |
Application in Insolvency proceedings |
EDOC | 2.34 MB | 11.05.2021 | 07.05.2021 | 1 |
Court decision/judgement |
102.84 KB | 07.05.2021 | 07.05.2021 | 4 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.36 KB | 11.03.2021 | 11.03.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.05.2021 | 12.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 179.37 KB | 11.05.2021 | 12.01.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 32.48 KB | 11.05.2021 | 12.01.2021 | 1 |
Notary’s decision |
EDOC | 65.65 KB | 29.07.2020 | 29.07.2020 | 2 |
Notary’s decision |
RTF | 190.66 KB | 29.07.2020 | 29.07.2020 | 2 |
Plan for the sale of the debtor’s property |
EDOC | 31.02 KB | 28.07.2020 | 27.07.2020 | 4 |
Plan for the sale of the debtor’s property |
DOC | 121.5 KB | 28.07.2020 | 27.07.2020 | 4 |
Plan for the sale of the debtor’s property |
DOC | 121.5 KB | 28.07.2020 | 27.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.06.2020 | 13.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 13.06.2020 | 13.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.7 KB | 10.06.2020 | 08.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.7 KB | 10.06.2020 | 08.06.2020 | 1 |
Notary’s decision |
EDOC | 70.57 KB | 05.06.2020 | 05.06.2020 | 2 |
Notary’s decision |
EDOC | 70.42 KB | 05.06.2020 | 05.06.2020 | 2 |
Other insolvency documents |
DOC | 88 KB | 05.06.2020 | 05.06.2020 | 1 |
Other insolvency documents |
EDOC | 80.11 KB | 05.06.2020 | 05.06.2020 | 1 |
Court decision/judgement |
97.8 KB | 05.06.2020 | 28.05.2020 | 3 | |
Notary’s decision |
RTF | 195.35 KB | 31.01.2019 | 31.01.2019 | 2 |
Notary’s decision |
EDOC | 70.6 KB | 31.01.2019 | 31.01.2019 | 2 |
Notary’s decision |
RTF | 194.95 KB | 30.01.2019 | 30.01.2019 | 2 |
Notary’s decision |
RTF | 191.7 KB | 30.01.2019 | 30.01.2019 | 2 |
Notary’s decision |
EDOC | 70.17 KB | 30.01.2019 | 30.01.2019 | 2 |
Notary’s decision |
EDOC | 70.52 KB | 30.01.2019 | 30.01.2019 | 2 |
Insolvency Practitioner’s cover letter |
EDOC | 22.53 KB | 24.01.2019 | 23.01.2019 | 1 |
Insolvency Practitioner’s cover letter |
DOC | 37 KB | 24.01.2019 | 23.01.2019 | 1 |
Plan of measures of the legal protection proceedings |
DOC | 34 KB | 24.01.2019 | 23.01.2019 | 48 |
Plan of measures of the legal protection proceedings |
EDOC | 2.32 MB | 24.01.2019 | 23.01.2019 | 48 |
Plan of measures of the legal protection proceedings |
2.94 MB | 24.01.2019 | 23.01.2019 | 48 | |
Court decision/judgement |
DOCX | 53.62 KB | 24.01.2019 | 21.01.2019 | 3 |
Court decision/judgement |
EDOC | 67 KB | 24.01.2019 | 21.01.2019 | 3 |
Court decision/judgement |
99.97 KB | 18.01.2019 | 18.01.2019 | 3 | |
Notary’s decision |
EDOC | 70.12 KB | 18.09.2018 | 18.09.2018 | 1 |
Court decision/judgement |
91.54 KB | 17.09.2018 | 17.09.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 16.08.2017 | 16.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 14.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 16.02.2017 | 16.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 16.02.2017 | 16.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 189.57 KB | 15.02.2017 | 15.02.2017 | 4 |
Application |
TIF | 292.34 KB | 13.02.2017 | 13.02.2017 | 2 |
Confirmation or consent to legal address |
TIF | 14.2 KB | 13.02.2017 | 07.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 16.02.2017 | 28.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.57 KB | 16.02.2017 | 23.09.2015 | 1 |
Application |
TIF | 150.51 KB | 16.02.2017 | 17.09.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.17 KB | 16.02.2017 | 17.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.69 KB | 16.02.2017 | 17.09.2015 | 2 |
Registration certificates |
TIF | 28.44 KB | 17.07.2014 | 17.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.75 KB | 16.07.2014 | 14.07.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.94 KB | 16.07.2014 | 08.07.2014 | 1 |
Application |
TIF | 215.3 KB | 16.07.2014 | 08.07.2014 | 4 |
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