RMB One, SIA
Limited Liability Company, Small company
Place in branch
336 by turnover
144 by profit
286 by paid taxes
81 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 | Sabiedrība ar ierobežotu atbildību "RMB One" |
| Registration number, date | 40103230452, 19.05.2009 |
| VAT number | LV40103230452 from 04.11.2009 Europe VAT register |
| Register, date | Commercial Register, 19.05.2009 |
| Legal address | Miera iela 85 – 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 24.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RMB One, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.06.2020)
- 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, €) | 10.04 | 61.34 | 42.86 |
| Personal income tax (thousands, €) | 23.64 | 18.47 | 17.58 |
| Statutory social insurance contributions (thousands, €) | 48.75 | 40.51 | 40.07 |
| Average employees count | 16 | 14 | 18 |
| Received COVID-19 downtime support | 29.06.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.05.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 17.02.2016 | 24.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RMB One SIA VADIBAS ZINOJUMS | |||||
| ZR zinojums RMB One | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR zinojums RMB One | |||||
| vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gp vad zin 13 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums rmb one | JPG | ||||
2010 |
Annual report | 22.08.2011 | TIF (577.27 KB) | ||
2009 |
Annual report | 13.07.2010 | TIF (470.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.53 KB | 19.02.2016 | 19.02.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 12.53 KB | 19.02.2016 | 19.02.2016 | 1 |
Shareholders’ register |
1.58 MB | 19.02.2016 | 17.02.2016 | 2 | |
Shareholders’ register |
1.58 MB | 19.02.2016 | 17.02.2016 | 2 | |
Articles of Association |
DOCX | 12.77 KB | 19.02.2016 | 10.02.2016 | 1 |
Articles of Association |
DOCX | 12.77 KB | 19.02.2016 | 10.02.2016 | 1 |
Shareholders’ register |
TIF | 10.71 KB | 09.05.2011 | 02.05.2011 | 1 |
Articles of Association |
TIF | 23.93 KB | 25.08.2009 | 14.05.2009 | 1 |
Memorandum of Association |
TIF | 35.89 KB | 25.08.2009 | 14.05.2009 | 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 |
RTF | 191.13 KB | 11.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 11.09.2018 | 11.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 07.09.2018 | 07.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.51 KB | 07.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.47 KB | 30.10.2017 | 30.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.31 KB | 30.10.2017 | 30.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 25.10.2017 | 25.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.92 KB | 25.10.2017 | 25.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 24.02.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 24.02.2016 | 24.02.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.18 KB | 19.02.2016 | 19.02.2016 | 1 |
Application |
DOCX | 23.93 KB | 19.02.2016 | 19.02.2016 | 3 |
Application |
DOCX | 23.93 KB | 19.02.2016 | 19.02.2016 | 3 |
Application |
EDOC | 36.63 KB | 19.02.2016 | 19.02.2016 | 3 |
Shareholders’ register |
EDOC | 1.56 MB | 19.02.2016 | 17.02.2016 | 2 |
Articles of Association |
EDOC | 25.41 KB | 19.02.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 19.02.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 19.02.2016 | 10.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 19.02.2016 | 10.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 28.05.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 28.05.2014 | 28.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 214.02 KB | 23.05.2014 | 23.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
639.78 KB | 23.05.2014 | 23.05.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 13.03.2014 | 13.03.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 246.76 KB | 10.03.2014 | 10.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 19.06.2013 | 19.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.26 KB | 20.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.1 KB | 29.05.2013 | 29.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 53.62 KB | 30.05.2013 | 23.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 09.05.2011 | 06.05.2011 | 2 |
Application |
TIF | 97.92 KB | 09.05.2011 | 02.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.62 KB | 25.08.2009 | 19.05.2009 | 2 |
Registration certificates |
TIF | 21.61 KB | 25.08.2009 | 19.05.2009 | 1 |
Application |
TIF | 190.5 KB | 25.08.2009 | 18.05.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.39 KB | 25.08.2009 | 18.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 44.61 KB | 25.08.2009 | 18.05.2009 | 2 |
Announcement regarding the legal address |
TIF | 12.49 KB | 25.08.2009 | 14.05.2009 | 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