RMC Architectural Management, SIA

Limited Liability Company, Small company
Place in branch
305 by turnover
942 by profit
257 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RMC Architectural Management"
Registration number, date 50103175701, 12.06.2008
VAT number LV50103175701 from 07.07.2008 Europe VAT register
Register, date Commercial Register, 12.06.2008
Legal address Rīga, Katlakalna iela 10 Check address owners
Fixed capital 2 840 EUR, registered payment 10.07.2014
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, €) 39.95 33.63 35.72
Personal income tax (thousands, €) 38.99 36.92 27.01
Statutory social insurance contributions (thousands, €) 82.57 65.37 47.65
Average employees count 26 22 19

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 Member of the Board Right to represent individually   03.02.2012
* 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 % 20 € 142 € 2 840 Latvia 28.11.2016 05.12.2016

Procures

Period Rights Person

From 01.06.2017

Right to represent individually
Natural person (from 01.06.2017 )

Apply information changes

ML

"RMC Architectural Management", SIA

Cesvaines 15A, Rīga, LV-1073 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "MAKE IT GOOD" Until 03.02.2012 12 years ago

Historical addresses

Rīga, Grīvas iela 11 k-31 -37 Until 03.02.2012 12 years ago
Rīga, Kleistu iela 30 Until 05.12.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 gada parskata VADIBAS ZINOJUMS PDF
Neatkarigu revidentu zinojums 2023 RMC Architectural Management EDOC

2022

Annual report 01.12.2021 - 30.11.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
RMC 01.12.21. 01.12.2022 GADS vad.zin PDF

2021

Annual report 01.12.2020 - 30.11.2021 03.04.2023  ZIP €11.00
Annual report 2021 PDF
RMC 01.12.20. 01.12.2021 GADS vad.zin PDF

2020

Annual report 01.12.2019 - 30.11.2020 31.03.2021  ZIP €11.00
Annual report 2020 PDF
RMC Vad.zin. PDF

2019

Annual report 01.12.2018 - 30.11.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
RMC 01.12.18. 01.12.2019 GADS vad.zinojums PDF

2018

Annual report 01.12.2017 - 30.11.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
RMC 01.12.17. 01.12.2018 GADS vad.zinojums PDF

2017

Annual report 01.12.2016 - 30.11.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
RMC uz 01.12.2017 vad.zinojums PDF

2016

Annual report 01.12.2015 - 30.11.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
RMC uz 01.12.2016 vad.zinojums PDF

2015

Annual report 01.12.2014 - 30.11.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
RMC uz 01.12.2015 vad.zinojums PDF

2014

Annual report 01.12.2013 - 30.11.2014 18.12.2015  ZIP €7.00
Annual report 2014 PDF
RMC uz 01.12.2014 vad.zin PDF

2013

Annual report 01.12.2012 - 30.11.2013 16.05.2014  ZIP
1_HTML izdruka HTML
RMC 2013 vad.zin PDF

2012

Annual report 01.12.2011 - 30.11.2012 19.03.2013  ZIP
1_HTML izdruka HTML
2012 GPVZ 16 RMC PDF

2011

Annual report 01.12.2010 - 30.11.2011 29.02.2012  ZIP
1_HTML izdruka HTML
2011 GPVZ 16 RMC A M ZIP

2010

Annual report 01.12.2009 - 30.11.2010 31.12.2010 

2009

Annual report 07.01.2010  TIF (1.92 MB)

2008

Annual report 10.07.2009  TIF (741.08 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.66 KB 06.12.2016 28.11.2016 2

Amendments to the Articles of Association

TIF 15.89 KB 14.07.2014 16.06.2014 1

Articles of Association

TIF 12.78 KB 14.07.2014 16.06.2014 1

Shareholders’ register

TIF 56.98 KB 14.07.2014 16.06.2014 4

Amendments to the Articles of Association

TIF 14.59 KB 07.02.2012 27.01.2012 1

Articles of Association

TIF 17.54 KB 07.02.2012 27.01.2012 1

Shareholders’ register

TIF 22.29 KB 07.02.2012 27.01.2012 1

Articles of Association

TIF 22 KB 28.12.2009 10.12.2009 1

Articles of Association

TIF 30.68 KB 19.03.2009 10.06.2008 1

Memorandum of Association

TIF 36.88 KB 19.03.2009 10.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

TIF 28.71 KB 02.10.2017 27.09.2017 1

Orders/request/cover notes of court bailiffs

TIF 35.93 KB 31.08.2017 28.08.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.91 KB 01.06.2017 01.06.2017 2

Application

TIF 163.8 KB 30.05.2017 23.05.2017 6

Decisions / letters / protocols of public notaries

RTF 179.19 KB 05.12.2016 05.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.73 KB 05.12.2016 05.12.2016 2

Application

TIF 129.1 KB 06.12.2016 28.11.2016 3

Confirmation or consent to legal address

TIF 26.31 KB 06.12.2016 24.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 66.85 KB 06.06.2016 06.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.36 KB 06.06.2016 06.06.2016 2

Application

PDF 205.27 KB 02.06.2016 17.05.2016 3

Application

PDF 236.9 KB 02.06.2016 17.05.2016 3

Notice of a member of the Board regarding the resignation

PDF 82.5 KB 02.06.2016 17.05.2016 1

Notice of a member of the Board regarding the resignation

PDF 113.76 KB 02.06.2016 17.05.2016 1

Decisions / letters / protocols of public notaries

TIF 46.82 KB 14.07.2014 10.07.2014 2

Application

TIF 62.09 KB 14.07.2014 16.06.2014 2

Protocols/decisions of a company/organisation

TIF 16.11 KB 14.07.2014 16.06.2014 1

Decisions / letters / protocols of public notaries

TIF 42.29 KB 07.02.2012 03.02.2012 2

Registration certificates

TIF 35.44 KB 07.02.2012 03.02.2012 1

Application

TIF 143.58 KB 07.02.2012 27.01.2012 4

Confirmation or consent to legal address

TIF 6.84 KB 07.02.2012 27.01.2012 1

Consent of a member of the Board / executive director

TIF 32.39 KB 07.02.2012 27.01.2012 2

Protocols/decisions of a company/organisation

TIF 38.65 KB 07.02.2012 26.01.2012 1

Decisions / letters / protocols of public notaries

TIF 34.69 KB 28.12.2009 22.12.2009 2

Application

TIF 70.49 KB 28.12.2009 10.12.2009 2

Submission/Application

TIF 13.14 KB 28.12.2009 10.12.2009 1

Protocols/decisions of a company/organisation

TIF 10.22 KB 28.12.2009 10.02.2009 1

Decisions / letters / protocols of public notaries

TIF 64.84 KB 19.03.2009 12.06.2008 1

Registration certificates

TIF 27.76 KB 19.03.2009 12.06.2008 1

Announcement regarding the legal address

TIF 14.89 KB 19.03.2009 10.06.2008 1

Application

TIF 438.44 KB 19.03.2009 10.06.2008 4

Bank statements or other document regarding the payment of the equity

TIF 25.94 KB 19.03.2009 10.06.2008 1

Receipts on the publication and state fees

TIF 143.73 KB 19.03.2009 10.06.2008 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