RMC Logistics, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
33 by profit
36 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 "RMC Logistics" |
| Registration number, date | 40103473148, 25.10.2011 |
| VAT number | LV40103473148 from 02.11.2011 Europe VAT register |
| Register, date | Commercial Register, 25.10.2011 |
| Legal address | "Lielcirši", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RMC Logistics, SIA
Important facts
- Existing active commercial 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
- 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, €) | -180.52 | -184.78 | -141.68 |
| Personal income tax (thousands, €) | 43.32 | 25.29 | 15.8 |
| Statutory social insurance contributions (thousands, €) | 60.52 | 51.89 | 34.99 |
| Average employees count | 11 | 11 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.02.2019 | Latvia | Bulgaria |
|
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 | 01.07.2024 |
* 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 | Bulgaria | 28.02.2022 | 01.04.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Noliktavas iela 1-14 | Until 14.11.2012 | 13 years ago |
|---|---|---|
| Rīga, Uriekstes iela 3 | Until 22.03.2021 | 4 years ago |
| Mārupes nov., Vētras, "Lielcirši" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums SRS RMC Logistics TIRAIS LR NE SNS IND LV 23.04.2024 | EDOC | ||||
| Vadibas zinojums 19042024 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums SRS RMC LOGISTICS TIRAIS LR NE SNS IND LV 18.04.2023 | EDOC | ||||
| Vadibas zi ojums parakstits | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS RMC Logistics | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020 parskata gada VADIBAS ZINOJUMS | |||||
| REVIDENTU ZINOJUMS RMC Logistics | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RMC Logistics Vadibas zinojums 2019 | |||||
| RMC Logistics ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 00 GP 2018 VADIBAS ZINOJUMS RMC LOGISTICS parakstits | |||||
| RMC Logistics NRZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 525.05 KB | 01.07.2024 | 11.06.2024 | 1 |
Shareholders’ register |
69.77 KB | 01.04.2022 | 28.02.2022 | 1 | |
Shareholders’ register |
69.77 KB | 01.04.2022 | 28.02.2022 | 1 | |
Shareholders’ register |
TIF | 76.3 KB | 06.02.2019 | 31.01.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.81 KB | 06.02.2019 | 18.01.2019 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 131.33 KB | 06.02.2019 | 18.01.2019 | 9 |
Shareholders’ register |
TIF | 118.11 KB | 15.04.2015 | 27.02.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 898.77 KB | 15.04.2015 | 19.02.2015 | 20 |
Amendments to the Articles of Association |
TIF | 23.95 KB | 04.02.2015 | 29.01.2015 | 1 |
Articles of Association |
TIF | 26.08 KB | 04.02.2015 | 29.01.2015 | 1 |
Shareholders’ register |
TIF | 54.33 KB | 04.02.2015 | 29.01.2015 | 2 |
Shareholders’ register |
TIF | 11.73 KB | 02.11.2012 | 29.10.2012 | 1 |
Articles of Association |
TIF | 22.46 KB | 27.10.2011 | 20.10.2011 | 1 |
Memorandum of Association |
TIF | 24.59 KB | 27.10.2011 | 20.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 510.4 KB | 01.07.2024 | 19.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 692.54 KB | 01.07.2024 | 11.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 01.04.2022 | 01.04.2022 | 2 |
Application |
355.6 KB | 01.04.2022 | 31.03.2022 | 3 | |
Application |
355.6 KB | 01.04.2022 | 31.03.2022 | 3 | |
Shareholders’ register |
EDOC | 74.01 KB | 01.04.2022 | 28.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
EDOC | 337.67 KB | 22.03.2021 | 16.03.2021 | 1 |
Application |
344.48 KB | 22.03.2021 | 16.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 67.27 KB | 22.03.2021 | 16.03.2021 | 1 |
Confirmation or consent to legal address |
64.49 KB | 22.03.2021 | 16.03.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.6 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 124.17 KB | 06.02.2019 | 31.01.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 318.36 KB | 06.02.2019 | 21.01.2019 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.5 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 100.91 KB | 28.02.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.84 KB | 15.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 177.8 KB | 15.04.2015 | 27.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.86 KB | 15.04.2015 | 27.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 353.4 KB | 15.04.2015 | 26.02.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 79.51 KB | 04.02.2015 | 03.02.2015 | 2 |
Application |
TIF | 68.95 KB | 04.02.2015 | 29.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.66 KB | 04.02.2015 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 07.11.2013 | 06.11.2013 | 2 |
Application |
TIF | 87.89 KB | 07.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 22.11.2012 | 14.11.2012 | 2 |
Application |
TIF | 76.44 KB | 19.11.2015 | 08.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.86 KB | 22.11.2012 | 07.11.2012 | 1 |
Application |
TIF | 49.78 KB | 19.11.2015 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.29 KB | 02.11.2012 | 31.10.2012 | 2 |
Application |
TIF | 192.54 KB | 02.11.2012 | 30.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.55 KB | 02.11.2012 | 30.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.25 KB | 27.10.2011 | 25.10.2011 | 2 |
Registration certificates |
TIF | 32.68 KB | 27.10.2011 | 25.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.9 KB | 27.10.2011 | 20.10.2011 | 1 |
Application |
TIF | 198.73 KB | 27.10.2011 | 20.10.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.29 KB | 27.10.2011 | 20.10.2011 | 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