RMC-TRANSPORTS, SIA

Limited Liability Company, Small company
Place in branch
104 by turnover
249 by profit
37 by paid taxes
55 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RMC-TRANSPORTS"
Registration number, date 40003145516, 02.09.1993
VAT number LV40003145516 from 15.06.1995 Europe VAT register
Register, date Commercial Register, 05.02.2004
Legal address "Lielcirši", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 3 557 EUR, registered payment 03.02.2015
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, €) 691.21 497.01 448.15
Personal income tax (thousands, €) 64.02 44.44 42.17
Statutory social insurance contributions (thousands, €) 129.81 92.82 82.82
Average employees count 44 39 33

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

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 % 3 557 € 1 € 3 557 Bulgaria 28.02.2022 01.04.2022

Apply information changes

ML

"RMC-Transports", SIA

Uriekstes 3, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

http://www.rmclogistics.lv

Historical addresses

Rīga, Jēkabpils iela 2-29 Until 13.11.2012 12 years ago
Rīga, Uriekstes iela 3 Until 22.03.2021 3 years ago
Mārupes nov., Vētras, "Lielcirši" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums SRS RMC Transports TIRAIS LR NE SNS IND LV 22.05.2024 EDOC
Vadibas zinojums 22052024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SRS RMC TRANSPORTS TIRAIS LR NE SNS IND LV 08.05.2023 EDOC
Vadibas zinojums GP 2022 RMC Transports parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
2021 gada parskata VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS RMC TRANSPORTS PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
2020 gada parskata VADIBAS ZINOJUMS PDF
REVIDENTU ZINOJUMS RMC TRANSPORT PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
RMC TRANSPORTS ZINOJUMS PDF
vadibas zinojums parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums Transports PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinokums 2013 RMCTRANSPORTS PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 13.05.2011  TIF (520.39 KB)

2009

Annual report 14.04.2010  TIF (627.66 KB)

2008

Annual report 16.05.2009  TIF (429.02 KB)

2007

Annual report 16.04.2010  TIF (1.86 MB)

2006

Annual report 16.04.2010  TIF (1.06 MB)

2005

Annual report 27.03.2006  PDF (553.03 KB)

2004

Annual report 01.08.2012  TIF (680.65 KB)

2003

Annual report 01.08.2012  TIF (743.31 KB)

2002

Annual report 01.08.2012  TIF (970.97 KB)

2001

Annual report 01.08.2012  TIF (608.97 KB)

2000

Annual report 01.08.2012  TIF (611.28 KB)

1999

Annual report 01.08.2012  TIF (689.92 KB)

1998

Annual report 01.08.2012  TIF (929.02 KB)

1997

Annual report 01.08.2012  TIF (1.47 MB)

1996

Annual report 01.08.2012  TIF (762.08 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 533.03 KB 01.07.2024 11.06.2024 1

Shareholders’ register

PDF 70.53 KB 01.04.2022 28.02.2022 1

Shareholders’ register

EDOC 74.85 KB 01.04.2022 28.02.2022 1

Articles of Association

EDOC 516.42 KB 18.01.2022 17.01.2022 1

Articles of Association

PDF 518.42 KB 18.01.2022 17.01.2022 1

Shareholders’ register

TIF 77.59 KB 06.02.2019 31.01.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 150.58 KB 06.02.2019 18.01.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 131.58 KB 06.02.2019 18.01.2019 9

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 226.89 KB 16.04.2015 26.03.2015 13

Shareholders’ register

TIF 68.9 KB 16.04.2015 27.02.2015 2

Amendments to the Articles of Association

TIF 13.57 KB 05.02.2015 29.01.2015 1

Articles of Association

TIF 988.97 KB 05.02.2015 29.01.2015 20

Shareholders’ register

TIF 54.22 KB 05.02.2015 29.01.2015 2

Shareholders’ register

TIF 12.74 KB 02.07.2013 27.06.2013 1

Shareholders’ register

TIF 42.19 KB 01.11.2012 29.10.2012 1

Articles of Association

TIF 692.95 KB 01.08.2012 19.01.2004 19

Shareholders’ register

TIF 18.81 KB 01.08.2012 19.01.2004 1

Articles of Association

TIF 660.28 KB 01.08.2012 01.12.2001 19

Shareholders’ register

TIF 46.71 KB 01.08.2012 30.11.2001 2

Articles of Association

TIF 157.14 KB 01.08.2012 27.08.1993 7

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 511.59 KB 01.07.2024 19.06.2024 1

Protocols/decisions of a company/organisation

EDOC 691.56 KB 01.07.2024 11.06.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.42 KB 01.04.2022 01.04.2022 2

Application

PDF 356.46 KB 01.04.2022 31.03.2022 1

Application

PDF 356.46 KB 01.04.2022 31.03.2022 1

Shareholders’ register

EDOC 74.85 KB 01.04.2022 28.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.77 KB 18.01.2022 18.01.2022 2

Articles of Association

EDOC 516.42 KB 18.01.2022 17.01.2022 1

Application

PDF 346.27 KB 18.01.2022 17.01.2022 1

Application

PDF 346.27 KB 18.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

PDF 706.73 KB 18.01.2022 17.01.2022 1

Protocols/decisions of a company/organisation

PDF 706.73 KB 18.01.2022 17.01.2022 1

Copy of the personal identification document

PDF 104.98 KB 01.04.2022 05.11.2021 1

Copy of the personal identification document

PDF 104.98 KB 01.04.2022 05.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 22.03.2021 22.03.2021 2

Application

PDF 356.05 KB 22.03.2021 16.03.2021 1

Application

EDOC 348.66 KB 22.03.2021 16.03.2021 1

Confirmation or consent to legal address

PDF 236.96 KB 22.03.2021 16.03.2021 1

Confirmation or consent to legal address

EDOC 229.69 KB 22.03.2021 16.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.34 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 08.02.2019 08.02.2019 2

Application

TIF 126.79 KB 06.02.2019 31.01.2019 3

Power of attorney, act of empowerment

TIF 316.66 KB 06.02.2019 21.01.2019 11

Decisions / letters / protocols of public notaries

RTF 190.15 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 96.17 KB 01.03.2018 26.02.2018 3

Decisions / letters / protocols of public notaries

TIF 44.76 KB 16.04.2015 10.04.2015 2

Application

TIF 31 KB 16.04.2015 27.02.2015 1

Power of attorney, act of empowerment

TIF 225.74 KB 16.04.2015 26.02.2015 7

Decisions / letters / protocols of public notaries

TIF 72.92 KB 05.02.2015 03.02.2015 2

Application

TIF 59.02 KB 05.02.2015 29.01.2015 1

Protocols/decisions of a company/organisation

TIF 45.42 KB 05.02.2015 29.01.2015 1

Decisions / letters / protocols of public notaries

TIF 32.8 KB 02.07.2013 01.07.2013 2

Application

TIF 37.2 KB 02.07.2013 27.06.2013 1

Power of attorney, act of empowerment

TIF 59.13 KB 02.07.2013 29.05.2013 1

Decisions / letters / protocols of public notaries

TIF 31.87 KB 15.11.2012 13.11.2012 2

Confirmation or consent to legal address

TIF 15.29 KB 15.11.2012 07.11.2012 1

Application

TIF 27.96 KB 15.11.2012 06.11.2012 1

Decisions / letters / protocols of public notaries

TIF 83.46 KB 01.11.2012 31.10.2012 2

Application

TIF 517.62 KB 01.11.2012 30.10.2012 3

Protocols/decisions of a company/organisation

TIF 66.94 KB 01.11.2012 29.10.2012 2

Decisions / letters / protocols of public notaries

TIF 41.03 KB 01.08.2012 08.02.2008 2

Receipts on the publication and state fees

TIF 31.57 KB 01.08.2012 05.02.2008 2

Application

TIF 89.49 KB 01.08.2012 30.01.2008 3

Protocols/decisions of a company/organisation

TIF 49.66 KB 01.08.2012 30.01.2008 1

Decisions / letters / protocols of public notaries

TIF 37.69 KB 01.08.2012 05.02.2004 1

Registration certificates

TIF 104.72 KB 01.08.2012 05.02.2004 1

Announcement regarding the legal address

TIF 8.64 KB 01.08.2012 19.01.2004 1

Application

TIF 134.33 KB 01.08.2012 19.01.2004 5

Consent of a member of the Board / executive director

TIF 8.07 KB 01.08.2012 19.01.2004 1

Power of attorney, act of empowerment

TIF 13.47 KB 01.08.2012 19.01.2004 1

Protocols/decisions of a company/organisation

TIF 23.37 KB 01.08.2012 19.01.2004 1

Receipts on the publication and state fees

TIF 22.23 KB 01.08.2012 19.01.2004 2

Protocols/decisions of a company/organisation

TIF 99.36 KB 01.08.2012 17.12.2003 4

Decisions / letters / protocols of public notaries

TIF 26.24 KB 01.08.2012 13.12.2001 1

Registration certificates

TIF 81.52 KB 01.08.2012 13.12.2001 1

Sample report

TIF 18.17 KB 01.08.2012 12.12.2001 1

Submission/Application

TIF 17.35 KB 01.08.2012 12.12.2001 1

Cover letter

TIF 28.31 KB 01.08.2012 11.12.2001 1

Receipts on the publication and state fees

TIF 21.5 KB 01.08.2012 11.12.2001 2

Specimen signature without Identity number

TIF 18.34 KB 01.08.2012 03.12.2001 1

Specimen signature without Identity number

TIF 17.5 KB 01.08.2012 03.12.2001 1

Protocols/decisions of a company/organisation

TIF 136.56 KB 01.08.2012 01.12.2001 4

Registration certificate of a foreign organisation and translation thereof

TIF 86.78 KB 01.08.2012 27.11.2001 4

Decisions / letters / protocols of public notaries

TIF 21.07 KB 01.08.2012 15.11.2001 1

Receipts on the publication and state fees

TIF 22.37 KB 01.08.2012 02.11.2001 2

Protocols/decisions of a company/organisation

TIF 33.3 KB 01.08.2012 01.11.2001 1

Submission/Application

TIF 24.91 KB 01.08.2012 01.11.2001 1

Submission/Application

TIF 13.51 KB 01.08.2012 13.07.1999 1

Sample report

TIF 18.35 KB 01.08.2012 12.07.1999 1

Warning from an official of authority

TIF 40.95 KB 01.08.2012 06.07.1999 1

Copy of the personal identification document

TIF 253.35 KB 01.08.2012 24.07.1997 1

Decisions / letters / protocols of public notaries

TIF 15.26 KB 01.08.2012 19.12.1995 1

Appraisal reports

TIF 23.82 KB 01.08.2012 22.11.1995 1

Receipts on the publication and state fees

TIF 17.38 KB 01.08.2012 21.11.1995 1

Application

TIF 150.62 KB 01.08.2012 20.11.1995 4

Power of attorney, act of empowerment

TIF 12.6 KB 01.08.2012 20.11.1995 1

Submission/Application

TIF 10.5 KB 01.08.2012 20.11.1995 1

Decisions / letters / protocols of public notaries

TIF 11.75 KB 01.08.2012 02.09.1993 1

Registration certificates

TIF 24.22 KB 01.08.2012 02.09.1993 2

Application

TIF 95.28 KB 01.08.2012 30.08.1993 4

Receipts on the publication and state fees

TIF 15.88 KB 01.08.2012 30.08.1993 2

Specimen signature without Identity number

TIF 8.96 KB 01.08.2012 27.08.1993 1

Bank statements or other document regarding the payment of the equity

TIF 22.27 KB 01.08.2012 23.08.1993 1

Copy of the personal identification document

TIF 172.53 KB 01.08.2012 4

Protocols/decisions of a company/organisation

TIF 23.09 KB 01.08.2012 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