RMDK, SIA

Limited Liability Company, Micro company
Place in branch
303 by turnover
477 by profit
103 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RMDK"
Registration number, date 40003932538, 19.06.2007
VAT number LV40003932538 from 09.07.2007 Europe VAT register
Register, date Commercial Register, 19.06.2007
Legal address Krišjāņa Valdemāra iela 149 – 501, Rīga, LV-1013 Check address owners
Fixed capital 2 988 EUR, registered payment 18.07.2016
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, €) 12.76 7.46 9.49
Personal income tax (thousands, €) 1.26 1.27 1.23
Statutory social insurance contributions (thousands, €) 2.05 2.06 2.05
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

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

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.06.2007
* 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

33.33 % 700 LVL 1 LVL 700 Latvia 19.06.2007 19.06.2007

Natural person

33.33 % 700 LVL 1 LVL 700 Latvia 19.06.2007 19.06.2007

Natural person

33.33 % 700 LVL 1 LVL 700 Latvia 19.06.2007 19.06.2007

Apply information changes

ML

"RMDK", SIA

Krišjāņa Valdemāra 149-501, Rīga LV-1013 Check address owners

Internetveikali, e-komercija

Historical addresses

Rīga, Pulkveža Brieža iela 10-9 Until 18.02.2008 16 years ago
Rīga, Valdeķu iela 61-117 Until 16.10.2008 16 years ago
Rīga, Ģertrūdes iela 47-6 Until 02.11.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (106.4 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (93.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (258.93 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 06.07.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  ZIP €11.00
Annual report 2019 PDF
VD PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
VD PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
VD PDF

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (484.03 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 10.05.2016  ZIP €8.00
Annual report 2015 PDF
VD 2015 ODS

2014

 Annual report 01.01.2014 - 31.12.2014 10.05.2016  ZIP €7.00
Annual report 2014 PDF
VD ODS

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VD 2013 ODS

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
VD 2012 ODS

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
V Z ODS

2010

 Annual report 01.01.2010 - 31.12.2010 16.03.2012  ZIP
1_HTML izdruka HTML
vdz 2010 ODS

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.04.2010  ZIP (6.2 KB)

2008

 Annual report 05.05.2009  TIF (1006.42 KB)

2007

 Annual report 16.06.2008  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.43 KB 06.11.2008 28.10.2008 1

Articles of Association

 TIF 19.06 KB 06.11.2008 28.10.2008 1

Articles of Association

 TIF 18.25 KB 21.06.2007 04.06.2007 1

Memorandum of association

 TIF 49.89 KB 21.06.2007 01.06.2007 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

 TIF 55.96 KB 12.01.2016 06.01.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 15.12.2015 15.12.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 15.12.2015 15.12.2015 2

Application

 DOCX 25.73 KB 10.12.2015 09.12.2015 3

Application

 EDOC 41.66 KB 10.12.2015 09.12.2015 3

Notice of a member of the Board regarding the resignation

 EDOC 28.21 KB 10.12.2015 09.12.2015 1

Notice of a member of the Board regarding the resignation

 DOCX 12.6 KB 10.12.2015 09.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 33.64 KB 03.11.2009 02.11.2009 1

Application

 TIF 275.64 KB 03.11.2009 28.10.2009 12

Decisions / letters / protocols of public notaries

 TIF 32.6 KB 06.11.2008 03.11.2008 1

Receipts on the publication and state fees

 TIF 32.1 KB 06.11.2008 29.10.2008 2

Application

 TIF 44.84 KB 06.11.2008 28.10.2008 2

Protocols/decisions of a company/organisation

 TIF 33.28 KB 06.11.2008 28.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 46.48 KB 27.10.2015 16.10.2008 2

Application

 TIF 93.91 KB 27.10.2015 02.10.2008 2

Receipts on the publication and state fees

 TIF 35.52 KB 27.10.2015 02.10.2008 2

Decisions / letters / protocols of public notaries

 TIF 81.77 KB 27.06.2008 25.06.2008 2

Application

 TIF 206.2 KB 27.06.2008 18.06.2008 2

Receipts on the publication and state fees

 TIF 178.59 KB 27.06.2008 18.06.2008 2

Decisions / letters / protocols of public notaries

 TIF 53.13 KB 21.02.2008 18.02.2008 2

Application

 TIF 84.74 KB 21.02.2008 13.02.2008 2

Receipts on the publication and state fees

 TIF 30.89 KB 21.02.2008 13.02.2008 2

Decisions / letters / protocols of public notaries

 TIF 41.55 KB 21.06.2007 19.06.2007 2

Registration certificates

 TIF 15.35 KB 21.06.2007 19.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 11.61 KB 21.06.2007 08.06.2007 1

Application

 TIF 131.71 KB 21.06.2007 04.06.2007 5

Appraisal reports

 TIF 16.37 KB 21.06.2007 04.06.2007 1

Receipts on the publication and state fees

 TIF 24.18 KB 21.06.2007 04.06.2007 2

Announcement regarding the legal address

 TIF 9.21 KB 21.06.2007 29.05.2007 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