RMK Korporācija, SIA
Limited Liability Company, Micro company
Place in branch
780 by turnover
572 by profit
139 by paid taxes
30 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 "RMK Korporācija" |
| Registration number, date | 40103492365, 16.12.2011 |
| VAT number | None (excluded 24.04.2014) Europe VAT register |
| Register, date | Commercial Register, 16.12.2011 |
| Legal address | Turaidas iela 46, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 14 EUR, registered payment 09.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (08.05.2021)
- 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, €) | 11.38 | 11.24 | 8.9 |
| Personal income tax (thousands, €) | 4.32 | 4.27 | 1.86 |
| Statutory social insurance contributions (thousands, €) | 7.05 | 6.96 | 3.03 |
| Average employees count | 2 | 2 | 3 |
| Received COVID-19 downtime support | 08.05.2021, 687.15 € | ||
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | 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 | 17.07.2017 |
* 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 % | 14 | € 1 | € 14 | 06.06.2017 | 17.07.2017 |
Historical addresses
| Rīga, Grostonas iela 25-99 | Until 04.01.2013 | 12 years ago |
|---|---|---|
| Rīga, Liepājas iela 2-43 | Until 05.09.2013 | 12 years ago |
| Rīga, Liepājas iela 2-6 | Until 20.10.2014 | 11 years ago |
| Rīga, Mārstaļu iela 2/4-2 | Until 09.10.2015 | 10 years ago |
| Olaines nov., Olaines pag., Medemciems, "Avoti" - 10 | Until 04.03.2021 | 4 years ago |
| Rīga, Dagmāras iela 4 - 28 | Until 26.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (447.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (449.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (605.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (280.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (421.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (430.1 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (644 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RMK Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 16.12.2011 - 31.12.2011 | 20.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.72 KB | 17.07.2017 | 06.06.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 14.65 KB | 09.10.2015 | 22.09.2015 | 1 |
Articles of Association |
DOC | 120 KB | 06.10.2015 | 22.09.2015 | 1 |
Articles of Association |
DOC | 120 KB | 06.10.2015 | 22.09.2015 | 1 |
Shareholders’ register |
244.6 KB | 30.09.2015 | 22.09.2015 | 1 | |
Shareholders’ register |
244.6 KB | 30.09.2015 | 22.09.2015 | 1 | |
Articles of Association |
TIF | 12.51 KB | 21.12.2011 | 14.12.2011 | 1 |
Memorandum of association |
TIF | 35.9 KB | 21.12.2011 | 14.12.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.64 KB | 26.07.2024 | 23.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 04.03.2021 | 04.03.2021 | 2 |
Confirmation or consent to legal address |
DOCX | 24.39 KB | 04.03.2021 | 01.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.43 KB | 04.03.2021 | 01.03.2021 | 1 |
Application |
DOCX | 41.99 KB | 04.03.2021 | 03.01.2021 | 3 |
Application |
EDOC | 47.27 KB | 04.03.2021 | 03.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.61 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
7.09 MB | 17.07.2017 | 14.06.2017 | 25 | |
Application |
6.9 MB | 17.07.2017 | 14.06.2017 | 25 | |
Protocols/decisions of a company/organisation |
EDOC | 27.29 KB | 17.07.2017 | 06.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.38 KB | 17.07.2017 | 06.06.2017 | 1 |
Shareholders’ register |
EDOC | 44.67 KB | 17.07.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.31 KB | 09.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 09.10.2015 | 09.10.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.6 KB | 09.10.2015 | 22.09.2015 | 1 |
Application |
EDOC | 694.22 KB | 09.10.2015 | 22.09.2015 | 2 |
Application |
754.38 KB | 09.10.2015 | 22.09.2015 | 2 | |
Notice of a member of the Board regarding the resignation |
DOC | 141.5 KB | 09.10.2015 | 22.09.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 61.4 KB | 09.10.2015 | 22.09.2015 | 1 |
Confirmation or consent to legal address |
DOC | 111 KB | 09.10.2015 | 22.09.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 58.6 KB | 09.10.2015 | 22.09.2015 | 1 |
Articles of Association |
EDOC | 69.3 KB | 06.10.2015 | 22.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 93.8 KB | 30.09.2015 | 22.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 93.26 KB | 30.09.2015 | 22.09.2015 | 2 |
Shareholders’ register |
EDOC | 191.8 KB | 30.09.2015 | 22.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.64 KB | 21.10.2014 | 20.10.2014 | 2 |
Application |
TIF | 188.7 KB | 21.10.2014 | 15.10.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 05.09.2013 | 05.09.2013 | 1 |
Application |
TIF | 74.98 KB | 05.09.2013 | 02.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.83 KB | 04.01.2013 | 04.01.2013 | 1 |
Application |
TIF | 171 KB | 04.01.2013 | 28.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 21.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 15.31 KB | 21.12.2011 | 16.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.43 KB | 21.12.2011 | 14.12.2011 | 1 |
Application |
TIF | 251.75 KB | 21.12.2011 | 14.12.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.45 KB | 21.12.2011 | 14.12.2011 | 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