RML, SIA
Limited Liability Company, Micro company
Place in branch
398 by turnover
117 by paid taxes
64 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 | SIA "RML" |
| Registration number, date | 40203013546, 18.08.2016 |
| VAT number | LV40203013546 from 24.08.2016 Europe VAT register |
| Register, date | Commercial Register, 18.08.2016 |
| Legal address | Avotu iela 8 k-3 – 10, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 118.04 | 97.23 | 44.64 |
| Personal income tax (thousands, €) | 18.07 | 12.85 | 8.54 |
| Statutory social insurance contributions (thousands, €) | 49.72 | 39.63 | 19.02 |
| Average employees count | 16 | 16 | 11 |
| Received COVID-19 downtime support | 30.12.2021, 1 792.28 € | ||
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.06.2017 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 25.11.2019 | 02.01.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Balvu iela 15 - 66 | Until 07.11.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | PDF (94.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums 2022 | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 2021 | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadibasZinojums 2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadibasZinojums 2019 | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinojums | ODT | ||||
2017 |
Annual report | 18.08.2016 - 31.12.2017 | 29.04.2018 | PDF (101.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.02 KB | 02.01.2020 | 20.12.2019 | 1 |
Articles of Association |
DOCX | 19.07 KB | 02.01.2020 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.21 KB | 02.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 02.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
1.46 MB | 02.06.2017 | 26.05.2017 | 3 | |
Articles of Association |
243.65 KB | 15.08.2016 | 11.08.2016 | 4 | |
Memorandum of Association |
108.67 KB | 15.08.2016 | 11.08.2016 | 1 | |
Shareholders’ register |
153.97 KB | 15.08.2016 | 11.08.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 02.01.2020 | 02.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 26.52 KB | 02.01.2020 | 20.12.2019 | 1 |
Articles of Association |
EDOC | 26.55 KB | 02.01.2020 | 20.12.2019 | 1 |
Application |
DOCX | 41.47 KB | 02.01.2020 | 20.12.2019 | 2 |
Application |
EDOC | 49.87 KB | 02.01.2020 | 20.12.2019 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 17.12 KB | 02.01.2020 | 20.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.9 KB | 02.01.2020 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 17.05 KB | 02.01.2020 | 20.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.85 KB | 02.01.2020 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.61 KB | 02.01.2020 | 20.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.27 KB | 02.01.2020 | 20.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.93 KB | 02.01.2020 | 20.12.2019 | 1 |
Shareholders’ register |
EDOC | 28.11 KB | 02.01.2020 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.6 KB | 07.11.2018 | 07.11.2018 | 2 |
Application |
TIF | 110.14 KB | 06.11.2018 | 02.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 11.73 KB | 06.11.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 02.06.2017 | 02.06.2017 | 2 |
Application |
6.87 MB | 02.06.2017 | 26.05.2017 | 25 | |
Application |
EDOC | 6.55 MB | 02.06.2017 | 26.05.2017 | 25 |
Protocols/decisions of a company/organisation |
DOC | 56 KB | 02.06.2017 | 26.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.51 KB | 02.06.2017 | 26.05.2017 | 1 |
Shareholders’ register |
EDOC | 1.4 MB | 02.06.2017 | 26.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.73 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 18.08.2016 | 18.08.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 24.08.2016 | 12.08.2016 | 1 |
Announcement regarding the legal address |
86.04 KB | 15.08.2016 | 12.08.2016 | 1 | |
Announcement regarding the legal address |
116.45 KB | 15.08.2016 | 12.08.2016 | 1 | |
Application |
2.87 MB | 15.08.2016 | 12.08.2016 | 9 | |
Memorandum of Association |
137.54 KB | 15.08.2016 | 11.08.2016 | 1 | |
Shareholders’ register |
180.54 KB | 15.08.2016 | 11.08.2016 | 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