RMNS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
527 by profit
438 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name RMNS SIA
Registration number, date 44103139495, 31.01.2020
VAT number LV44103139495 from 10.03.2020 Europe VAT register
Register, date Commercial Register, 31.01.2020
Legal address "Priednieki", Krapes pag., Ogres nov., LV-5012 Check address owners
Fixed capital 2 800 EUR, registered payment 31.01.2020
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, €) 5.76 26.08 -20.06
Personal income tax (thousands, €) 0.57 2.38 7.31
Statutory social insurance contributions (thousands, €) 3.56 5.03 14.79
Average employees count 1 2 4

Industries

Field from SRS
Redakcija NACE 2.1
Naftas pārstrādes produktu un fosilā kurināmā produktu ražošana (19.20)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.01.2020
Latvia Latvia

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   31.01.2020
* 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 % 280 € 10 € 2 800 11.11.2024 15.11.2024

Historical addresses

Garkalnes nov., Sunīši, Mārtiņrožu iela 35 Until 01.07.2021 4 years ago
Ropažu nov., Garkalnes pag., Sunīši, Mārtiņrožu iela 35 Until 22.11.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (576.51 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (577.78 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.10.2022  PDF (577.95 KB) €11.00

2020

Annual report 31.01.2020 - 31.12.2020 20.04.2021  PDF (894.48 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.63 KB 15.11.2024 11.11.2024 1

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

EDOC 1.3 MB 15.11.2024 06.08.2024 1

Shareholders’ register

DOCX 18.77 KB 17.02.2020 05.02.2020 1

Shareholders’ register

DOCX 18.59 KB 31.01.2020 27.01.2020 1

Shareholders’ register

DOCX 18.59 KB 31.01.2020 27.01.2020 1

Articles of Association

DOCX 12.64 KB 31.01.2020 17.01.2020 1

Articles of Association

DOCX 12.64 KB 31.01.2020 17.01.2020 1

Memorandum of Association

DOCX 27.09 KB 31.01.2020 17.01.2020 1

Memorandum of Association

DOCX 27.09 KB 31.01.2020 17.01.2020 1

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

PDF 1.48 MB 17.02.2020 20.12.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.33 KB 15.11.2024 11.11.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 22.11.2021 22.11.2021 2

Application

PDF 435.41 KB 22.11.2021 15.11.2021 1

Application

PDF 435.41 KB 22.11.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 17.02.2020 17.02.2020 2

Application

DOCX 43.26 KB 17.02.2020 05.02.2020 1

Application

EDOC 51.86 KB 17.02.2020 05.02.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 147.17 KB 17.02.2020 05.02.2020 1

Justification supporting beneficial ownership disclosure statement

PDF 446.66 KB 17.02.2020 05.02.2020 1

Justification supporting beneficial ownership disclosure statement

EDOC 469.01 KB 17.02.2020 05.02.2020 1

Shareholders’ register

EDOC 28.13 KB 17.02.2020 05.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.94 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

RTF 192.07 KB 31.01.2020 31.01.2020 2

Application

EDOC 44.88 KB 31.01.2020 27.01.2020 3

Application

DOCX 36.18 KB 31.01.2020 27.01.2020 3

Application

DOCX 36.18 KB 31.01.2020 27.01.2020 3

Shareholders’ register

EDOC 27.94 KB 31.01.2020 27.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 205.51 KB 31.01.2020 23.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 208.28 KB 31.01.2020 23.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 205.51 KB 31.01.2020 23.01.2020 1

Announcement regarding the legal address

DOCX 25.38 KB 31.01.2020 17.01.2020 1

Announcement regarding the legal address

DOCX 25.38 KB 31.01.2020 17.01.2020 1

Announcement regarding the legal address

EDOC 31.7 KB 31.01.2020 17.01.2020 1

Articles of Association

EDOC 22.24 KB 31.01.2020 17.01.2020 1

Memorandum of Association

EDOC 33.43 KB 31.01.2020 17.01.2020 1

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

EDOC 1.21 MB 17.02.2020 20.12.2019 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