RMP GRUPP, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RMP GRUPP SIA
Registration number, date 50203445941, 07.12.2022
VAT number None (excluded 25.09.2023) Europe VAT register
Register, date Commercial Register, 07.12.2022
Legal address Krēsliņu iela 7, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 20.06.2023
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
Total payments to state budget (thousands, €) -0.03 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.06.2023
Estonia Estonia

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   20.06.2023

Natural person

Executive Board Member of the Board Right to represent individually   20.06.2023
* 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 Estonia 26.05.2023 20.06.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Vitamin 3" Until 20.06.2023 last year

Historical addresses

Rīga, Maskavas iela 425 - 104 Until 20.06.2023 last year

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 23.25 KB 20.06.2023 26.05.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.66 KB 20.06.2023 26.05.2023 1

Shareholders’ register

EDOC 22.82 KB 20.06.2023 26.05.2023 1

Shareholders’ register

EDOC 49.57 KB 20.06.2023 26.05.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.36 KB 20.06.2023 14.06.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 21.65 KB 20.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

EDOC 21.28 KB 20.06.2023 26.05.2023 1

Protocols/decisions of a company/organisation

EDOC 21.14 KB 20.06.2023 26.05.2023 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