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 "RMP19" |
| Registration number, date | 40103593569, 05.10.2012 |
| VAT number | LV40103593569 from 15.05.2014 Europe VAT register |
| Register, date | Commercial Register, 05.10.2012 |
| Legal address | Kaibalas iela 16, Rīga, LV-1035 Check address owners |
| Fixed capital | 556 465 EUR, registered payment 07.11.2023 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -0.25 | 0.11 | 0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | 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 | 05.10.2012 |
* 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 % | 556 465 | € 1 | € 556 465 | Latvia | 02.11.2023 | 07.11.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (144.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | PDF (140.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | PDF (140.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.07.2021 | PDF (140.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.02.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.02.2019 | PDF (337.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | PDF (320.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| L mums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | PDF (1.84 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 05.10.2012 - 31.12.2013 | 19.05.2014 | HTML (87.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.97 KB | 07.11.2023 | 02.11.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 43.14 KB | 07.11.2023 | 29.09.2023 | 1 |
Articles of Association |
EDOC | 27.14 KB | 07.11.2023 | 02.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.79 KB | 24.04.2023 | 24.04.2023 | 5 |
Shareholders’ register |
TIF | 57.52 KB | 30.03.2016 | 11.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.13 KB | 30.03.2016 | 23.02.2016 | 1 |
Articles of Association |
TIF | 11.27 KB | 30.03.2016 | 23.02.2016 | 1 |
Shareholders’ register |
TIF | 14.52 KB | 11.03.2013 | 18.02.2013 | 1 |
Articles of Association |
TIF | 22.29 KB | 11.03.2013 | 15.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.68 KB | 11.03.2013 | 15.02.2013 | 1 |
Articles of Association |
TIF | 12.4 KB | 09.10.2012 | 12.09.2012 | 1 |
Memorandum of Association |
TIF | 22.75 KB | 09.10.2012 | 12.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.08 KB | 07.11.2023 | 07.11.2023 | 1 |
Acceptance-conveyance act |
EDOC | 22.33 KB | 07.11.2023 | 02.11.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24 KB | 07.11.2023 | 02.11.2023 | 1 |
Application |
EDOC | 46.57 KB | 07.11.2023 | 26.10.2023 | 1 |
Appraisal reports |
EDOC | 58.81 KB | 07.11.2023 | 25.10.2023 | 1 |
Auditor’s opinion |
EDOC | 55.69 KB | 07.11.2023 | 23.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.47 KB | 07.11.2023 | 02.06.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 44.95 KB | 18.04.2023 | 18.04.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
EDOC | 54.48 KB | 30.07.2020 | 27.07.2020 | 9 |
Application |
DOCX | 49.21 KB | 30.07.2020 | 27.07.2020 | 9 |
Application |
DOCX | 49.21 KB | 30.07.2020 | 27.07.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 29.05.2017 | 29.05.2017 | 2 |
Application |
TIF | 249.13 KB | 25.05.2017 | 23.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 30.03.2016 | 21.03.2016 | 2 |
Application |
TIF | 152.22 KB | 30.03.2016 | 11.03.2016 | 5 |
Power of attorney, act of empowerment |
TIF | 23.34 KB | 30.03.2016 | 23.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.51 KB | 30.03.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.71 KB | 12.04.2013 | 11.04.2013 | 2 |
Application |
TIF | 73.59 KB | 12.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.78 KB | 11.03.2013 | 08.03.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.11 KB | 11.03.2013 | 04.03.2013 | 3 |
Application |
TIF | 179.87 KB | 11.03.2013 | 18.02.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.66 KB | 11.03.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 09.10.2012 | 05.10.2012 | 2 |
Registration certificates |
TIF | 59.55 KB | 09.10.2012 | 05.10.2012 | 1 |
Application |
TIF | 196 KB | 09.10.2012 | 02.10.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.21 KB | 09.10.2012 | 12.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.83 KB | 09.10.2012 | 10.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.37 KB | 09.10.2012 | 10.09.2012 | 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