RMR, SIA
Limited Liability Company, Micro company
Place in branch
209 by turnover
206 by profit
134 by paid taxes
62 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 "RMR" |
| Registration number, date | 41503058667, 09.02.2012 |
| VAT number | LV41503058667 from 22.02.2012 Europe VAT register |
| Register, date | Commercial Register, 09.02.2012 |
| Legal address | Kalkūnes iela 19H, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449 Check address owners |
| Fixed capital | 60 004 EUR, registered payment 18.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RMR, SIA
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 50.13 | 54.69 | 60.53 |
| Personal income tax (thousands, €) | 3.21 | 6.24 | 8.74 |
| Statutory social insurance contributions (thousands, €) | 15.94 | 21.9 | 25.86 |
| Average employees count | 7 | 8 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.11.2018 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.09.2020 | 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 | 31.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 31.03.2022 |
* 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 |
50 % | 2 143 | € 14 | € 30 002 | Lithuania | 08.03.2022 | 31.03.2022 |
Natural person |
50 % | 2 143 | € 14 | € 30 002 | Latvia | 08.03.2022 | 31.03.2022 |
Contacts in cooperation with
Apply information changes
"RMR", SIA
Kalkūnes 19H, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Metālapstrāde
Historical company names
| Sabiedrība ar ierobežotu atbildību "SM-Robotization" | Until 12.03.2013 | 12 years ago |
|---|
Historical addresses
| Daugavpils, Andreja Pumpura iela 3 | Until 12.03.2013 | 12 years ago |
|---|---|---|
| Daugavpils, Cietokšņa iela 42 | Until 13.03.2014 | 11 years ago |
| Daugavpils, Raiņa iela 26B - 10 | Until 18.07.2018 | 7 years ago |
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 414 | Until 16.11.2018 | 7 years ago |
| Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19C | Until 21.11.2019 | 6 years ago |
| Daugavpils nov., Kalkūnes pag., Kalkūni, Kalkūnes iela 19H | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 09.02.2012 - 31.12.2012 | 05.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 166.45 KB | 29.03.2022 | 08.03.2022 | 5 |
Shareholders’ register |
TIF | 49.4 KB | 16.03.2022 | 08.03.2022 | 3 |
Shareholders’ register |
TIF | 65.73 KB | 24.08.2021 | 18.08.2021 | 3 |
Articles of Association |
TIF | 196.91 KB | 29.07.2021 | 06.07.2021 | 6 |
Shareholders’ register |
TIF | 82.57 KB | 09.09.2020 | 01.09.2020 | 3 |
Articles of Association |
TIF | 124.48 KB | 20.11.2018 | 08.11.2018 | 4 |
Shareholders’ register |
TIF | 86 KB | 20.11.2018 | 08.11.2018 | 3 |
Shareholders’ register |
TIF | 42.92 KB | 25.07.2018 | 16.07.2018 | 2 |
Amendments to the Articles of Association |
TIF | 12.91 KB | 25.07.2018 | 10.07.2018 | 1 |
Articles of Association |
TIF | 37.65 KB | 25.07.2018 | 10.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.71 KB | 25.07.2018 | 10.07.2018 | 1 |
Shareholders’ register |
TIF | 69.22 KB | 25.07.2018 | 10.07.2018 | 2 |
Shareholders’ register |
TIF | 26.31 KB | 15.04.2015 | 31.03.2015 | 3 |
Amendments to the Articles of Association |
TIF | 6.83 KB | 17.03.2014 | 28.02.2014 | 1 |
Articles of Association |
TIF | 7.28 KB | 17.03.2014 | 28.02.2014 | 1 |
Shareholders’ register |
TIF | 39.18 KB | 17.03.2014 | 28.02.2014 | 4 |
Shareholders’ register |
TIF | 17.85 KB | 17.03.2014 | 28.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 5.18 KB | 18.03.2013 | 01.03.2013 | 1 |
Articles of Association |
TIF | 9.32 KB | 18.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 10.06 KB | 18.03.2013 | 01.03.2013 | 1 |
Shareholders’ register |
TIF | 7.1 KB | 25.10.2012 | 18.10.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.23 KB | 03.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 14.73 KB | 03.04.2012 | 26.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.63 KB | 03.04.2012 | 26.03.2012 | 1 |
Shareholders’ register |
TIF | 10.99 KB | 03.04.2012 | 26.03.2012 | 1 |
Articles of Association |
TIF | 13.26 KB | 14.02.2012 | 03.02.2012 | 1 |
Memorandum of Association |
TIF | 20.38 KB | 14.02.2012 | 03.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 91.63 KB | 09.03.2023 | 09.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 31.03.2022 | 31.03.2022 | 2 |
Application |
TIF | 291.34 KB | 29.03.2022 | 08.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 111.29 KB | 29.03.2022 | 08.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 26.10.2021 | 26.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.02 KB | 21.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.61 KB | 06.09.2021 | 06.09.2021 | 2 |
Application |
TIF | 82.9 KB | 03.09.2021 | 31.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
TIF | 321.89 KB | 19.08.2021 | 06.07.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 128.76 KB | 19.08.2021 | 06.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.14 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 11.09.2020 | 11.09.2020 | 2 |
Application |
TIF | 210.69 KB | 09.09.2020 | 04.09.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.91 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 21.11.2019 | 21.11.2019 | 2 |
Application |
TIF | 373.62 KB | 21.11.2019 | 15.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 10.08 KB | 21.11.2019 | 14.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 16.11.2018 | 16.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 16.11.2018 | 16.11.2018 | 2 |
Application |
TIF | 561.37 KB | 20.11.2018 | 13.11.2018 | 9 |
Confirmation or consent to legal address |
TIF | 19.58 KB | 20.11.2018 | 13.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.14 KB | 20.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.77 KB | 18.07.2018 | 18.07.2018 | 2 |
Application |
TIF | 312.84 KB | 25.07.2018 | 16.07.2018 | 8 |
Confirmation or consent to legal address |
TIF | 11.94 KB | 25.07.2018 | 16.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 157.75 KB | 25.07.2018 | 11.07.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.32 KB | 25.07.2018 | 10.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.19 KB | 25.07.2018 | 10.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.93 KB | 15.04.2015 | 02.04.2015 | 1 |
Application |
TIF | 47.66 KB | 15.04.2015 | 31.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 23.05.2014 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 17.03.2014 | 13.03.2014 | 1 |
Application |
TIF | 65.2 KB | 17.03.2014 | 28.02.2014 | 3 |
Confirmation or consent to legal address |
TIF | 3.93 KB | 17.03.2014 | 28.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.35 KB | 17.03.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.81 KB | 18.03.2013 | 12.03.2013 | 2 |
Registration certificates |
TIF | 20.46 KB | 18.03.2013 | 12.03.2013 | 2 |
Application |
TIF | 45.36 KB | 18.03.2013 | 01.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.14 KB | 18.03.2013 | 01.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.47 KB | 18.03.2013 | 01.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.53 KB | 25.10.2012 | 23.10.2012 | 1 |
Application |
TIF | 29.93 KB | 25.10.2012 | 18.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.32 KB | 03.04.2012 | 29.03.2012 | 1 |
Application |
TIF | 66.75 KB | 03.04.2012 | 27.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.64 KB | 03.04.2012 | 26.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.89 KB | 03.04.2012 | 26.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.1 KB | 03.04.2012 | 26.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 14.02.2012 | 09.02.2012 | 1 |
Registration certificates |
TIF | 71.68 KB | 14.02.2012 | 09.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 14.02.2012 | 03.02.2012 | 1 |
Application |
TIF | 66.12 KB | 14.02.2012 | 03.02.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.9 KB | 14.02.2012 | 03.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.75 KB | 14.02.2012 | 03.02.2012 | 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