RMTRANS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
313 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RMTRANS
Registration number, date 53603091441, 11.05.2020
VAT number LV53603091441 from 03.06.2020 Europe VAT register
Register, date Commercial Register, 11.05.2020
Legal address "Upenieki", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 39 000 EUR, registered payment 06.07.2020
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, €) 24.85 10.77 14.04
Personal income tax (thousands, €) 7.89 5.97 5.45
Statutory social insurance contributions (thousands, €) 15.46 13.5 10.67
Average employees count 5 5 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.05.2020
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   11.05.2020
* 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 % 39 000 € 1 € 39 000 Latvia 16.06.2020 06.07.2020

Procures

Period Rights Person

From 01.07.2020

Right to represent individually
Natural person (from 01.07.2020 )

Apply information changes

ML

''RMTRANS'', SIA

"Upenieki", Rītausmas, Īslīces pagasts, Bauskas nov., LV-3901 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA MAROZTRANS Until 20.10.2020 4 years ago

Historical addresses

Bauskas nov., Bauska, Dārza iela 15 - 4 Until 16.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.01.2024  ZIP €11.00
Annual report 2023 PDF
vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  ZIP €11.00
Annual report 2022 PDF
RM vad bas zi PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

Annual report 11.05.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

JPEG 116.53 KB 20.10.2020 14.10.2020 1

Amendments to the Articles of Association

PDF 19.66 KB 06.07.2020 16.06.2020 1

Articles of Association

PDF 21.32 KB 06.07.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

PDF 51.3 KB 06.07.2020 16.06.2020 1

Shareholders’ register

JPEG 170.76 KB 06.07.2020 16.06.2020 1

Memorandum of Association

DOCX 16.65 KB 11.05.2020 20.04.2020 1

Memorandum of Association

DOCX 16.65 KB 11.05.2020 20.04.2020 1

Shareholders’ register

DOCX 16.5 KB 11.05.2020 20.04.2020 1

Shareholders’ register

DOCX 16.5 KB 11.05.2020 20.04.2020 1

Articles of Association

DOCX 15.46 KB 11.05.2020 31.03.2020 1

Articles of Association

DOCX 15.46 KB 11.05.2020 31.03.2020 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 31.87 KB 16.03.2022 16.03.2022 2

Application

DOCX 92.17 KB 16.03.2022 11.03.2022 21

Application

DOCX 92.17 KB 16.03.2022 11.03.2022 21

Application

EDOC 81.13 KB 20.10.2020 20.10.2020 23

Application

DOCX 77.18 KB 20.10.2020 20.10.2020 23

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 20.10.2020 20.10.2020 2

Articles of Association

EDOC 68.27 KB 20.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

JPEG 117.25 KB 20.10.2020 14.10.2020 1

Protocols/decisions of a company/organisation

EDOC 69.15 KB 20.10.2020 14.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 06.07.2020 06.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 01.07.2020 01.07.2020 2

Application

DOCX 77.56 KB 06.07.2020 26.06.2020 1

Application

EDOC 81.74 KB 06.07.2020 26.06.2020 1

Application

PDF 257.75 KB 01.07.2020 26.06.2020 1

Application

EDOC 247.24 KB 01.07.2020 26.06.2020 1

Amendments to the Articles of Association

EDOC 25.44 KB 06.07.2020 16.06.2020 1

Articles of Association

EDOC 26.98 KB 06.07.2020 16.06.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.9 KB 06.07.2020 16.06.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 28.47 KB 06.07.2020 16.06.2020 1

Bank statements or other document regarding the payment of the equity

JPEG 129.43 KB 06.07.2020 16.06.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 82.38 KB 06.07.2020 16.06.2020 1

Protocols/decisions of a company/organisation

PDF 24.38 KB 06.07.2020 16.06.2020 1

Protocols/decisions of a company/organisation

EDOC 29.68 KB 06.07.2020 16.06.2020 1

Regulations for the increase/reduction of the equity

EDOC 50.06 KB 06.07.2020 16.06.2020 1

Shareholders’ register

EDOC 130.07 KB 06.07.2020 16.06.2020 1

Decisions / letters / protocols of public notaries

RTF 53.39 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 11.05.2020 11.05.2020 2

Application

DOCX 32.09 KB 11.05.2020 01.05.2020 1

Application

DOCX 32.09 KB 11.05.2020 01.05.2020 1

Application

EDOC 37.19 KB 11.05.2020 01.05.2020 1

Confirmation or consent to legal address

JPEG 176.08 KB 11.05.2020 01.05.2020 1

Confirmation or consent to legal address

EDOC 133.92 KB 11.05.2020 01.05.2020 1

Confirmation or consent to legal address

JPEG 176.08 KB 11.05.2020 01.05.2020 1

Memorandum of Association

EDOC 25.28 KB 11.05.2020 20.04.2020 1

Shareholders’ register

EDOC 21.83 KB 11.05.2020 20.04.2020 1

Bank statements or other document regarding the payment of the equity

JPG 321.15 KB 11.05.2020 14.04.2020 1

Bank statements or other document regarding the payment of the equity

JPG 321.15 KB 11.05.2020 14.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 291.17 KB 11.05.2020 14.04.2020 1

Articles of Association

EDOC 24.09 KB 11.05.2020 31.03.2020 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