RPM Consulting, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RPM Consulting
Registration number, date 40203209701, 08.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2019
Legal address Stabu iela 17, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 08.05.2019
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.05.2019
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   08.05.2019
* 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 08.05.2019 08.05.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.05.2024  PDF (78.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 08.05.2023  PDF (80 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (79.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.58 KB) €11.00

2019

Annual report 08.05.2019 - 31.12.2019 29.07.2020  PDF (82.7 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.66 KB 08.05.2019 08.05.2019 1

Articles of Association

DOCX 16.66 KB 08.05.2019 08.05.2019 1

Memorandum of Association

DOCX 21.03 KB 08.05.2019 08.05.2019 2

Memorandum of Association

DOCX 21.03 KB 08.05.2019 08.05.2019 2

Shareholders’ register

DOCX 26.32 KB 08.05.2019 08.05.2019 1

Shareholders’ register

DOCX 26.32 KB 08.05.2019 08.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

DOCX 14.36 KB 08.05.2019 08.05.2019 1

Announcement regarding the legal address

DOCX 14.36 KB 08.05.2019 08.05.2019 1

Announcement regarding the legal address

EDOC 24.04 KB 08.05.2019 08.05.2019 1

Articles of Association

EDOC 26.21 KB 08.05.2019 08.05.2019 1

Application

DOCX 31.33 KB 08.05.2019 08.05.2019 3

Application

DOCX 31.33 KB 08.05.2019 08.05.2019 3

Application

EDOC 39.99 KB 08.05.2019 08.05.2019 3

Confirmation or consent to legal address

EDOC 67.1 KB 08.05.2019 08.05.2019 1

Confirmation or consent to legal address

PDF 60.11 KB 08.05.2019 08.05.2019 1

Confirmation or consent to legal address

PDF 60.11 KB 08.05.2019 08.05.2019 1

Memorandum of Association

EDOC 30.46 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.97 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 08.05.2019 08.05.2019 2

Shareholders’ register

EDOC 33.42 KB 08.05.2019 08.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 119.5 KB 03.05.2019 03.05.2019 1

Bank statements or other document regarding the payment of the equity

DOC 119.5 KB 03.05.2019 03.05.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 102.87 KB 03.05.2019 03.05.2019 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