RPM Service, SIA
Limited Liability Company, Micro company
Place in branch
414 by turnover
301 by profit
16 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 | SIA "RPM Service" |
| Registration number, date | 40103686534, 28.06.2013 |
| VAT number | LV40103686534 from 22.07.2013 Europe VAT register |
| Register, date | Commercial Register, 28.06.2013 |
| Legal address | Eksporta iela 12 – 236, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 0.01 | 4.01 | 4.11 |
| Personal income tax (thousands, €) | 0.05 | 0.81 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 1.53 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 28.06.2013 |
* 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 | € 1 | € 2 | Latvia | 03.09.2014 | 01.10.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Agronova" | Until 29.08.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA RPM Service vz | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA RPM Service vz | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SIA RPM Service vz | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA RPM Service vz 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA RPM Service vz | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA RPM Service vz | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA RPM Service vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA RPM Service vz | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA RPM Service vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA RPM Service vz | |||||
2013 |
Annual report | 28.06.2013 - 31.12.2013 | 04.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.56 KB | 09.10.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 54.57 KB | 09.10.2014 | 03.09.2014 | 3 |
Shareholders’ register |
TIF | 63.15 KB | 09.10.2014 | 03.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 40.42 KB | 30.08.2013 | 26.08.2013 | 2 |
Articles of Association |
TIF | 43.44 KB | 30.08.2013 | 26.08.2013 | 2 |
Articles of Association |
TIF | 22.73 KB | 24.07.2013 | 18.06.2013 | 1 |
Memorandum of association |
TIF | 54.35 KB | 24.07.2013 | 18.06.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 09.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 96.13 KB | 09.10.2014 | 03.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70 KB | 09.10.2014 | 03.09.2014 | 2 |
Registration certificates |
TIF | 101.3 KB | 17.11.2015 | 29.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.02 KB | 30.08.2013 | 29.08.2013 | 1 |
Application |
TIF | 124.33 KB | 30.08.2013 | 26.08.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.31 KB | 30.08.2013 | 26.08.2013 | 2 |
Registration certificates |
TIF | 65.67 KB | 17.11.2015 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.17 KB | 24.07.2013 | 28.06.2013 | 2 |
Registration certificates |
TIF | 73.94 KB | 24.07.2013 | 28.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 17.02 KB | 24.07.2013 | 25.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 17.77 KB | 24.07.2013 | 18.06.2013 | 1 |
Application |
TIF | 427.76 KB | 24.07.2013 | 18.06.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 30.89 KB | 24.07.2013 | 18.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 203.69 KB | 24.07.2013 | 17.06.2013 | 2 |
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