RRM Media, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
49 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RRM Media"
Registration number, date 40103833543, 06.10.2014
VAT number LV40103833543 from 21.01.2017 Europe VAT register
Register, date Commercial Register, 06.10.2014
Legal address Acāliju iela 8 – 1, Jūrmala, LV-2008 Check address owners
Fixed capital 2 800 EUR, registered payment 06.10.2014
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, €) 21.34 25.76 25.57
Personal income tax (thousands, €) 4.02 5.12 6.02
Statutory social insurance contributions (thousands, €) 7.56 10.21 11.26
Average employees count 2 3 3
Received COVID-19 downtime support 08.12.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Izdevniecības, apgādi
Branch from zl.lv (NACE2) Grāmatu izdošana (58.11)
Field from SRS Izziņu katalogu izdošana (58.12)
CSP industry Izziņu katalogu izdošana (58.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2019
Latvia Belarus

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   14.11.2016
* 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

5 % 1 € 140 € 140 Latvia 14.04.2022 25.04.2022

Natural person

95 % 19 € 140 € 2 660 Belarus 20.01.2022 24.01.2022

Apply information changes

ML

"RRM Media", SIA

13. janvāra 33, Rīga, LV-1050 Check address owners

Izdevniecības, apgādi

https://www.varianti.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "RRM MEDIA" Until 15.02.2017 7 years ago
Sabiedrība ar ierobežotu atbildību "Brīvības 199" Until 14.11.2016 8 years ago

Historical addresses

Rīga, Duntes iela 34 Until 17.02.2017 7 years ago
Rīga, 13. janvāra iela 33 Until 04.06.2019 5 years ago
Rīga, Kuģu iela 11 - 2 Until 13.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (84.48 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
vadzin2022 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  ZIP €11.00
Annual report 2021 PDF
vadzin2021 ODT

2020

 Annual report 01.01.2020 - 31.12.2020 08.04.2021  ZIP €11.00
Annual report 2020 PDF
vadzin2020 ODT

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  ZIP €11.00
Annual report 2019 PDF
vadzin2019 ODT

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
RRMvadzin2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 12.02.2018  ZIP €11.00
Annual report 2017 PDF
rrmvadzin2016 Copy ODT

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
rrmvadzinrrmjauns ODT

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojumsbrivibas ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.63 KB 20.04.2022 14.04.2022 2

Shareholders’ register

PDF 110.53 KB 24.01.2022 20.01.2022 1

Shareholders’ register

PDF 110.53 KB 24.01.2022 20.01.2022 1

Shareholders’ register

PDF 369 KB 24.05.2021 22.02.2021 1

Shareholders’ register

TIF 108.65 KB 21.11.2019 20.11.2019 4

Shareholders’ register

TIF 307.04 KB 11.02.2019 08.02.2019 9

Amendments to the Articles of Association

 TIF 27.89 KB 16.11.2016 09.11.2016 1

Articles of Association

 TIF 53.73 KB 16.11.2016 09.11.2016 2

Shareholders’ register

TIF 756.32 KB 16.11.2016 09.11.2016 13

Articles of Association

 TIF 17.17 KB 28.10.2014 30.09.2014 1

Memorandum of Association

 TIF 29.33 KB 28.10.2014 30.09.2014 1

Shareholders’ register

TIF 93.1 KB 28.10.2014 30.09.2014 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

 EDOC 61.97 KB 25.04.2022 25.04.2022 2

Application

 TIF 250.78 KB 20.04.2022 14.04.2022 5

Decisions / letters / protocols of public notaries

 EDOC 62.17 KB 24.01.2022 24.01.2022 2

Application

 PDF 629.86 KB 24.01.2022 20.01.2022 1

Application

 PDF 629.86 KB 24.01.2022 20.01.2022 1

Shareholders’ register

EDOC 108.98 KB 24.01.2022 20.01.2022 1

Power of attorney, act of empowerment

 TIF 337.81 KB 21.01.2022 15.12.2021 8

Power of attorney, act of empowerment

 TIF 336.84 KB 21.01.2022 15.12.2021 8

Orders/request/cover notes of court bailiffs

 EDOC 355.34 KB 15.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 31.82 KB 13.09.2021 13.09.2021 2

Application

 PDF 446.32 KB 13.09.2021 09.09.2021 1

Application

 PDF 446.32 KB 13.09.2021 09.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.17 KB 24.05.2021 24.05.2021 2

Application

 TIF 274.08 KB 20.05.2021 18.05.2021 6

Shareholders’ register

EDOC 369.5 KB 24.05.2021 22.02.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 351.28 KB 06.01.2021 06.01.2021 1

Copy of the personal identification document

 TIF 1.5 MB 20.05.2021 24.08.2020 37

Decisions / letters / protocols of public notaries

 RTF 189.41 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.01 KB 25.11.2019 25.11.2019 2

Application

 TIF 143.23 KB 21.11.2019 20.11.2019 3

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 04.06.2019 04.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.34 KB 04.06.2019 04.06.2019 2

Application

 TIF 171.76 KB 03.06.2019 21.05.2019 4

Confirmation or consent to legal address

 TIF 9.43 KB 03.06.2019 11.05.2019 1

Decisions / letters / protocols of public notaries

 EDOC 71.39 KB 12.02.2019 12.02.2019 2

Application

 TIF 913.84 KB 11.02.2019 08.02.2019 8

Protocols/decisions of a company/organisation

 TIF 125.8 KB 11.02.2019 08.02.2019 4

Decisions / letters / protocols of public notaries

 EDOC 100.56 KB 27.11.2017 27.11.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.86 KB 20.02.2017 17.02.2017 2

Decisions / letters / protocols of public notaries

 TIF 61.55 KB 20.02.2017 15.02.2017 2

Announcement regarding the legal address

 TIF 94.79 KB 20.02.2017 09.02.2017 1

Application

 TIF 1.58 MB 20.02.2017 09.02.2017 4

Confirmation or consent to legal address

 TIF 23.81 KB 20.02.2017 07.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 59.69 KB 16.11.2016 14.11.2016 2

Application

 TIF 912.25 KB 16.11.2016 09.11.2016 9

Protocols/decisions of a company/organisation

 TIF 118.13 KB 16.11.2016 09.11.2016 3

Decisions / letters / protocols of public notaries

 TIF 77.52 KB 28.10.2014 06.10.2014 2

Confirmation or consent to legal address

 TIF 19.62 KB 28.10.2014 03.10.2014 1

Application

 TIF 147.28 KB 28.10.2014 01.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 58.24 KB 28.10.2014 01.10.2014 1

Announcement regarding the legal address

 TIF 15.98 KB 28.10.2014 30.09.2014 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