RSM SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RSM SERVICE"
Registration number, date 42103056636, 17.08.2011
VAT number None (excluded 20.09.2019) Europe VAT register
Register, date Commercial Register, 17.08.2011
Legal address Piltenes iela 5 – 14, Liepāja, LV-3405 Check address owners
Fixed capital 2 840 EUR, registered payment 01.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 12 921.05 0.00 0.00 0.00 16.12.2024
12.11.2024 12 920.72 0.00 0.00 0.00 12.11.2024
07.10.2024 12 919.64 0.00 0.00 0.00 07.10.2024
09.09.2024 12 918.80 0.00 0.00 0.00 09.09.2024
16.08.2024 12 918.08 0.00 0.00 0.00 16.08.2024
16.07.2024 12 917.15 0.00 0.00 0.00 16.07.2024
12.06.2024 12 916.14 0.00 0.00 0.00 12.06.2024
08.05.2024 12 915.09 0.00 0.00 0.00 08.05.2024
12.04.2024 12 914.31 0.00 0.00 0.00 12.04.2024
13.03.2024 12 913.41 0.00 0.00 0.00 13.03.2024
14.02.2024 12 912.57 0.00 0.00 0.00 14.02.2024
15.01.2024 12 911.67 0.00 0.00 0.00 15.01.2024
20.12.2023 12 910.89 0.00 0.00 0.00 20.12.2023
21.11.2023 12 909.72 0.00 0.00 0.00 21.11.2023
13.10.2023 12 907.38 0.00 0.00 0.00 13.10.2023
11.09.2023 12 905.48 0.00 0.00 0.00 11.09.2023
07.08.2023 12 903.38 0.00 0.00 0.00 07.08.2023
07.06.2023 12 899.72 0.00 0.00 0.00 07.06.2023
09.05.2023 12 897.98 0.00 0.00 0.00 09.05.2023
12.04.2023 12 896.36 0.00 0.00 0.00 12.04.2023
07.03.2023 12 894.12 0.00 0.00 0.00 07.03.2023
07.02.2023 12 892.54 0.00 0.00 0.00 07.02.2023
09.01.2023 12 841.29 0.00 0.00 0.00 09.01.2023
14.12.2022 12 840.33 0.00 0.00 0.00 14.12.2022
07.11.2022 12 838.11 0.00 0.00 0.00 07.11.2022
10.10.2022 12 836.43 0.00 0.00 0.00 10.10.2022
07.09.2022 12 834.45 0.00 0.00 0.00 07.09.2022
15.08.2022 12 833.07 0.00 0.00 0.00 15.08.2022
21.07.2022 12 831.57 0.00 0.00 0.00 21.07.2022
07.07.2022 12 830.73 0.00 0.00 0.00 07.07.2022
07.06.2022 12 828.93 0.00 0.00 0.00 07.06.2022
09.05.2022 12 827.19 0.00 0.00 0.00 09.05.2022
07.04.2022 12 825.27 0.00 0.00 0.00 07.04.2022
07.03.2022 12 772.41 0.00 0.00 0.00 07.03.2022
07.12.2020 12 696.26 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 12 694.75 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 12 693.18 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 12 691.67 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 12 690.10 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 12 688.54 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 12 687.01 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 12 685.44 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 12 683.91 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 12 682.34 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 12 667.00 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 12 580.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 12 440.65 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 12 305.21 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 12 165.26 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 12 029.82 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 11 889.86 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 11 749.91 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 11 614.47 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 11 474.51 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 11 339.07 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 11 199.12 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 11 072.71 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 10 883.13 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 743.95 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 10 609.26 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 10 470.08 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 10 335.39 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 10 196.21 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 10 056.01 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 9 921.33 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 9 759.81 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 9 254.98 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 8 681.99 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 7 914.22 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 7 715.12 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 5 831.76 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 3 765.30 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 3 555.91 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 3 261.45 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 984.53 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 873.16 0.00 0.00 0.00 17.07.2017 14:02

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 0 0
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 Mēbeļu un dzīvokļu iekārtu remonts (95.24)
CSP industry Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.11.2016
* 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

100 % 10 € 284 € 2 840 Latvia 08.11.2016 24.11.2016

Historical company names

SIA "HL SERVICE" Until 24.11.2016 9 years ago

Historical addresses

Liepāja, Siļķu iela 27 - 14 Until 24.11.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 12.03.2022  PDF (77.74 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  PDF (77.77 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.03.2020  PDF (77.9 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.07.2018  PDF (80.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (91.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 gads HL PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 gads HL PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 gads HL PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 17.08.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.13 KB 24.11.2016 08.11.2016 1

Articles of Association

TIF 48.05 KB 24.11.2016 08.11.2016 2

Shareholders’ register

TIF 159.63 KB 24.11.2016 08.11.2016 4

Articles of Association

TIF 49.22 KB 12.07.2016 17.12.2015 2

Shareholders’ register

TIF 145.34 KB 12.07.2016 17.12.2015 2

Articles of Association

TIF 27.36 KB 17.08.2011 09.08.2011 1

Memorandum of Association

TIF 27.02 KB 17.08.2011 09.08.2011 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

TIF 54.95 KB 24.11.2016 24.11.2016 2

Application

TIF 310.6 KB 24.11.2016 08.11.2016 9

Confirmation or consent to legal address

TIF 13.78 KB 24.11.2016 08.11.2016 1

Protocols/decisions of a company/organisation

TIF 61.32 KB 24.11.2016 08.11.2016 2

Decisions / letters / protocols of public notaries

TIF 63.13 KB 12.07.2016 01.07.2016 2

Application

TIF 245.4 KB 12.07.2016 17.12.2015 3

Protocols/decisions of a company/organisation

TIF 67.46 KB 12.07.2016 17.12.2015 2

Decisions / letters / protocols of public notaries

TIF 33.74 KB 17.08.2011 17.08.2011 1

Registration certificates

TIF 52.58 KB 17.08.2011 17.08.2011 1

Application

TIF 134.53 KB 17.08.2011 10.08.2011 4

Bank statements or other document regarding the payment of the equity

TIF 20.48 KB 17.08.2011 10.08.2011 1

Announcement regarding the legal address

TIF 5.13 KB 17.08.2011 09.08.2011 1

Confirmation or consent to legal address

TIF 5.98 KB 17.08.2011 09.08.2011 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