RZM projekti, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
25 by profit
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 | RZM projekti SIA |
| Registration number, date | 41503081220, 04.04.2018 |
| VAT number | LV41503081220 from 23.01.2024 Europe VAT register |
| Register, date | Commercial Register, 04.04.2018 |
| Legal address | Gaujas iela 43 – 2, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2024 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (22.12.2021)
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 1 233.58 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 21.10.2024 | 372.60 | 0.00 | 0.00 | 0.00 | 21.10.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.1 | 3.55 | 2.43 |
| Personal income tax (thousands, €) | 0.04 | 0.35 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.06 | 0.65 | 0 |
| Average employees count | 0 | 1 | 0 |
| Received COVID-19 downtime support | 22.12.2021, 700.00 € | ||
Industries
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2024 | 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 | 30.09.2024 |
* 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 % | 560 | € 5 | € 2 800 | Latvia | 17.04.2024 | 19.04.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Info Projekti" | Until 19.04.2024 | 7.5 months ago |
|---|
Historical addresses
| Saulkrastu nov., Saulkrastu pag., Zvejniekciems, Lapu iela 25 | Until 19.04.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.01.2024 | PDF (80.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (80.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (79.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (79.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (79.11 KB) | €11.00 |
2018 |
Annual report | 04.04.2018 - 31.12.2018 | 28.04.2019 | PDF (79.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 678.51 KB | 19.04.2024 | 17.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 192.37 KB | 19.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 188.21 KB | 19.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
EDOC | 202.72 KB | 19.04.2024 | 17.04.2024 | 1 |
Shareholders’ register |
DOCX | 31.05 KB | 06.09.2018 | 31.08.2018 | 1 |
Shareholders’ register |
DOCX | 31.05 KB | 06.09.2018 | 31.08.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.04.2018 | 28.03.2018 | 1 |
Articles of Association |
DOC | 25.5 KB | 04.04.2018 | 28.03.2018 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 04.04.2018 | 28.03.2018 | 1 |
Memorandum of Association |
DOC | 32.5 KB | 04.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
DOCX | 30.49 KB | 04.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
DOCX | 30.49 KB | 04.04.2018 | 28.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 28.71 KB | 30.09.2024 | 24.09.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 19.95 KB | 30.09.2024 | 24.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 29.08.2024 | 29.08.2024 | 2 |
Application |
EDOC | 419.2 KB | 19.04.2024 | 18.04.2024 | 7 |
Bank statements or other document regarding the payment of the equity |
EDOC | 651.34 KB | 19.04.2024 | 17.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 194.07 KB | 19.04.2024 | 17.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 06.09.2018 | 06.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.89 KB | 06.09.2018 | 06.09.2018 | 2 |
Application |
EDOC | 117.36 KB | 06.09.2018 | 31.08.2018 | 8 |
Application |
DOCX | 86.9 KB | 06.09.2018 | 31.08.2018 | 8 |
Application |
DOCX | 86.9 KB | 06.09.2018 | 31.08.2018 | 8 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 06.09.2018 | 31.08.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.44 KB | 06.09.2018 | 31.08.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 06.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 06.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.66 KB | 06.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 06.09.2018 | 31.08.2018 | 1 |
Shareholders’ register |
EDOC | 62.25 KB | 06.09.2018 | 31.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 04.04.2018 | 04.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 04.04.2018 | 04.04.2018 | 2 |
Announcement regarding the legal address |
DOC | 27 KB | 04.04.2018 | 28.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 04.04.2018 | 28.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 25.35 KB | 04.04.2018 | 28.03.2018 | 1 |
Articles of Association |
EDOC | 25.11 KB | 04.04.2018 | 28.03.2018 | 1 |
Application |
DOCX | 78.29 KB | 04.04.2018 | 28.03.2018 | 5 |
Application |
DOCX | 78.29 KB | 04.04.2018 | 28.03.2018 | 5 |
Application |
EDOC | 92.18 KB | 04.04.2018 | 28.03.2018 | 5 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 04.04.2018 | 28.03.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 25.5 KB | 04.04.2018 | 28.03.2018 | 1 |
Consent of a member of the Board / executive director |
DOC | 27 KB | 04.04.2018 | 28.03.2018 | 1 |
Memorandum of Association |
EDOC | 27.05 KB | 04.04.2018 | 28.03.2018 | 1 |
Shareholders’ register |
EDOC | 44.9 KB | 04.04.2018 | 28.03.2018 | 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