M & RM, SIA
Limited Liability Company, Micro company
Place in branch
691 by turnover
164 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "M & RM" |
| Registration number, date | 40103624341, 11.01.2013 |
| VAT number | LV40103624341 from 02.07.2014 Europe VAT register |
| Register, date | Commercial Register, 11.01.2013 |
| Legal address | Vēlavu iela 8, Rīga, LV-1030 Check address owners |
| Fixed capital | 2 820 EUR, registered payment 23.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to M & RM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 19.8 | 20.19 | 8.58 |
| Personal income tax (thousands, €) | 1.66 | 1.38 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 2.37 | 2.12 | 1.72 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
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 | 26.05.2014 |
* 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 % | 282 | € 10 | € 2 820 | Latvia | 18.03.2018 | 23.03.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Klijānu iela 2A - 47 | Until 19.07.2017 | 7 years ago |
|---|---|---|
| Rīga, Klusā iela 18 - 47 | Until 30.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (417.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (420.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (221.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (82.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (187.94 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (81 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (1.28 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (580.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (864.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.35 KB) | €7.00 |
2013 |
Annual report | 11.01.2013 - 31.12.2013 | 20.05.2014 | HTML (87.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 11.58 KB | 23.03.2018 | 18.03.2018 | 1 |
Shareholders’ register |
DOCX | 11.58 KB | 23.03.2018 | 18.03.2018 | 1 |
Articles of Association |
DOCX | 11.16 KB | 23.03.2018 | 12.03.2018 | 1 |
Articles of Association |
DOCX | 11.16 KB | 23.03.2018 | 12.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.71 KB | 23.03.2018 | 12.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.71 KB | 23.03.2018 | 12.03.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
DOCX | 49.11 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
212.6 KB | 28.06.2016 | 27.06.2016 | 1 | |
Shareholders’ register |
DOC | 30 KB | 21.05.2014 | 21.05.2014 | 1 |
Articles of Association |
DOC | 23 KB | 11.01.2013 | 07.01.2013 | 2 |
Articles of Association |
DOC | 29 KB | 11.01.2013 | 07.01.2013 | 2 |
Memorandum of Association |
DOC | 30.5 KB | 08.01.2013 | 07.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.01 KB | 30.01.2023 | 25.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.78 KB | 23.03.2018 | 23.03.2018 | 2 |
Shareholders’ register |
EDOC | 29.66 KB | 23.03.2018 | 18.03.2018 | 1 |
Articles of Association |
EDOC | 28.98 KB | 23.03.2018 | 12.03.2018 | 1 |
Application |
DOCX | 22.44 KB | 23.03.2018 | 12.03.2018 | 3 |
Application |
EDOC | 39.77 KB | 23.03.2018 | 12.03.2018 | 3 |
Application |
DOCX | 22.44 KB | 23.03.2018 | 12.03.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
102.82 KB | 23.03.2018 | 12.03.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 93.99 KB | 23.03.2018 | 12.03.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
102.82 KB | 23.03.2018 | 12.03.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 8.09 KB | 23.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.18 KB | 23.03.2018 | 12.03.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 8.09 KB | 23.03.2018 | 12.03.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.66 KB | 23.03.2018 | 12.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.01 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.91 KB | 28.06.2016 | 27.06.2016 | 1 |
Articles of Association |
EDOC | 53.84 KB | 28.06.2016 | 27.06.2016 | 1 |
Application |
EDOC | 38.12 KB | 28.06.2016 | 27.06.2016 | 2 |
Application |
DOCX | 25.31 KB | 28.06.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 25 KB | 28.06.2016 | 27.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.97 KB | 28.06.2016 | 27.06.2016 | 1 |
Shareholders’ register |
EDOC | 218.92 KB | 28.06.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.05 KB | 26.05.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.68 KB | 26.05.2014 | 26.05.2014 | 1 |
Shareholders’ register |
EDOC | 42.07 KB | 21.05.2014 | 21.05.2014 | 1 |
Application |
DOCX | 39.8 KB | 26.05.2014 | 15.05.2014 | 4 |
Application |
EDOC | 71.62 KB | 26.05.2014 | 15.05.2014 | 4 |
Consent of a member of the Board / executive director |
DOC | 32.5 KB | 26.05.2014 | 15.05.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 26.63 KB | 26.05.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.99 KB | 26.05.2014 | 15.05.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 26.05.2014 | 15.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.16 MB | 11.01.2013 | 11.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 310.16 KB | 11.01.2013 | 11.01.2013 | 1 |
Registration certificates |
EDOC | 1.61 MB | 11.01.2013 | 11.01.2013 | 1 |
Registration certificates |
TIF | 3.28 MB | 11.01.2013 | 11.01.2013 | 1 |
Articles of Association |
EDOC | 2.38 MB | 11.01.2013 | 07.01.2013 | 2 |
Announcement regarding the legal address |
EDOC | 1.32 MB | 08.01.2013 | 07.01.2013 | 1 |
Announcement regarding the legal address |
DOC | 27 KB | 08.01.2013 | 07.01.2013 | 1 |
Application |
DOC | 93.5 KB | 08.01.2013 | 07.01.2013 | 2 |
Application |
EDOC | 1.34 MB | 08.01.2013 | 07.01.2013 | 2 |
Memorandum of Association |
EDOC | 1.32 MB | 08.01.2013 | 07.01.2013 | 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