R.L.M., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.L.M."
Registration number, date 40003178339, 07.02.1994
VAT number LV40003178339 from 13.01.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 03.08.2004
Legal address Patversmes iela 8, Rīga, LV-1005 Check address owners
Fixed capital 123 390 EUR, registered payment 29.12.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 91.81 89.16 85.95
Personal income tax (thousands, €) 8.69 7.67 5.06
Statutory social insurance contributions (thousands, €) 39.75 42.58 40.31
Average employees count 15 16 22

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32)
CSP industry
Redakcija NACE 2.1
Citu mehānisko transportlīdzekļu daļu un piederumu ražošana (29.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 09.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   29.10.2015

Natural person

Executive Board Member of the Board Right to represent individually   29.10.2015
* 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

58.15 % 157 € 457 € 71 749 28.12.2015 29.12.2015

Natural person

41.85 % 113 € 457 € 51 641 28.12.2015 29.12.2015

Apply information changes

"R.L.M.", SIA

Patversmes 8, Rīga, LV-1005 Check address owners

Ūdensapgāde un kanalizācija

http://www.rlm.lv

Historical addresses

Rīga, Purvciema iela 57-103 Until 06.01.1997 28 years ago
Rīga, Krišjāņa Valdemāra iela 76-52 Until 13.12.2005 20 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.05.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums RLM 20 PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums RLM 20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums RLM 19 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums RLM PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

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

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012g PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadiibas zinojums 2011g, PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010g. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.03.2010  RAR (5.98 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (6.09 KB)

2007

Annual report 14.03.2008  TIF (1.7 MB)

2006

Annual report 10.04.2007  TIF (547.89 KB)

2005

Annual report 04.04.2011  TIF (890.15 KB)

2003

Annual report 24.08.2018  TIF (571.61 KB)

2002

Annual report 24.08.2018  TIF (1.17 MB)

2001

Annual report 24.08.2018  TIF (1.24 MB)

2000

Annual report 24.08.2018  TIF (1.08 MB)

1999

Annual report 24.08.2018  TIF (1.27 MB)

1998

Annual report 24.08.2018  TIF (922.56 KB)

1997

Annual report 24.08.2018  TIF (748.92 KB)

1996

Annual report 24.08.2018  TIF (789.81 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.36 KB 24.08.2018 28.12.2015 1

Articles of Association

TIF 102.35 KB 24.08.2018 28.12.2015 4

Shareholders’ register

TIF 143.33 KB 24.08.2018 28.12.2015 4

Regulations for the increase/reduction of the equity

TIF 14.01 KB 24.08.2018 19.11.2015 1

Shareholders’ register

TIF 163.24 KB 24.08.2018 02.10.2015 5

Amendments to the Articles of Association

TIF 11.88 KB 24.08.2018 04.02.2015 1

Articles of Association

TIF 16.48 KB 24.08.2018 04.02.2015 1

Shareholders’ register

TIF 100.51 KB 24.08.2018 04.02.2015 3

Amendments to the Articles of Association

TIF 13.32 KB 24.08.2018 18.08.2009 1

Articles of Association

TIF 24.94 KB 24.08.2018 18.08.2009 1

Regulations for the increase/reduction of the equity

TIF 32.43 KB 24.08.2018 18.08.2009 1

Shareholders’ register

TIF 24 KB 24.08.2018 18.08.2009 1

Amendments to the Articles of Association

TIF 12.83 KB 24.08.2018 09.12.2008 1

Articles of Association

TIF 24.27 KB 24.08.2018 09.12.2008 1

Shareholders’ register

TIF 21.09 KB 24.08.2018 09.12.2008 1

Regulations for the increase/reduction of the equity

TIF 27.31 KB 24.08.2018 09.10.2008 1

Amendments to the Articles of Association

TIF 14.22 KB 24.08.2018 23.11.2007 1

Articles of Association

TIF 23.22 KB 24.08.2018 23.11.2007 1

Regulations for the increase/reduction of the equity

TIF 33.61 KB 24.08.2018 23.11.2007 1

Shareholders’ register

TIF 20.36 KB 24.08.2018 23.11.2007 1

Articles of Association

TIF 24.6 KB 24.08.2018 01.11.2006 1

Regulations for the increase/reduction of the equity

TIF 31.56 KB 24.08.2018 01.11.2006 1

Shareholders’ register

TIF 19.18 KB 24.08.2018 01.11.2006 1

Amendments to the Articles of Association

TIF 21.06 KB 24.08.2018 30.10.2006 1

Articles of Association

TIF 23.59 KB 24.08.2018 08.12.2005 1

Regulations for the increase/reduction of the equity

TIF 32.46 KB 24.08.2018 08.12.2005 1

Shareholders’ register

TIF 14.3 KB 24.08.2018 10.07.2004 1

Articles of Association

TIF 22.56 KB 24.08.2018 06.07.2004 1

Articles of Association

TIF 708.3 KB 24.08.2018 06.01.1997 15

Amendments to the Articles of Association

TIF 26.02 KB 24.08.2018 28.12.1996 1

Articles of Association

TIF 705.83 KB 24.08.2018 03.07.1995 15

Articles of Association

TIF 935.85 KB 24.08.2018 31.01.1994 20

Articles of Association

TIF 930.54 KB 24.08.2018 31.01.1994 20

Memorandum of association

TIF 230.22 KB 24.08.2018 21.01.1994 6

Shareholders’ register

TIF 41.71 KB 24.08.2018 21.01.1994 1

Regulations for the increase/reduction of the equity

TIF 27.66 KB 24.08.2018 1

Shareholders’ register

TIF 14.25 KB 24.08.2018 1

Shareholders’ register

TIF 8.96 KB 24.08.2018 1

Shareholders’ register

TIF 9.15 KB 24.08.2018 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

RTF 190.54 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 71.99 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

TIF 36.07 KB 08.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 51.99 KB 24.08.2018 29.12.2015 2

Application

TIF 140.67 KB 24.08.2018 28.12.2015 3

Decisions / letters / protocols of public notaries

TIF 47.34 KB 24.08.2018 24.11.2015 2

Application

TIF 148.23 KB 24.08.2018 19.11.2015 4

Submission/Application

TIF 28.8 KB 24.08.2018 19.11.2015 1

Protocols/decisions of a company/organisation

TIF 95.61 KB 24.08.2018 17.11.2015 3

Decisions / letters / protocols of public notaries

TIF 77.6 KB 24.08.2018 29.10.2015 2

Application

TIF 298.52 KB 24.08.2018 05.10.2015 5

Power of attorney, act of empowerment

TIF 21.06 KB 24.08.2018 05.10.2015 1

Consent of a member of the Board / executive director

TIF 37.86 KB 24.08.2018 02.10.2015 2

Consent of a member of the Board / executive director

TIF 38.95 KB 24.08.2018 02.10.2015 2

Power of attorney, act of empowerment

TIF 18.44 KB 24.08.2018 02.10.2015 1

Protocols/decisions of a company/organisation

TIF 148.86 KB 24.08.2018 29.09.2015 6

Decisions / letters / protocols of public notaries

TIF 93.53 KB 24.08.2018 28.07.2015 2

Application

TIF 95.08 KB 24.08.2018 01.07.2015 2

Protocols/decisions of a company/organisation

TIF 133.87 KB 24.08.2018 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 63.96 KB 24.08.2018 10.03.2015 2

Announcement regarding the reorganisation

TIF 36.33 KB 24.08.2018 03.03.2015 1

Protocols/decisions of a company/organisation

TIF 121.31 KB 24.08.2018 03.03.2015 2

Decisions / letters / protocols of public notaries

TIF 70.49 KB 24.08.2018 12.02.2015 2

Application

TIF 160.42 KB 24.08.2018 04.02.2015 3

Protocols/decisions of a company/organisation

TIF 26.74 KB 24.08.2018 04.02.2015 1

Decisions / letters / protocols of public notaries

TIF 64.74 KB 24.08.2018 20.08.2009 2

Application

TIF 233.04 KB 24.08.2018 18.08.2009 5

Protocols/decisions of a company/organisation

TIF 42.06 KB 24.08.2018 18.08.2009 1

Receipts on the publication and state fees

TIF 22.37 KB 24.08.2018 18.08.2009 1

Receipts on the publication and state fees

TIF 18.92 KB 24.08.2018 18.08.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.1 KB 24.08.2018 17.08.2009 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.47 KB 24.08.2018 17.08.2009 1

Decisions / letters / protocols of public notaries

TIF 50.98 KB 24.08.2018 15.12.2008 1

Application

TIF 138.4 KB 24.08.2018 10.12.2008 3

Receipts on the publication and state fees

TIF 18 KB 24.08.2018 10.12.2008 1

Receipts on the publication and state fees

TIF 22.75 KB 24.08.2018 10.12.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 11.5 KB 24.08.2018 09.12.2008 1

Protocols/decisions of a company/organisation

TIF 36.67 KB 24.08.2018 09.12.2008 1

Decisions / letters / protocols of public notaries

TIF 45.13 KB 24.08.2018 29.11.2007 1

Application

TIF 100.78 KB 24.08.2018 26.11.2007 3

Receipts on the publication and state fees

TIF 22.86 KB 24.08.2018 26.11.2007 1

Receipts on the publication and state fees

TIF 19.99 KB 24.08.2018 26.11.2007 1

Protocols/decisions of a company/organisation

TIF 36.3 KB 24.08.2018 23.11.2007 1

Decisions / letters / protocols of public notaries

TIF 57.17 KB 24.08.2018 16.11.2006 2

Receipts on the publication and state fees

TIF 17.91 KB 24.08.2018 06.11.2006 1

Receipts on the publication and state fees

TIF 22.39 KB 24.08.2018 06.11.2006 1

Application

TIF 158.63 KB 24.08.2018 02.11.2006 4

Sample report

TIF 31.09 KB 24.08.2018 01.11.2006 1

Consent of a member of the Board / executive director

TIF 11.71 KB 24.08.2018 31.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 32.14 KB 24.08.2018 30.10.2006 1

Protocols/decisions of a company/organisation

TIF 38.74 KB 24.08.2018 30.10.2006 1

Decisions / letters / protocols of public notaries

TIF 46.42 KB 24.08.2018 21.12.2005 1

Application

TIF 124.92 KB 24.08.2018 16.12.2005 3

Bank statements or other document regarding the payment of the equity

TIF 35.96 KB 24.08.2018 16.12.2005 1

Decisions / letters / protocols of public notaries

TIF 87.95 KB 24.08.2018 13.12.2005 2

Application

TIF 124.2 KB 24.08.2018 08.12.2005 3

Bank statements or other document regarding the payment of the equity

TIF 17.95 KB 24.08.2018 08.12.2005 1

Protocols/decisions of a company/organisation

TIF 29.83 KB 24.08.2018 08.12.2005 1

Receipts on the publication and state fees

TIF 18.31 KB 24.08.2018 08.12.2005 1

Receipts on the publication and state fees

TIF 19.49 KB 24.08.2018 08.12.2005 1

Receipts on the publication and state fees

TIF 22.4 KB 24.08.2018 08.12.2005 1

Announcement regarding the legal address

TIF 13.62 KB 24.08.2018 07.12.2005 1

Decisions / letters / protocols of public notaries

TIF 47.64 KB 24.08.2018 03.08.2004 1

Registration certificates

TIF 86.03 KB 24.08.2018 03.08.2004 1

Application

TIF 258.53 KB 24.08.2018 21.07.2004 8

Receipts on the publication and state fees

TIF 26.74 KB 24.08.2018 08.07.2004 1

Receipts on the publication and state fees

TIF 24.55 KB 24.08.2018 08.07.2004 1

Consent of the auditor

TIF 10.15 KB 24.08.2018 07.07.2004 1

Consent of a member of the Board / executive director

TIF 12.6 KB 24.08.2018 07.07.2004 1

Protocols/decisions of a company/organisation

TIF 22.86 KB 24.08.2018 06.07.2004 1

Decisions / letters / protocols of public notaries

TIF 28.75 KB 24.08.2018 07.08.2001 1

Receipts on the publication and state fees

TIF 16.6 KB 24.08.2018 07.08.2001 1

Receipts on the publication and state fees

TIF 12.98 KB 24.08.2018 07.08.2001 1

Sample report

TIF 27.73 KB 24.08.2018 07.08.2001 1

Power of attorney, act of empowerment

TIF 20.01 KB 24.08.2018 06.08.2001 1

Protocols/decisions of a company/organisation

TIF 13.43 KB 24.08.2018 04.08.2001 1

Receipts on the publication and state fees

TIF 18.44 KB 24.08.2018 17.04.2001 1

Submission/Application

TIF 25.66 KB 24.08.2018 11.04.2000 1

Decisions / letters / protocols of public notaries

TIF 16.41 KB 24.08.2018 06.01.1997 1

Receipts on the publication and state fees

TIF 28.93 KB 24.08.2018 06.01.1997 2

Registration certificates

TIF 64.03 KB 24.08.2018 06.01.1997 1

Decisions / letters / protocols of public notaries

TIF 15.79 KB 24.08.2018 28.12.1996 1

Receipts on the publication and state fees

TIF 26 KB 24.08.2018 28.12.1996 2

Receipts on the publication and state fees

TIF 32.04 KB 24.08.2018 23.12.1996 2

Receipts on the publication and state fees

TIF 31.75 KB 24.08.2018 23.12.1996 2

Documents attesting the transfer of shares

TIF 32.43 KB 24.08.2018 19.12.1996 1

Protocols/decisions of a company/organisation

TIF 62.36 KB 24.08.2018 18.12.1996 2

Submission/Application

TIF 22.79 KB 24.08.2018 18.12.1996 1

Protocols/decisions of a company/organisation

TIF 26.99 KB 24.08.2018 16.12.1996 1

Protocols/decisions of a company/organisation

TIF 55.07 KB 24.08.2018 04.12.1996 2

Sample report

TIF 19.79 KB 24.08.2018 04.12.1996 1

Submission/Application

TIF 20.48 KB 24.08.2018 04.12.1996 1

Other documents

TIF 59.34 KB 24.08.2018 30.01.1996 2

Protocols/decisions of a company/organisation

TIF 70.2 KB 24.08.2018 23.10.1995 2

Decisions / letters / protocols of public notaries

TIF 19.13 KB 24.08.2018 03.07.1995 1

Receipts on the publication and state fees

TIF 19.74 KB 24.08.2018 28.06.1995 2

Power of attorney, act of empowerment

TIF 11.64 KB 24.08.2018 26.06.1995 1

Bank statements or other document regarding the payment of the equity

TIF 30.83 KB 24.08.2018 08.06.1995 1

Protocols/decisions of a company/organisation

TIF 46.03 KB 24.08.2018 08.06.1995 1

Protocols/decisions of a company/organisation

TIF 22.41 KB 24.08.2018 01.06.1995 1

Submission/Application

TIF 8.2 KB 24.08.2018 30.04.1995 1

Copy of the personal identification document

TIF 57.58 KB 24.08.2018 01.11.1994 2

Decisions / letters / protocols of public notaries

TIF 16.59 KB 24.08.2018 07.02.1994 1

Registration certificates

TIF 36.71 KB 24.08.2018 07.02.1994 1

Registration certificates

TIF 51.45 KB 24.08.2018 07.02.1994 1

Receipts on the publication and state fees

TIF 12.31 KB 24.08.2018 02.02.1994 1

Receipts on the publication and state fees

TIF 12.34 KB 24.08.2018 02.02.1994 1

Application

TIF 131.69 KB 24.08.2018 31.01.1994 4

Sample report

TIF 15.58 KB 24.08.2018 31.01.1994 1

Appraisal reports

TIF 38.13 KB 24.08.2018 21.01.1994 1

Protocols/decisions of a company/organisation

TIF 89.67 KB 24.08.2018 21.01.1994 4

Registration certificates

TIF 57.27 KB 24.08.2018 24.01.1992 2

Announcement regarding the legal address

TIF 11.14 KB 24.08.2018 1

Other documents

TIF 8.24 KB 24.08.2018 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