RM autocentrs, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RM autocentrs"
Registration number, date 43603044093, 04.11.2010
VAT number LV43603044093 from 18.07.2013 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.11.2010
Legal address "Ceļinieki", Brankas, Cenu pag., Jelgavas nov., LV-3043 Check address owners
Fixed capital 25 000 EUR, registered payment 01.08.2017
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 152.53 133.46 115.77
Personal income tax (thousands, €) 27.86 21.36 19.57
Statutory social insurance contributions (thousands, €) 58 45.45 40.68
Average employees count 11 11 10

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.05.2011
* 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 % 25 000 € 1 € 25 000 21.07.2017 01.08.2017

Apply information changes

"RM autocentrs", SIA

"Ceļinieki", Brankas, Cenu pagasts, Jelgavas nov., LV-3043 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "Lanžerons.lv" Until 17.05.2011 14 years ago

Historical addresses

Jelgava, Parka iela 14 Until 17.05.2011 14 years ago
Jelgavas nov., Valgundes pag., Vītoliņi, Bērzu iela 25 Until 07.11.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  ZIP €7.00
Annual report 2024 PDF
K209 vadibas zinojums 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
K209 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
K209 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
K209 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K209 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
K209 vadibas zinojums 250520 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (95.35 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (2.33 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.06.2017  PDF (646.43 KB) €9.00

2015

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

2014

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

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 03.09.2012  TIF (242.57 KB)

2010

Annual report 04.11.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums TXT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.9 KB 01.08.2017 21.07.2017 1

Articles of Association

TIF 41.82 KB 01.08.2017 21.07.2017 2

Regulations for the increase/reduction of the equity

TIF 47.12 KB 01.08.2017 21.07.2017 1

Shareholders’ register

TIF 440.17 KB 01.08.2017 21.07.2017 2

Articles of Association

TIF 17.07 KB 18.05.2011 06.05.2011 1

Shareholders’ register

TIF 14.65 KB 18.05.2011 06.05.2011 1

Articles of Association

TIF 17.45 KB 08.11.2010 25.10.2010 1

Memorandum of Association

TIF 20.35 KB 08.11.2010 25.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 97.71 KB 07.11.2023 06.11.2023 21

Decisions / letters / protocols of public notaries

EDOC 72.35 KB 01.08.2017 01.08.2017 2

Application

TIF 208.55 KB 01.08.2017 21.07.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 25.76 KB 01.08.2017 21.07.2017 1

Appraisal reports

TIF 89.04 KB 01.08.2017 21.07.2017 1

Other documents

TIF 23.05 KB 01.08.2017 21.07.2017 1

Protocols/decisions of a company/organisation

TIF 122.17 KB 01.08.2017 21.07.2017 3

Decisions / letters / protocols of public notaries

TIF 49.03 KB 18.05.2011 17.05.2011 2

Registration certificates

TIF 54.2 KB 18.05.2011 17.05.2011 1

Application

TIF 137.49 KB 18.05.2011 13.05.2011 4

Announcement regarding the legal address

TIF 8.52 KB 18.05.2011 06.05.2011 1

Protocols/decisions of a company/organisation

TIF 11.66 KB 18.05.2011 06.05.2011 1

Registration certificates

TIF 28.58 KB 18.05.2011 04.11.2010 1

Decisions / letters / protocols of public notaries

TIF 42.31 KB 08.11.2010 04.11.2010 2

Registration certificates

TIF 68.76 KB 08.11.2010 04.11.2010 1

Announcement regarding the legal address

TIF 7.42 KB 08.11.2010 25.10.2010 1

Application

TIF 129.85 KB 08.11.2010 25.10.2010 4

Bank statements or other document regarding the payment of the equity

TIF 9.24 KB 08.11.2010 25.10.2010 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