RM FONDI, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RM FONDI" |
| Registration number, date | 40103266661, 29.12.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.12.2009 |
| Legal address | Rīga, Avotu iela 73 - 32A Check address owners |
| Fixed capital | 28 000 EUR , registered 10.05.2019 (registered payment 11.04.2019: 2 828 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.04.2019 | 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 | 11.04.2019 |
* 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 |
50 % | 1 000 | € 14 | € 14 000 | 18.04.2019 | 10.05.2019 | |
Natural person |
50 % | 1 000 | € 14 | € 14 000 | 18.04.2019 | 10.05.2019 |
Historical addresses
| Rīga, Avotu iela 73-32 | Until 23.11.2010 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.06.2025 | PDF (257.18 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (257.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.07.2023 | PDF (263.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.12.2022 | PDF (263.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.08.2021 | PDF (264.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (263.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (268.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 RM fondi zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| paraksti1 | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.06.2016 | PDF (646 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 RM fondi zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 RM fondi zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RM zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 RM zinojums | |||||
2010 |
Annual report | 29.12.2009 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 RM fondi zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 12 KB | 10.05.2019 | 18.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 12 KB | 10.05.2019 | 18.04.2019 | 1 |
Articles of Association |
DOC | 13 KB | 10.05.2019 | 18.04.2019 | 1 |
Articles of Association |
DOC | 13 KB | 10.05.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.42 KB | 10.05.2019 | 18.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.42 KB | 10.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOCX | 11.71 KB | 10.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
DOCX | 11.71 KB | 10.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
TIF | 113.68 KB | 09.04.2019 | 28.03.2019 | 4 |
Amendments to the Articles of Association |
TIF | 14.58 KB | 09.04.2019 | 26.03.2019 | 1 |
Articles of Association |
TIF | 44.3 KB | 09.04.2019 | 26.03.2019 | 2 |
Shareholders’ register |
TIF | 454.67 KB | 09.04.2019 | 26.03.2019 | 2 |
Shareholders’ register |
TIF | 13.14 KB | 11.12.2012 | 09.11.2012 | 1 |
Shareholders’ register |
TIF | 10.45 KB | 09.11.2012 | 06.11.2012 | 1 |
Articles of Association |
TIF | 26.52 KB | 06.01.2010 | 28.12.2009 | 1 |
Memorandum of Association |
TIF | 60.84 KB | 06.01.2010 | 28.12.2009 | 2 |
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 | 191.39 KB | 10.05.2019 | 10.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 10.05.2019 | 10.05.2019 | 2 |
Application |
EDOC | 42.14 KB | 10.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 19.82 KB | 10.05.2019 | 07.05.2019 | 2 |
Application |
DOCX | 19.82 KB | 10.05.2019 | 07.05.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 14.65 KB | 10.05.2019 | 18.04.2019 | 1 |
Articles of Association |
EDOC | 26.54 KB | 10.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 4.63 KB | 10.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.25 KB | 10.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 4.63 KB | 10.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 4.63 KB | 10.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 4.63 KB | 10.05.2019 | 18.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.24 KB | 10.05.2019 | 18.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.3 KB | 10.05.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 26.3 KB | 10.05.2019 | 18.04.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.79 KB | 10.05.2019 | 18.04.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.73 KB | 10.05.2019 | 18.04.2019 | 1 |
Shareholders’ register |
EDOC | 23 KB | 10.05.2019 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 195.13 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 11.04.2019 | 11.04.2019 | 2 |
Application |
TIF | 654.6 KB | 11.04.2019 | 01.04.2019 | 4 |
Application |
TIF | 161.21 KB | 03.04.2019 | 01.04.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.96 KB | 03.04.2019 | 29.03.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 09.04.2019 | 26.03.2019 | 2 |
Appraisal reports |
1.83 MB | 10.05.2019 | 28.02.2019 | 35 | |
Appraisal reports |
1.8 MB | 10.05.2019 | 28.02.2019 | 35 | |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 11.12.2012 | 07.12.2012 | 2 |
Application |
TIF | 268.83 KB | 11.12.2012 | 09.11.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.52 KB | 11.12.2012 | 09.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.66 KB | 09.11.2012 | 08.11.2012 | 2 |
Application |
TIF | 78.38 KB | 09.11.2012 | 06.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.08 KB | 09.11.2012 | 06.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.64 KB | 24.11.2010 | 23.11.2010 | 1 |
Application |
TIF | 52.12 KB | 24.11.2010 | 16.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.69 KB | 06.01.2010 | 29.12.2009 | 1 |
Registration certificates |
TIF | 21.55 KB | 06.01.2010 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.12 KB | 06.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 383.54 KB | 06.01.2010 | 28.12.2009 | 4 |
Appraisal reports |
TIF | 24.92 KB | 06.01.2010 | 28.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 06.01.2010 | 28.12.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 9.46 KB | 06.01.2010 | 28.12.2009 | 1 |
Submission/Application |
TIF | 13.78 KB | 06.01.2010 | 28.12.2009 | 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