RM IMPERIA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 03.07.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RM IMPERIA"
Registration number, date 40103236614, 29.06.2009
VAT number None (excluded 22.11.2017) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.06.2009
Legal address Valdeķu iela 53 – 141, Rīga, LV-1058 Check address owners
Fixed capital 2 842 EUR , registered 02.01.2017 (registered payment 02.01.2017: 2 842 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 17.39 43.66 56.93
Personal income tax (thousands, €) 2.75 4.17 13.70
Statutory social insurance contributions (thousands, €) 5.71 8.75 9.26
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
 Bāru darbība (56.30)

Historical addresses

Rīga, Blaumaņa iela 9 - 1 Until 25.08.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (4.7 MB) €9.00

2015

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

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2009

 Annual report: Board statement 29.06.2009 - 31.12.2009 05.05.2010  RAR (308.46 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 03.05.2010  RAR (308.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 74.03 KB 28.08.2017 15.08.2017 2

Amendments to the Articles of Association

 PDF 56.1 KB 28.12.2016 27.12.2016 1

Articles of Association

 PDF 63.86 KB 28.12.2016 28.06.2016 1

Shareholders’ register

PDF 134.06 KB 28.12.2016 28.06.2016 1

Articles of Association

 TIF 25.3 KB 16.09.2009 18.06.2009 1

Memorandum of Association

 TIF 47.41 KB 16.09.2009 18.06.2009 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

 EDOC 102.17 KB 03.07.2018 03.07.2018 2

Decisions / letters / protocols of public notaries

 RTF 917.39 KB 21.05.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.24 KB 21.05.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

 RTF 917.39 KB 21.05.2018 10.04.2018 3

Decisions / letters / protocols of public notaries

 EDOC 108.99 KB 21.05.2018 10.04.2018 3

Orders/request/cover notes of court bailiffs

 PDF 366.56 KB 07.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 352.83 KB 07.03.2018 07.03.2018 1

Orders/request/cover notes of court bailiffs

 PDF 365.58 KB 06.09.2017 05.09.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 554.86 KB 06.09.2017 05.09.2017 1

Orders/request/cover notes of court bailiffs

 PDF 365.58 KB 06.09.2017 05.09.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.97 KB 25.08.2017 25.08.2017 2

Application

 TIF 174.81 KB 28.08.2017 15.08.2017 5

Confirmation or consent to legal address

 TIF 13.25 KB 28.08.2017 15.08.2017 1

Notice of a member of the Board regarding the resignation

 TIF 13.71 KB 25.08.2017 15.08.2017 1

Protocols/decisions of a company/organisation

 TIF 49.04 KB 25.08.2017 15.08.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.04 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

 RTF 184.04 KB 02.01.2017 02.01.2017 2

Amendments to the Articles of Association

 PDF 86.74 KB 28.12.2016 27.12.2016 1

Application

 PDF 105.61 KB 28.12.2016 27.12.2016 1

Application

 PDF 136 KB 28.12.2016 27.12.2016 1

Articles of Association

 PDF 94.5 KB 28.12.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 PDF 142.44 KB 28.12.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 PDF 111.84 KB 28.12.2016 28.06.2016 1

Shareholders’ register

PDF 164.62 KB 28.12.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.96 KB 16.09.2009 29.06.2009 2

Registration certificates

 TIF 64.67 KB 16.09.2009 29.06.2009 1

Receipts on the publication and state fees

 TIF 62.5 KB 16.09.2009 19.06.2009 2

Announcement regarding the legal address

 TIF 12.85 KB 16.09.2009 18.06.2009 1

Application

 TIF 302.92 KB 16.09.2009 18.06.2009 4

Bank statements or other document regarding the payment of the equity

TIF 25.96 KB 16.09.2009 18.06.2009 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