RM-STEEL EUROPE, SIA
Limited Liability 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.
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Basic data
| Status | Removed from the register, 05.09.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RM-STEEL EUROPE" |
| Registration number, date | 40103376162, 03.02.2011 |
| VAT number | None (excluded 14.09.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | Kaivu iela 7, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 367 797 EUR, registered payment 24.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālu un metāla rūdu vairumtirdzniecība (46.72) |
Historical addresses
| Rīga, Jāņa Endzelīna iela 7-5 | Until 12.03.2012 | 13 years ago |
|---|---|---|
| Rīga, Daugavgrīvas iela 93 | Until 15.08.2013 | 12 years ago |
| Rīga, Aristida Briāna iela 9A-2 | Until 11.07.2014 | 11 years ago |
| Rīga, Daugavgrīvas iela 93 | Until 27.06.2016 | 9 years ago |
| Rīga, Salaspils iela 12 k-5 - 51 | Until 29.09.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | PDF (165.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (153.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (877.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 32 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RM STEEL EUROPE vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RM vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RM Steel Europe vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 03.02.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 RM Steel |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 100.16 KB | 30.06.2021 | 19.06.2021 | 4 |
Articles of Association |
TIF | 326.06 KB | 25.08.2017 | 21.07.2017 | 7 |
Amendments to the Articles of Association |
TIF | 86.45 KB | 24.08.2017 | 09.05.2017 | 2 |
Shareholders’ register |
TIF | 63.83 KB | 24.08.2017 | 09.05.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 127.58 KB | 28.03.2017 | 20.02.2017 | 4 |
Amendments to the Articles of Association |
TIF | 73.45 KB | 05.08.2014 | 30.07.2014 | 2 |
Articles of Association |
TIF | 106.07 KB | 05.08.2014 | 30.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.61 KB | 05.08.2014 | 30.07.2014 | 1 |
Shareholders’ register |
TIF | 63.77 KB | 05.08.2014 | 30.07.2014 | 2 |
Shareholders’ register |
TIF | 70.98 KB | 11.07.2014 | 05.03.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 874.67 KB | 26.03.2013 | 13.03.2013 | 24 |
Articles of Association |
TIF | 69.57 KB | 26.03.2013 | 12.03.2013 | 3 |
Amendments to the Articles of Association |
TIF | 84.13 KB | 26.04.2012 | 05.04.2012 | 1 |
Articles of Association |
TIF | 152.94 KB | 26.04.2012 | 05.04.2012 | 3 |
Shareholders’ register |
TIF | 19.6 KB | 07.10.2011 | 03.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.77 KB | 07.10.2011 | 30.09.2011 | 1 |
Articles of Association |
TIF | 68.92 KB | 07.10.2011 | 30.09.2011 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 19.94 KB | 07.10.2011 | 30.09.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 689.21 KB | 07.10.2011 | 05.09.2011 | 18 |
Articles of Association |
TIF | 358.79 KB | 08.02.2011 | 31.01.2011 | 5 |
Memorandum of Association |
TIF | 106.61 KB | 08.02.2011 | 31.01.2011 | 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 |
EDOC | 62.26 KB | 22.06.2022 | 22.06.2022 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 19.05 KB | 13.05.2022 | 09.05.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
165.63 KB | 23.08.2021 | 23.08.2021 | 9 | |
Decisions / letters / protocols of public notaries |
RTF | 192.8 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
TIF | 158.03 KB | 20.08.2021 | 07.07.2021 | 4 |
Power of attorney, act of empowerment |
4.92 MB | 15.03.2021 | 25.02.2021 | 10 | |
Power of attorney, act of empowerment |
4.43 MB | 15.03.2021 | 25.02.2021 | 10 | |
Power of attorney, act of empowerment |
4.43 MB | 15.03.2021 | 25.02.2021 | 10 | |
Power of attorney, act of empowerment |
4.92 MB | 15.03.2021 | 25.02.2021 | 10 | |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 05.09.2019 | 05.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53 KB | 05.09.2019 | 05.09.2019 | 2 |
Copy of the personal identification document |
2.73 MB | 23.08.2021 | 12.08.2019 | 12 | |
Copy of the personal identification document |
EDOC | 26.12 KB | 23.08.2021 | 12.08.2019 | 12 |
Copy of the personal identification document |
EDOC | 61.6 KB | 23.08.2021 | 12.08.2019 | 12 |
Copy of the personal identification document |
2.73 MB | 23.08.2021 | 12.08.2019 | 12 | |
Statement regarding the beneficial owners |
TIF | 142.56 KB | 03.09.2019 | 08.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.97 KB | 24.08.2017 | 24.08.2017 | 2 |
Application |
TIF | 201.81 KB | 25.08.2017 | 09.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 167.69 KB | 28.03.2017 | 27.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 138.96 KB | 28.03.2017 | 20.02.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44.09 KB | 05.10.2016 | 29.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.45 KB | 05.10.2016 | 26.09.2016 | 1 |
Application |
TIF | 238.1 KB | 05.10.2016 | 26.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 05.10.2016 | 26.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 05.10.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.32 KB | 01.07.2016 | 27.06.2016 | 2 |
Application |
TIF | 112.7 KB | 01.07.2016 | 14.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 15.14 KB | 01.07.2016 | 14.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 22.63 KB | 01.07.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.32 KB | 17.09.2014 | 12.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 154.58 KB | 17.09.2014 | 05.09.2014 | 3 |
Application |
TIF | 393.16 KB | 17.09.2014 | 04.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 05.08.2014 | 04.08.2014 | 2 |
Application |
TIF | 106.62 KB | 05.08.2014 | 30.07.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.27 KB | 05.08.2014 | 30.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 05.08.2014 | 30.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 144.82 KB | 05.08.2014 | 10.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 227.04 KB | 11.07.2014 | 10.07.2014 | 3 |
Appraisal reports |
TIF | 78.62 KB | 05.08.2014 | 01.07.2014 | 2 |
Other documents |
TIF | 16.23 KB | 05.08.2014 | 01.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.22 KB | 09.06.2014 | 05.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 143.3 KB | 09.06.2014 | 03.06.2014 | 5 |
Application |
TIF | 198.53 KB | 09.06.2014 | 23.05.2014 | 4 |
Confirmation or consent to legal address |
TIF | 27.52 KB | 11.07.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.19 KB | 11.07.2014 | 14.03.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 52.43 KB | 11.07.2014 | 10.03.2014 | 1 |
Application |
TIF | 140.6 KB | 11.07.2014 | 07.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 54.19 KB | 11.07.2014 | 03.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.92 KB | 11.07.2014 | 15.08.2013 | 1 |
Application |
TIF | 118.46 KB | 11.07.2014 | 12.08.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 53.16 KB | 11.07.2014 | 09.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.23 KB | 11.07.2014 | 01.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 191.7 KB | 11.07.2014 | 30.07.2013 | 5 |
Application |
TIF | 308.36 KB | 11.07.2014 | 25.07.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 25.81 KB | 26.03.2013 | 25.03.2013 | 1 |
Application |
TIF | 99.73 KB | 26.03.2013 | 19.03.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 26.03.2013 | 14.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.31 KB | 26.03.2013 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.36 KB | 31.10.2012 | 30.10.2012 | 2 |
Application |
TIF | 172.29 KB | 31.10.2012 | 25.10.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.2 KB | 31.10.2012 | 24.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.14 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 774.39 KB | 26.04.2012 | 05.04.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 63.59 KB | 26.04.2012 | 05.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 39.92 KB | 26.04.2012 | 05.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.64 KB | 26.04.2012 | 05.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 12.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 76.57 KB | 12.03.2012 | 07.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 12.03.2012 | 05.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 07.10.2011 | 06.10.2011 | 2 |
Application |
TIF | 285.89 KB | 07.10.2011 | 03.10.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.03 KB | 07.10.2011 | 03.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.65 KB | 07.10.2011 | 03.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.65 KB | 07.10.2011 | 03.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 07.10.2011 | 03.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.29 KB | 07.10.2011 | 30.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.6 KB | 07.10.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.93 KB | 08.02.2011 | 03.02.2011 | 1 |
Registration certificates |
TIF | 133.22 KB | 08.02.2011 | 03.02.2011 | 1 |
Submission/Application |
TIF | 38.92 KB | 08.02.2011 | 01.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 37.27 KB | 08.02.2011 | 31.01.2011 | 1 |
Application |
TIF | 591.85 KB | 08.02.2011 | 31.01.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 44.52 KB | 08.02.2011 | 31.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 59.62 KB | 08.02.2011 | 31.01.2011 | 1 |
Submission/Application |
TIF | 34.48 KB | 08.02.2011 | 31.01.2011 | 1 |
Other documents |
TIF | 595.67 KB | 11.07.2014 | 31.03.2006 | 7 |
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