RM1, SIA
Limited Liability Company, Small company
Place in branch
449 by turnover
504 by profit
78 by employees
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.
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 RM1 |
| Registration number, date | 40103477084, 04.11.2011 |
| VAT number | LV40103477084 from 21.02.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.11.2011 |
| Legal address | "Upeskrasti" – 3, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.05.2026 | 38 568.23 | 0.00 | 0.00 | 0.00 | 07.05.2026 |
| 07.04.2026 | 38 022.52 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 17.03.2026 | 36 005.27 | 0.00 | 0.00 | 0.00 | 19.03.2026 15:49 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 134.83 | 86.33 | 0.47 |
| Personal income tax (thousands, €) | 21.27 | 16.66 | 0 |
| Statutory social insurance contributions (thousands, €) | 53.81 | 43.22 | 0 |
| Average employees count | 16 | 13 | 0 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.12.2025 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 13.02.2023 | 20.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gesamtkunstwerk" | Until 02.12.2022 | 4 years ago |
|---|
Historical addresses
| Rīga, Miera iela 5 - 2 | Until 16.12.2019 | 7 years ago |
|---|---|---|
| Ogres nov., Ogre, Līču iela 12 - 1 | Until 26.05.2022 | 4 years ago |
| Ogres nov., Ogre, Līču iela 12 | Until 02.12.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 07.05.2026 | PDF (405.19 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 20.03.2025 | PDF (360.39 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 18.43 KB | 20.02.2023 | 13.02.2023 | 1 |
Articles of Association |
EDOC | 18.71 KB | 20.02.2023 | 13.02.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.98 KB | 20.02.2023 | 13.02.2023 | 1 |
Shareholders’ register |
EDOC | 19.61 KB | 20.02.2023 | 13.02.2023 | 1 |
Articles of Association |
546.38 KB | 02.12.2022 | 23.11.2022 | 1 | |
Articles of Association |
527.32 KB | 02.12.2022 | 23.11.2022 | 1 | |
Shareholders’ register |
EDOC | 30.82 KB | 02.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
DOCX | 13.98 KB | 02.12.2022 | 23.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 46.86 KB | 17.06.2016 | 17.06.2016 | 1 |
Articles of Association |
EDOC | 57.08 KB | 17.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 62.39 KB | 17.06.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 22.36 KB | 08.11.2011 | 24.10.2011 | 1 |
Memorandum of association |
TIF | 33.82 KB | 08.11.2011 | 17.10.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.19 KB | 10.12.2025 | 10.12.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 14.97 KB | 10.12.2025 | 04.12.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.8 KB | 02.12.2025 | 02.12.2025 | 1 |
Application |
EDOC | 49.09 KB | 04.11.2025 | 30.10.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 14.8 KB | 04.11.2025 | 30.10.2025 | 1 |
Application |
EDOC | 28.69 KB | 20.02.2023 | 13.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 18.78 KB | 20.02.2023 | 13.02.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 18.88 KB | 20.02.2023 | 13.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.52 KB | 20.02.2023 | 13.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.03 KB | 02.12.2022 | 02.12.2022 | 2 |
Application |
ASICE | 38.1 KB | 02.12.2022 | 27.11.2022 | 4 |
Articles of Association |
546.38 KB | 02.12.2022 | 23.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 23.17 KB | 02.12.2022 | 23.11.2022 | 1 |
Shareholders’ register |
EDOC | 30.82 KB | 02.12.2022 | 23.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.8 KB | 16.12.2019 | 16.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.47 KB | 16.12.2019 | 16.12.2019 | 2 |
Application |
71.04 KB | 16.12.2019 | 11.12.2019 | 3 | |
Application |
102.45 KB | 16.12.2019 | 11.12.2019 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 27.06.2016 | 27.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 46.86 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
DOCX | 29.69 KB | 17.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 41.58 KB | 17.06.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 57.08 KB | 17.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 69.38 KB | 17.06.2016 | 15.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 74.14 KB | 17.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 62.39 KB | 17.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.35 KB | 08.11.2011 | 04.11.2011 | 2 |
Registration certificates |
TIF | 60.8 KB | 08.11.2011 | 04.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.51 KB | 08.11.2011 | 24.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 15.86 KB | 08.11.2011 | 17.10.2011 | 1 |
Application |
TIF | 414.31 KB | 08.11.2011 | 17.10.2011 | 5 |
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