RM1, SIA
Limited Liability Company, Small 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 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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RM1, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 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 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| 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 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gesamtkunstwerk" | Until 02.12.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Miera iela 5 - 2 | Until 16.12.2019 | 6 years ago |
|---|---|---|
| Ogres nov., Ogre, Līču iela 12 - 1 | Until 26.05.2022 | 3 years ago |
| Ogres nov., Ogre, Līču iela 12 | Until 02.12.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
EDOC | 66.47 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 |
RTF | 194.8 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 |
EDOC | 70.16 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 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