RMB Serviss, 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 | Sabiedrība ar ierobežotu atbildību "RMB Serviss" |
| Registration number, date | 40103864204, 23.01.2015 |
| VAT number | LV40103864204 from 30.01.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2015 |
| Legal address | Čiekurkalna 6. šķērslīnija 16 – 19, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RMB Serviss, SIA
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
- 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, €) | 39.64 | 41.05 | 29.23 |
| Personal income tax (thousands, €) | 4.01 | 1.56 | 1.29 |
| Statutory social insurance contributions (thousands, €) | 2.86 | 2.50 | 2.04 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.01.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2015 |
* 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 % | 1 400 | € 1 | € 1 400 | 27.08.2019 | 10.09.2019 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 27.08.2019 | 10.09.2019 |
Contacts in cooperation with
Apply information changes
"RMB serviss", SIA
Čiekurkalna 6. šķērslīnija 16 - 19, Rīga, LV-1026 Check address owners
Auto remonts, apkope
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.03.2025 | PDF (112.67 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | PDF (112.35 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (112.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (114.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (113.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (109.33 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (125.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (96.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (105.11 KB) | €9.00 |
2015 |
Annual report | 23.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums vad zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 120.5 KB | 10.09.2019 | 27.08.2019 | 1 |
Amendments to the Articles of Association |
DOC | 120.5 KB | 10.09.2019 | 27.08.2019 | 1 |
Articles of Association |
DOC | 27 KB | 10.09.2019 | 27.08.2019 | 1 |
Articles of Association |
DOC | 27 KB | 10.09.2019 | 27.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 10.09.2019 | 27.08.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.19 KB | 10.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 10.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
DOC | 34 KB | 06.01.2017 | 06.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 117.5 KB | 06.01.2017 | 05.01.2017 | 1 |
Amendments to the Articles of Association |
DOC | 117.5 KB | 06.01.2017 | 05.01.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.01.2017 | 05.01.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 06.01.2017 | 05.01.2017 | 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 |
RTF | 193.71 KB | 10.09.2019 | 10.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 10.09.2019 | 10.09.2019 | 2 |
Application |
DOCX | 46.41 KB | 10.09.2019 | 30.08.2019 | 5 |
Application |
EDOC | 71.89 KB | 10.09.2019 | 30.08.2019 | 5 |
Application |
DOCX | 46.41 KB | 10.09.2019 | 30.08.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 60.88 KB | 10.09.2019 | 27.08.2019 | 1 |
Articles of Association |
EDOC | 36.53 KB | 10.09.2019 | 27.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.3 KB | 10.09.2019 | 27.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.3 KB | 10.09.2019 | 27.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.3 KB | 10.09.2019 | 27.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.41 KB | 10.09.2019 | 27.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.3 KB | 10.09.2019 | 27.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.96 KB | 10.09.2019 | 27.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 79.16 KB | 10.09.2019 | 27.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.38 KB | 10.09.2019 | 27.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.38 KB | 10.09.2019 | 27.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.81 KB | 10.09.2019 | 27.08.2019 | 1 |
Shareholders’ register |
EDOC | 37.64 KB | 10.09.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 56.16 KB | 28.02.2018 | 23.02.2018 | 9 |
Statement regarding the beneficial owners |
DOCX | 56.16 KB | 28.02.2018 | 23.02.2018 | 9 |
Statement regarding the beneficial owners |
EDOC | 71.85 KB | 28.02.2018 | 23.02.2018 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 71.16 KB | 11.01.2017 | 11.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.55 KB | 11.01.2017 | 11.01.2017 | 2 |
Application |
DOC | 79 KB | 06.01.2017 | 06.01.2017 | 3 |
Application |
6.56 MB | 06.01.2017 | 06.01.2017 | 24 | |
Application |
EDOC | 62.15 KB | 06.01.2017 | 06.01.2017 | 3 |
Application |
6.56 MB | 06.01.2017 | 06.01.2017 | 24 | |
Application |
DOC | 79 KB | 06.01.2017 | 06.01.2017 | 3 |
Application |
EDOC | 6.3 MB | 06.01.2017 | 06.01.2017 | 24 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 06.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134 KB | 06.01.2017 | 06.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.35 KB | 06.01.2017 | 06.01.2017 | 1 |
Shareholders’ register |
EDOC | 49.06 KB | 06.01.2017 | 06.01.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 72.12 KB | 06.01.2017 | 05.01.2017 | 1 |
Articles of Association |
EDOC | 47.6 KB | 06.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.65 KB | 04.03.2015 | 23.01.2015 | 2 |
Announcement regarding the legal address |
EDOC | 25.66 KB | 20.01.2015 | 20.01.2015 | 1 |
Articles of Association |
EDOC | 25.6 KB | 20.01.2015 | 20.01.2015 | 1 |
Application |
EDOC | 41.07 KB | 20.01.2015 | 20.01.2015 | 3 |
Memorandum of Association |
EDOC | 26.21 KB | 20.01.2015 | 20.01.2015 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 20.01.2015 | 20.01.2015 | 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