RMK Sistēmas, 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.
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Basic data
| Status | Removed from the register, 20.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RMK Sistēmas" |
| Registration number, date | 40003993763, 18.02.2008 |
| VAT number | None (excluded 11.06.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Akadēmiķa Mstislava Keldiša iela 15 – 66, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 988 EUR , registered 27.05.2014 (registered payment 27.05.2014: 2 988 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.35 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.04 | 0.45 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical company names
| SIA "IMM" | Until 02.06.2020 | 6 years ago |
|---|---|---|
| SIA "Budavi" | Until 27.05.2014 | 12 years ago |
Historical addresses
| Rīga, Kurzemes prospekts 148 - 118 | Until 22.06.2021 | 5 years ago |
|---|---|---|
| Tukuma rajons, Džūkstes pagasts, "Jānīši " | Until 03.07.2009 | 17 years ago |
| Tukuma nov., Džūkstes pag., "Jānīši " | Until 04.12.2015 | 11 years ago |
| Tukuma nov., Džūkstes pag., Džūkste, "Jānīši" | Until 02.06.2020 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (78.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.85 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (117.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (128.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinjojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sapulces protokols | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APSTIPEINAJUMS | DOCX | ||||
2010 |
Annual report | 27.06.2011 | TIF (450.38 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (300.11 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (725.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 108 KB | 02.06.2020 | 27.05.2020 | 1 |
Articles of Association |
DOC | 108 KB | 02.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
DOC | 33 KB | 02.06.2020 | 27.05.2020 | 1 |
Articles of Association |
TIF | 42.87 KB | 28.05.2014 | 16.05.2014 | 1 |
Shareholders’ register |
TIF | 120.55 KB | 28.05.2014 | 16.05.2014 | 2 |
Articles of Association |
TIF | 38.24 KB | 22.02.2008 | 26.11.2007 | 1 |
Memorandum of association |
TIF | 59.41 KB | 22.02.2008 | 26.11.2007 | 3 |
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 | 94.04 KB | 20.10.2022 | 20.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.26 KB | 06.04.2022 | 16.02.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 21.10.2021 | 21.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 22.06.2021 | 22.06.2021 | 1 |
Application |
TIF | 1.73 MB | 18.06.2021 | 16.06.2021 | 1 |
Confirmation or consent to legal address |
TIF | 294.25 KB | 18.06.2021 | 16.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.97 KB | 02.06.2020 | 02.06.2020 | 2 |
Articles of Association |
EDOC | 38.11 KB | 02.06.2020 | 27.05.2020 | 1 |
Application |
DOCX | 47.58 KB | 02.06.2020 | 27.05.2020 | 3 |
Application |
EDOC | 52.67 KB | 02.06.2020 | 27.05.2020 | 3 |
Application |
DOCX | 47.58 KB | 02.06.2020 | 27.05.2020 | 3 |
Confirmation or consent to legal address |
JPG | 3.14 MB | 02.06.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
JPG | 3.14 MB | 02.06.2020 | 27.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 3.09 MB | 02.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 02.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.09 KB | 02.06.2020 | 27.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 122 KB | 02.06.2020 | 27.05.2020 | 1 |
Shareholders’ register |
EDOC | 25.57 KB | 02.06.2020 | 27.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.06 KB | 28.05.2014 | 27.05.2014 | 2 |
Registration certificates |
TIF | 37.62 KB | 28.05.2014 | 27.05.2014 | 1 |
Application |
TIF | 395.78 KB | 28.05.2014 | 19.05.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 65.64 KB | 28.05.2014 | 16.05.2014 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.43 KB | 28.05.2014 | 14.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.17 KB | 26.03.2009 | 26.03.2009 | 2 |
Application |
TIF | 146.56 KB | 26.03.2009 | 23.03.2009 | 4 |
Receipts on the publication and state fees |
TIF | 28.72 KB | 26.03.2009 | 23.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.81 KB | 26.03.2009 | 10.01.2009 | 1 |
Registration certificates |
TIF | 75.19 KB | 28.05.2014 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.69 KB | 22.02.2008 | 18.02.2008 | 2 |
Registration certificates |
TIF | 29.76 KB | 22.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.74 KB | 22.02.2008 | 14.02.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.08 KB | 22.02.2008 | 10.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.96 KB | 22.02.2008 | 26.11.2007 | 1 |
Application |
TIF | 376.1 KB | 22.02.2008 | 26.11.2007 | 6 |
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