RMP, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RMP"
Registration number, date 40003191708, 20.04.1994
VAT number LV40003191708 from 12.06.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 24.04.2003
Legal address Jersikas iela 14, Rīga, LV-1003 Check address owners
Fixed capital 59 048 EUR, registered payment 25.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 521.88 623.24 431.90
Personal income tax (thousands, €) 54.45 41.91 25.31
Statutory social insurance contributions (thousands, €) 97.40 79.89 49.99
Average employees count 8 8 6

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu darbgaldu ražošana (28.42)
Field from SRS
Redakcija NACE 2.1
Mašīnu, rūpniecības iekārtu, kuģu un gaisa kuģu vairumtirdzniecības aģentu darbība (46.14)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.03.2013
* 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 % 59 048 € 1 € 59 048 03.07.2015 16.07.2015

Apply information changes

"RMP", SIA

Jersikas 14, Rīga LV-1003 Check address owners

Kokapstrādes iekārtas un instrumenti

Historical company names

Latvijas-Zviedrijas kopuzņēmums sabiedrība ar ierobežotu atbildību firma "RMP" Until 24.04.2003 22 years ago

Historical addresses

Rīga, Ozolciema iela 12/2-74 Until 11.08.2003 22 years ago
Rīga, Toma iela 4 Until 18.05.2006 19 years ago
Rīga, Mazā Krasta iela 83 Until 20.05.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 16.04.2025  ZIP €7.00
Annual report 2024 PDF
RMP GP ar revidenta zinojumu 2024 EDOC
RMP GP ar vadibas un revidenta zinojumiem 2024 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.03.2024  ZIP €11.00
Annual report 2023 PDF
RMP GP 2023 ar vad bas zinojumu EDOC
RMP GP ar revidenta zinojumu 2023 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 29.03.2023  ZIP €11.00
Annual report 2022 PDF
RMP GP ar revidenta zinojumu 2022 1 EDOC
Vadibas zinojums RMP GP 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
ZRZ RMP 2021 PDF
vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.05.2021  ZIP €11.00
Annual report 2020 PDF
2021.04.12. Vadibas zinojums PDF
ZRZ RMP 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF
ZRZ RMP 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
ZRZ RMP 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
ZRZ RMP 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 (noraksts) PDF

2012

Consolidated financial statement 01.01.2012 - 31.12.2012 19.07.2013  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums 2012 (noraksts) PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 (noraksts) PDF

2011

Consolidated financial statement 01.01.2011 - 31.12.2011 19.07.2012  ZIP
1_HTML izdruka HTML
Konsolidetais zinojums 2011 (noraksts) PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 (noraksts) PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  RTF (91.62 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 17.04.2009  RTF (93.74 KB)

2007

Annual report 06.06.2008  TIF (909.65 KB)

2006

Annual report 04.07.2007  TIF (601.34 KB)

2005

Annual report 10.02.2011  TIF (683.78 KB)

2004

Annual report 18.07.2025  TIF (621.17 KB)

2003

Annual report 18.07.2025  TIF (208.91 KB)

2002

Annual report 18.07.2025  TIF (130.33 KB)

2001

Annual report 18.07.2025  TIF (131.75 KB)

2000

Annual report 18.07.2025  TIF (493.97 KB)

1999

Annual report 18.07.2025  TIF (361.29 KB)

1998

Annual report 18.07.2025  TIF (513.6 KB)

1997

Annual report 18.07.2025  TIF (498.48 KB)

1996

Annual report 18.07.2025  TIF (1.08 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 108.03 KB 18.07.2025 03.07.2015 2

Articles of Association

TIF 49.58 KB 18.07.2025 20.03.2015 1

Shareholders’ register

TIF 139.53 KB 18.07.2025 20.03.2015 2

Articles of Association

TIF 32.08 KB 18.07.2025 07.05.2013 1

Regulations for the increase/reduction of the equity

TIF 60.38 KB 18.07.2025 07.05.2013 2

Shareholders’ register

TIF 64.27 KB 18.07.2025 07.05.2013 1

Articles of Association

TIF 29.62 KB 18.07.2025 04.03.2013 1

Articles of Association

TIF 232.17 KB 18.07.2025 23.10.2006 6

Shareholders’ register

TIF 25.72 KB 18.07.2025 22.08.2003 1

Amendments to the Articles of Association

TIF 18.5 KB 18.07.2025 15.07.2003 1

Articles of Association

TIF 373.59 KB 18.07.2025 15.07.2003 7

Regulations for the increase/reduction of the equity

TIF 49.31 KB 18.07.2025 15.07.2003 1

Shareholders’ register

TIF 25.33 KB 18.07.2025 15.07.2003 1

Articles of Association

TIF 351.64 KB 18.07.2025 22.04.2003 7

Amendments to the Articles of Association

TIF 35.63 KB 18.07.2025 20.04.1994 1

Articles of Association

TIF 794.9 KB 18.07.2025 09.04.1994 13

Memorandum of association

TIF 219.55 KB 18.07.2025 08.04.1994 5

Shareholders’ register

TIF 39.84 KB 18.07.2025 08.04.1994 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

EDOC 61.97 KB 20.05.2021 20.05.2021 2

Application

PDF 392.85 KB 20.05.2021 14.05.2021 1

Application

PDF 405.13 KB 20.05.2021 14.05.2021 1

Confirmation or consent to legal address

PDF 149.6 KB 20.05.2021 13.05.2021 1

Confirmation or consent to legal address

PDF 178.13 KB 20.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

RTF 190.25 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

EDOC 56.58 KB 07.03.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 40.79 KB 07.03.2018 28.02.2018 2

Statement regarding the beneficial owners

DOCX 40.79 KB 07.03.2018 28.02.2018 2

Decisions / letters / protocols of public notaries

TIF 48.86 KB 18.07.2025 07.06.2016 2

Decisions / letters / protocols of public notaries

TIF 65.95 KB 18.07.2025 16.07.2015 2

Application

TIF 96.83 KB 18.07.2025 03.07.2015 2

Decisions / letters / protocols of public notaries

TIF 66.08 KB 18.07.2025 25.03.2015 2

Application

TIF 106.28 KB 18.07.2025 20.03.2015 2

Protocols/decisions of a company/organisation

TIF 109.17 KB 18.07.2025 20.03.2015 3

Application

TIF 96.95 KB 18.07.2025 03.06.2013 2

Receipts on the publication and state fees

TIF 22.4 KB 18.07.2025 14.05.2013 1

Protocols/decisions of a company/organisation

TIF 128.78 KB 18.07.2025 07.05.2013 3

Decisions / letters / protocols of public notaries

TIF 51.88 KB 18.07.2025 11.03.2013 2

Application

TIF 191.75 KB 18.07.2025 05.03.2013 5

Protocols/decisions of a company/organisation

TIF 127.71 KB 18.07.2025 04.03.2013 4

Decisions / letters / protocols of public notaries

TIF 51.13 KB 18.07.2025 10.09.2009 2

Application

TIF 150.37 KB 18.07.2025 04.09.2009 4

Receipts on the publication and state fees

TIF 47.79 KB 18.07.2025 04.09.2009 1

Receipts on the publication and state fees

TIF 48.94 KB 18.07.2025 04.09.2009 1

Protocols/decisions of a company/organisation

TIF 79.05 KB 18.07.2025 27.08.2009 2

Decisions / letters / protocols of public notaries

TIF 69.69 KB 18.07.2025 14.12.2006 2

Submission/Application

TIF 37.53 KB 18.07.2025 12.12.2006 1

Decisions / letters / protocols of public notaries

TIF 55.78 KB 18.07.2025 01.12.2006 2

Receipts on the publication and state fees

TIF 16.19 KB 18.07.2025 23.11.2006 1

Receipts on the publication and state fees

TIF 20.94 KB 18.07.2025 23.11.2006 1

Application

TIF 158.84 KB 18.07.2025 16.11.2006 4

Decisions / letters / protocols of public notaries

TIF 51.37 KB 18.07.2025 27.10.2006 2

Receipts on the publication and state fees

TIF 19.16 KB 18.07.2025 24.10.2006 1

Receipts on the publication and state fees

TIF 23.06 KB 18.07.2025 24.10.2006 1

Application

TIF 124.77 KB 18.07.2025 23.10.2006 4

Protocols/decisions of a company/organisation

TIF 91.08 KB 18.07.2025 23.10.2006 4

Decisions / letters / protocols of public notaries

TIF 40.59 KB 18.07.2025 18.05.2006 1

Receipts on the publication and state fees

TIF 22.29 KB 18.07.2025 15.05.2006 1

Receipts on the publication and state fees

TIF 23.9 KB 18.07.2025 15.05.2006 1

Announcement regarding the legal address

TIF 11.24 KB 18.07.2025 12.05.2006 1

Application

TIF 80.02 KB 18.07.2025 12.05.2006 3

Decisions / letters / protocols of public notaries

TIF 43.89 KB 18.07.2025 01.06.2005 1

Application

TIF 90.5 KB 18.07.2025 27.05.2005 4

Receipts on the publication and state fees

TIF 21.5 KB 18.07.2025 27.05.2005 1

Receipts on the publication and state fees

TIF 21.65 KB 18.07.2025 27.05.2005 1

Sample report

TIF 25.83 KB 18.07.2025 24.05.2005 1

Protocols/decisions of a company/organisation

TIF 46.64 KB 18.07.2025 19.05.2005 1

Decisions / letters / protocols of public notaries

TIF 38.23 KB 18.07.2025 18.03.2005 1

Application

TIF 93.14 KB 18.07.2025 15.03.2005 3

Protocols/decisions of a company/organisation

TIF 41.27 KB 18.07.2025 15.03.2005 1

Receipts on the publication and state fees

TIF 23.83 KB 18.07.2025 15.03.2005 1

Receipts on the publication and state fees

TIF 21.13 KB 18.07.2025 15.03.2005 1

Consent of the auditor

TIF 12.99 KB 18.07.2025 14.03.2005 1

Decisions / letters / protocols of public notaries

TIF 29.15 KB 18.07.2025 10.11.2003 1

Receipts on the publication and state fees

TIF 15.5 KB 18.07.2025 29.09.2003 1

Receipts on the publication and state fees

TIF 16.83 KB 18.07.2025 29.09.2003 1

Application

TIF 98.68 KB 18.07.2025 22.09.2003 3

Protocols/decisions of a company/organisation

TIF 48.63 KB 18.07.2025 22.09.2003 1

Decisions / letters / protocols of public notaries

TIF 32.51 KB 18.07.2025 11.08.2003 1

Receipts on the publication and state fees

TIF 14.45 KB 18.07.2025 23.07.2003 1

Receipts on the publication and state fees

TIF 14.03 KB 18.07.2025 22.07.2003 1

Receipts on the publication and state fees

TIF 15.24 KB 18.07.2025 22.07.2003 1

Application

TIF 128.99 KB 18.07.2025 15.07.2003 4

Protocols/decisions of a company/organisation

TIF 51.02 KB 18.07.2025 15.07.2003 1

Decisions / letters / protocols of public notaries

TIF 47.36 KB 18.07.2025 24.04.2003 1

Registration certificates

TIF 51.4 KB 18.07.2025 24.04.2003 1

Receipts on the publication and state fees

TIF 13.92 KB 18.07.2025 23.04.2003 1

Receipts on the publication and state fees

TIF 16.64 KB 18.07.2025 23.04.2003 1

Announcement regarding the legal address

TIF 16.91 KB 18.07.2025 22.04.2003 1

Application

TIF 239.29 KB 18.07.2025 22.04.2003 8

Consent of a member of the Board / executive director

TIF 16.85 KB 18.07.2025 22.04.2003 1

Protocols/decisions of a company/organisation

TIF 78.54 KB 18.07.2025 22.04.2003 3

Decisions / letters / protocols of public notaries

TIF 30.34 KB 18.07.2025 27.12.2001 1

Receipts on the publication and state fees

TIF 17.74 KB 18.07.2025 12.12.2001 1

Receipts on the publication and state fees

TIF 18.03 KB 18.07.2025 12.12.2001 1

Power of attorney, act of empowerment

TIF 19.53 KB 18.07.2025 11.12.2001 1

Protocols/decisions of a company/organisation

TIF 26.72 KB 18.07.2025 11.12.2001 1

Submission/Application

TIF 20.35 KB 18.07.2025 11.12.2001 1

Submission/Application

TIF 20.48 KB 18.07.2025 18.08.1999 1

Warning from an official of authority

TIF 44.79 KB 18.07.2025 06.08.1999 1

Copy of the personal identification document

TIF 447.36 KB 18.07.2025 01.06.1998 2

Sample report

TIF 43.6 KB 18.07.2025 23.01.1998 2

Decisions / letters / protocols of public notaries

TIF 24.25 KB 18.07.2025 04.12.1995 1

Receipts on the publication and state fees

TIF 19.84 KB 18.07.2025 10.11.1995 2

Bank statements or other document regarding the payment of the equity

TIF 20.03 KB 18.07.2025 06.11.1995 1

Protocols/decisions of a company/organisation

TIF 26.91 KB 18.07.2025 06.11.1995 1

Protocols/decisions of a company/organisation

TIF 44.54 KB 18.07.2025 06.11.1995 1

Decisions / letters / protocols of public notaries

TIF 19.96 KB 18.07.2025 20.04.1994 1

Registration certificates

TIF 44.39 KB 18.07.2025 20.04.1994 1

Registration certificates

TIF 41.97 KB 18.07.2025 20.04.1994 1

Bank statements or other document regarding the payment of the equity

TIF 22.26 KB 18.07.2025 19.04.1994 1

Receipts on the publication and state fees

TIF 12.7 KB 18.07.2025 19.04.1994 1

Receipts on the publication and state fees

TIF 12.54 KB 18.07.2025 19.04.1994 1

Application

TIF 130.05 KB 18.07.2025 14.04.1994 4

Sample report

TIF 16.62 KB 18.07.2025 14.04.1994 1

Protocols/decisions of a company/organisation

TIF 59.52 KB 18.07.2025 09.04.1994 3

Copy of the personal identification document

TIF 32.57 KB 18.07.2025 03.12.1993 1

Other documents

TIF 10.46 KB 18.07.2025 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