RMP, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
6 by profit
9 by paid taxes
13 by employees

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 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

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 623.24 431.9 128.49
Personal income tax (thousands, €) 41.91 25.31 15.08
Statutory social insurance contributions (thousands, €) 79.89 49.99 33.21
Average employees count 8 6 5

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Cita veida darbgaldu ražošana (28.49)
Field from SRS Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

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 Latvia 03.07.2015 16.07.2015

Apply information changes

ML

"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 21 year ago

Historical addresses

Rīga, Ozolciema iela 12/2-74 Until 11.08.2003 21 year ago
Rīga, Toma iela 4 Until 18.05.2006 18 years ago
Rīga, Mazā Krasta iela 83 Until 20.05.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

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)

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

RTF 190.25 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.41 KB 07.03.2018 07.03.2018 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

Statement regarding the beneficial owners

EDOC 56.58 KB 07.03.2018 28.02.2018 2
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