RMS Būve, 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, 14.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RMS Būve" |
| Registration number, date | 40103538868, 25.04.2012 |
| VAT number | None (excluded 12.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2012 |
| Legal address | Kurzemes prospekts 132A, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Salaspils Namu Pārvaldnieks" | Until 11.08.2014 | 11 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Kalnu iela 7 - 64 | Until 17.01.2017 | 8 years ago |
|---|---|---|
| Rīga, Paula Lejiņa iela 5 - 50 | Until 14.02.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.10.2021 | PDF (77.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.10.2021 | PDF (78.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.08.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 25.04.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SNP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32 KB | 14.02.2019 | 30.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 14.02.2019 | 30.10.2018 | 1 |
Shareholders’ register |
DOCX | 30.57 KB | 14.02.2019 | 30.10.2018 | 2 |
Shareholders’ register |
1.59 MB | 14.02.2019 | 30.10.2018 | 2 | |
Articles of Association |
TIF | 61.58 KB | 20.01.2017 | 01.12.2016 | 2 |
Shareholders’ register |
TIF | 342.71 KB | 20.01.2017 | 01.12.2016 | 6 |
Shareholders’ register |
TIF | 46.76 KB | 14.08.2014 | 23.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.2 KB | 14.08.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 60.04 KB | 14.08.2014 | 16.07.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 26.19 KB | 14.08.2014 | 16.07.2014 | 1 |
Articles of Association |
TIF | 18.2 KB | 27.04.2012 | 20.04.2012 | 1 |
Memorandum of association |
TIF | 35.11 KB | 27.04.2012 | 20.04.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 108.51 KB | 04.08.2023 | 04.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
372.24 KB | 03.05.2023 | 03.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
376.76 KB | 14.03.2023 | 14.03.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
372.25 KB | 23.02.2023 | 23.02.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 103.25 KB | 02.02.2023 | 02.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.52 KB | 25.08.2022 | 25.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 17.03.2022 | 17.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.51 KB | 14.03.2022 | 14.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 28.10.2021 | 28.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.43 KB | 28.10.2021 | 28.10.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.27 KB | 25.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.7 KB | 18.08.2021 | 18.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 18.08.2021 | 18.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.44 KB | 16.08.2021 | 16.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.22 KB | 16.08.2021 | 16.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.14 KB | 11.08.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
EDOC | 70.63 KB | 14.02.2019 | 29.01.2019 | 5 |
Application |
DOCX | 45.24 KB | 14.02.2019 | 29.01.2019 | 5 |
Articles of Association |
EDOC | 24.81 KB | 14.02.2019 | 30.10.2018 | 1 |
Confirmation or consent to legal address |
173.53 KB | 14.02.2019 | 30.10.2018 | 1 | |
Confirmation or consent to legal address |
EDOC | 182.8 KB | 14.02.2019 | 30.10.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.16 KB | 14.02.2019 | 30.10.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 22.84 KB | 14.02.2019 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 14.02.2019 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 14.02.2019 | 30.10.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.09 KB | 14.02.2019 | 30.10.2018 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 14.02.2019 | 30.10.2018 | 2 |
Shareholders’ register |
EDOC | 56.39 KB | 14.02.2019 | 30.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 17.01.2017 | 17.01.2017 | 2 |
Application |
7.29 MB | 02.01.2017 | 31.12.2016 | 26 | |
Application |
7.31 MB | 02.01.2017 | 31.12.2016 | 26 | |
Other documents |
TIF | 22.7 KB | 20.01.2017 | 30.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 23.14 KB | 20.01.2017 | 29.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.73 KB | 20.01.2017 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.85 KB | 20.01.2017 | 01.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 75.21 KB | 14.08.2014 | 11.08.2014 | 2 |
Application |
TIF | 88.54 KB | 14.08.2014 | 23.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.88 KB | 14.08.2014 | 23.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.06 KB | 14.08.2014 | 16.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.85 KB | 14.08.2014 | 16.07.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 27.04.2012 | 25.04.2012 | 2 |
Registration certificates |
TIF | 31.3 KB | 27.04.2012 | 25.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.91 KB | 27.04.2012 | 21.04.2012 | 2 |
Announcement regarding the legal address |
TIF | 13.84 KB | 27.04.2012 | 20.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 27.04.2012 | 20.04.2012 | 1 |
Application |
TIF | 294.82 KB | 27.04.2012 | 18.04.2012 | 4 |
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