RMS group apsardze, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RMS group apsardze
Registration number, date 40103989711, 29.04.2016
VAT number LV40103989711 from 10.05.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2016
Legal address Mārkalnes iela 3 – 17, Rīga, LV-1024 Check address owners
Fixed capital 3 500 EUR, registered payment 29.04.2016
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, €) 575.06 911.96 554.56
Personal income tax (thousands, €) 119.12 188.13 109.89
Statutory social insurance contributions (thousands, €) 249.20 368.07 226.86
Average employees count 79 96 98
Received COVID-19 downtime support 14.07.2021, 387.12 €

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
Field from SRS
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)
CSP industry
Redakcija NACE 2.1
Izmeklēšanas un personiskās drošības nodrošināšanas pakalpojumi (80.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.10.2024
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   11.12.2024
* 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 % 100 € 35 € 3 500 25.10.2024 30.10.2024

Apply information changes

Historical addresses

Rīga, Mārkalnes iela 3 - 101 Until 30.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  ZIP €7.00
Annual report 2024 PDF
55 REV ZIN arGP2024 RMS Group CitiApst 22.05.2025 EDOC
GP2024 RMS group apsaardze 20.05.2025. VadibasZinojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums 29072022 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums 28072021 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (113.18 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (112.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (110.16 KB) €11.00

2016

Annual report 29.04.2016 - 31.12.2016 01.05.2017  PDF (94.04 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.73 KB 30.10.2024 25.10.2024 1

Shareholders’ register

TIF 63.04 KB 25.09.2019 24.09.2019 2

Articles of Association

TIF 11.73 KB 11.05.2016 18.04.2016 1

Memorandum of Association

TIF 24.81 KB 11.05.2016 18.04.2016 1

Shareholders’ register

TIF 42.88 KB 11.05.2016 18.04.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 52.55 KB 11.12.2024 06.12.2024 1

Protocols/decisions of a company/organisation

EDOC 17.23 KB 11.12.2024 06.12.2024 1

Application

EDOC 51.5 KB 30.10.2024 25.10.2024 1

Application

EDOC 60.77 KB 19.09.2023 14.09.2023 4

Protocols/decisions of a company/organisation

EDOC 68.19 KB 19.09.2023 14.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.12 KB 27.03.2023 27.03.2023 1

State Revenue Service decisions/letters/statements

EDOC 83.11 KB 27.03.2023 27.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 30.11.2022 30.11.2022 2

State Revenue Service decisions/letters/statements

EDOC 82.96 KB 25.11.2022 24.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.33 KB 08.09.2022 08.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 82.91 KB 05.09.2022 05.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 09.08.2022 09.08.2022 2

Application

DOCX 47.51 KB 08.08.2022 04.08.2022 1

Application

DOCX 47.51 KB 08.08.2022 04.08.2022 1

Protocols/decisions of a company/organisation

DOCX 88.19 KB 08.08.2022 29.07.2022 1

Protocols/decisions of a company/organisation

DOCX 88.19 KB 08.08.2022 29.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 13.07.2020 13.07.2020 2

Decisions / letters / protocols of public notaries

RTF 192.55 KB 13.07.2020 13.07.2020 2

State Revenue Service decisions/letters/statements

EDOC 77.34 KB 10.07.2020 10.07.2020 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 10.07.2020 10.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.95 KB 06.01.2020 06.01.2020 2

Application

DOCX 41.25 KB 06.01.2020 30.12.2019 2

Application

EDOC 61.54 KB 06.01.2020 30.12.2019 2

Protocols/decisions of a company/organisation

EDOC 72.94 KB 06.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

DOCX 84.6 KB 06.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 01.10.2019 01.10.2019 2

Application

TIF 120.89 KB 25.09.2019 24.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 18.06.2019 18.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.48 KB 13.06.2019 13.06.2019 1

Decisions / letters / protocols of public notaries

RTF 190.88 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 07.02.2019 07.02.2019 2

Statement regarding the beneficial owners

TIF 278.84 KB 07.02.2019 01.02.2019 3

Decisions / letters / protocols of public notaries

RTF 197.75 KB 30.01.2019 30.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.44 KB 30.01.2019 30.01.2019 2

Application

TIF 318.5 KB 28.01.2019 25.01.2019 4

Confirmation or consent to legal address

TIF 12.77 KB 28.01.2019 25.01.2019 1

Decisions / letters / protocols of public notaries

TIF 52.11 KB 11.05.2016 29.04.2016 2

Application

TIF 104.97 KB 11.05.2016 26.04.2016 3

Announcement regarding the legal address

TIF 10.78 KB 11.05.2016 18.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 19 KB 11.05.2016 18.04.2016 1

Confirmation or consent to legal address

TIF 12.11 KB 11.05.2016 18.04.2016 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