RMS group, SIA
Limited Liability 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, 19.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RMS group |
| Registration number, date | 40103589703, 25.09.2012 |
| VAT number | None (excluded 18.03.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.09.2012 |
| Legal address | Mārkalnes iela 3 – 101, Rīga, LV-1024 Check address owners |
| Fixed capital | 18 900 EUR , registered 07.05.2014 (registered payment 07.05.2014: 18 900 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.35 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Personiskās drošības darbības (80.10) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.01.2016.
Case number: C30707115 Started 04.01.2016,
ended 12.05.2017
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.05.2017 |
16.05.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.01.2016 |
07.01.2016 | Appointment of an administrator in an insolvency case |
Bružuks Kārlis (Certificate nr. 00548)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
04.01.2016 |
07.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bružuks Kārlis |
Miesnieku iela 8 biroja telpa 41, 42, Rīga, LV-1050 | Nr. 00548 (valid from 31.05.2016 till 31.05.2018) |
Phone +371 26668666
E-mail karlis.bruzuks@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (99.58 KB) | €7.00 |
2013 |
Annual report | 25.09.2012 - 31.12.2013 | 19.05.2014 | HTML (96.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.81 KB | 07.05.2014 | 25.04.2014 | 1 |
Articles of Association |
TIF | 43.26 KB | 07.05.2014 | 25.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.72 KB | 07.05.2014 | 25.04.2014 | 1 |
Shareholders’ register |
TIF | 62.44 KB | 07.05.2014 | 25.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.15 KB | 11.11.2013 | 23.10.2013 | 1 |
Articles of Association |
TIF | 47.39 KB | 11.11.2013 | 23.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 16.45 KB | 11.11.2013 | 23.10.2013 | 1 |
Shareholders’ register |
TIF | 56.41 KB | 11.11.2013 | 23.10.2013 | 2 |
Articles of Association |
TIF | 13.46 KB | 01.10.2012 | 24.09.2012 | 1 |
Memorandum of Association |
TIF | 17.75 KB | 01.10.2012 | 24.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.01 KB | 19.12.2018 | 19.12.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 46.75 KB | 19.12.2018 | 14.12.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 61.1 KB | 19.12.2018 | 14.12.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 19.12.2018 | 16.11.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.65 KB | 19.12.2018 | 16.11.2018 | 1 |
Notary’s decision |
RTF | 180.27 KB | 16.05.2017 | 16.05.2017 | 1 |
Notary’s decision |
EDOC | 66.87 KB | 16.05.2017 | 16.05.2017 | 1 |
Court decision/judgement |
98.1 KB | 15.05.2017 | 12.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 18.01.2016 | 18.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 104.02 KB | 14.01.2016 | 14.01.2016 | 1 |
Notary’s decision |
TIF | 66.42 KB | 08.01.2016 | 07.01.2016 | 2 |
Court decision/judgement |
TIF | 162 KB | 08.01.2016 | 04.01.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.74 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182 KB | 31.07.2015 | 31.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 106.15 KB | 28.07.2015 | 28.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 99.86 KB | 28.07.2015 | 28.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.05 KB | 07.05.2014 | 07.05.2014 | 2 |
Application |
TIF | 82.7 KB | 07.05.2014 | 29.04.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 07.05.2014 | 25.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.79 KB | 07.05.2014 | 25.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.5 KB | 11.11.2013 | 11.11.2013 | 2 |
Application |
TIF | 50.31 KB | 11.11.2013 | 06.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.52 KB | 11.11.2013 | 24.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.84 KB | 11.11.2013 | 23.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.83 KB | 01.10.2012 | 25.09.2012 | 2 |
Registration certificates |
TIF | 36.34 KB | 01.10.2012 | 25.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.61 KB | 01.10.2012 | 24.09.2012 | 1 |
Application |
TIF | 87.82 KB | 01.10.2012 | 24.09.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 01.10.2012 | 24.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.01 KB | 01.10.2012 | 24.09.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.32 KB | 01.10.2012 | 24.09.2012 | 1 |
Submission/Application |
TIF | 9.75 KB | 01.10.2012 | 24.09.2012 | 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