RMSolutions, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 25.03.2019
Business form Limited Liability Company
Registered name SIA "RMSolutions"
Registration number, date 40103454522, 01.09.2011
VAT number None (excluded 03.04.2018) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.09.2011
Legal address Rostokas iela 42 – 49, Rīga, LV-1029 Check address owners
Fixed capital 4 EUR , registered 13.06.2016 (registered payment 13.06.2016: 4 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

2018 2017 2016
Total payments to state budget (thousands, €) 0 0.48 0.42
Personal income tax (thousands, €) 0 0.37 0.12
Statutory social insurance contributions (thousands, €) 0 0.67 0.23
Average employees count 1 3 1

Industries

Field from SRS
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)
CSP industry
Redakcija NACE 2.0
Datoru, to perifēro iekārtu un programmatūras mazumtirdzniecība specializētajos veikalos (47.41)

Historical company names

SIA "iMarket" Until 08.09.2016 10 years ago

Historical addresses

Rīga, Volguntes iela 71A Until 22.12.2017 9 years ago
Rīga, Sergeja Eizenšteina iela 77 - 93 Until 26.04.2016 10 years ago
Rīga, Katoļu iela 15-5 Until 10.04.2014 12 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (280.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums im PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums DOCX

2012

Annual report 01.09.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
OW Vadibas paskaidrojums 2012 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 21.39 KB 22.12.2017 14.12.2017 1

Shareholders’ register

DOC 21.39 KB 22.12.2017 14.12.2017 1

Articles of Association

DOCX 13.44 KB 08.07.2016 15.06.2016 1

Articles of Association

DOCX 13.44 KB 08.07.2016 15.06.2016 1

Shareholders’ register

DOCX 14.25 KB 08.07.2016 15.06.2016 1

Shareholders’ register

DOCX 14.25 KB 08.07.2016 15.06.2016 1

Amendments to the Articles of Association

DOCX 13.14 KB 16.06.2016 15.06.2016 1

Amendments to the Articles of Association

DOCX 13.14 KB 16.06.2016 15.06.2016 1

Amendments to the Articles of Association

DOCX 12.83 KB 08.06.2016 08.06.2016 1

Articles of Association

DOCX 13.52 KB 08.06.2016 08.06.2016 1

Shareholders’ register

DOCX 14.01 KB 08.06.2016 08.06.2016 1

Shareholders’ register

DOC 29.5 KB 19.04.2016 18.04.2016 1

Shareholders’ register

DOCX 16.13 KB 07.04.2014 04.04.2014 1

Articles of Association

TIF 15.25 KB 05.09.2011 25.08.2011 1

Memorandum of association

TIF 42.08 KB 05.09.2011 25.08.2011 2

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 102.02 KB 25.03.2019 25.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 353.51 KB 18.02.2019 16.02.2019 1

State Revenue Service decisions/letters/statements

EDOC 86.04 KB 18.01.2019 17.01.2019 1

State Revenue Service decisions/letters/statements

DOC 98 KB 18.01.2019 17.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 102.39 KB 28.08.2018 28.08.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 04.07.2018 04.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 04.07.2018 04.07.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.69 KB 03.07.2018 29.06.2018 1

State Revenue Service decisions/letters/statements

DOCX 68.69 KB 03.07.2018 29.06.2018 1

State Revenue Service decisions/letters/statements

EDOC 84.69 KB 03.07.2018 29.06.2018 1

Decisions / letters / protocols of public notaries

RTF 191.47 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.15 KB 06.03.2018 06.03.2018 2

State Revenue Service decisions/letters/statements

DOC 84 KB 01.03.2018 01.03.2018 1

State Revenue Service decisions/letters/statements

EDOC 77.68 KB 01.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

EDOC 68.62 KB 22.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

RTF 193.18 KB 22.12.2017 22.12.2017 2

Statement regarding the beneficial owners

DOCX 41.89 KB 22.12.2017 21.12.2017 3

Statement regarding the beneficial owners

DOCX 41.89 KB 22.12.2017 21.12.2017 3

Statement regarding the beneficial owners

EDOC 53.59 KB 22.12.2017 21.12.2017 3

Application

DOCX 39.68 KB 22.12.2017 14.12.2017 4

Application

EDOC 51.37 KB 22.12.2017 14.12.2017 4

Application

DOCX 39.68 KB 22.12.2017 14.12.2017 4

Shareholders’ register

EDOC 62.12 KB 22.12.2017 14.12.2017 1

Protocols/decisions of a company/organisation

EDOC 87.09 KB 22.12.2017 13.12.2017 2

Protocols/decisions of a company/organisation

DOC 138.5 KB 22.12.2017 13.12.2017 2

Protocols/decisions of a company/organisation

DOC 138.5 KB 22.12.2017 13.12.2017 2

Confirmation or consent to legal address

PDF 279.46 KB 22.12.2017 10.12.2017 1

Confirmation or consent to legal address

EDOC 179.02 KB 22.12.2017 10.12.2017 1

Confirmation or consent to legal address

PDF 279.46 KB 22.12.2017 10.12.2017 1

Confirmation or consent to legal address

DOCX 11.48 KB 22.12.2017 10.12.2017 1

Registration certificates

TIF 41.05 KB 24.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 181.41 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

RTF 181.41 KB 08.09.2016 08.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 08.09.2016 08.09.2016 2

Articles of Association

EDOC 55.88 KB 08.07.2016 15.06.2016 1

Shareholders’ register

EDOC 56.76 KB 08.07.2016 15.06.2016 1

Amendments to the Articles of Association

EDOC 25.91 KB 16.06.2016 15.06.2016 1

Application

EDOC 111.66 KB 16.06.2016 15.06.2016 13

Application

DOCX 84.24 KB 16.06.2016 15.06.2016 13

Application

DOCX 84.24 KB 16.06.2016 15.06.2016 13

Protocols/decisions of a company/organisation

DOCX 15.74 KB 16.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

DOCX 15.74 KB 16.06.2016 15.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28.3 KB 16.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.16 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.16 KB 13.06.2016 13.06.2016 2

Amendments to the Articles of Association

EDOC 25.61 KB 08.06.2016 08.06.2016 1

Articles of Association

EDOC 26.31 KB 08.06.2016 08.06.2016 1

Application

EDOC 81.9 KB 08.06.2016 08.06.2016 13

Application

DOCX 69.64 KB 08.06.2016 08.06.2016 13

Protocols/decisions of a company/organisation

DOCX 13.36 KB 08.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

EDOC 26.08 KB 08.06.2016 08.06.2016 1

Shareholders’ register

EDOC 26.83 KB 08.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

RTF 181 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.99 KB 26.04.2016 26.04.2016 2

Decisions / letters / protocols of public notaries

RTF 181 KB 26.04.2016 26.04.2016 2

Application

DOCX 70.87 KB 21.04.2016 21.04.2016 13

Application

EDOC 83.56 KB 21.04.2016 21.04.2016 13

Protocols/decisions of a company/organisation

DOCX 16.46 KB 19.04.2016 18.04.2016 1

Protocols/decisions of a company/organisation

EDOC 28.58 KB 19.04.2016 18.04.2016 1

Shareholders’ register

EDOC 37.49 KB 19.04.2016 18.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.88 KB 10.04.2014 10.04.2014 1

Shareholders’ register

EDOC 63.12 KB 07.04.2014 04.04.2014 1

Application

DOCX 26.94 KB 31.03.2014 28.03.2014 3

Application

EDOC 43.87 KB 31.03.2014 28.03.2014 3

Protocols/decisions of a company/organisation

EDOC 65.32 KB 31.03.2014 28.03.2014 2

Protocols/decisions of a company/organisation

DOCX 18.14 KB 31.03.2014 28.03.2014 2

Decisions / letters / protocols of public notaries

TIF 33.48 KB 15.08.2012 14.08.2012 1

Application

TIF 127.31 KB 15.08.2012 08.08.2012 3

Notice of a member of the Board regarding the resignation

TIF 6.11 KB 15.08.2012 08.08.2012 1

Consent of a member of the Board / executive director

TIF 29.02 KB 15.08.2012 08.08.2012 2

Protocols/decisions of a company/organisation

TIF 28.91 KB 15.08.2012 08.08.2012 2

Decisions / letters / protocols of public notaries

TIF 35.86 KB 05.09.2011 01.09.2011 2

Registration certificates

TIF 20.75 KB 05.09.2011 01.09.2011 1

Application

TIF 94.46 KB 05.09.2011 29.08.2011 3

Announcement regarding the legal address

TIF 6.73 KB 05.09.2011 26.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 15.74 KB 05.09.2011 26.08.2011 1

Confirmation or consent to legal address

TIF 7.27 KB 05.09.2011 25.08.2011 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