Basic data
Name SIA RM1 Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103477084, 04.11.2011
Register, Included in The Register Commercial register, 04.11.2011
SEPA identifier LV85ZZZ40103477084
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103477084 Is active 21.02.2018
Legal address Legal address: Saulkrastu nov., Sējas pag., Murjāņi, "Upeskrasti" - 3, LV-2142 Previous addresses
Other registered in this address
Postal address "Upeskrasti" - 3, Murjāņi, Sējas pag., Saulkrastu nov., LV-2142
Registration certificate number, date Nr. K115962. 04.11.2011
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 20.02.2023)
Activity code (NACE)
  • Other food service activities (56.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.02.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.12.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2023 3000 1.00 EUR 3 000.00 EUR 100.00 % 20.02.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.12.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 88480 - 88498
 88480 - 88498
Net turnover
  11744 , Major
 11744
Major
Profit or loss
  92681 - 92683
 92681 - 92683
Equity capital
  87128
 87128
Fixed assets
  31231 - 31232
 31231 - 31232
Balance
  39451
 39451
Tangible assets
  27986 - 27987
 27986 - 27987
Liquidity
  69127 , Companies
 69127
Companies
Profitability
  72627 , Companies
 72627
Companies

About the company's comparative indices

Legal address on the map
RM1 Legal address on the map
Publications (0)