RMB One, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RMB One"
Legal form Limited liability company (SIA)
Registration number, date 40103230452, 19.05.2009
Register, Included in The Register Commercial register, 19.05.2009
SEPA identifier LV02ZZZ40103230452
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103230452 Is active 04.11.2009
Legal address Legal address: Rīga, Miera iela 85 - 3, LV-1013 Other registered in this address
Postal address Miera iela 85 - 3, Rīga, LV-1013
Registration certificate number, date Nr. K072422. 19.05.2009
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 24.02.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Construction of residential and non-residential buildings (41.00, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 21.06.2021)
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 05.02.2025
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 (15)
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 19.05.2009 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.02.2016 20 142.00 EUR 2 840.00 EUR 100.00 % 24.02.2016
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 74471 - 74488
 74471 - 74488
Net turnover
  8270 , Major
 8270
Major
Profit or loss
  3679
 3679
Equity capital
  8288
 8288
Fixed assets
  7962
 7962
Balance
  9954
 9954
Tangible assets
  6832
 6832
Liquidity
  42233 , Companies
 42233
Companies
Profitability
  38619 , Companies
 38619
Companies

About the company's comparative indices

Legal address on the map
RMB One Legal address on the map
Publications (0)