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SIA "RM FONDI"

Basic information
Status Registered
Name SIA "RM FONDI"
Legal form Limited Liability Company
Reg. No 40103266661
Reg. date 29.12.2009
Register Commercial Register
Legal Address Avotu iela 73 - 32A, Rīga, LV-1009
Registered share capital, date 28,000 EUR, 10.05.2019
Paid-in share capital, date 2,828 EUR, 11.04.2019
NACE 71.20 Technical testing and analysis
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 10.05.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -2,108 EUR Equity 55,635 EUR Date submitted24.08.2021 Number of employees 1
Year2019 Net sales 1,345 EUR Net profit 24,252 EUR Equity 57,743 EUR Date submitted31.07.2020 Number of employees 1
Year2018 Net sales 2,432 EUR Net profit -2,316 EUR Equity 8,319 EUR Date submitted04.05.2019 Number of employees 2
Year2017 Net sales 0 EUR Net profit -2,111 EUR Equity 10,635 EUR Date submitted28.06.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions620 EUR Personal Income Tax350 EUR Other0 EUR Total970 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
10.05.2019 Amendments to the Articles of Association 18.04.2019 (doc)
10.05.2019 Amendments to the Articles of Association 18.04.2019 (doc)
10.05.2019 Amendments to the Articles of Association 18.04.2019 (edoc) •
09.04.2019 Amendments to the Articles of Association 26.03.2019 (TIF)
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Announcement regarding the legal address (1)
06.01.2010 Announcement regarding the legal address 28.12.2009 (TIF) •
Annual report (full) (4)
24.08.2021 2020 Annual report (full) (PDF)
31.07.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
28.06.2018 2017 Annual report (full) (PDF)
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Application (9)
10.05.2019 Application 07.05.2019 (edoc) •
10.05.2019 Application 07.05.2019 (docx) •
10.05.2019 Application 07.05.2019 (docx) •
11.04.2019 Application 01.04.2019 (TIF) •
03.04.2019 Application 01.04.2019 (TIF) •
11.12.2012 Application 09.11.2012 (TIF) •
09.11.2012 Application 06.11.2012 (TIF) •
24.11.2010 Application 16.11.2010 (TIF) •
06.01.2010 Application 28.12.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (6)
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (edoc) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (docx) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (edoc) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (docx) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (docx) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (docx) •
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Appraisal reports (3)
10.05.2019 Appraisal reports 28.02.2019 (pdf) •
10.05.2019 Appraisal reports 28.02.2019 (pdf) •
06.01.2010 Appraisal reports 28.12.2009 (TIF) •
Articles of Association (5)
10.05.2019 Articles of Association 18.04.2019 (doc)
10.05.2019 Articles of Association 18.04.2019 (doc)
10.05.2019 Articles of Association 18.04.2019 (edoc) •
09.04.2019 Articles of Association 26.03.2019 (TIF)
06.01.2010 Articles of Association 28.12.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
09.11.2012 Bank statements or other document regarding the payment of the equity 06.11.2012 (TIF) •
06.01.2010 Bank statements or other document regarding the payment of the equity 28.12.2009 (TIF) •
Decisions / letters / protocols of public notaries (8)
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
11.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
09.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
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Memorandum of Association (1)
06.01.2010 Memorandum of Association 28.12.2009 (TIF)
Power of attorney, act of empowerment (1)
06.01.2010 Power of attorney, act of empowerment 28.12.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
10.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
10.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (docx) •
10.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (docx) •
09.04.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
03.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (TIF) •
11.12.2012 Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
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Registration certificates (1)
06.01.2010 Registration certificates 29.12.2009 (TIF) •
Regulations for the increase/reduction of the equity (3)
10.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (docx)
10.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (docx)
10.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (edoc) •
Shareholders’ register (7)
10.05.2019 Shareholders’ register 18.04.2019 (docx)
10.05.2019 Shareholders’ register 18.04.2019 (docx)
10.05.2019 Shareholders’ register 18.04.2019 (edoc) •
09.04.2019 Shareholders’ register 26.03.2019 (TIF)
09.04.2019 Shareholders’ register 28.03.2019 (TIF)
11.12.2012 Shareholders’ register 09.11.2012 (TIF)
09.11.2012 Shareholders’ register 06.11.2012 (TIF)
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Submission/Application (1)
06.01.2010 Submission/Application 28.12.2009 (TIF) •
2021 (1)
24.08.2021 2020 Annual report (full) (PDF)
2020 (1)
31.07.2020 2019 Annual report (full) (PDF)
2019 (39)
10.05.2019 Amendments to the Articles of Association 18.04.2019 (doc)
10.05.2019 Amendments to the Articles of Association 18.04.2019 (doc)
10.05.2019 Amendments to the Articles of Association 18.04.2019 (edoc) •
10.05.2019 Application 07.05.2019 (edoc) •
10.05.2019 Application 07.05.2019 (docx) •
10.05.2019 Application 07.05.2019 (docx) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (edoc) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (docx) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (edoc) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (docx) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (docx) •
10.05.2019 Application of shareholders or third persons for the acquisition of shares 18.04.2019 (docx) •
10.05.2019 Appraisal reports 28.02.2019 (pdf) •
10.05.2019 Appraisal reports 28.02.2019 (pdf) •
10.05.2019 Articles of Association 18.04.2019 (doc)
10.05.2019 Articles of Association 18.04.2019 (doc)
10.05.2019 Articles of Association 18.04.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (edoc) •
10.05.2019 Decisions / letters / protocols of public notaries 10.05.2019 (rtf) •
10.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (edoc) •
10.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (docx) •
10.05.2019 Protocols/decisions of a company/organisation 18.04.2019 (docx) •
10.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (docx)
10.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (docx)
10.05.2019 Regulations for the increase/reduction of the equity 18.04.2019 (edoc) •
10.05.2019 Shareholders’ register 18.04.2019 (docx)
10.05.2019 Shareholders’ register 18.04.2019 (docx)
10.05.2019 Shareholders’ register 18.04.2019 (edoc) •
04.05.2019 2018 Annual report (full) (PDF)
11.04.2019 Application 01.04.2019 (TIF) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (edoc) •
11.04.2019 Decisions / letters / protocols of public notaries 11.04.2019 (rtf) •
09.04.2019 Amendments to the Articles of Association 26.03.2019 (TIF)
09.04.2019 Articles of Association 26.03.2019 (TIF)
09.04.2019 Protocols/decisions of a company/organisation 26.03.2019 (TIF) •
09.04.2019 Shareholders’ register 26.03.2019 (TIF)
09.04.2019 Shareholders’ register 28.03.2019 (TIF)
03.04.2019 Application 01.04.2019 (TIF) •
03.04.2019 Protocols/decisions of a company/organisation 29.03.2019 (TIF) •
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2018 (1)
28.06.2018 2017 Annual report (full) (PDF)
2012 (8)
11.12.2012 Application 09.11.2012 (TIF) •
11.12.2012 Decisions / letters / protocols of public notaries 07.12.2012 (TIF) •
11.12.2012 Protocols/decisions of a company/organisation 09.11.2012 (TIF) •
11.12.2012 Shareholders’ register 09.11.2012 (TIF)
09.11.2012 Application 06.11.2012 (TIF) •
09.11.2012 Bank statements or other document regarding the payment of the equity 06.11.2012 (TIF) •
09.11.2012 Decisions / letters / protocols of public notaries 08.11.2012 (TIF) •
09.11.2012 Shareholders’ register 06.11.2012 (TIF)
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2010 (12)
24.11.2010 Application 16.11.2010 (TIF) •
24.11.2010 Decisions / letters / protocols of public notaries 23.11.2010 (TIF) •
06.01.2010 Announcement regarding the legal address 28.12.2009 (TIF) •
06.01.2010 Application 28.12.2009 (TIF) •
06.01.2010 Appraisal reports 28.12.2009 (TIF) •
06.01.2010 Articles of Association 28.12.2009 (TIF)
06.01.2010 Bank statements or other document regarding the payment of the equity 28.12.2009 (TIF) •
06.01.2010 Decisions / letters / protocols of public notaries 29.12.2009 (TIF) •
06.01.2010 Memorandum of Association 28.12.2009 (TIF)
06.01.2010 Power of attorney, act of empowerment 28.12.2009 (TIF) •
06.01.2010 Registration certificates 29.12.2009 (TIF) •
06.01.2010 Submission/Application 28.12.2009 (TIF) •
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