New RV, SIA
Limited Liability Company
Place in branch
93 by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA New RV |
| Registration number, date | 40103881789, 19.03.2015 |
| VAT number | None (excluded 03.03.2020) Europe VAT register |
| Register, date | Commercial Register, 19.03.2015 |
| Legal address | Beverīnas iela 38, Valmiera, Valmieras nov., LV-4202 Check address owners |
| Fixed capital | 10 EUR, registered payment 19.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 358.32 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 356.46 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 354.78 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 353.10 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 351.00 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 349.46 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 347.36 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 345.80 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 343.64 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 342.32 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 290.83 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 289.99 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 288.71 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 286.49 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 284.83 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 282.73 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 281.11 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 279.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 278.23 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.08.2017 | 420.59 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Jumta seguma uzklāšana (43.91) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.04.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 10 | € 10 | Latvia | 22.03.2022 | 07.04.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Vidzemes logu serviss" | Until 07.04.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-11 | Until 26.01.2016 | 8 years ago |
|---|---|---|
| Valmiera, Beverīnas iela 36/38 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Beverīnas iela 36/38 | Until 21.06.2024 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (76.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | PDF (76.41 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (76.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (78.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (92.27 KB) | €9.00 |
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 07.05.2016 | PDF (330.58 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 37.76 KB | 07.04.2022 | 22.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 37.76 KB | 07.04.2022 | 22.03.2022 | 1 |
Articles of Association |
DOCX | 50.62 KB | 07.04.2022 | 22.03.2022 | 1 |
Articles of Association |
DOCX | 50.62 KB | 07.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 62.55 KB | 07.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 62.55 KB | 07.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
TIF | 74.85 KB | 28.01.2016 | 05.01.2016 | 3 |
Shareholders’ register |
TIF | 202.77 KB | 12.05.2015 | 16.03.2015 | 2 |
Articles of Association |
TIF | 16.38 KB | 12.05.2015 | 10.03.2015 | 1 |
Memorandum of Association |
TIF | 32.22 KB | 12.05.2015 | 10.03.2015 | 1 |
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 | 62.5 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 51.39 KB | 07.04.2022 | 01.04.2022 | 1 |
Application |
DOCX | 51.39 KB | 07.04.2022 | 01.04.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 35.57 KB | 07.04.2022 | 22.03.2022 | 1 |
Articles of Association |
EDOC | 48.5 KB | 07.04.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.17 KB | 07.04.2022 | 22.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 81.17 KB | 07.04.2022 | 22.03.2022 | 1 |
Shareholders’ register |
EDOC | 67.41 KB | 07.04.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.09 KB | 28.01.2016 | 26.01.2016 | 2 |
Application |
TIF | 449.04 KB | 28.01.2016 | 05.01.2016 | 7 |
Confirmation or consent to legal address |
TIF | 12.68 KB | 28.01.2016 | 05.01.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 28.01.2016 | 05.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 30.10.2015 | 28.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.8 KB | 30.10.2015 | 26.10.2015 | 1 |
Application |
TIF | 79.3 KB | 30.10.2015 | 23.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.76 KB | 12.05.2015 | 19.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.67 KB | 12.05.2015 | 10.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.99 KB | 12.05.2015 | 10.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 23.18 KB | 12.05.2015 | 10.03.2015 | 1 |
Application |
TIF | 182.7 KB | 12.05.2015 | 09.03.2015 | 4 |
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.
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