R.S. HOLDING, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.03.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R.S. HOLDING" |
| Registration number, date | 40103243264, 12.08.2009 |
| VAT number | None (excluded 19.08.2010) Europe VAT register |
| Register, date | Commercial Register, 12.08.2009 |
| Legal address | Rīga, Bērzaunes iela 13 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.08.2009 (registered payment 28.09.2009: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Babītes nov., Babītes pag., Dzilnuciems, "Liepziedi" | Until 28.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 13 | Until 25.05.2010 | 14 years ago |
| Daugavpils, Rīgas iela 34-1C | Until 14.01.2011 | 13 years ago |
| Rīga, Hanzas iela 4-28 | Until 19.07.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.04.2010 | TIF (237.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.31 KB | 19.07.2011 | 29.12.2010 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 19.07.2011 | 06.10.2009 | 1 |
Shareholders’ register |
TIF | 15.25 KB | 29.09.2009 | 23.09.2009 | 1 |
Articles of Association |
TIF | 15.25 KB | 24.09.2009 | 27.07.2009 | 1 |
Memorandum of Association |
TIF | 27.34 KB | 24.09.2009 | 27.07.2009 | 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 |
TIF | 44.25 KB | 30.03.2015 | 26.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.62 KB | 08.04.2015 | 29.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.61 KB | 26.05.2014 | 26.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.78 KB | 26.05.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 26.11.2013 | 25.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.18 KB | 26.08.2013 | 26.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.08 KB | 26.08.2013 | 26.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 21.08.2013 | 20.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 21.08.2013 | 20.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.68 KB | 21.08.2013 | 20.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 225.42 KB | 19.07.2011 | 19.07.2011 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 19.07.2011 | 14.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.03 KB | 19.07.2011 | 11.01.2011 | 2 |
Application |
TIF | 128.7 KB | 19.07.2011 | 29.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.23 KB | 19.07.2011 | 29.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 19.07.2011 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.13 KB | 19.07.2011 | 15.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.49 KB | 19.07.2011 | 06.10.2009 | 1 |
Application |
TIF | 161.95 KB | 19.07.2011 | 05.10.2009 | 3 |
Application |
TIF | 26.83 KB | 19.07.2011 | 05.10.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.91 KB | 19.07.2011 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 40.46 KB | 19.07.2011 | 05.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.65 KB | 29.09.2009 | 28.09.2009 | 2 |
Application |
TIF | 91.01 KB | 29.09.2009 | 23.09.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 34.93 KB | 29.09.2009 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 29.09.2009 | 23.09.2009 | 2 |
Sample report |
TIF | 23.99 KB | 29.09.2009 | 23.09.2009 | 1 |
Sample report |
TIF | 24.96 KB | 19.07.2011 | 20.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.27 KB | 24.09.2009 | 12.08.2009 | 2 |
Registration certificates |
TIF | 31.51 KB | 24.09.2009 | 12.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.57 KB | 24.09.2009 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.91 KB | 24.09.2009 | 10.08.2009 | 2 |
Application |
TIF | 74.02 KB | 24.09.2009 | 27.07.2009 | 3 |
Appraisal reports |
TIF | 16.03 KB | 24.09.2009 | 27.07.2009 | 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