R.S.V., SIA

Limited Liability Company, Micro company
Place in branch
287 by turnover
242 by profit
158 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.S.V."
Registration number, date 45403025670, 21.05.2010
VAT number LV45403025670 from 04.06.2010 Europe VAT register
Register, date Commercial Register, 21.05.2010
Legal address 1. maija iela 8 – 5, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Fixed capital 2 845 EUR, registered payment 28.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 36.64 16.31 4.82
Personal income tax (thousands, €) 1.91 0.13 0.92
Statutory social insurance contributions (thousands, €) 3.2 0.28 0.7
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.05.2010
* 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 % 2 845 € 1 € 2 845 Latvia 05.11.2014 12.11.2014

Apply information changes

"R.S.V.", SIA

1. maija 8-5, Pļaviņas, Aizkraukles nov. LV-5120 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Pļaviņu nov., Pļaviņas, 1. Maija iela 8 - 5 Until 09.02.2016 9 years ago
Pļaviņu nov., Pļaviņas, 1. maija iela 8 - 5 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.32 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (80.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.03 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.08.2021  PDF (79.74 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.05.2020  PDF (78.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (270.95 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (200.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (248.09 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.01.2016  PDF (387.37 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.42 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  HTML (89.28 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 05.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 22.03.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums 2011.gada parskatam PDF

2010

 Annual report 21.05.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.54 KB 12.11.2014 05.11.2014 2

Shareholders’ register

TIF 99.44 KB 31.03.2014 26.03.2014 2

Amendments to the Articles of Association

 TIF 20.62 KB 31.03.2014 25.03.2014 1

Articles of Association

 TIF 63.75 KB 31.03.2014 25.03.2014 2

Shareholders’ register

TIF 67.76 KB 31.03.2014 25.03.2014 2

Shareholders’ register

TIF 18.02 KB 23.01.2013 18.01.2013 1

Regulations for the increase/reduction of the equity

 TIF 24.91 KB 23.01.2013 17.01.2013 1

Amendments to the Articles of Association

 TIF 16.18 KB 23.01.2013 30.12.2012 1

Articles of Association

 TIF 21.64 KB 23.01.2013 30.12.2012 1

Articles of Association

 TIF 16.38 KB 25.05.2010 18.05.2010 1

Memorandum of Association

 TIF 22.19 KB 25.05.2010 18.05.2010 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 51.9 KB 12.11.2014 12.11.2014 1

Application

 TIF 114.24 KB 12.11.2014 07.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 81.77 KB 31.03.2014 28.03.2014 2

Application

 TIF 140.63 KB 31.03.2014 27.03.2014 2

Protocols/decisions of a company/organisation

 TIF 80.95 KB 31.03.2014 25.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 54.86 KB 23.01.2013 23.01.2013 2

Application

 TIF 262.91 KB 23.01.2013 18.01.2013 3

Bank statements or other document regarding the payment of the equity

TIF 131.85 KB 23.01.2013 18.01.2013 1

Protocols/decisions of a company/organisation

 TIF 57.9 KB 23.01.2013 30.12.2012 2

Notary’s decision

 TIF 41.47 KB 25.05.2010 21.05.2010 1

Registration certificates

 TIF 55.3 KB 25.05.2010 21.05.2010 1

Announcement regarding the legal address

 TIF 8.4 KB 25.05.2010 18.05.2010 1

Application

 TIF 93.4 KB 25.05.2010 18.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 13.32 KB 25.05.2010 18.05.2010 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