R.V. & CO, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 17.01.2017
Business form Limited Liability Company
Registered name SIA "R.V. & CO"
Registration number, date 40103037779, 27.01.1992
VAT number None (excluded 27.01.2006) Europe VAT register
Register, date Commercial Register, 13.11.2004
Legal address Cekules iela 2, Cekule, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 17 074 EUR , registered 13.07.2016 (registered payment 13.07.2016: 17 074 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
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

Historical company names

Sabiedrība ar ierobežotu atbildību firma "R.V. & CO" Until 13.11.2004 20 years ago

Historical addresses

Rīgas rajons, Stopiņu novads, Stopiņu pagasts, Cekule, Cekules iela 2 Until 03.07.2009 15 years ago
Rīgas rajons, Ķekavas pagasts, Ķekava, Pūpolu iela 6 Until 26.09.2005 19 years ago
Rīgas rajons, Ķekavas pagasts, Rāmava, Rāmavas iela 21-20 Until 13.11.2004 20 years ago
Rīgas rajons, Ķekavas pagasts, Rāmavas 21-20 Until 24.11.1998 26 years ago
Rīgas rajons, Ķekavas pagasts, Rāmava 7-20 Until 21.01.1997 27 years ago

Annual reports

Year Period Received Type of delivery Price

2004

Annual report 09.12.2009  TIF (966.66 KB)

2003

Annual report 09.12.2009  TIF (799.5 KB)

2002

Annual report 09.12.2009  TIF (1.03 MB)

2001

Annual report 09.12.2009  TIF (1.06 MB)

2000

Annual report 09.12.2009  TIF (835.86 KB)

1999

Annual report 09.12.2009  TIF (555.26 KB)

1998

Annual report 09.12.2009  TIF (2.77 MB)

1997

Annual report 09.12.2009  TIF (1.58 MB)

1996

Annual report 09.12.2009  TIF (1.5 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 26.93 KB 09.12.2009 20.09.2005 1

Articles of Association

TIF 119.85 KB 09.12.2009 02.11.2004 3

Shareholders’ register

TIF 28.94 KB 09.12.2009 02.11.2004 1

Amendments to the Articles of Association

TIF 42.13 KB 09.12.2009 05.11.1998 1

Regulations for the increase/reduction of the equity

TIF 41.19 KB 09.12.2009 05.11.1998 1

Shareholders’ register

TIF 27.41 KB 09.12.2009 05.11.1998 1

Articles of Association

TIF 598.87 KB 08.12.2009 09.01.1997 11

Amendments to the Articles of Association

TIF 31.26 KB 08.12.2009 25.09.1995 1

Regulations for the increase/reduction of the equity

TIF 36.26 KB 08.12.2009 25.09.1995 1

Amendments to the Articles of Association

TIF 147.92 KB 08.12.2009 29.03.1994 2

Articles of Association

TIF 1018.26 KB 08.12.2009 10.01.1992 12

Memorandum of association

TIF 161.61 KB 08.12.2009 10.01.1992 3

Shareholders’ register

TIF 34.25 KB 08.12.2009 1

Shareholders’ register

TIF 49.73 KB 08.12.2009 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

RTF 186.65 KB 01.08.2016 01.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.26 KB 01.08.2016 01.08.2016 2

Orders/request/cover notes of court bailiffs

EDOC 356.5 KB 27.07.2016 26.07.2016 1

Decisions / letters / protocols of public notaries

TIF 29.14 KB 16.06.2014 12.06.2014 2

State Revenue Service decisions/letters/statements

DOCX 38.47 KB 09.06.2014 06.06.2014 1

State Revenue Service decisions/letters/statements

EDOC 53.07 KB 09.06.2014 06.06.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.49 MB 27.02.2013 27.02.2013 1

Decisions / letters / protocols of public notaries

RTF 310.5 KB 27.02.2013 27.02.2013 1

State Revenue Service decisions/letters/statements

DOC 54.5 KB 22.02.2013 22.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.77 MB 22.02.2013 22.02.2013 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 09.12.2009 07.12.2009 1

Orders/request/cover notes of court bailiffs

TIF 64.04 KB 09.12.2009 03.12.2009 1

Decisions / letters / protocols of public notaries

TIF 55.45 KB 09.12.2009 09.05.2006 1

State Revenue Service decisions/letters/statements

TIF 73.22 KB 09.12.2009 28.04.2006 2

Decisions / letters / protocols of public notaries

TIF 57.13 KB 09.12.2009 02.11.2005 1

State Revenue Service decisions/letters/statements

TIF 102.81 KB 09.12.2009 01.11.2005 2

Decisions / letters / protocols of public notaries

TIF 65.93 KB 09.12.2009 26.09.2005 2

Application

TIF 623.36 KB 09.12.2009 21.09.2005 4

Receipts on the publication and state fees

TIF 73.01 KB 09.12.2009 21.09.2005 2

Announcement regarding the legal address

TIF 22.32 KB 09.12.2009 20.09.2005 1

Consent of a member of the Board / executive director

TIF 24.99 KB 09.12.2009 20.09.2005 1

Protocols/decisions of a company/organisation

TIF 52.82 KB 09.12.2009 20.09.2005 1

Bank statements or other document regarding the payment of the equity

TIF 21.78 KB 09.12.2009 19.09.2005 1

Sample report

TIF 34.32 KB 09.12.2009 19.09.2005 1

Decisions / letters / protocols of public notaries

TIF 54.88 KB 09.12.2009 13.11.2004 1

Registration certificates

TIF 102.23 KB 09.12.2009 13.11.2004 1

Receipts on the publication and state fees

TIF 70 KB 09.12.2009 05.11.2004 2

Announcement regarding the legal address

TIF 14.84 KB 09.12.2009 02.11.2004 1

Application

TIF 219.52 KB 09.12.2009 02.11.2004 4

Consent of the auditor

TIF 15.82 KB 09.12.2009 02.11.2004 1

Consent of a member of the Board / executive director

TIF 16.44 KB 09.12.2009 02.11.2004 1

Protocols/decisions of a company/organisation

TIF 45.7 KB 09.12.2009 02.11.2004 1

Decisions / letters / protocols of public notaries

TIF 39.87 KB 09.12.2009 24.07.2002 1

Receipts on the publication and state fees

TIF 57.26 KB 09.12.2009 19.07.2002 2

Submission/Application

TIF 38.8 KB 09.12.2009 19.07.2002 1

Sample report

TIF 36.15 KB 09.12.2009 18.07.2002 1

Protocols/decisions of a company/organisation

TIF 34.95 KB 09.12.2009 17.07.2002 1

Decisions / letters / protocols of public notaries

TIF 28.95 KB 09.12.2009 23.11.1998 1

Receipts on the publication and state fees

TIF 38.1 KB 09.12.2009 06.11.1998 1

Other documents

TIF 19.58 KB 09.12.2009 05.11.1998 1

Protocols/decisions of a company/organisation

TIF 45.63 KB 09.12.2009 05.11.1998 1

Submission/Application

TIF 17.87 KB 09.12.2009 05.11.1998 1

Submission/Application

TIF 39.72 KB 09.12.2009 05.11.1998 1

Other documents

TIF 56.12 KB 09.12.2009 25.05.1998 1

Other documents

TIF 56.57 KB 09.12.2009 10.05.1998 1

Sample report

TIF 61.97 KB 09.12.2009 23.12.1997 1

Submission/Application

TIF 19.49 KB 08.12.2009 09.12.1997 1

Decisions / letters / protocols of public notaries

TIF 25.02 KB 09.12.2009 21.01.1997 1

Receipts on the publication and state fees

TIF 44.14 KB 08.12.2009 13.01.1997 2

Protocols/decisions of a company/organisation

TIF 42.58 KB 08.12.2009 09.01.1997 1

Other documents

TIF 50.07 KB 08.12.2009 24.12.1996 1

Submission/Application

TIF 15.56 KB 08.12.2009 08.10.1995 1

Receipts on the publication and state fees

TIF 30.91 KB 08.12.2009 06.10.1995 2

Receipts on the publication and state fees

TIF 28.38 KB 08.12.2009 02.10.1995 1

Protocols/decisions of a company/organisation

TIF 42.17 KB 08.12.2009 29.09.1995 1

Submission/Application

TIF 17.53 KB 08.12.2009 28.09.1995 1

Bank statements or other document regarding the payment of the equity

TIF 16.93 KB 08.12.2009 26.09.1995 1

Submission/Application

TIF 16.68 KB 08.12.2009 30.03.1994 1

Protocols/decisions of a company/organisation

TIF 40.57 KB 08.12.2009 28.03.1994 1

Receipts on the publication and state fees

TIF 26.27 KB 08.12.2009 16.03.1994 1

Registration certificates

TIF 109.56 KB 09.12.2009 27.01.1992 1

Registration certificates

TIF 94.52 KB 09.12.2009 27.01.1992 1

Registration certificates

TIF 50.8 KB 08.12.2009 27.01.1992 1

Registration certificates

TIF 90.73 KB 08.12.2009 27.01.1992 1

Registration certificates

TIF 62.49 KB 08.12.2009 27.01.1992 1

Decisions / letters / protocols of public notaries

TIF 25.09 KB 08.12.2009 24.01.1992 1

Application

TIF 286.46 KB 08.12.2009 14.01.1992 4

Appraisal reports

TIF 27.07 KB 08.12.2009 10.01.1992 1

Protocols/decisions of a company/organisation

TIF 72.43 KB 08.12.2009 10.01.1992 1

Copy of the personal identification document

TIF 277.61 KB 09.12.2009 2

Receipts on the publication and state fees

TIF 68.11 KB 09.12.2009 1

Receipts on the publication and state fees

TIF 71.13 KB 09.12.2009 1

Copy of the personal identification document

TIF 83.72 KB 08.12.2009 1

Receipts on the publication and state fees

TIF 23.41 KB 08.12.2009 1

Receipts on the publication and state fees

TIF 126.28 KB 08.12.2009 3

Specimen signature without Identity number

TIF 25.32 KB 08.12.2009 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