R.V. Investment, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name R.V. Investment, SIA
Registration number, date 40203443991, 28.11.2022
VAT number None Europe VAT register
Register, date Commercial Register, 28.11.2022
Legal address Jaunības iela 2 – 61, Kalnciems, Kalnciema pag., Jelgavas nov., LV-3016 Check address owners
Fixed capital 2 800 EUR, registered payment 03.06.2024
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
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0

Industries

Field from SRS Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   28.11.2022
* 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 % 2 800 € 1 € 2 800 Latvia 28.05.2024 03.06.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 28.11.2022 - 31.12.2023 07.05.2024  PDF (78.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.63 KB 03.06.2024 28.05.2024 1

Memorandum of Association

DOCX 27.25 KB 28.11.2022 27.11.2022 1

Memorandum of Association

DOCX 27.25 KB 28.11.2022 27.11.2022 1

Shareholders’ register

DOCX 18.79 KB 28.11.2022 15.11.2022 1

Shareholders’ register

DOCX 18.79 KB 28.11.2022 15.11.2022 1

Articles of Association

DOCX 20.94 KB 28.11.2022 07.11.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.02 KB 03.06.2024 29.05.2024 1

Announcement regarding the legal address

DOCX 26.33 KB 28.11.2022 28.11.2022 1

Announcement regarding the legal address

DOCX 26.33 KB 28.11.2022 28.11.2022 1

Application

DOCX 37.48 KB 28.11.2022 28.11.2022 4

Application

DOCX 37.48 KB 28.11.2022 28.11.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 28.11.2022 28.11.2022 2

Memorandum of Association

EDOC 30.08 KB 28.11.2022 27.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.69 KB 28.11.2022 15.11.2022 1

Bank statements or other document regarding the payment of the equity

PDF 198.69 KB 28.11.2022 15.11.2022 1

Shareholders’ register

EDOC 24.64 KB 28.11.2022 15.11.2022 1

Articles of Association

EDOC 26.08 KB 28.11.2022 07.11.2022 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