R.Video, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
19 by paid taxes
6 by employees
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 "R.Video" |
| Registration number, date | 40003863876, 10.10.2006 |
| VAT number | LV40003863876 from 03.01.2007 Europe VAT register |
| Register, date | Commercial Register, 10.10.2006 |
| Legal address | Augusta Deglava iela 106 k-3 – 24, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 17.09.2014 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- Request debt return with VERDIKTS
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, €) | 2.03 | -0.04 | -0.22 |
| Personal income tax (thousands, €) | 0.17 | 0.28 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0.45 | 0.1 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 15.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Videoierakstu noma un tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 26.11.2013 |
* 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 | 15.12.2015 | 17.12.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Stabu iela 51-2 | Until 28.04.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (79.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (428.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | PDF (447.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (446.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (528.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojymsR-Video | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojymsR-Video | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojymsR-Video | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojymsR-Video | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| gada parskta paskaidrojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ilgtermina ieguldijumu kustibas parskats | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.03.2010 | RAR (9.49 KB) | |
2008 |
Annual report | 03.03.2009 | TIF (663.5 KB) | ||
2007 |
Annual report | 21.01.2009 | TIF (238.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.96 KB | 21.12.2015 | 15.12.2015 | 4 |
Articles of Association |
TIF | 52.92 KB | 18.09.2014 | 11.09.2014 | 2 |
Shareholders’ register |
TIF | 73.3 KB | 18.09.2014 | 11.09.2014 | 2 |
Articles of Association |
TIF | 37.17 KB | 27.11.2013 | 21.11.2013 | 2 |
Articles of Association |
TIF | 148.38 KB | 23.08.2010 | 02.10.2006 | 3 |
Memorandum of Association |
TIF | 125.38 KB | 23.08.2010 | 02.10.2006 | 2 |
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 | 46.64 KB | 21.12.2015 | 17.12.2015 | 2 |
Application |
TIF | 135.29 KB | 21.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.93 KB | 18.09.2014 | 17.09.2014 | 2 |
Application |
TIF | 196.82 KB | 18.09.2014 | 11.09.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 21.19 KB | 18.09.2014 | 11.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.71 KB | 18.09.2014 | 11.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 27.11.2013 | 26.11.2013 | 2 |
Application |
TIF | 188.12 KB | 27.11.2013 | 21.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 27.11.2013 | 21.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.89 KB | 27.11.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.88 KB | 23.08.2010 | 07.05.2009 | 2 |
Application |
TIF | 386.34 KB | 23.08.2010 | 30.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 48.37 KB | 23.08.2010 | 30.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 110.51 KB | 23.08.2010 | 30.04.2009 | 2 |
Sample report |
TIF | 70.7 KB | 23.08.2010 | 30.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.73 KB | 23.08.2010 | 28.04.2009 | 1 |
Application |
TIF | 220.42 KB | 23.08.2010 | 23.04.2009 | 2 |
Notice of a member of the supervisory board regarding the resignation |
TIF | 114.34 KB | 23.08.2010 | 23.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 138.58 KB | 23.08.2010 | 01.09.2008 | 2 |
Application |
TIF | 239.7 KB | 23.08.2010 | 27.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 113.73 KB | 23.08.2010 | 27.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.15 KB | 23.08.2010 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 130.88 KB | 23.08.2010 | 10.10.2006 | 2 |
Registration certificates |
TIF | 58.5 KB | 23.08.2010 | 10.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51 KB | 23.08.2010 | 05.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 98.11 KB | 23.08.2010 | 05.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 43.56 KB | 23.08.2010 | 02.10.2006 | 1 |
Application |
TIF | 459.25 KB | 23.08.2010 | 02.10.2006 | 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.
Request documents in Company register