RBS Siltums, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RBS Siltums" |
| Registration number, date | 40203361267, 17.11.2021 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.11.2021 |
| Legal address | Alejas iela 10, Kārsava, Ludzas nov., LV-5717 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 06.02.2023 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2023 | 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 | 06.02.2023 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 29.01.2023 | 06.02.2023 |
Historical company names
| SIA "Autoserviss Garkalne" | Until 06.02.2023 | 2 years ago |
|---|---|---|
| SIA CARTECH | Until 26.11.2021 | 4 years ago |
Historical addresses
| Ropažu nov., Garkalnes pag., Garkalne, Lielā zaļā iela 4 | Until 06.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (77.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 46.91 KB | 30.01.2023 | 29.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.24 KB | 30.01.2023 | 29.01.2023 | 1 |
Shareholders’ register |
EDOC | 17.88 KB | 30.01.2023 | 29.01.2023 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 30.01.2023 | 29.01.2023 | 1 |
Shareholders’ register |
EDOC | 34.28 KB | 30.01.2023 | 27.01.2023 | 1 |
Articles of Association |
DOCX | 13.7 KB | 26.11.2021 | 22.11.2021 | 1 |
Articles of Association |
DOCX | 13.46 KB | 17.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 17.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOCX | 17.24 KB | 17.11.2021 | 08.11.2021 | 1 |
Memorandum of Association |
DOCX | 12.71 KB | 17.11.2021 | 05.11.2021 | 1 |
Memorandum of Association |
DOCX | 12.71 KB | 17.11.2021 | 05.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.46 KB | 03.02.2023 | 02.02.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.08 KB | 30.01.2023 | 29.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.67 KB | 30.01.2023 | 29.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.36 KB | 30.01.2023 | 29.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 26.11.2021 | 26.11.2021 | 1 |
Articles of Association |
EDOC | 19.48 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
EDOC | 47.74 KB | 26.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 42.64 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.41 KB | 26.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.47 KB | 26.11.2021 | 22.11.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.93 KB | 17.11.2021 | 13.11.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 11.93 KB | 17.11.2021 | 13.11.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
196.29 KB | 17.11.2021 | 08.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
196.29 KB | 17.11.2021 | 08.11.2021 | 1 | |
Shareholders’ register |
EDOC | 22.97 KB | 17.11.2021 | 08.11.2021 | 1 |
Memorandum of Association |
EDOC | 18.68 KB | 17.11.2021 | 05.11.2021 | 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