RFV, SIA

Limited Liability Company, Micro company
Place in branch
519 by turnover
736 by profit
131 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RFV"
Registration number, date 45403047574, 29.05.2017
VAT number LV45403047574 from 22.08.2022 Europe VAT register
Register, date Commercial Register, 29.05.2017
Legal address Aronas iela 7 – 9, Sauleskalns, Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 800 EUR, registered payment 08.03.2024
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 2021
Total payments to state budget (thousands, €) 19.5 13.21 8.21
Personal income tax (thousands, €) 2.43 2.56 0.18
Statutory social insurance contributions (thousands, €) 7.81 7.9 0.49
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.01.2018
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   18.01.2018
* 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 05.03.2024 08.03.2024

Apply information changes

"RFV", SIA

Sauleskalns, Aronas 7-9, Bērzaunes pagasts, Madonas nov., LV-4853 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.05.2024  PDF (220.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (219.22 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (143.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (204.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  PDF (313.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (105 KB) €11.00

2017

Annual report 29.05.2017 - 31.12.2017 30.04.2018  PDF (82.11 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 27.53 KB 08.03.2024 05.03.2024 1

Articles of Association

EDOC 25.45 KB 08.03.2024 05.03.2024 1

Regulations for the increase/reduction of the equity

EDOC 34.94 KB 08.03.2024 05.03.2024 1

Shareholders’ register

EDOC 36.47 KB 08.03.2024 05.03.2024 1

Shareholders’ register

DOCX 17.51 KB 18.01.2018 14.01.2018 1

Shareholders’ register

PDF 1.45 MB 29.05.2017 20.05.2017 3

Articles of Association

DOC 119.5 KB 29.05.2017 18.05.2017 1

Memorandum of Association

DOC 132.5 KB 29.05.2017 18.05.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 54.96 KB 08.03.2024 05.03.2024 1

Protocols/decisions of a company/organisation

EDOC 22.08 KB 08.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 72.3 KB 18.01.2018 18.01.2018 2

Application

DOCX 39.97 KB 18.01.2018 14.01.2018 5

Application

EDOC 53.61 KB 18.01.2018 14.01.2018 5

Protocols/decisions of a company/organisation

DOC 139 KB 18.01.2018 14.01.2018 1

Protocols/decisions of a company/organisation

EDOC 76.7 KB 18.01.2018 14.01.2018 1

Shareholders’ register

EDOC 48.92 KB 18.01.2018 14.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 29.05.2017 29.05.2017 2

Shareholders’ register

EDOC 1.38 MB 29.05.2017 20.05.2017 3

Announcement regarding the legal address

DOC 108.5 KB 29.05.2017 19.05.2017 1

Announcement regarding the legal address

EDOC 60.04 KB 29.05.2017 19.05.2017 1

Application

PDF 2.88 MB 29.05.2017 19.05.2017 9

Application

EDOC 2.76 MB 29.05.2017 19.05.2017 9

Bank statements or other document regarding the payment of the equity

EDOC 257.38 KB 29.05.2017 19.05.2017 1

Bank statements or other document regarding the payment of the equity

PDF 270.2 KB 29.05.2017 19.05.2017 1

Articles of Association

EDOC 52.85 KB 29.05.2017 18.05.2017 1

Memorandum of Association

EDOC 59.72 KB 29.05.2017 18.05.2017 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