RGVD APSAIMNIEKOTĀJS, SIA
Limited Liability Company, Small company
Place in branch
155 by turnover
222 by profit
108 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "RGVD APSAIMNIEKOTĀJS" |
| Registration number, date | 40203263515, 30.09.2020 |
| VAT number | LV40203263515 from 19.01.2021 Europe VAT register |
| Register, date | Commercial Register, 30.09.2020 |
| Legal address | Mazā Krasta iela 73 – 1, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 139.59 | 173.75 | 217.27 |
| Personal income tax (thousands, €) | 31.32 | 37.75 | 28.19 |
| Statutory social insurance contributions (thousands, €) | 66.66 | 78.18 | 56.7 |
| Average employees count | 24 | 35 | 34 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 30.09.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 10.03.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 10.03.2025 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"RĪGAS GREBENŠČIKOVA VECTICĪBNIEKU DRAUDZE"Reg. no. 90000195800
|
100 % | 1 | € 2 800 | € 2 800 | Latvia | 30.09.2020 | 30.09.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokola izraksts | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (999.22 KB) | €11.00 |
2021 |
Annual report | 30.09.2020 - 31.12.2021 | 23.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.61 KB | 28.09.2020 | 24.09.2020 | 2 |
Articles of Association |
TIF | 172.68 KB | 16.09.2020 | 19.07.2020 | 4 |
Memorandum of Association |
TIF | 78.59 KB | 16.09.2020 | 19.07.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.81 KB | 10.03.2025 | 05.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.09 KB | 10.03.2025 | 05.06.2024 | 1 |
Application |
EDOC | 48.74 KB | 07.02.2024 | 01.02.2024 | 1 |
Application |
EDOC | 45.65 KB | 25.09.2023 | 19.09.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 515.57 KB | 07.02.2024 | 17.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 283.32 KB | 07.02.2024 | 17.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 283.32 KB | 25.09.2023 | 17.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 05.10.2020 | 05.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 30.09.2020 | 30.09.2020 | 2 |
Announcement regarding the legal address |
TIF | 11.56 KB | 28.09.2020 | 24.09.2020 | 1 |
Application |
TIF | 232.32 KB | 28.09.2020 | 24.09.2020 | 7 |
Confirmation or consent to legal address |
TIF | 34.17 KB | 28.09.2020 | 24.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.45 KB | 16.09.2020 | 04.09.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.51 KB | 16.09.2020 | 06.08.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.36 KB | 16.09.2020 | 19.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.39 KB | 16.09.2020 | 19.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.22 KB | 16.09.2020 | 19.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.31 KB | 16.09.2020 | 19.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 10.2 KB | 16.09.2020 | 19.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.38 KB | 16.09.2020 | 19.07.2020 | 1 |
Consent of members of the supervisory board |
TIF | 9.46 KB | 16.09.2020 | 19.07.2020 | 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