RS 2, SIA

Limited Liability Company, Micro company
Place in branch
56 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RS 2"
Registration number, date 40203101393, 25.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 25.10.2017
Legal address Estrādes iela 8, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 1 500 EUR, registered payment 09.01.2023
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, €) 0.05 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Dārza tehnika un inventārs
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Lietotu preču mazumtirdzniecība veikalos (47.79)
CSP industry Lietotu preču mazumtirdzniecība veikalos (47.79)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.10.2017
* 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 % 1 500 € 1 € 1 500 Latvia 30.12.2022 09.01.2023

Apply information changes

"RS 2", SIA

Estrādes 8, Tukums, Tukuma nov., LV-3101 Check address owners

Dārza tehnika un inventārs

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.58 KB 06.01.2023 30.12.2022 1

Amendments to the Articles of Association

EDOC 28.74 KB 09.01.2023 20.12.2022 1

Articles of Association

EDOC 19.77 KB 09.01.2023 20.12.2022 1

Regulations for the increase/reduction of the equity

EDOC 25.93 KB 09.01.2023 20.12.2022 1

Articles of Association

TIF 10.12 KB 20.10.2017 19.10.2017 1

Memorandum of Association

TIF 37.85 KB 20.10.2017 19.10.2017 1

Shareholders’ register

TIF 54.14 KB 20.10.2017 19.10.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.25 KB 09.01.2023 02.01.2023 2

Statement of the Board regarding the payment of the equity

EDOC 22.62 KB 06.01.2023 30.12.2022 1

Application of shareholders or third persons for the acquisition of shares

EDOC 23.01 KB 09.01.2023 20.12.2022 1

Protocols/decisions of a company/organisation

EDOC 19.59 KB 09.01.2023 20.12.2022 1

Decisions / letters / protocols of public notaries

EDOC 42 KB 25.10.2017 25.10.2017 2

Application

TIF 147.35 KB 20.10.2017 20.10.2017 5

Announcement regarding the legal address

TIF 11.11 KB 20.10.2017 19.10.2017 1

Confirmation or consent to legal address

TIF 8.89 KB 20.10.2017 19.10.2017 1

Power of attorney, act of empowerment

TIF 26.63 KB 20.10.2017 19.10.2017 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