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 "RS 2012" |
| Registration number, date | 41203043944, 09.05.2012 |
| VAT number | None (excluded 11.12.2023) Europe VAT register |
| Register, date | Commercial Register, 09.05.2012 |
| Legal address | "Avoti" – 20, Blāzma, Puzes pag., Ventspils nov., LV-3613 Check address owners |
| Fixed capital | 18 630 EUR, registered payment 27.09.2016 |
| 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
- 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, €) | 0 | 0 | -0.06 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Chairperson of the Board | Right to represent individually | 09.05.2012 |
* 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 % | 1 863 | € 10 | € 18 630 | Latvia | 29.06.2016 | 27.09.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ipasnieka lemums bil PZA apstiprin 2023 RS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ipasnieka lemums bil PZA apstiprin 2022 RS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ipasnieka lemums bil PZA apstiprin 2021 RS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ipasnieka lemums bil PZA apstiprin 2020 RS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 RS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums RS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums RS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums RS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums RS 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 vadibas zinojums RS | |||||
2012 |
Annual report | 09.05.2012 - 31.12.2012 | 17.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums RS 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.29 KB | 04.10.2016 | 29.06.2016 | 2 |
Shareholders’ register |
TIF | 41.37 KB | 04.10.2016 | 29.06.2016 | 2 |
Articles of Association |
TIF | 23.41 KB | 05.07.2012 | 08.06.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.53 KB | 05.07.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 7.81 KB | 05.07.2012 | 08.06.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.95 KB | 14.06.2012 | 01.06.2012 | 1 |
Articles of Association |
TIF | 28.27 KB | 09.05.2012 | 03.05.2012 | 2 |
Memorandum of Association |
TIF | 21.9 KB | 09.05.2012 | 03.05.2012 | 1 |
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 | 48.37 KB | 04.10.2016 | 27.09.2016 | 1 |
Application |
TIF | 94.01 KB | 04.10.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 04.10.2016 | 26.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.47 KB | 14.06.2012 | 13.06.2012 | 1 |
Application |
TIF | 51.24 KB | 14.06.2012 | 08.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.01 KB | 14.06.2012 | 08.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.3 KB | 14.06.2012 | 08.06.2012 | 1 |
Appraisal reports |
TIF | 16 KB | 14.06.2012 | 05.06.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.22 KB | 14.06.2012 | 01.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.37 KB | 09.05.2012 | 09.05.2012 | 1 |
Registration certificates |
TIF | 55.75 KB | 09.05.2012 | 09.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 4.96 KB | 09.05.2012 | 03.05.2012 | 1 |
Application |
TIF | 146.8 KB | 09.05.2012 | 03.05.2012 | 5 |
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