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 "RS COLORS" |
| Registration number, date | 44603001267, 26.02.1993 |
| VAT number | None (excluded 28.06.2018) Europe VAT register |
| Register, date | Commercial Register, 03.02.2004 |
| Legal address | "Bērzukalni", Beļavas pag., Gulbenes nov., LV-4409 Check address owners |
| Fixed capital | 2 996 EUR, registered payment 16.04.2015 |
| 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 | 0.06 | 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 | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības u.c. statūtos paredzētā darbība Ķīmisko vielu un ķīmisko produktu ražošana Koksa un naftas pārstrādes produktu ražošana Papīra un papīra izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Zivsaimniecība Mežsaimniecība un mežizstrāde |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 16.04.2015 |
* 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 % | 428 | € 7 | € 2 996 | Latvia | 13.04.2015 | 16.04.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "UTG" | Until 20.03.2013 | 12 years ago |
|---|---|---|
| Gulbenes sabiedrība ar ierobežotu atbildību "SAIMNIEKS" | Until 11.01.2011 | 14 years ago |
Historical addresses
| Gulbene, Zvaigžņu iela 46 | Until 03.02.2004 | 21 year ago |
|---|---|---|
| Gulbenes rajons, Gulbene, Zvaigžņu iela 46 | Until 30.04.2004 | 21 year ago |
| Balvu rajons, Lazdukalna pagasts, "Liepari" | Until 03.07.2009 | 16 years ago |
| Rugāju nov., Lazdukalna pag., "Liepari" | Until 22.12.2009 | 16 years ago |
| Stopiņu nov., "Lubānas šoseja 9. km" | Until 11.01.2011 | 14 years ago |
| Stopiņu nov., Ulbroka, Peldu iela 8-29 | Until 10.05.2012 | 13 years ago |
| Stopiņu nov., Ulbroka, Institūta iela 4-5A | Until 20.03.2013 | 12 years ago |
| Gulbenes nov., Beļavas pag., "Bērzukalns" | Until 18.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (78.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.11.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.11.2023 | PDF (78.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.11.2021 | PDF (200.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.07.2020 | PDF (199.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | PDF (93.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (164.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (387.82 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums 2013 | |||||
2012 |
Annual report | 23.05.2013 | TIF (1.08 MB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (247.79 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (403.11 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (326.92 KB) | ||
2004 |
Annual report | 13.01.2010 | TIF (3.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.33 KB | 21.04.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 294.48 KB | 21.04.2015 | 13.04.2015 | 3 |
Shareholders’ register |
TIF | 103.42 KB | 21.04.2015 | 13.04.2015 | 3 |
Shareholders’ register |
TIF | 26.26 KB | 21.04.2015 | 13.04.2015 | 1 |
Articles of Association |
TIF | 105.71 KB | 21.03.2013 | 12.03.2013 | 4 |
Shareholders’ register |
TIF | 21.99 KB | 21.03.2013 | 12.03.2013 | 1 |
Shareholders’ register |
TIF | 15.42 KB | 10.05.2012 | 26.04.2012 | 1 |
Shareholders’ register |
TIF | 15.02 KB | 12.01.2011 | 23.12.2010 | 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 | 116.98 KB | 21.04.2015 | 16.04.2015 | 2 |
Application |
TIF | 905.94 KB | 21.04.2015 | 13.04.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 56 KB | 21.04.2015 | 13.04.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.87 KB | 21.04.2015 | 13.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.94 KB | 21.03.2013 | 20.03.2013 | 2 |
Registration certificates |
TIF | 32.72 KB | 21.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 10.05.2012 | 10.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.45 KB | 12.01.2011 | 11.01.2011 | 2 |
Registration certificates |
TIF | 44.16 KB | 12.01.2011 | 11.01.2011 | 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