RS development, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
97 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 "RS development" |
| Registration number, date | 43603030820, 18.04.2007 |
| VAT number | LV43603030820 from 18.05.2007 Europe VAT register |
| Register, date | Commercial Register, 18.04.2007 |
| Legal address | Ceriņu iela 15, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0.58 | 0.01 | 0.45 |
| Personal income tax (thousands, €) | 0.26 | 0.11 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.42 | 0.19 | 0.19 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 17.07.2023 | 20.07.2023 |
Historical addresses
| Jelgava, Asteru iela 4 - 100 | Until 28.11.2016 | 8 years ago |
|---|---|---|
| Stopiņu nov., Dreiliņi, Ceriņu iela 15 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (105.51 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (106.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (113.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (230.19 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (343.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (223.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (235.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (255.35 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RS Development vadibas zinojumns 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RS Development 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2011 VID | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zin-2010RS | RAR | ||||
2009 |
Annual report | 29.05.2010 | TIF (442.87 KB) | ||
2008 |
Annual report | 22.07.2009 | ZIP | ||
| Annual report 2008 | TIF | ||||
| Annual report 2008 | TIF | ||||
2007 |
Annual report | 01.09.2008 | TIF (291.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.23 KB | 17.07.2023 | 17.07.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.55 KB | 17.07.2023 | 04.04.2023 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.93 KB | 28.02.2023 | 28.02.2023 | 3 |
Shareholders’ register |
TIF | 361.38 KB | 23.08.2016 | 22.08.2016 | 3 |
Amendments to the Articles of Association |
TIF | 17.53 KB | 27.11.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 31.75 KB | 27.11.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 26.98 KB | 27.11.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 103.31 KB | 25.07.2014 | 14.07.2014 | 2 |
Articles of Association |
TIF | 39.64 KB | 11.06.2007 | 29.03.2007 | 1 |
Memorandum of Association |
TIF | 42.98 KB | 11.06.2007 | 29.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.11 KB | 17.07.2023 | 17.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.75 KB | 20.07.2023 | 04.04.2023 | 1 |
Announcement regarding the reorganisation |
EDOC | 19.21 KB | 28.02.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.11 KB | 28.11.2016 | 28.11.2016 | 2 |
Application |
TIF | 86.19 KB | 28.11.2016 | 21.11.2016 | 4 |
Confirmation or consent to legal address |
TIF | 15.42 KB | 28.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 222.22 KB | 23.08.2016 | 22.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 85.97 KB | 27.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 193.54 KB | 27.11.2014 | 15.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.9 KB | 27.11.2014 | 15.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.01 KB | 25.07.2014 | 24.07.2014 | 2 |
Application |
TIF | 89.61 KB | 25.07.2014 | 14.07.2014 | 1 |
Other documents |
TIF | 93.04 KB | 25.07.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.49 KB | 20.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 134.62 KB | 20.05.2010 | 30.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.79 KB | 20.05.2010 | 14.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.6 KB | 11.06.2007 | 18.04.2007 | 2 |
Registration certificates |
TIF | 124.44 KB | 11.06.2007 | 18.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.43 KB | 11.06.2007 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.96 KB | 11.06.2007 | 10.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.33 KB | 11.06.2007 | 05.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.07 KB | 11.06.2007 | 03.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.98 KB | 11.06.2007 | 29.03.2007 | 1 |
Application |
TIF | 337.88 KB | 11.06.2007 | 29.03.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 14.29 KB | 11.06.2007 | 29.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.16 KB | 11.06.2007 | 29.03.2007 | 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.
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