RS ESTATE, AS
Public Limited Company, Micro company
Place in branch
976 by turnover
1K+ by profit
313 by paid taxes
45 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "RS ESTATE" |
| Registration number, date | 40203037050, 07.12.2016 |
| VAT number | LV40203037050 from 24.12.2016 Europe VAT register |
| Register, date | Commercial Register, 07.12.2016 |
| Legal address | "Liepziedi", Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 07.12.2016 |
| 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
- 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, €) | 6.75 | 38.13 | -5.52 |
| Personal income tax (thousands, €) | 5.44 | 5.13 | 3.73 |
| Statutory social insurance contributions (thousands, €) | 7.76 | 7.76 | 6 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2022 | |
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.12.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.01.2022 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 21.01.2022 |
* 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 % | 350 | € 100 | € 35 000 | Latvia | 26.09.2024 | 01.10.2024 |
Historical addresses
| Rīga, Baložu iela 21 | Until 09.12.2019 | 6 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Dzilnuciems, "Liepziedi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums AS RS ESTATE 1 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums AS RS ESTATE | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (901.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.07.2020 | PDF (80.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| rsestate zinojums | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RSESTATE vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27 KB | 06.12.2016 | 29.11.2016 | 1 |
Articles of Association |
DOC | 27 KB | 06.12.2016 | 29.11.2016 | 1 |
Memorandum of Association |
DOC | 29 KB | 06.12.2016 | 29.11.2016 | 1 |
Memorandum of Association |
DOC | 29 KB | 06.12.2016 | 29.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.5 KB | 01.10.2024 | 26.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 21.01.2022 | 21.01.2022 | 2 |
Application |
DOCX | 45.49 KB | 14.01.2022 | 14.01.2022 | 4 |
Application |
DOCX | 45.49 KB | 14.01.2022 | 14.01.2022 | 4 |
Consent of members of the supervisory board |
DOC | 132.5 KB | 14.01.2022 | 14.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 132.5 KB | 14.01.2022 | 14.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 132.5 KB | 14.01.2022 | 14.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 132.5 KB | 14.01.2022 | 14.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 132.5 KB | 14.01.2022 | 14.01.2022 | 1 |
Consent of members of the supervisory board |
DOC | 132.5 KB | 14.01.2022 | 14.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 21.01.2022 | 17.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 21.01.2022 | 17.12.2021 | 2 |
List of members of the Board / Supervisory Board |
TIF | 15.65 KB | 22.12.2021 | 17.12.2021 | 1 |
List of members of the Board / Supervisory Board |
TIF | 11.78 KB | 22.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 21.01.2022 | 16.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 21.01.2022 | 16.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
TIF | 134.52 KB | 05.12.2019 | 29.11.2019 | 4 |
Confirmation or consent to legal address |
TIF | 12.48 KB | 05.12.2019 | 29.11.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 11.82 KB | 05.12.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 01.10.2019 | 01.10.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 111.06 KB | 30.09.2019 | 27.09.2019 | 4 |
Application |
3.18 MB | 07.12.2016 | 07.12.2016 | 11 | |
Application |
EDOC | 3.05 MB | 07.12.2016 | 07.12.2016 | 11 |
Application |
3.18 MB | 07.12.2016 | 07.12.2016 | 11 | |
Decisions / letters / protocols of public notaries |
RTF | 186.19 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.35 KB | 07.12.2016 | 07.12.2016 | 2 |
Consent of members of the supervisory board |
EDOC | 21.77 KB | 06.12.2016 | 06.12.2016 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 06.12.2016 | 06.12.2016 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 06.12.2016 | 06.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
ZIP | 69.99 KB | 06.12.2016 | 05.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 85.82 KB | 06.12.2016 | 05.12.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
ZIP | 69.99 KB | 06.12.2016 | 05.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.15 KB | 06.12.2016 | 29.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 06.12.2016 | 29.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 06.12.2016 | 29.11.2016 | 1 |
Articles of Association |
EDOC | 23.05 KB | 06.12.2016 | 29.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 06.12.2016 | 29.11.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 23.07 KB | 06.12.2016 | 29.11.2016 | 1 |
Confirmation or consent to legal address |
DOC | 27 KB | 06.12.2016 | 29.11.2016 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 06.12.2016 | 29.11.2016 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 06.12.2016 | 29.11.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 21.65 KB | 06.12.2016 | 29.11.2016 | 1 |
Consent of members of the supervisory board |
EDOC | 21.74 KB | 06.12.2016 | 29.11.2016 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 06.12.2016 | 29.11.2016 | 1 |
Consent of members of the supervisory board |
DOC | 23 KB | 06.12.2016 | 29.11.2016 | 1 |
Memorandum of Association |
EDOC | 23.55 KB | 06.12.2016 | 29.11.2016 | 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