RS Industry, SIA

Limited Liability Company, Small company
Place in branch
42 by turnover
104 by profit
23 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RS Industry"
Registration number, date 40003982257, 08.01.2008
VAT number LV40003982257 from 13.02.2008 Europe VAT register
Register, date Commercial Register, 08.01.2008
Legal address Āraišu iela 34, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2015
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, €) 517.1 326.67 428.88
Personal income tax (thousands, €) 95.33 46.4 119.08
Statutory social insurance contributions (thousands, €) 373.57 285.39 325.37
Average employees count 45 47 43
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Mehāniskā apstrāde (25.62)
CSP industry Mehāniskā apstrāde (25.62)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

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.  08.01.2008
* 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 % 200 € 14 € 2 800 Latvia 12.02.2015 17.02.2015

Apply information changes

ML

"RS Industry", SIA

Āraišu 34, Rīga, LV-1039 Check address owners

Metālapstrāde

http://www.rsindustry.eu

Historical addresses

Rīga, Stiebru iela 2-1 Until 17.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
RS Industry atzinums 2023 PDF
Vadibas zin PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums RS Industry 2022pdf PDF
Vad bas zi ojumsRS2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
RS Industry atz 2021 PDF
Vad bas zi ojumsRS2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
RS Industry atz 2020 PDF
Vad bas zi ojumsRS2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
RS Industry atz 2019 PDF
Vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
RS Industry atz 2018 PDF
Vad zin PDF

2017

 Annual report 01.12.2016 - 30.11.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums2017 DOCX

2016

 Annual report 01.12.2015 - 30.11.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums2016 PDF

2015

 Annual report 01.12.2014 - 30.11.2015 30.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.12.2013 - 30.11.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin 2014 gp PDF

2013

 Annual report 01.12.2012 - 30.11.2013 01.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.12.2011 - 30.11.2012 14.05.2013  HTML (89.72 KB)

2011

 Annual report 01.12.2010 - 30.11.2011 04.05.2012  HTML (90.32 KB)

2010

 Annual report: Board statement 01.12.2009 - 30.11.2010 29.01.2011  RAR (30.9 KB)

2009

 Annual report: Board statement 01.01.2009 - 30.11.2009 29.12.2009  ZIP (31.19 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  ZIP (31.14 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 27.89 KB 11.12.2018 04.12.2018 1

Articles of Association

 EDOC 27.13 KB 11.12.2018 04.12.2018 1

Amendments to the Articles of Association

 TIF 13.13 KB 19.02.2015 12.02.2015 1

Articles of Association

 TIF 32 KB 19.02.2015 12.02.2015 1

Shareholders’ register

TIF 60.53 KB 19.02.2015 12.02.2015 2

Articles of Association

 TIF 22.9 KB 16.11.2009 03.11.2009 1

Articles of Association

 TIF 29.41 KB 10.01.2008 04.01.2008 1

Memorandum of Association

 TIF 38.58 KB 10.01.2008 04.01.2008 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

 EDOC 70.11 KB 11.12.2018 11.12.2018 1

Amendments to the Articles of Association

 EDOC 27.89 KB 11.12.2018 04.12.2018 1

Articles of Association

 EDOC 27.13 KB 11.12.2018 04.12.2018 1

Application

 DOCX 38.24 KB 11.12.2018 04.12.2018 3

Application

 EDOC 51.72 KB 11.12.2018 04.12.2018 3

Protocols/decisions of a company/organisation

 DOC 32 KB 11.12.2018 22.11.2018 1

Protocols/decisions of a company/organisation

 EDOC 25.67 KB 11.12.2018 22.11.2018 1

Decisions / letters / protocols of public notaries

 RTF 52.81 KB 01.03.2018 01.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.1 KB 01.03.2018 01.03.2018 2

Application

 DOCX 54.34 KB 01.03.2018 26.02.2018 1

Application

 EDOC 69.55 KB 01.03.2018 26.02.2018 1

Application

 DOCX 54.34 KB 01.03.2018 26.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 57.21 KB 19.02.2015 17.02.2015 2

Application

 TIF 343.8 KB 19.02.2015 12.02.2015 4

Protocols/decisions of a company/organisation

 TIF 32.13 KB 19.02.2015 12.02.2015 1

Confirmation or consent to legal address

 TIF 16.38 KB 19.02.2015 02.02.2015 1

Power of attorney, act of empowerment

 TIF 126.63 KB 19.02.2015 09.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.39 KB 16.11.2009 12.11.2009 1

Application

 TIF 68.75 KB 16.11.2009 03.11.2009 2

Protocols/decisions of a company/organisation

 TIF 18.32 KB 16.11.2009 03.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 62.67 KB 10.01.2008 08.01.2008 2

Registration certificates

 TIF 33.27 KB 10.01.2008 08.01.2008 1

Receipts on the publication and state fees

 TIF 45.23 KB 10.01.2008 07.01.2008 2

Announcement regarding the legal address

 TIF 11.87 KB 10.01.2008 04.01.2008 1

Application

 TIF 171.7 KB 10.01.2008 04.01.2008 2

Bank statements or other document regarding the payment of the equity

TIF 20.09 KB 10.01.2008 04.01.2008 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