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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 13.08.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RS Investment Baltic" |
| Registration number, date | 40103858087, 30.12.2014 |
| VAT number | None (excluded 09.08.2024) Europe VAT register |
| Register, date | Commercial Register, 30.12.2014 |
| Legal address | Tallinas iela 36A – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 10 EUR, registered payment 30.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- Has security means
- Ceased economic activity
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 350 037.57 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 348 688.66 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 344 451.64 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 349 803.28 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 353 328.83 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 1 358 060.24 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 14 505.66 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 9 753.94 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 33 187.72 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 29 083.90 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 37 861.40 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 32 573.00 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 26 218.63 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 24 950.14 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 25.09.2023 | 21 941.24 | 0.00 | 0.00 | 0.00 | 25.09.2023 |
| 09.05.2023 | 5 761.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 752.99 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 622.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 08.12.2022 | 3 155.20 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 551.01 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 12 940.10 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 11 005.73 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 22 145.21 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 29 594.07 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 33 328.21 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 30 818.36 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 17 655.63 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.12.2020 | 608.54 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 162.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 704.73 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 413.27 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 6 395.83 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 6 280.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 6 294.35 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 5 902.58 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 5 999.12 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 5 671.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 437.48 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 063.98 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 5 080.41 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 5 363.81 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 580.17 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 646.63 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 6 749.75 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 6 807.75 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 368.92 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 463.22 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 2 921.13 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 309.47 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 383.23 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -62.63 | -24.14 | 13.1 |
| Personal income tax (thousands, €) | 10.34 | 9.03 | 4.16 |
| Statutory social insurance contributions (thousands, €) | 16.69 | 14.19 | 6.85 |
| Average employees count | 6 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38) |
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 | Member of the Board | Right to represent individually | 30.12.2014 |
* 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 % | 10 | € 1 | € 10 | Latvia | 30.12.2014 | 30.12.2014 |
Historical addresses
| Rīga, Aizkraukles iela 23 | Until 05.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (254.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (92.06 KB) | €9.00 |
2015 |
Annual report | 30.12.2014 - 31.12.2015 | 15.04.2016 | PDF (920.25 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.66 KB | 02.02.2015 | 08.12.2014 | 1 |
Memorandum of Association |
TIF | 34.13 KB | 02.02.2015 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 54.33 KB | 02.02.2015 | 08.12.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 83.24 KB | 09.08.2024 | 09.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.61 KB | 18.06.2024 | 18.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.93 KB | 04.04.2024 | 04.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.72 KB | 19.02.2024 | 19.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.73 KB | 09.02.2024 | 08.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.27 KB | 13.10.2023 | 13.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 20.10.2022 | 20.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.15 KB | 18.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.22 KB | 04.10.2022 | 04.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.99 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 05.12.2016 | 05.12.2016 | 2 |
Application |
TIF | 398.27 KB | 06.12.2016 | 30.11.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 06.12.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.22 KB | 02.02.2015 | 30.12.2014 | 2 |
Announcement regarding the legal address |
TIF | 17.73 KB | 02.02.2015 | 08.12.2014 | 1 |
Application |
TIF | 361.2 KB | 02.02.2015 | 08.12.2014 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 16.38 KB | 02.02.2015 | 08.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 590.28 KB | 02.02.2015 | 21.11.2014 | 8 |
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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