RS LEGAL, SIA
Limited Liability Company, Micro company
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 | RS LEGAL SIA |
| Registration number, date | 50003493101, 05.05.2000 |
| VAT number | None (excluded 19.09.2017) Europe VAT register |
| Register, date | Commercial Register, 20.12.2004 |
| Legal address | Saules iela 22, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RS LEGAL, SIA
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
- Has contacts
- 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, €) | 0.12 | 0 | 0.06 |
| 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
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.08.2024 | 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 | 01.08.2024 |
* 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 | € 284.60 | € 2 846 | Latvia | 26.07.2024 | 01.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"RS LEGAL", SIA
Pulkveža Brieža 111, Sigulda, Siguldas nov., LV-2150 Check address owners
Kokmateriālu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "VEK SERVIS" | Until 01.08.2024 | 4 months ago |
|---|
Historical addresses
| Rīgas rajons, Sigulda, Pulkveža Brieža iela 111 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Pulkveža Brieža iela 111 | Until 01.08.2024 | 4 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad. zi ojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 20.05.2011 | TIF (404.74 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (451.15 KB) | ||
2008 |
Annual report | 20.08.2009 | TIF (507.21 KB) | ||
2007 |
Annual report | 02.10.2008 | TIF (119.31 KB) | ||
2006 |
Annual report | 15.08.2007 | PDF (219 KB) | ||
2005 |
Annual report | 15.12.2006 | TIF (219.05 KB) | ||
2004 |
Annual report | 01.08.2024 | TIF (274.33 KB) | ||
2003 |
Annual report | 01.08.2024 | TIF (207.57 KB) | ||
2002 |
Annual report | 01.08.2024 | TIF (526.24 KB) | ||
2001 |
Annual report | 01.08.2024 | TIF (226.88 KB) | ||
2000 |
Annual report | 01.08.2024 | TIF (246.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.71 KB | 01.08.2024 | 26.07.2024 | 1 |
Articles of Association |
EDOC | 23.84 KB | 01.08.2024 | 26.07.2024 | 1 |
Shareholders’ register |
EDOC | 21.05 KB | 01.08.2024 | 26.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.02 KB | 01.08.2024 | 26.07.2024 | 1 |
Articles of Association |
TIF | 22.66 KB | 01.08.2024 | 03.12.2004 | 1 |
Shareholders’ register |
TIF | 17.53 KB | 01.08.2024 | 03.12.2004 | 1 |
Articles of Association |
TIF | 418.62 KB | 01.08.2024 | 20.04.2000 | 9 |
Memorandum of Association |
TIF | 58.13 KB | 01.08.2024 | 20.04.2000 | 1 |
Shareholders’ register |
TIF | 17.64 KB | 01.08.2024 | 20.04.2000 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.23 KB | 01.08.2024 | 26.07.2024 | 1 |
Application |
EDOC | 42.72 KB | 01.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.4 KB | 01.08.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.4 KB | 01.08.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.04 KB | 01.08.2024 | 07.02.2008 | 2 |
Application |
TIF | 113.44 KB | 01.08.2024 | 04.02.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.85 KB | 01.08.2024 | 01.02.2008 | 3 |
Other documents |
TIF | 19.17 KB | 01.08.2024 | 02.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 18.02 KB | 01.08.2024 | 02.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 01.08.2024 | 04.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 17.69 KB | 01.08.2024 | 04.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 01.08.2024 | 20.12.2004 | 2 |
Registration certificates |
TIF | 22.96 KB | 01.08.2024 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 01.08.2024 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.01 KB | 01.08.2024 | 10.12.2004 | 1 |
Application |
TIF | 100.98 KB | 01.08.2024 | 03.12.2004 | 4 |
Consent of the auditor |
TIF | 10.12 KB | 01.08.2024 | 03.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.5 KB | 01.08.2024 | 03.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.35 KB | 01.08.2024 | 03.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.73 KB | 01.08.2024 | 03.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.14 KB | 01.08.2024 | 09.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.98 KB | 01.08.2024 | 27.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 37.85 KB | 01.08.2024 | 27.08.2003 | 1 |
Submission/Application |
TIF | 23.99 KB | 01.08.2024 | 27.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 01.08.2024 | 21.08.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.07 KB | 01.08.2024 | 05.05.2000 | 1 |
Registration certificates |
TIF | 41.94 KB | 01.08.2024 | 05.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.4 KB | 01.08.2024 | 25.04.2000 | 1 |
Appraisal reports |
TIF | 34.9 KB | 01.08.2024 | 20.04.2000 | 1 |
Sample report |
TIF | 25.73 KB | 01.08.2024 | 13.04.2000 | 1 |
Confirmation or consent to legal address |
TIF | 23.57 KB | 01.08.2024 | 10.04.2000 | 1 |
Copy of the personal identification document |
TIF | 28.79 KB | 01.08.2024 | 03.04.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 27.46 KB | 01.08.2024 | 04.01.2000 | 1 |
Other documents |
TIF | 37.88 KB | 01.08.2024 | 04.11.1997 | 1 |
Application |
TIF | 112.28 KB | 01.08.2024 | 4 |
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