RS marketings, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RS marketings"
Registration number, date 40103289467, 30.04.2010
VAT number LV40103289467 from 15.06.2010 Europe VAT register
Register, date Commercial Register, 30.04.2010
Legal address Vecāķu prospekts 205B – 19, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2014
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, €) 0.05 0.13 0.5
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  22.03.2011
* 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 % 2 800 € 1 € 2 800 Latvia 03.12.2014 29.12.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (366.89 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (776.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (909.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (952.59 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (1.99 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (889.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (1.44 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (2.46 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums par 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 30.04.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 43.16 KB 05.01.2015 03.12.2014 2

Shareholders’ register

TIF 62.43 KB 05.01.2015 03.12.2014 2

Shareholders’ register

TIF 9.98 KB 23.03.2011 16.03.2011 1

Amendments to the Articles of Association

 TIF 6.53 KB 23.03.2011 14.03.2011 1

Articles of Association

 TIF 17.76 KB 23.03.2011 14.03.2011 1

Articles of Association

 TIF 168.57 KB 12.05.2010 27.04.2010 1

Memorandum of association

 TIF 174.59 KB 12.05.2010 27.04.2010 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

 TIF 47.22 KB 05.01.2015 29.12.2014 2

Application

 TIF 50.96 KB 05.01.2015 03.12.2014 2

Protocols/decisions of a company/organisation

 TIF 41.82 KB 05.01.2015 03.12.2014 2

Decisions / letters / protocols of public notaries

 TIF 58.66 KB 25.10.2011 24.10.2011 2

Application

 TIF 234.91 KB 25.10.2011 19.10.2011 3

Protocols/decisions of a company/organisation

 TIF 26.2 KB 25.10.2011 18.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 47.91 KB 23.03.2011 22.03.2011 2

Consent of a member of the Board / executive director

 TIF 29.56 KB 23.03.2011 17.03.2011 2

Application

 TIF 116.22 KB 23.03.2011 16.03.2011 4

Protocols/decisions of a company/organisation

 TIF 18.02 KB 23.03.2011 15.03.2011 1

Protocols/decisions of a company/organisation

 TIF 17.61 KB 23.03.2011 11.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 162.39 KB 12.05.2010 30.04.2010 1

Registration certificates

 TIF 226.17 KB 12.05.2010 30.04.2010 1

Announcement regarding the legal address

 TIF 149.12 KB 12.05.2010 27.04.2010 1

Application

 TIF 1.62 MB 12.05.2010 27.04.2010 5

Bank statements or other document regarding the payment of the equity

TIF 108.07 KB 12.05.2010 27.04.2010 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