RS options, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
36 by profit
39 by paid taxes
36 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 | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RS options" |
| Registration number, date | 42403045595, 22.03.2019 |
| VAT number | LV42403045595 from 26.01.2023 Europe VAT register |
| Register, date | Commercial Register, 22.03.2019 |
| Legal address | Jūrmalas gatve 132G, Rīga, LV-1029 Check address owners |
| Fixed capital | 100 EUR, registered payment 22.03.2019 |
| 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, €) | 52.66 | 3.83 | 4.73 |
| Personal income tax (thousands, €) | 11.07 | 1.4 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 23.2 | 2.43 | 0.16 |
| Average employees count | 5 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | 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 | 04.07.2022 |
* 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 % | 1 | € 100 | € 100 | Latvia | 20.06.2022 | 04.07.2022 |
Historical addresses
| Rēzekne, Rēznas iela 33 - 11 | Until 04.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums2023 RS options | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums2022 RS options | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums2021 RS options | ODT | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums2020 RS options | ODT | ||||
2019 |
Annual report | 22.03.2019 - 31.12.2019 | 23.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums2019 RS options | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.19 KB | 29.06.2022 | 15.06.2022 | 2 |
Articles of Association |
TIF | 18.06 KB | 20.03.2019 | 19.03.2019 | 1 |
Memorandum of Association |
TIF | 41.03 KB | 20.03.2019 | 19.03.2019 | 1 |
Shareholders’ register |
TIF | 39.88 KB | 20.03.2019 | 19.03.2019 | 2 |
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 | 62.32 KB | 04.07.2022 | 04.07.2022 | 2 |
Application |
TIF | 254.05 KB | 29.06.2022 | 15.06.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 51.48 KB | 29.06.2022 | 10.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 22.03.2019 | 22.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 11.69 KB | 20.03.2019 | 19.03.2019 | 1 |
Application |
TIF | 187.93 KB | 20.03.2019 | 19.03.2019 | 4 |
Confirmation or consent to legal address |
TIF | 9.59 KB | 20.03.2019 | 19.03.2019 | 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