RS Power, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 23.09.2019
Business form Limited Liability Company
Registered name SIA "RS Power"
Registration number, date 40103714185, 25.09.2013
VAT number None (excluded 12.08.2019) Europe VAT register
Register, date Commercial Register, 25.09.2013
Legal address Rusova iela 9 – 16, Rīga, LV-1026 Check address owners
Fixed capital 2 845 EUR , registered 29.01.2015 (registered payment 29.01.2015: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)

Historical addresses

Rīga, Indrānu iela 14 - 1 Until 08.02.2019 5 years ago
Rīga, Zigfrīda Annas Meierovica bulvāris 16-2 Until 23.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
RS Power Management report PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
RS POWER VADIBAS ZINOJUMS PDF

2014

Annual report 25.09.2013 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 245.8 KB 08.02.2019 04.02.2019 1

Shareholders’ register

PDF 278.5 KB 25.09.2018 19.09.2018 2

Shareholders’ register

TIF 107.53 KB 04.11.2015 28.10.2015 2

Articles of Association

TIF 35.23 KB 30.01.2015 23.01.2015 1

Shareholders’ register

TIF 129.72 KB 30.01.2015 23.01.2015 1

Articles of Association

TIF 14.26 KB 30.09.2013 18.09.2013 1

Memorandum of association

TIF 46.73 KB 30.09.2013 18.09.2013 2

Shareholders’ register

TIF 37.3 KB 30.09.2013 18.09.2013 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 65.35 KB 23.09.2019 23.09.2019 2

State Revenue Service decisions/letters/statements

DOCX 73.87 KB 23.09.2019 19.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 84.24 KB 23.09.2019 19.09.2019 1

Application

DOCX 33.74 KB 23.09.2019 16.09.2019 1

Application

EDOC 43.06 KB 23.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 18.07.2019 18.07.2019 2

Application

PDF 221.41 KB 18.07.2019 16.07.2019 3

Application

PDF 275.61 KB 18.07.2019 16.07.2019 3

Protocols/decisions of a company/organisation

PDF 224.55 KB 18.07.2019 16.07.2019 2

Protocols/decisions of a company/organisation

PDF 265 KB 18.07.2019 16.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.9 KB 08.02.2019 08.02.2019 2

Decisions / letters / protocols of public notaries

RTF 190.68 KB 08.02.2019 08.02.2019 2

Application

PDF 325.49 KB 08.02.2019 06.02.2019 3

Application

PDF 335.89 KB 08.02.2019 06.02.2019 3

Confirmation or consent to legal address

PDF 157.44 KB 08.02.2019 06.02.2019 1

Confirmation or consent to legal address

PDF 185.53 KB 08.02.2019 06.02.2019 1

Articles of Association

PDF 304.45 KB 08.02.2019 04.02.2019 1

Protocols/decisions of a company/organisation

PDF 252.17 KB 08.02.2019 04.02.2019 2

Protocols/decisions of a company/organisation

PDF 288.17 KB 08.02.2019 04.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 25.09.2018 25.09.2018 2

Application

PDF 258.4 KB 25.09.2018 19.09.2018 2

Application

PDF 249.26 KB 25.09.2018 19.09.2018 2

Shareholders’ register

PDF 330.53 KB 25.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

RTF 52.63 KB 20.03.2018 20.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.77 KB 20.03.2018 20.03.2018 2

Statement regarding the beneficial owners

PDF 259.43 KB 20.03.2018 15.03.2018 2

Statement regarding the beneficial owners

PDF 271.68 KB 20.03.2018 15.03.2018 2

Power of attorney, act of empowerment

PDF 276.1 KB 20.03.2018 01.03.2018 1

Power of attorney, act of empowerment

PDF 295.82 KB 20.03.2018 01.03.2018 1

Decisions / letters / protocols of public notaries

TIF 48.05 KB 26.11.2015 23.11.2015 2

Application

TIF 145.77 KB 26.11.2015 12.11.2015 2

Confirmation or consent to legal address

TIF 20.6 KB 26.11.2015 11.11.2015 1

Decisions / letters / protocols of public notaries

TIF 66.8 KB 04.11.2015 02.11.2015 2

Application

TIF 161.54 KB 04.11.2015 28.10.2015 2

Decisions / letters / protocols of public notaries

TIF 70.19 KB 30.01.2015 29.01.2015 2

Application

TIF 117.4 KB 30.01.2015 23.01.2015 2

Protocols/decisions of a company/organisation

TIF 149.24 KB 30.01.2015 23.01.2015 3

Decisions / letters / protocols of public notaries

TIF 44.58 KB 30.09.2013 25.09.2013 2

Registration certificates

TIF 71.07 KB 30.09.2013 25.09.2013 1

Announcement regarding the legal address

TIF 8.27 KB 30.09.2013 18.09.2013 1

Application

TIF 102.22 KB 30.09.2013 18.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 14.84 KB 30.09.2013 18.09.2013 1

Confirmation or consent to legal address

TIF 19.6 KB 30.09.2013 16.09.2013 1

Power of attorney, act of empowerment

TIF 62.85 KB 30.09.2013 17.10.2012 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