RS Vulture 3, SIA
Limited Liability Company, Micro company
Place in branch
3 by turnover
2 by profit
12 by paid taxes
8 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 | SIA "RS Vulture 3" |
| Registration number, date | 40003357409, 09.09.1997 |
| VAT number | LV40003357409 from 20.10.1997 Europe VAT register |
| Register, date | Commercial Register, 14.07.2004 |
| Legal address | Krišjāņa Barona iela 20 – 7, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 25.04.2016 |
| 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
- 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, €) | 11.46 | 2.82 | 21.57 |
| Personal income tax (thousands, €) | 0.01 | 1.15 | 1.17 |
| Statutory social insurance contributions (thousands, €) | 0.85 | 1.87 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Galantērijas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.08.2017 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 01.12.2017 | 23.01.2018 |
Contacts in cooperation with
Apply information changes
ML
"RS Vulture 3", SIA
Krišjāņa Barona 19, Rīga LV-1011 Check address owners
Galantērijas preču tirdzniecība
Historical company names
| "D & Shani" SIA | Until 16.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "D & Shani" | Until 14.07.2004 | 20 years ago |
| Sabiedrība ar ierobežotu atbildību "AG LUKS" | Until 30.11.2001 | 23 years ago |
Historical addresses
| Rīga, Anniņmuižas bulvāris 80-11 | Until 15.10.1997 | 27 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 19 | Until 16.08.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums RSV3 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.zin2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums RSV2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD ZINRSV3 2020 compressed | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD.ZINRSV3 compressed | EDOC | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZINRS2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 31.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 153058 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 23.07.2013 | TIF (573.3 KB) | ||
2011 |
Annual report | 14.05.2012 | TIF (567.16 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (742.25 KB) | ||
2009 |
Annual report | 09.04.2010 | TIF (746.63 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (2.9 MB) | ||
2007 |
Annual report | 23.04.2008 | TIF (435.53 KB) | ||
2006 |
Annual report | 25.07.2007 | PDF (705.51 KB) | ||
2005 |
Annual report | 26.10.2006 | TIF (508.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.53 MB | 23.01.2018 | 01.12.2017 | 1 | |
Amendments to the Articles of Association |
TIF | 12.07 KB | 16.08.2017 | 11.08.2017 | 1 |
Articles of Association |
TIF | 51.02 KB | 16.08.2017 | 11.08.2017 | 2 |
Shareholders’ register |
TIF | 72.57 KB | 16.08.2017 | 11.08.2017 | 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 | 68.38 KB | 23.01.2018 | 23.01.2018 | 2 |
Application |
DOCX | 45.08 KB | 23.01.2018 | 22.01.2018 | 1 |
Application |
EDOC | 56.78 KB | 23.01.2018 | 22.01.2018 | 1 |
Shareholders’ register |
EDOC | 1.43 MB | 23.01.2018 | 01.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 16.08.2017 | 16.08.2017 | 2 |
Application |
TIF | 172.97 KB | 16.08.2017 | 11.08.2017 | 6 |
Confirmation or consent to legal address |
TIF | 14.11 KB | 16.08.2017 | 11.08.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.26 KB | 16.08.2017 | 11.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 16.08.2017 | 11.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.19 KB | 16.08.2017 | 11.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 210.77 KB | 16.08.2017 | 20.06.2017 | 6 |
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