RSA Group, SIA
Limited Liability Company, Micro company
Place in branch
28 by turnover
8 by profit
57 by paid taxes
26 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 | RSA Group SIA |
| Registration number, date | 40203005784, 14.07.2016 |
| VAT number | LV40203005784 from 25.08.2016 Europe VAT register |
| Register, date | Commercial Register, 14.07.2016 |
| Legal address | Kandavas iela 41A, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RSA Group, SIA
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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 21.05 | 43.98 | 21.38 |
| Personal income tax (thousands, €) | 10.84 | 12.08 | 10.17 |
| Statutory social insurance contributions (thousands, €) | 24.42 | 30.41 | 24.53 |
| Average employees count | 5 | 8 | 10 |
| Received COVID-19 downtime support | 27.04.2021, 3 851.48 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.02.2017 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 20.02.2017 | 24.02.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 06.12.2016 |
Right to represent individually |
Natural person
(from 06.12.2016 )
|
Contacts in cooperation with
Apply information changes
ML
"Zdorov Group", SIA
Kandavas 39, Rīga, LV-1083 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "ZDOROV GROUP" | Until 22.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Kandavas iela 39 | Until 03.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.85 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.74 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZG 2021.GP Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZG 2020.GP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZG GP2019 Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP forma ZD 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 14.07.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 vad zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
50.12 KB | 22.11.2022 | 15.11.2022 | 1 | |
Articles of Association |
50.12 KB | 22.11.2022 | 15.11.2022 | 1 | |
Shareholders’ register |
TIF | 500.17 KB | 03.03.2017 | 20.02.2017 | 4 |
Articles of Association |
TIF | 18.25 KB | 29.07.2016 | 13.07.2016 | 1 |
Memorandum of Association |
TIF | 51.41 KB | 29.07.2016 | 13.07.2016 | 2 |
Shareholders’ register |
TIF | 51.33 KB | 29.07.2016 | 13.07.2016 | 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 | 62.93 KB | 22.11.2022 | 22.11.2022 | 2 |
Articles of Association |
EDOC | 52.1 KB | 22.11.2022 | 15.11.2022 | 1 |
Application |
293.72 KB | 22.11.2022 | 15.11.2022 | 2 | |
Application |
293.72 KB | 22.11.2022 | 15.11.2022 | 2 | |
Protocols/decisions of a company/organisation |
36.72 KB | 22.11.2022 | 15.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
36.72 KB | 22.11.2022 | 15.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
293.73 KB | 03.11.2022 | 05.10.2022 | 1 | |
Application |
293.73 KB | 03.11.2022 | 05.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 24.02.2017 | 24.02.2017 | 2 |
Application |
TIF | 2.1 MB | 03.03.2017 | 21.02.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 104.15 KB | 03.03.2017 | 20.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 48.42 KB | 07.12.2016 | 06.12.2016 | 2 |
Registration certificates |
TIF | 31.15 KB | 07.12.2016 | 06.12.2016 | 1 |
Application |
TIF | 126 KB | 07.12.2016 | 01.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 55.32 KB | 29.07.2016 | 14.07.2016 | 2 |
Announcement regarding the legal address |
TIF | 13.82 KB | 29.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 109.35 KB | 29.07.2016 | 13.07.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.21 KB | 29.07.2016 | 13.07.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.57 KB | 29.07.2016 | 12.07.2016 | 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