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.
Basic data
Status | Economic activity suspended, 21.12.2022
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "RSI Trading" |
Registration number, date | 40103709748, 12.09.2013 |
VAT number | None (excluded 22.09.2022) Europe VAT register |
Register, date | Commercial Register, 12.09.2013 |
Legal address | Ēbelmuižas iela 24 – 59, Rīga, LV-1058 Check address owners |
Fixed capital | 2 850 EUR, registered payment 19.04.2016 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 22.12.2021)
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
12.11.2024 | 469.85 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
15.10.2024 | 345.93 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
09.09.2024 | 345.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
19.08.2024 | 345.93 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
16.07.2024 | 345.93 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
17.06.2024 | 345.93 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
08.05.2024 | 344.47 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
12.04.2024 | 341.35 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
13.03.2024 | 337.75 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
14.02.2024 | 334.39 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
15.01.2024 | 330.79 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
07.12.2023 | 326.11 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
21.11.2023 | 324.19 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
18.10.2023 | 320.11 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
18.09.2023 | 316.51 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
24.08.2023 | 313.51 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
07.12.2020 | 3 409.88 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
07.11.2020 | 2 700.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
07.10.2020 | 5 806.26 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
07.09.2020 | 4 237.94 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
07.08.2020 | 4 364.69 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
07.07.2020 | 3 824.85 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
07.06.2020 | 3 438.02 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
07.05.2020 | 3 183.75 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
07.04.2020 | 2 882.16 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
07.03.2020 | 3 485.36 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
07.02.2020 | 3 451.80 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
07.01.2020 | 3 057.04 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
07.12.2019 | 4 659.46 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
07.11.2019 | 4 998.08 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
07.10.2019 | 7 130.90 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
07.09.2019 | 8 372.46 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
07.08.2019 | 7 366.52 | 0.00 | 0.00 | 925.99 | 16.08.2019 11:34 |
07.07.2019 | 8 081.81 | 0.00 | 0.00 | 1 852.01 | 12.07.2019 15:10 |
07.06.2019 | 7 880.40 | 0.00 | 0.00 | 2 778.03 | 17.06.2019 14:41 |
07.05.2019 | 6 891.84 | 0.00 | 0.00 | 3 704.05 | 10.05.2019 15:30 |
07.04.2019 | 8 025.89 | 0.00 | 0.00 | 4 630.07 | 12.04.2019 10:28 |
07.03.2019 | 6 781.48 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
07.02.2019 | 17 104.24 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
07.01.2019 | 15 515.34 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
07.12.2018 | 16 811.08 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
07.11.2018 | 16 259.80 | 0.00 | 9 011.57 | 0.00 | 13.11.2018 08:40 |
07.10.2018 | 15 127.51 | 0.00 | 9 387.09 | 0.00 | 10.10.2018 15:19 |
07.09.2018 | 15 013.22 | 0.00 | 9 387.09 | 0.00 | 12.09.2018 10:31 |
07.08.2018 | 15 226.49 | 0.00 | 9 795.53 | 0.00 | 14.08.2018 13:14 |
07.07.2018 | 15 336.18 | 0.00 | 9 828.45 | 0.00 | 16.07.2018 11:58 |
07.06.2018 | 14 230.71 | 0.00 | 10 236.89 | 0.00 | 11.06.2018 15:51 |
07.05.2018 | 13 067.16 | 0.00 | 10 679.36 | 0.00 | 29.05.2018 15:57 |
07.04.2018 | 11 903.12 | 0.00 | 10 679.36 | 0.00 | 15.05.2018 11:13 |
07.03.2018 | 11 346.35 | 0.00 | 13 157.50 | 0.00 | 14.03.2018 09:30 |
07.02.2018 | 12 528.45 | 0.00 | 13 157.50 | 0.00 | 15.02.2018 08:34 |
26.01.2018 | 11 102.82 | 0.00 | 13 157.50 | 0.00 | 02.02.2018 13:10 |
07.12.2017 | 11 836.69 | 0.00 | 0.00 | 2 823.20 | 18.12.2017 07:52 |
07.10.2017 | 13 733.58 | 0.00 | 0.00 | 3 951.79 | 13.10.2017 14:06 |
07.09.2017 | 13 186.50 | 0.00 | 0.00 | 4 544.87 | 15.09.2017 08:59 |
07.08.2017 | 12 574.16 | 0.00 | 0.00 | 5 112.99 | 15.08.2017 15:36 |
07.07.2017 | 13 203.03 | 0.00 | 0.00 | 5 681.11 | 17.07.2017 14:02 |
07.06.2017 | 8 025.38 | 0.00 | 0.00 | 6 249.23 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | -1.05 |
Personal income tax (thousands, €) | 0.11 | 0 | 1.25 |
Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.29 |
Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Tirdzniecības starpnieki |
---|---|
Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
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 |
Liquidator | Right to represent individually | 22.12.2021 |
* 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 % | 2 850 | € 1 | € 2 850 | Latvia | 14.04.2016 | 19.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Valdeķu iela 54 k-5 - 59 | Until 29.11.2017 | 7 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2024 | ZIP | €11.00 |
Annual report 2021 | |||||
RSI VADIBAS ZINOJUMS 2020 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
RSI VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Vadibas zinojums RSI 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
RSI vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
vadibas zinojums RSI | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vadibas zinojums | DOCX | ||||
2013 |
Annual report | 12.09.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 14.04.2016 | 14.04.2016 | 1 |
Articles of Association |
DOC | 27 KB | 14.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 14.04.2016 | 14.04.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 18.02.2016 | 18.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 38.5 KB | 18.02.2016 | 18.02.2016 | 1 |
Articles of Association |
DOC | 28 KB | 01.09.2015 | 01.09.2015 | 1 |
Articles of Association |
DOC | 28 KB | 01.09.2015 | 01.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 26.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 01.09.2015 | 01.09.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 06.06.2014 | 06.06.2014 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 25.5 KB | 06.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
DOC | 31 KB | 06.06.2014 | 29.05.2014 | 1 |
Shareholders’ register |
TIF | 45.11 KB | 17.09.2013 | 06.09.2013 | 2 |
Articles of Association |
TIF | 25.51 KB | 17.09.2013 | 04.09.2013 | 1 |
Memorandum of Association |
TIF | 48.04 KB | 17.09.2013 | 04.09.2013 | 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 |
EDOC | 62.3 KB | 22.12.2021 | 22.12.2021 | 2 |
Application |
DOCX | 35.32 KB | 22.12.2021 | 17.12.2021 | 1 |
Application |
DOCX | 35.32 KB | 22.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 KB | 22.12.2021 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.78 KB | 22.12.2021 | 17.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.8 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.64 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 28.04.2017 | 28.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 28.04.2017 | 28.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 28.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.54 KB | 28.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.16 MB | 25.04.2017 | 25.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 49.54 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.04.2016 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.52 KB | 19.04.2016 | 19.04.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.79 KB | 14.04.2016 | 14.04.2016 | 1 |
Articles of Association |
EDOC | 22.76 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
DOCX | 21.34 KB | 14.04.2016 | 14.04.2016 | 1 |
Application |
EDOC | 34.18 KB | 14.04.2016 | 14.04.2016 | 1 |
Shareholders’ register |
EDOC | 23.57 KB | 14.04.2016 | 14.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 23.02.2016 | 23.02.2016 | 2 |
Application |
DOCX | 21.52 KB | 18.02.2016 | 18.02.2016 | 1 |
Application |
EDOC | 34.2 KB | 18.02.2016 | 18.02.2016 | 1 |
Application |
DOCX | 21.52 KB | 18.02.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 18.02.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.11 KB | 18.02.2016 | 18.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 18.02.2016 | 18.02.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.43 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 04.09.2015 | 04.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.91 KB | 04.09.2015 | 04.09.2015 | 2 |
Articles of Association |
EDOC | 25.18 KB | 01.09.2015 | 01.09.2015 | 1 |
Application |
DOC | 69 KB | 01.09.2015 | 01.09.2015 | 2 |
Application |
EDOC | 33.05 KB | 01.09.2015 | 01.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 01.09.2015 | 01.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.26 KB | 01.09.2015 | 01.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.55 KB | 01.09.2015 | 01.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 33.94 KB | 01.09.2015 | 01.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.64 KB | 01.09.2015 | 01.09.2015 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 01.09.2015 | 01.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
322.18 KB | 01.09.2015 | 31.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
322.38 KB | 01.09.2015 | 31.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
322.18 KB | 01.09.2015 | 31.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
322.18 KB | 01.09.2015 | 31.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
322.37 KB | 01.09.2015 | 31.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
322.21 KB | 01.09.2015 | 31.08.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 11.06.2014 | 11.06.2014 | 2 |
Articles of Association |
EDOC | 26.6 KB | 06.06.2014 | 06.06.2014 | 1 |
Application |
DOC | 68 KB | 06.06.2014 | 06.06.2014 | 2 |
Application |
EDOC | 34.35 KB | 06.06.2014 | 06.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 06.06.2014 | 06.06.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.82 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.51 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.52 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.52 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.52 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.52 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 248.99 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.51 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.44 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.52 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.53 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
269.21 KB | 06.06.2014 | 06.06.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 261.51 KB | 06.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
274.64 KB | 06.06.2014 | 06.06.2014 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 34.55 KB | 06.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 06.06.2014 | 06.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.21 KB | 06.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
EDOC | 27.49 KB | 06.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.28 KB | 19.09.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 17.09.2013 | 12.09.2013 | 2 |
Registration certificates |
TIF | 64.07 KB | 17.09.2013 | 12.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.04 MB | 17.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 14.97 KB | 17.09.2013 | 04.09.2013 | 1 |
Application |
TIF | 491.45 KB | 17.09.2013 | 04.09.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.82 KB | 17.09.2013 | 04.09.2013 | 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