RSN GROUP, SIA
Limited Liability Company
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 | Removed from the register, 06.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RSN GROUP" |
| Registration number, date | 40003978444, 14.12.2007 |
| VAT number | None (excluded 30.03.2015) Europe VAT register |
| Register, date | Commercial Register, 14.12.2007 |
| Legal address | Apes iela 1 – 2, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 16 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Reklāmas aģentūru darbība (73.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "3HOLMSS" | Until 27.06.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Dravnieku iela 7-132 | Until 27.06.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3HOLMSS vad zin 2012 | ODT | ||||
2011 |
Annual report | 07.06.2012 | TIF (191.12 KB) | ||
2010 |
Annual report | 20.09.2011 | TIF (211.5 KB) | ||
2009 |
Annual report | 03.12.2010 | TIF (220.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.16 KB | 30.06.2014 | 13.06.2014 | 1 |
Articles of Association |
TIF | 37.71 KB | 30.06.2014 | 13.06.2014 | 2 |
Shareholders’ register |
TIF | 47.56 KB | 30.06.2014 | 13.06.2014 | 2 |
Articles of Association |
TIF | 14.51 KB | 18.12.2007 | 14.12.2007 | 1 |
Memorandum of Association |
TIF | 23.77 KB | 18.12.2007 | 14.12.2007 | 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 |
TIF | 57.74 KB | 07.09.2016 | 06.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.43 KB | 27.11.2015 | 13.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.24 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 07.05.2015 | 05.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 10.04.2015 | 09.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 10.04.2015 | 09.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 31.03.2015 | 31.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 30.06.2014 | 27.06.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.03 KB | 30.06.2014 | 16.06.2014 | 1 |
Application |
TIF | 144.76 KB | 30.06.2014 | 13.06.2014 | 5 |
Power of attorney, act of empowerment |
TIF | 5.5 KB | 30.06.2014 | 13.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.91 KB | 30.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.72 KB | 06.01.2009 | 06.01.2009 | 1 |
Application |
TIF | 88.58 KB | 06.01.2009 | 29.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 06.01.2009 | 29.12.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.83 KB | 06.01.2009 | 27.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 18.12.2007 | 14.12.2007 | 1 |
Application |
TIF | 110.83 KB | 18.12.2007 | 14.12.2007 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 18.12.2007 | 14.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 18.12.2007 | 14.12.2007 | 2 |
Registration certificates |
TIF | 17.67 KB | 18.12.2007 | 14.12.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.82 KB | 18.12.2007 | 13.12.2007 | 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.
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