RV Aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
358 by turnover
583 by profit
177 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "RV Aģentūra" |
| Registration number, date | 40003796984, 20.01.2006 |
| VAT number | LV40003796984 from 28.03.2006 Europe VAT register |
| Register, date | Commercial Register, 20.01.2006 |
| Legal address | Maiznīcas iela 12 – 4, Rīga, LV-1001 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RV Aģentūra, 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
- 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, €) | 16.35 | 7.78 | 12.71 |
| Personal income tax (thousands, €) | 2.97 | 2.62 | 1.94 |
| Statutory social insurance contributions (thousands, €) | 3.38 | 3.98 | 2.93 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.06.2021 | 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 | 05.07.2024 |
* 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 | 09.06.2021 | 16.06.2021 |
Contacts in cooperation with
Apply information changes
ML
"RV Aģentūra", SIA
Kaļķu 11B - 8, Rīga, LV-1050 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Lāčplēša iela 20a | Until 05.05.2011 | 13 years ago |
|---|---|---|
| Rīga, Kaļķu iela 15 - 8 | Until 16.06.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (79.86 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (79.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | DOCX | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 15.01.2011 | RTF (32.44 KB) | |
2009 |
Annual report | 18.01.2010 | TIF (410.69 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (353.24 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (425.33 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (147.58 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.2 MB | 16.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
1.26 MB | 16.06.2021 | 09.06.2021 | 1 | |
Shareholders’ register |
TIF | 37.17 KB | 31.05.2017 | 25.05.2017 | 1 |
Amendments to the Articles of Association |
TIF | 16.62 KB | 13.06.2017 | 03.12.2015 | 1 |
Articles of Association |
TIF | 73.92 KB | 22.04.2016 | 03.12.2015 | 2 |
Amendments to the Articles of Association |
TIF | 15.56 KB | 13.06.2017 | 30.09.2014 | 1 |
Shareholders’ register |
TIF | 78.36 KB | 13.06.2017 | 30.09.2014 | 3 |
Articles of Association |
TIF | 16.04 KB | 13.06.2017 | 20.09.2014 | 1 |
Articles of Association |
TIF | 22.5 KB | 13.06.2017 | 20.12.2005 | 1 |
Memorandum of Association |
TIF | 34.35 KB | 13.06.2017 | 20.12.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.23 KB | 05.07.2024 | 02.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 20.01 KB | 05.07.2024 | 01.07.2024 | 1 |
Application |
EDOC | 63.41 KB | 02.03.2023 | 27.02.2023 | 4 |
Consent of a member of the Board / executive director |
EDOC | 20.36 KB | 02.03.2023 | 27.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.53 KB | 02.03.2023 | 27.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.42 KB | 16.06.2021 | 16.06.2021 | 2 |
Application |
DOCX | 42.24 KB | 16.06.2021 | 09.06.2021 | 2 |
Application |
EDOC | 64.68 KB | 16.06.2021 | 09.06.2021 | 6 |
Application |
EDOC | 51.65 KB | 16.06.2021 | 09.06.2021 | 2 |
Application |
DOCX | 55.72 KB | 16.06.2021 | 09.06.2021 | 6 |
Confirmation or consent to legal address |
EDOC | 28.32 KB | 16.06.2021 | 09.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.48 KB | 16.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.41 KB | 16.06.2021 | 09.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 16.06.2021 | 09.06.2021 | 1 |
Shareholders’ register |
EDOC | 1.2 MB | 16.06.2021 | 09.06.2021 | 1 |
Application |
DOCX | 45.39 KB | 26.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 50.32 KB | 26.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 26.04.2021 | 26.04.2021 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 77.43 KB | 07.11.2019 | 07.11.2019 | 7 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 50.44 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.74 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.84 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 208.24 KB | 20.12.2017 | 13.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 52.1 KB | 08.06.2017 | 02.06.2017 | 1 |
Application |
TIF | 130.48 KB | 31.05.2017 | 25.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 40.91 KB | 13.06.2017 | 09.12.2015 | 1 |
Application |
TIF | 92.52 KB | 13.06.2017 | 03.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.95 KB | 22.04.2016 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.98 KB | 13.06.2017 | 07.10.2014 | 2 |
Application |
TIF | 107.32 KB | 13.06.2017 | 30.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.09 KB | 13.06.2017 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 13.06.2017 | 05.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 12.57 KB | 13.06.2017 | 28.04.2011 | 1 |
Application |
TIF | 73.89 KB | 13.06.2017 | 28.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 13.06.2017 | 22.01.2009 | 2 |
Application |
TIF | 126.22 KB | 13.06.2017 | 20.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.66 KB | 13.06.2017 | 20.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 36.22 KB | 13.06.2017 | 20.01.2009 | 2 |
Application |
TIF | 88.55 KB | 13.06.2017 | 02.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.51 KB | 13.06.2017 | 02.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.17 KB | 13.06.2017 | 02.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 39.12 KB | 13.06.2017 | 02.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 13.06.2017 | 09.10.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 27.22 KB | 13.06.2017 | 04.10.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 52.19 KB | 13.06.2017 | 03.10.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.26 KB | 13.06.2017 | 20.01.2006 | 1 |
Registration certificates |
TIF | 25.04 KB | 13.06.2017 | 20.01.2006 | 1 |
Application |
TIF | 254.1 KB | 13.06.2017 | 16.01.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.94 KB | 13.06.2017 | 28.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 70.38 KB | 13.06.2017 | 27.12.2005 | 2 |
Announcement regarding the legal address |
TIF | 11.79 KB | 13.06.2017 | 20.12.2005 | 1 |
Consent of the auditor |
TIF | 9.46 KB | 13.06.2017 | 20.12.2005 | 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