RV Building, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
2K+ by profit
439 by paid taxes
277 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 Building" |
| Registration number, date | 43603072237, 06.11.2015 |
| VAT number | LV43603072237 from 27.11.2015 Europe VAT register |
| Register, date | Commercial Register, 06.11.2015 |
| Legal address | 4. līnija 34, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RV Building, 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, €) | 4.5 | 5.85 | 2.04 |
| Personal income tax (thousands, €) | 1.19 | 3.27 | 2.61 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 4.7 | 2.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdares darbi |
|---|---|
| Branch from zl.lv (NACE2) | Apmetēju darbi (43.31) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 06.11.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 10.08.2017 | 23.08.2017 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Jāņa Čakstes bulvāris 11 - 12 | Until 06.02.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| K041 vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| K041 vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| K041 vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| K041 vadibas zinojums 2020 060421 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | PDF (161.53 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| K041 vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (208.88 KB) | €11.00 |
2016 |
Annual report | 06.11.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K041 vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
465.64 KB | 23.08.2017 | 10.08.2017 | 1 | |
Articles of Association |
618.55 KB | 23.08.2017 | 10.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
479.81 KB | 23.08.2017 | 10.08.2017 | 1 | |
Shareholders’ register |
1.85 MB | 23.08.2017 | 10.08.2017 | 1 | |
Articles of Association |
TIF | 25.02 KB | 06.11.2015 | 03.11.2015 | 1 |
Memorandum of Association |
TIF | 45.36 KB | 06.11.2015 | 03.11.2015 | 1 |
Shareholders’ register |
TIF | 199.99 KB | 06.11.2015 | 03.11.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 110.07 KB | 01.02.2023 | 27.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.74 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
751.62 KB | 23.08.2017 | 14.08.2017 | 2 | |
Application |
724.73 KB | 23.08.2017 | 14.08.2017 | 2 | |
Amendments to the Articles of Association |
494.5 KB | 23.08.2017 | 10.08.2017 | 1 | |
Articles of Association |
647.36 KB | 23.08.2017 | 10.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
491.3 KB | 23.08.2017 | 10.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
461.99 KB | 23.08.2017 | 10.08.2017 | 1 | |
Appraisal reports |
791.78 KB | 23.08.2017 | 10.08.2017 | 2 | |
Appraisal reports |
821.31 KB | 23.08.2017 | 10.08.2017 | 2 | |
Protocols/decisions of a company/organisation |
654.31 KB | 23.08.2017 | 10.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
625.91 KB | 23.08.2017 | 10.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
508.8 KB | 23.08.2017 | 10.08.2017 | 1 | |
Shareholders’ register |
2.26 MB | 23.08.2017 | 10.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 100.82 KB | 06.11.2015 | 06.11.2015 | 2 |
Announcement regarding the legal address |
TIF | 20.89 KB | 06.11.2015 | 03.11.2015 | 1 |
Application |
TIF | 103.73 KB | 06.11.2015 | 03.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.16 KB | 06.11.2015 | 03.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.56 KB | 06.11.2015 | 03.11.2015 | 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