RV Finance, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
142 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RV Finance"
Registration number, date 40103445229, 09.08.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2011
Legal address Gaismas iela 2A – 20, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 140 EUR, registered payment 20.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.29 4.78 5.11
Personal income tax (thousands, €) 2.53 1.29 0.93
Statutory social insurance contributions (thousands, €) 5.75 3.48 3.43
Average employees count 2 2 2

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Citur neklasificēti individuālie pakalpojumi (96.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.08.2011
* 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 % 10 € 14 € 140 Latvia 17.03.2014 20.03.2014

Apply information changes

"RV Finance", SIA

Gaismas 2A - 20, Ķekava, Ķekavas nov., LV-2123 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Ķekavas nov., Ķekavas pag., Ķekava, "Airas" Until 01.02.2018 6 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Gaismas iela 2A - 20 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (80.57 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (79.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (79.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (79.12 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (80.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (1.08 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  PDF (2.69 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (88.54 KB)

2012

Annual report 09.08.2011 - 31.12.2012 05.05.2013  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.37 KB 25.03.2014 17.03.2014 1

Articles of Association

TIF 9.87 KB 25.03.2014 17.03.2014 1

Shareholders’ register

TIF 29.18 KB 25.03.2014 17.03.2014 2

Articles of Association

TIF 12.86 KB 11.08.2011 21.07.2011 1

Memorandum of Association

TIF 21.13 KB 11.08.2011 20.07.2011 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 71.92 KB 01.02.2018 01.02.2018 2

Application

TIF 91.03 KB 30.01.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

TIF 49.65 KB 25.03.2014 20.03.2014 2

Application

TIF 66.52 KB 25.03.2014 17.03.2014 2

Protocols/decisions of a company/organisation

TIF 10.14 KB 25.03.2014 17.03.2014 1

Decisions / letters / protocols of public notaries

TIF 33.43 KB 11.08.2011 09.08.2011 1

Registration certificates

TIF 21.65 KB 11.08.2011 09.08.2011 1

Confirmation or consent to legal address

TIF 10.94 KB 11.08.2011 27.07.2011 1

Announcement regarding the legal address

TIF 8.78 KB 11.08.2011 21.07.2011 1

Application

TIF 136.82 KB 11.08.2011 21.07.2011 5

Bank statements or other document regarding the payment of the equity

TIF 12.62 KB 11.08.2011 21.07.2011 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