RV GRUPA, SIA

Limited Liability Company, Micro company
Place in branch
93 by turnover
61 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RV GRUPA"
Registration number, date 40103787757, 10.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.05.2014
Legal address Rīgas gatve 4, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 1 EUR, registered payment 10.05.2014
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, €) 0.11 0 0.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Received COVID-19 downtime support 14.01.2021, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Saimniecības preču vairumtirdzniecība
Branch from zl.lv (NACE2) Citu mājsaimniecības preču vairumtirdzniecība (46.49)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2021
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   15.12.2021
* 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 % 1 € 1 € 1 Latvia 03.12.2021 15.12.2021

Apply information changes

ML

"RV Grupa", SIA

Čiekurkalna 1. līnija 84, Rīga LV-1026 Check address owners

Saimniecības preču vairumtirdzniecība

Historical addresses

Rīga, Čiekurkalna 1. līnija 84 Until 30.05.2016 8 years ago
Rīga, Parādes iela 2 k-3 - 77 Until 15.12.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Rīgas gatve 4 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 23.05.2024  PDF (78.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.03.2023  PDF (78.93 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.14 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.01.2021  PDF (168.08 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (168.64 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (423.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (364.47 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (215.79 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (600.76 KB) €8.00

2014

 Annual report 10.05.2014 - 31.12.2014 02.05.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.19 KB 15.12.2021 03.12.2021 1

Shareholders’ register

PDF 1.16 MB 15.09.2017 08.09.2017 1

Shareholders’ register

TIF 76.81 KB 07.06.2016 24.05.2016 2

Articles of Association

 PDF 222.9 KB 10.05.2014 28.04.2014 4

Memorandum of Association

 PDF 196.57 KB 10.05.2014 28.04.2014 1

Shareholders’ register

PDF 180.91 KB 10.05.2014 28.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 52.45 KB 15.12.2021 15.12.2021 4

Application

 EDOC 57.45 KB 15.12.2021 15.12.2021 4

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 15.12.2021 15.12.2021 2

Protocols/decisions of a company/organisation

 EDOC 24.78 KB 15.12.2021 03.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.44 KB 15.12.2021 03.12.2021 1

Shareholders’ register

EDOC 34.4 KB 15.12.2021 03.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 15.09.2017 15.09.2017 2

Application

 PDF 1.26 MB 15.09.2017 08.09.2017 3

Application

 PDF 1.25 MB 15.09.2017 08.09.2017 3

Protocols/decisions of a company/organisation

 PDF 1.16 MB 15.09.2017 08.09.2017 1

Protocols/decisions of a company/organisation

 PDF 1.19 MB 15.09.2017 08.09.2017 1

Shareholders’ register

PDF 1.22 MB 15.09.2017 08.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 60.57 KB 07.06.2016 30.05.2016 2

Application

 TIF 340.7 KB 07.06.2016 24.05.2016 4

Power of attorney, act of empowerment

 TIF 26.18 KB 07.06.2016 24.05.2016 1

Protocols/decisions of a company/organisation

 TIF 53.66 KB 07.06.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 73.46 KB 10.05.2014 10.05.2014 2

Announcement regarding the legal address

 PDF 153.32 KB 10.05.2014 28.04.2014 1

Application

 PDF 360.01 KB 10.05.2014 28.04.2014 2

Confirmation or consent to legal address

 TIF 12.61 KB 18.06.2014 24.04.2014 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