RV House Management, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RV House Management"
Registration number, date 40103747167, 10.01.2014
VAT number None Europe VAT register
Register, date Commercial Register, 10.01.2014
Legal address Rūpniecības iela 9 – 2, Rīga, LV-1010 Check address owners
Fixed capital 7 120 EUR, registered payment 16.04.2014
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, €) 0.12 0.24 0.1
Personal income tax (thousands, €) 0.03 0.15 0.02
Statutory social insurance contributions (thousands, €) 0.04 0.04 0.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.09.2020
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   10.01.2014
* 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 % 7 120 € 1 € 7 120 Latvia 08.10.2020 21.10.2020

Historical addresses

Rīga, Republikas laukums 3 - 317 Until 29.03.2019 5 years ago
Rīga, Visvalža iela 7 - 26 Until 21.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.02.2024  ZIP €11.00
Annual report 2023 PDF
RVHOUSE2023VZ ODT

2022

 Annual report 01.01.2022 - 31.12.2022 07.02.2023  ZIP €11.00
Annual report 2022 PDF
VZHOUSE2022 ODT

2021

 Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
RVH2021VZ ODT

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  ZIP €11.00
Annual report 2020 PDF
RVHOUS2020VZ ODT

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
VZHouse2019 ODT
ZR zinojums RV House PDF

2018

 Annual report 01.01.2018 - 31.12.2018 30.01.2019  ZIP €11.00
Annual report 2018 PDF
HM2018VZ PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.02.2018  ZIP €11.00
Annual report 2017 PDF
HM2017VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  ZIP €9.00
Annual report 2016 PDF
HM2016VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
HM2015VZ PDF

2014

 Annual report 10.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
HM2014VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.87 KB 21.10.2020 19.10.2020 1

Shareholders’ register

DOCX 18.87 KB 21.10.2020 19.10.2020 1

Shareholders’ register

DOCX 19.71 KB 23.09.2020 14.09.2020 1

Shareholders’ register

DOCX 19.71 KB 23.09.2020 14.09.2020 1

Shareholders’ register

TIF 98.18 KB 14.06.2016 02.06.2016 2

Amendments to the Articles of Association

 TIF 8.62 KB 23.04.2014 01.04.2014 1

Articles of Association

 TIF 34.73 KB 23.04.2014 01.04.2014 2

Regulations for the increase/reduction of the equity

 TIF 23.92 KB 23.04.2014 01.04.2014 1

Shareholders’ register

TIF 48.81 KB 23.04.2014 01.04.2014 2

Articles of Association

 TIF 12.8 KB 23.01.2014 06.01.2014 1

Memorandum of Association

 TIF 20.39 KB 23.01.2014 06.01.2014 1

Shareholders’ register

TIF 31.17 KB 23.01.2014 06.01.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 189.99 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 65.81 KB 21.10.2020 21.10.2020 2

Application

 DOCX 47.54 KB 21.10.2020 19.10.2020 1

Application

 DOCX 47.54 KB 21.10.2020 19.10.2020 1

Application

 EDOC 56.21 KB 21.10.2020 19.10.2020 1

Shareholders’ register

EDOC 48.87 KB 21.10.2020 19.10.2020 1

Confirmation or consent to legal address

 PDF 228.77 KB 21.10.2020 13.10.2020 1

Confirmation or consent to legal address

 PDF 228.77 KB 21.10.2020 13.10.2020 1

Confirmation or consent to legal address

 EDOC 121.5 KB 21.10.2020 13.10.2020 1

Decisions / letters / protocols of public notaries

 RTF 203.63 KB 23.09.2020 23.09.2020 2

Decisions / letters / protocols of public notaries

 EDOC 72.37 KB 23.09.2020 23.09.2020 2

Application

 DOCX 53.46 KB 23.09.2020 22.09.2020 6

Application

 DOCX 53.46 KB 23.09.2020 22.09.2020 6

Application

 EDOC 62.2 KB 23.09.2020 22.09.2020 6

Shareholders’ register

EDOC 49.74 KB 23.09.2020 14.09.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.01 KB 29.03.2019 29.03.2019 2

Application

 TIF 243.24 KB 27.03.2019 21.03.2019 5

Confirmation or consent to legal address

 TIF 10.55 KB 27.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 51.64 KB 14.06.2016 09.06.2016 2

Application

 TIF 169.78 KB 14.06.2016 02.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.78 KB 23.04.2014 16.04.2014 2

Bank statements or other document regarding the payment of the equity

TIF 11.87 KB 23.04.2014 11.04.2014 1

Application

 TIF 74.01 KB 23.04.2014 03.04.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.74 KB 23.04.2014 01.04.2014 1

Protocols/decisions of a company/organisation

 TIF 53.52 KB 23.04.2014 01.04.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.32 KB 23.01.2014 10.01.2014 2

Registration certificates

 TIF 52.05 KB 23.01.2014 10.01.2014 1

Announcement regarding the legal address

 TIF 7.84 KB 23.01.2014 06.01.2014 1

Application

 TIF 148.76 KB 23.01.2014 06.01.2014 3

Bank statements or other document regarding the payment of the equity

TIF 22.92 KB 23.01.2014 06.01.2014 1

Confirmation or consent to legal address

 TIF 10.2 KB 23.01.2014 03.01.2014 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