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 | SIA "RV investīcija" |
| Registration number, date | 40203157202, 24.07.2018 |
| VAT number | LV40203157202 from 29.11.2018 Europe VAT register |
| Register, date | Commercial Register, 24.07.2018 |
| Legal address | "Katrīnkalns 2", Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 24.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | -0.06 | -0.6 | -1.19 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta objektu darbība (93.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.12.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.12.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 01.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Baltic Builders Alliance"Reg. no. 40003692093
|
55 % | 1 650 | € 1 | € 1 650 | Latvia | 24.11.2020 | 01.12.2020 |
Natural person |
45 % | 1 350 | € 1 | € 1 350 | Latvia | 24.11.2020 | 01.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"RV investīcija", SIA
Pļavas 3A, Cēsis, Cēsu nov., LV-4101 Check address owners
Pasākumu organizēšana, atribūtika
Historical addresses
| Cēsu nov., Cēsis, Pļavas iela 3A | Until 01.12.2020 | 4 years ago |
|---|---|---|
| Amatas nov., Drabešu pag., Līvi, "Katrīnkalns 2" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.06.2024 | PDF (117.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (120.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.04.2022 | PDF (217.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (84.65 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.26 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 23.6 KB | 01.12.2020 | 24.11.2020 | 2 |
Shareholders’ register |
DOCX | 19.86 KB | 01.12.2020 | 24.11.2020 | 1 |
Memorandum of association |
TIF | 66.43 KB | 20.07.2018 | 10.07.2018 | 2 |
Articles of Association |
TIF | 19.17 KB | 11.07.2018 | 10.07.2018 | 2 |
Shareholders’ register |
TIF | 47.67 KB | 11.07.2018 | 10.07.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.85 KB | 01.12.2020 | 01.12.2020 | 7 |
Application |
DOCX | 54.54 KB | 01.12.2020 | 01.12.2020 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 67.13 KB | 01.12.2020 | 01.12.2020 | 2 |
Articles of Association |
EDOC | 49.61 KB | 01.12.2020 | 24.11.2020 | 2 |
Confirmation or consent to legal address |
DOC | 27.5 KB | 01.12.2020 | 24.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 16.16 KB | 01.12.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.8 KB | 01.12.2020 | 24.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.32 KB | 01.12.2020 | 24.11.2020 | 1 |
Shareholders’ register |
EDOC | 46.13 KB | 01.12.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 24.07.2018 | 24.07.2018 | 2 |
Announcement regarding the legal address |
TIF | 11.16 KB | 11.07.2018 | 10.07.2018 | 1 |
Application |
TIF | 279.78 KB | 11.07.2018 | 10.07.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.21 KB | 11.07.2018 | 10.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.78 KB | 11.07.2018 | 10.07.2018 | 1 |
Confirmation or consent to legal address |
DOC | 125 KB | 10.07.2018 | 04.07.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 57.33 KB | 10.07.2018 | 04.07.2018 | 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