RV Pils, SIA
Limited Liability Company, Micro company
Place in branch
716 by turnover
623 by profit
187 by paid taxes
37 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 Pils" |
| Registration number, date | 50203102761, 01.11.2017 |
| VAT number | LV50203102761 from 21.11.2017 Europe VAT register |
| Register, date | Commercial Register, 01.11.2017 |
| Legal address | Nometņu iela 64A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 46.4 | 34.73 | 9.65 |
| Personal income tax (thousands, €) | 0.8 | 0.58 | 0.8 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 1.59 | 1.59 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 03.06.2022 | 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 | 03.06.2022 |
* 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 | € 2 800 | € 2 800 | Latvia | 02.06.2022 | 03.06.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 RV Pils | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RV Pils vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RV Pils vad zinojems 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RV Pils GP2019 vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RV Pils vad zin 2018 | |||||
2017 |
Annual report | 01.11.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums 2017 RV Pils SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.96 KB | 03.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 03.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
TIF | 47.17 KB | 22.06.2018 | 18.06.2018 | 2 |
Articles of Association |
DOC | 109.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOC | 109.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Memorandum of Association |
DOC | 110.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Memorandum of Association |
DOC | 110.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
1.48 MB | 01.11.2017 | 30.10.2017 | 3 | |
Shareholders’ register |
1.48 MB | 01.11.2017 | 30.10.2017 | 3 |
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 | 62.51 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 45.19 KB | 03.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 45.19 KB | 03.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.01 KB | 03.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.01 KB | 03.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
EDOC | 31.95 KB | 03.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 210.86 KB | 22.06.2018 | 18.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.78 KB | 22.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 01.11.2017 | 01.11.2017 | 2 |
Announcement regarding the legal address |
EDOC | 47.52 KB | 01.11.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 109.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 109.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Articles of Association |
EDOC | 42.67 KB | 01.11.2017 | 31.10.2017 | 1 |
Application |
EDOC | 48.99 KB | 01.11.2017 | 31.10.2017 | 7 |
Application |
DOCX | 36.36 KB | 01.11.2017 | 31.10.2017 | 7 |
Application |
DOCX | 36.36 KB | 01.11.2017 | 31.10.2017 | 7 |
Memorandum of Association |
EDOC | 45.62 KB | 01.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
201.31 KB | 01.11.2017 | 30.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.28 KB | 01.11.2017 | 30.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 26.71 KB | 01.11.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.89 KB | 01.11.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.89 KB | 01.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 01.11.2017 | 30.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 157.35 KB | 01.11.2017 | 26.04.2002 | 3 |
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