RV TRANS, SIA
Limited Liability Company, Micro company
Place in branch
11 by turnover
17 by profit
12 by paid taxes
10 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 | RV TRANS SIA |
| Registration number, date | 40103514094, 20.02.2012 |
| VAT number | LV40103514094 from 28.02.2012 Europe VAT register |
| Register, date | Commercial Register, 20.02.2012 |
| Legal address | Cesvaines iela 15A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 211 000 EUR, registered payment 02.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RV TRANS, SIA
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
- Has contacts
- 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, €) | 35.13 | 17.81 | 3.46 |
| Personal income tax (thousands, €) | 5.06 | 5.18 | 3.59 |
| Statutory social insurance contributions (thousands, €) | 8.35 | 8.78 | 6.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.03.2018 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.03.2018 | Ukraine | Ukraine |
|
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 | 22.02.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2022 |
* 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 |
50 % | 16 500 | € 67 | € 1 105 500 | Ukraine | 17.01.2022 | 22.02.2022 |
Natural person |
50 % | 16 500 | € 67 | € 1 105 500 | Ukraine | 17.01.2022 | 02.02.2022 |
Contacts in cooperation with
Apply information changes
"RV Trans", SIA
Cesvaines 15A - 18, Rīga, LV-1073 Check address owners
Celtniecības tehnikas un iekārtas; noma
Historical addresses
| Rīga, Jāņa Asara iela 9 - 18 | Until 03.06.2019 | 6 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 9 - 20 | Until 27.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (80.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | PDF (80.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (80.56 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RV Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RV Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RV Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.4 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (288.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.05.2016 | PDF (919.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | HTML (93.38 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (91.02 KB) | |
2012 |
Annual report | 20.02.2012 - 31.12.2012 | 05.05.2013 | HTML (92.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 157.59 KB | 01.02.2022 | 17.01.2022 | 4 |
Shareholders’ register |
TIF | 81.43 KB | 18.01.2022 | 17.01.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.91 KB | 21.01.2022 | 04.11.2021 | 1 |
Shareholders’ register |
TIF | 157.51 KB | 05.07.2017 | 22.06.2017 | 5 |
Shareholders’ register |
TIF | 105.94 KB | 29.03.2017 | 25.01.2017 | 3 |
Shareholders’ register |
TIF | 227.04 KB | 30.08.2016 | 15.07.2016 | 5 |
Shareholders’ register |
TIF | 64.67 KB | 11.07.2016 | 20.05.2016 | 2 |
Articles of Association |
TIF | 167.41 KB | 07.12.2015 | 20.11.2015 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 43.75 KB | 07.12.2015 | 20.11.2015 | 1 |
Shareholders’ register |
TIF | 70.85 KB | 07.12.2015 | 20.11.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 218.06 KB | 07.12.2015 | 22.10.2015 | 6 |
Shareholders’ register |
TIF | 128.66 KB | 03.06.2015 | 26.05.2015 | 2 |
Articles of Association |
TIF | 84.77 KB | 01.07.2014 | 25.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 17.91 KB | 01.07.2014 | 25.06.2014 | 1 |
Shareholders’ register |
TIF | 90.96 KB | 01.07.2014 | 25.06.2014 | 4 |
Articles of Association |
TIF | 128.31 KB | 22.02.2012 | 10.02.2012 | 2 |
Memorandum of association |
TIF | 190.82 KB | 22.02.2012 | 10.02.2012 | 3 |
Registration certificates of foreign companies |
TIF | 278.15 KB | 22.02.2012 | 07.12.2011 | 3 |
Translations of registration certificates of foreign companies |
TIF | 42.66 KB | 22.02.2012 | 07.12.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 2.7 MB | 22.02.2012 | 30 | |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.93 MB | 22.02.2012 | 27 |
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 | 31.86 KB | 27.06.2022 | 27.06.2022 | 2 |
Application |
513.41 KB | 27.06.2022 | 03.06.2022 | 1 | |
Application |
513.41 KB | 27.06.2022 | 03.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 02.02.2022 | 02.02.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 7.42 MB | 21.06.2022 | 17.01.2022 | 9 |
Power of attorney, act of empowerment |
TIF | 26.56 KB | 02.02.2022 | 17.01.2022 | 1 |
Application |
TIF | 272.1 KB | 18.01.2022 | 17.01.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 99.02 KB | 18.01.2022 | 17.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.64 KB | 15.11.2021 | 15.11.2021 | 2 |
Application |
TIF | 125.07 KB | 11.11.2021 | 04.11.2021 | 3 |
Power of attorney, act of empowerment |
TIF | 15.52 KB | 11.11.2021 | 04.11.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.69 KB | 11.11.2021 | 04.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 03.06.2019 | 03.06.2019 | 2 |
Application |
TIF | 134.03 KB | 31.05.2019 | 28.05.2019 | 3 |
Confirmation or consent to legal address |
TIF | 8.83 KB | 31.05.2019 | 28.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.19 KB | 23.03.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.98 KB | 23.03.2018 | 23.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 287.8 KB | 21.03.2018 | 15.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 428.14 KB | 21.03.2018 | 15.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.21 KB | 22.12.2017 | 22.12.2017 | 2 |
Application |
TIF | 171.46 KB | 19.12.2017 | 24.11.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.5 KB | 19.12.2017 | 24.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.1 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 406.89 KB | 05.07.2017 | 28.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 88.91 KB | 05.07.2017 | 28.06.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 222.73 KB | 05.07.2017 | 09.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 03.05.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 03.05.2017 | 03.05.2017 | 2 |
Application |
TIF | 276.41 KB | 27.04.2017 | 27.04.2017 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.16 KB | 27.04.2017 | 27.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.81 KB | 03.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 03.04.2017 | 03.04.2017 | 2 |
Application |
TIF | 110.9 KB | 29.03.2017 | 28.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 29.03.2017 | 02.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.12 KB | 31.08.2016 | 31.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 31.08.2016 | 31.08.2016 | 2 |
Application |
TIF | 1.7 MB | 01.09.2016 | 30.08.2016 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.05 KB | 01.09.2016 | 29.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 30.08.2016 | 24.08.2016 | 1 |
Application |
TIF | 44.98 KB | 30.08.2016 | 29.07.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 20.28 KB | 30.08.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.67 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 140.13 KB | 11.07.2016 | 29.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 15.42 KB | 11.07.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.93 KB | 07.12.2015 | 25.11.2015 | 2 |
Application |
TIF | 230.38 KB | 07.12.2015 | 20.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.07 KB | 07.12.2015 | 20.11.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.29 KB | 07.12.2015 | 20.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.66 KB | 07.12.2015 | 20.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.71 KB | 07.12.2015 | 20.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 25.61 KB | 07.12.2015 | 16.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 481.14 KB | 07.12.2015 | 21.10.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.13 KB | 03.06.2015 | 29.05.2015 | 2 |
Application |
TIF | 93.04 KB | 03.06.2015 | 26.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.08 KB | 01.07.2014 | 30.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 03.06.2015 | 25.06.2014 | 1 |
Application |
TIF | 95.57 KB | 01.07.2014 | 25.06.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.51 KB | 01.07.2014 | 25.06.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 88 KB | 01.07.2014 | 25.06.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 10.42 KB | 01.07.2014 | 25.06.2014 | 1 |
Other documents |
TIF | 117.53 KB | 01.07.2014 | 30.05.2014 | 6 |
Power of attorney, act of empowerment |
TIF | 226.04 KB | 01.07.2014 | 12.11.2013 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 142.72 KB | 22.02.2012 | 20.02.2012 | 2 |
Registration certificates |
TIF | 45.97 KB | 22.02.2012 | 20.02.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.02 KB | 22.02.2012 | 15.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 27.38 KB | 22.02.2012 | 10.02.2012 | 1 |
Application |
TIF | 914.63 KB | 22.02.2012 | 10.02.2012 | 7 |
Confirmation or consent to legal address |
TIF | 27.46 KB | 22.02.2012 | 10.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 33.42 KB | 22.02.2012 | 10.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.78 KB | 01.07.2014 | 3 | |
Protocols/decisions of a company/organisation |
TIF | 364.02 KB | 22.02.2012 | 6 |
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