RV1, SIA
Limited Liability Company, Micro company
Place in branch
18 by turnover
7 by profit
34 by paid taxes
17 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 | SIA "RV1" |
| Registration number, date | 40103972838, 29.02.2016 |
| VAT number | LV40103972838 from 30.03.2016 Europe VAT register |
| Register, date | Commercial Register, 29.02.2016 |
| Legal address | Tēraudu iela 29, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RV1, SIA
Important facts
- Existing active commercial 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, €) | 20.67 | 16.05 | -14.14 |
| Personal income tax (thousands, €) | 0.93 | 0.49 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 3.84 | 3.15 | 3.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | 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 | 16.01.2019 |
* 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 % | 300 | € 10 | € 3 000 | Latvia | 20.12.2018 | 16.01.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Tēraudu iela 29 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Tēraudu iela 29 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (1.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (1.67 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (1.54 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (1.11 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.05.2020 | PDF (938.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (994.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 29.02.2016 - 31.12.2016 | 20.04.2017 | PDF (1.14 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.79 KB | 16.01.2019 | 20.12.2018 | 1 |
Shareholders’ register |
DOCX | 13.71 KB | 07.04.2017 | 03.04.2017 | 1 |
Shareholders’ register |
DOCX | 13.71 KB | 07.04.2017 | 03.04.2017 | 1 |
Memorandum of Association |
DOCX | 78.45 KB | 24.02.2016 | 18.02.2016 | 1 |
Memorandum of Association |
DOCX | 78.45 KB | 24.02.2016 | 18.02.2016 | 1 |
Articles of Association |
DOCX | 70.35 KB | 23.02.2016 | 18.02.2016 | 1 |
Articles of Association |
DOCX | 70.35 KB | 23.02.2016 | 18.02.2016 | 1 |
Shareholders’ register |
DOCX | 13.89 KB | 23.02.2016 | 18.02.2016 | 1 |
Shareholders’ register |
DOCX | 13.89 KB | 23.02.2016 | 18.02.2016 | 1 |
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 | 70.88 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
EDOC | 71.15 KB | 16.01.2019 | 10.01.2019 | 6 |
Application |
DOCX | 40.6 KB | 16.01.2019 | 10.01.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 64.8 KB | 16.01.2019 | 20.12.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 83.1 KB | 16.01.2019 | 20.12.2018 | 1 |
Shareholders’ register |
EDOC | 45.39 KB | 16.01.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.63 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 78.86 KB | 27.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 07.04.2017 | 07.04.2017 | 2 |
Shareholders’ register |
EDOC | 45.46 KB | 07.04.2017 | 03.04.2017 | 1 |
Application |
6.75 MB | 04.04.2017 | 03.04.2017 | 25 | |
Application |
6.75 MB | 04.04.2017 | 03.04.2017 | 25 | |
Application |
EDOC | 6.49 MB | 04.04.2017 | 03.04.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 64.07 KB | 04.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.42 KB | 04.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.42 KB | 04.04.2017 | 03.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.5 KB | 29.02.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 29.02.2016 | 29.02.2016 | 2 |
Announcement regarding the legal address |
EDOC | 66.85 KB | 24.02.2016 | 18.02.2016 | 1 |
Announcement regarding the legal address |
DOCX | 80.1 KB | 24.02.2016 | 18.02.2016 | 1 |
Announcement regarding the legal address |
DOCX | 80.1 KB | 24.02.2016 | 18.02.2016 | 1 |
Memorandum of Association |
EDOC | 65.3 KB | 24.02.2016 | 18.02.2016 | 1 |
Articles of Association |
EDOC | 57.38 KB | 23.02.2016 | 18.02.2016 | 1 |
Application |
DOCX | 27.14 KB | 23.02.2016 | 18.02.2016 | 2 |
Application |
EDOC | 43.4 KB | 23.02.2016 | 18.02.2016 | 2 |
Application |
DOCX | 27.14 KB | 23.02.2016 | 18.02.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
337.11 KB | 23.02.2016 | 18.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
337.11 KB | 23.02.2016 | 18.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 142.91 KB | 23.02.2016 | 18.02.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 83.36 KB | 23.02.2016 | 18.02.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 66.7 KB | 23.02.2016 | 18.02.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 83.36 KB | 23.02.2016 | 18.02.2016 | 1 |
Shareholders’ register |
EDOC | 30.43 KB | 23.02.2016 | 18.02.2016 | 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