RV50, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
51 by profit
25 by paid taxes
20 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 "RV50" |
| Registration number, date | 40103378695, 09.02.2011 |
| VAT number | LV40103378695 from 03.03.2011 Europe VAT register |
| Register, date | Commercial Register, 09.02.2011 |
| Legal address | "Pērlītes", Salas pag., Mārupes nov., LV-2105 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.05.2016 |
| 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
- 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, €) | 75.43 | 66.42 | 61.39 |
| Personal income tax (thousands, €) | 7.44 | 8.85 | 8.33 |
| Statutory social insurance contributions (thousands, €) | 12.13 | 14.44 | 13.62 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.02.2011 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 29.04.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
"RV50", SIA
"Pērlītes", Salas pagasts, Mārupes nov., LV-2105 Check address owners
Auto noma; vieglie auto
Historical addresses
| Babītes nov., Salas pag., Silmalas, "Pērlītes" | Until 27.12.2019 | 5 years ago |
|---|---|---|
| Babītes nov., Salas pag., "Pērlītes" | 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 | 02.05.2024 | PDF (628.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (565.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (608.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (742.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (586.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.02.2019 | PDF (515.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (505 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (548.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RV50 zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RV50 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RV50 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 09.02.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.72 KB | 19.05.2016 | 29.04.2016 | 1 |
Articles of Association |
TIF | 8.97 KB | 19.05.2016 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 44.92 KB | 19.05.2016 | 29.04.2016 | 2 |
Memorandum of Association |
TIF | 56.5 KB | 14.02.2011 | 04.02.2011 | 1 |
Articles of Association |
TIF | 51.91 KB | 14.02.2011 | 04.01.2011 | 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 |
TIF | 34.44 KB | 19.05.2016 | 17.05.2016 | 2 |
Application |
TIF | 63.72 KB | 19.05.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.54 KB | 19.05.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.18 KB | 14.02.2011 | 09.02.2011 | 2 |
Registration certificates |
TIF | 132.78 KB | 14.02.2011 | 09.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.64 KB | 14.02.2011 | 04.02.2011 | 1 |
Application |
TIF | 425.84 KB | 14.02.2011 | 04.02.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.74 KB | 14.02.2011 | 04.02.2011 | 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