RVAC Latvija, SIA

Limited Liability Company, Small company
Place in branch
455 by turnover
310 by paid taxes
272 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RVAC Latvija
Registration number, date 40203433758, 14.10.2022
VAT number LV40203433758 from 21.10.2022 Europe VAT register
Register, date Commercial Register, 14.10.2022
Legal address Ventspils iela 50 k-6, Rīga, LV-1002 Check address owners
Fixed capital 2 800 EUR, registered payment 14.10.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 149.8 5.32
Personal income tax (thousands, €) 32.06 2.05
Statutory social insurance contributions (thousands, €) 54.08 3.35
Average employees count 9 5

Industries

Field from SRS Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)
CSP industry Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2022
Lithuania Lithuania

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 Right to represent individually   30.04.2024
* 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

UAB RESPUBLIKINIS VETERINARIJOS APRŪPINIMO CENTRAS

Reg. no. 122249763
Kauno r. sav., Karmelavos sen., Biruliškiu k., Inovaciju g. 3, LT-54469, Lietuva

100 % 2 800 € 1 € 2 800 Lithuania 23.04.2024 30.04.2024

Historical addresses

Rīga, Ventspils iela 50 Until 24.10.2022 2 years ago
Rīga, Ventspils iela 50 k-5 Until 18.04.2024 7.5 months ago
Mārupes nov., Mārupes pag., "Kalniņi" Until 09.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 14.10.2022 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 362.04 KB 30.04.2024 23.04.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 773.61 KB 13.10.2022 06.10.2022 21

Shareholders’ register

PDF 137.68 KB 11.10.2022 21.09.2022 1

Memorandum of Association

PDF 150.5 KB 11.10.2022 13.09.2022 1

Articles of Association

PDF 151.2 KB 23.09.2022 13.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 298.3 KB 04.10.2024 03.10.2024 2

Application

PDF 850.98 KB 30.04.2024 26.04.2024 1

Protocols/decisions of a company/organisation

PDF 187.53 KB 30.04.2024 22.04.2024 1

Application

EDOC 49.4 KB 18.04.2024 12.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 31.89 KB 24.10.2022 24.10.2022 2

Application

PDF 209.19 KB 19.10.2022 19.10.2022 2

Application

PDF 209.19 KB 19.10.2022 19.10.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.8 KB 14.10.2022 14.10.2022 2

Justification supporting beneficial ownership disclosure statement

PDF 113.07 KB 12.10.2022 12.10.2022 1

Justification supporting beneficial ownership disclosure statement

PDF 113.07 KB 12.10.2022 12.10.2022 1

Application

PDF 369.51 KB 11.10.2022 11.10.2022 5

Justification supporting beneficial ownership disclosure statement

TIF 640.02 KB 13.10.2022 07.10.2022 17

Bank statements or other document regarding the payment of the equity

PDF 28.15 KB 23.09.2022 22.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 28.15 KB 23.09.2022 22.09.2022 1

Shareholders’ register

PDF 188.21 KB 11.10.2022 21.09.2022 1

Memorandum of Association

PDF 202.58 KB 11.10.2022 13.09.2022 1

Power of attorney, act of empowerment

TIF 292.99 KB 26.09.2022 09.09.2022 8

Copy of the personal identification document

TIF 231.21 KB 13.10.2022 19.09.2013 4
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