RVB GROUP, SIA
Limited Liability Company, Small company
Place in branch
460 by turnover
1K+ by profit
82 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 "RVB GROUP" |
| Registration number, date | 40103388848, 03.03.2011 |
| VAT number | LV40103388848 from 17.03.2011 Europe VAT register |
| Register, date | Commercial Register, 03.03.2011 |
| Legal address | Andreja Saharova iela 3A, Rīga, LV-1082 Check address owners |
| Fixed capital | 91 440 EUR, registered payment 08.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RVB GROUP, 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
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | -127.45 | -86.74 | -83.88 |
| Personal income tax (thousands, €) | 61.02 | 26.44 | 14.9 |
| Statutory social insurance contributions (thousands, €) | 95.44 | 54.95 | 26.77 |
| Average employees count | 16 | 12 | 10 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2018 |
* 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 % | 91 440 | € 1 | € 91 440 | Latvia | 03.04.2019 | 08.04.2019 |
Contacts in cooperation with
Apply information changes
ML
"RVB Group", SIA
Andreja Saharova 3A, Rīga, LV-1082 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "RVRĪGA BŪVE" | Until 22.04.2020 | 4 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MERKOLADI" | Until 08.11.2018 | 6 years ago |
| Sabiedrība ar ierobežotu atbildību "PVRĪGA BŪVE" | Until 08.11.2018 | 6 years ago |
Historical addresses
| Rīga, Elizabetes iela 51-12 | Until 29.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Brīvības iela 85 - 11 | Until 15.11.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VAD BAS ZI OJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (614.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (381.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 03.03.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
135.67 KB | 22.04.2020 | 16.04.2020 | 1 | |
Articles of Association |
135.67 KB | 22.04.2020 | 16.04.2020 | 1 | |
Articles of Association |
136.14 KB | 08.04.2019 | 03.04.2019 | 1 | |
Articles of Association |
136.14 KB | 08.04.2019 | 03.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
230.1 KB | 08.04.2019 | 03.04.2019 | 1 | |
Regulations for the increase/reduction of the equity |
230.1 KB | 08.04.2019 | 03.04.2019 | 1 | |
Shareholders’ register |
146.75 KB | 08.04.2019 | 03.04.2019 | 1 | |
Shareholders’ register |
146.75 KB | 08.04.2019 | 03.04.2019 | 1 | |
Articles of Association |
TIF | 163.71 KB | 29.11.2018 | 26.11.2018 | 5 |
Amendments to the Articles of Association |
TIF | 146.91 KB | 28.11.2018 | 26.11.2018 | 3 |
Shareholders’ register |
TIF | 125.72 KB | 28.11.2018 | 26.11.2018 | 4 |
Amendments to the Articles of Association |
158.13 KB | 15.11.2018 | 12.11.2018 | 1 | |
Amendments to the Articles of Association |
158.13 KB | 15.11.2018 | 12.11.2018 | 1 | |
Articles of Association |
120.45 KB | 15.11.2018 | 12.11.2018 | 1 | |
Articles of Association |
120.45 KB | 15.11.2018 | 12.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
231.24 KB | 15.11.2018 | 12.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
231.24 KB | 15.11.2018 | 12.11.2018 | 1 | |
Shareholders’ register |
146.2 KB | 15.11.2018 | 12.11.2018 | 1 | |
Shareholders’ register |
146.2 KB | 15.11.2018 | 12.11.2018 | 1 | |
Amendments to the Articles of Association |
151.87 KB | 08.11.2018 | 07.11.2018 | 1 | |
Articles of Association |
120.76 KB | 08.11.2018 | 07.11.2018 | 1 | |
Shareholders’ register |
145.87 KB | 08.11.2018 | 07.11.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 13.38 KB | 23.05.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 16.74 KB | 23.05.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 45.43 KB | 23.05.2016 | 12.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.59 KB | 29.11.2011 | 23.11.2011 | 1 |
Articles of Association |
TIF | 12.27 KB | 29.11.2011 | 23.11.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.76 KB | 29.11.2011 | 23.11.2011 | 1 |
Shareholders’ register |
TIF | 12.81 KB | 29.11.2011 | 23.11.2011 | 1 |
Articles of Association |
TIF | 13.65 KB | 09.03.2011 | 25.02.2011 | 1 |
Memorandum of Association |
TIF | 21.49 KB | 09.03.2011 | 25.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.93 KB | 16.12.2021 | 09.12.2021 | 1 | |
Orders/request/cover notes of court bailiffs |
378.97 KB | 08.12.2021 | 08.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.76 KB | 19.05.2021 | 19.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.72 KB | 14.05.2021 | 14.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.44 KB | 14.05.2021 | 13.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 22.04.2020 | 22.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 22.04.2020 | 22.04.2020 | 1 |
Application |
278.9 KB | 22.04.2020 | 17.04.2020 | 1 | |
Application |
EDOC | 287.29 KB | 22.04.2020 | 17.04.2020 | 1 |
Application |
278.9 KB | 22.04.2020 | 17.04.2020 | 1 | |
Articles of Association |
EDOC | 153.42 KB | 22.04.2020 | 16.04.2020 | 1 |
Protocols/decisions of a company/organisation |
119.44 KB | 22.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
119.44 KB | 22.04.2020 | 16.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 138.93 KB | 22.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.36 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 08.04.2019 | 08.04.2019 | 2 |
Acceptance-conveyance act |
124.87 KB | 08.04.2019 | 03.04.2019 | 1 | |
Acceptance-conveyance act |
EDOC | 142.7 KB | 08.04.2019 | 03.04.2019 | 1 |
Acceptance-conveyance act |
124.87 KB | 08.04.2019 | 03.04.2019 | 1 | |
Articles of Association |
EDOC | 153.67 KB | 08.04.2019 | 03.04.2019 | 1 |
Application |
316.98 KB | 08.04.2019 | 03.04.2019 | 3 | |
Application |
316.98 KB | 08.04.2019 | 03.04.2019 | 3 | |
Application |
EDOC | 324.35 KB | 08.04.2019 | 03.04.2019 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 218.32 KB | 08.04.2019 | 03.04.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
202.58 KB | 08.04.2019 | 03.04.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
202.58 KB | 08.04.2019 | 03.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
118.64 KB | 08.04.2019 | 03.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
118.64 KB | 08.04.2019 | 03.04.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 137.86 KB | 08.04.2019 | 03.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 246.4 KB | 08.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
EDOC | 163.52 KB | 08.04.2019 | 03.04.2019 | 1 |
Appraisal reports |
1.29 MB | 08.04.2019 | 28.03.2019 | 2 | |
Appraisal reports |
4.39 MB | 08.04.2019 | 28.03.2019 | 2 | |
Appraisal reports |
1.29 MB | 08.04.2019 | 28.03.2019 | 2 | |
Appraisal reports |
EDOC | 5.67 MB | 08.04.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 29.11.2018 | 29.11.2018 | 2 |
Application |
TIF | 464.78 KB | 29.11.2018 | 26.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 402.4 KB | 28.11.2018 | 26.11.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
EDOC | 315.97 KB | 15.11.2018 | 14.11.2018 | 4 |
Application |
321.48 KB | 15.11.2018 | 14.11.2018 | 4 | |
Application |
321.48 KB | 15.11.2018 | 14.11.2018 | 4 | |
Acceptance-conveyance act |
EDOC | 130.43 KB | 15.11.2018 | 12.11.2018 | 1 |
Acceptance-conveyance act |
124.21 KB | 15.11.2018 | 12.11.2018 | 1 | |
Acceptance-conveyance act |
124.21 KB | 15.11.2018 | 12.11.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 164.78 KB | 15.11.2018 | 12.11.2018 | 1 |
Articles of Association |
EDOC | 128.33 KB | 15.11.2018 | 12.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
201.01 KB | 15.11.2018 | 12.11.2018 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 205.25 KB | 15.11.2018 | 12.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
201.01 KB | 15.11.2018 | 12.11.2018 | 1 | |
Appraisal reports |
2.34 MB | 15.11.2018 | 12.11.2018 | 3 | |
Appraisal reports |
2.34 MB | 15.11.2018 | 12.11.2018 | 3 | |
Appraisal reports |
EDOC | 4.22 MB | 15.11.2018 | 12.11.2018 | 3 |
Appraisal reports |
JPG | 1.95 MB | 15.11.2018 | 12.11.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.43 MB | 15.11.2018 | 12.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
2.43 MB | 15.11.2018 | 12.11.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
2.43 MB | 15.11.2018 | 12.11.2018 | 1 | |
Confirmation or consent to legal address |
JPEG | 1.52 MB | 15.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
JPEG | 1.52 MB | 15.11.2018 | 12.11.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 1.51 MB | 15.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 126.61 KB | 15.11.2018 | 12.11.2018 | 1 |
Protocols/decisions of a company/organisation |
118.8 KB | 15.11.2018 | 12.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
118.8 KB | 15.11.2018 | 12.11.2018 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 235.89 KB | 15.11.2018 | 12.11.2018 | 1 |
Shareholders’ register |
EDOC | 151.09 KB | 15.11.2018 | 12.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 08.11.2018 | 08.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 170.18 KB | 08.11.2018 | 07.11.2018 | 1 |
Articles of Association |
EDOC | 140.27 KB | 08.11.2018 | 07.11.2018 | 1 |
Application |
396.43 KB | 08.11.2018 | 07.11.2018 | 7 | |
Application |
EDOC | 392.56 KB | 08.11.2018 | 07.11.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 08.11.2018 | 07.11.2018 | 2 |
Protocols/decisions of a company/organisation |
118.05 KB | 08.11.2018 | 07.11.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 137.49 KB | 08.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
EDOC | 163 KB | 08.11.2018 | 07.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 23.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 148.61 KB | 23.05.2016 | 13.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.38 KB | 23.05.2016 | 12.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 29.11.2011 | 28.11.2011 | 1 |
Application |
TIF | 72.17 KB | 29.11.2011 | 23.11.2011 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 9.96 KB | 29.11.2011 | 23.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 8.17 KB | 29.11.2011 | 23.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.43 KB | 29.11.2011 | 23.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.38 KB | 03.08.2011 | 29.07.2011 | 2 |
Announcement regarding the legal address |
TIF | 8.42 KB | 03.08.2011 | 26.07.2011 | 1 |
Application |
TIF | 77.41 KB | 03.08.2011 | 26.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 7.68 KB | 03.08.2011 | 26.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.8 KB | 03.08.2011 | 26.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.98 KB | 09.03.2011 | 03.03.2011 | 2 |
Registration certificates |
TIF | 49.56 KB | 09.03.2011 | 03.03.2011 | 1 |
Application |
TIF | 372.23 KB | 09.03.2011 | 28.02.2011 | 8 |
Announcement regarding the legal address |
TIF | 7.2 KB | 09.03.2011 | 25.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.02 KB | 09.03.2011 | 25.02.2011 | 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