RVB1, SIA

Limited Liability Company, Small company

Basic data

Status
Economic activity suspended, 27.02.2019
Business form Limited Liability Company
Registered name SIA "RVB1"
Registration number, date 40103285412, 09.04.2010
VAT number None (excluded 25.02.2019) Europe VAT register
Register, date Commercial Register, 09.04.2010
Legal address Rīga, Stabu iela 111A Check address owners
Fixed capital 2 845 EUR, registered payment 02.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 123 459.20 0.00 0.00 0.00 07.11.2024
07.10.2024 123 459.20 0.00 0.00 0.00 07.10.2024
09.09.2024 123 459.20 0.00 0.00 0.00 09.09.2024
12.08.2024 123 459.20 0.00 0.00 0.00 12.08.2024
08.07.2024 123 459.20 0.00 0.00 0.00 08.07.2024
07.06.2024 123 459.20 0.00 0.00 0.00 07.06.2024
08.05.2024 123 459.20 0.00 0.00 0.00 08.05.2024
08.04.2024 123 459.20 0.00 0.00 0.00 08.04.2024
07.03.2024 123 459.20 0.00 0.00 0.00 07.03.2024
07.02.2024 123 459.20 0.00 0.00 0.00 07.02.2024
09.01.2024 123 459.20 0.00 0.00 0.00 09.01.2024
12.12.2023 123 459.20 0.00 0.00 0.00 12.12.2023
07.11.2023 123 459.20 0.00 0.00 0.00 07.11.2023
09.10.2023 123 459.20 0.00 0.00 0.00 09.10.2023
11.09.2023 123 459.20 0.00 0.00 0.00 11.09.2023
07.08.2023 123 459.20 0.00 0.00 0.00 07.08.2023
11.07.2023 123 459.20 0.00 0.00 0.00 11.07.2023
07.06.2023 123 459.20 0.00 0.00 0.00 07.06.2023
09.05.2023 123 459.20 0.00 0.00 0.00 09.05.2023
12.04.2023 123 459.20 0.00 0.00 0.00 12.04.2023
07.03.2023 123 459.20 0.00 0.00 0.00 07.03.2023
07.02.2023 123 459.20 0.00 0.00 0.00 07.02.2023
09.01.2023 123 459.20 0.00 0.00 0.00 09.01.2023
08.12.2022 123 459.20 0.00 0.00 0.00 08.12.2022
07.11.2022 123 459.20 0.00 0.00 0.00 07.11.2022
10.10.2022 123 459.20 0.00 0.00 0.00 10.10.2022
07.09.2022 123 459.20 0.00 0.00 0.00 07.09.2022
15.08.2022 123 459.20 0.00 0.00 0.00 15.08.2022
21.07.2022 123 459.20 0.00 0.00 0.00 21.07.2022
07.07.2022 123 459.20 0.00 0.00 0.00 07.07.2022
07.06.2022 123 459.20 0.00 0.00 0.00 07.06.2022
09.05.2022 123 459.20 0.00 0.00 0.00 09.05.2022
07.04.2022 123 459.20 0.00 0.00 0.00 07.04.2022
07.03.2022 123 459.20 0.00 0.00 0.00 07.03.2022
07.12.2020 123 459.20 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 123 459.20 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 123 459.20 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 123 459.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 123 459.20 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 123 459.20 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 123 459.20 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 123 459.20 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 123 510.33 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 123 509.60 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 123 459.18 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 123 459.18 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 123 459.18 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 123 459.18 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 123 459.18 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 123 459.18 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 123 459.18 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 123 459.18 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 123 459.18 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 123 459.18 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 115 598.79 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 114 410.35 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 113 890.43 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 101 161.55 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 89 612.92 0.00 44 942.96 0.00 13.11.2018 08:40
07.10.2018 61 353.99 0.00 46 724.54 0.00 10.10.2018 15:19
07.09.2018 57 847.72 0.00 46 724.54 0.00 12.09.2018 10:31
07.08.2018 56 012.27 0.00 50 012.60 0.00 14.08.2018 13:14
07.07.2018 63 266.00 0.00 50 012.60 0.00 16.07.2018 11:58
07.06.2018 61 797.31 0.00 50 012.60 0.00 11.06.2018 15:51
07.05.2018 62 263.06 0.00 51 794.18 0.00 29.05.2018 15:57
07.04.2018 70 889.62 0.00 51 794.18 0.00 15.05.2018 11:13
07.03.2018 67 733.62 0.00 53 575.76 0.00 14.03.2018 09:30
07.02.2018 69 283.76 0.00 56 439.09 0.00 15.02.2018 08:34
26.01.2018 52 328.40 0.00 57 707.83 0.00 02.02.2018 13:10
07.12.2017 66 069.63 0.00 58 393.39 0.00 18.12.2017 07:52
07.11.2017 10 751.83 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 12 870.35 0.00 0.00 0.00 13.10.2017 14:06
07.08.2017 6 165.54 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 2 406.39 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 3 118.87 0.00 0.00 0.00 15.06.2017 16:40

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

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 06.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   27.03.2019
* 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 % 2 845 € 1 € 2 845 Latvia 06.07.2016 02.08.2016

Historical company names

SIA "RVRĪGA BŪVE" Until 06.11.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "Fasādes dizains" Until 09.02.2012 12 years ago

Historical addresses

Rīga, Biešu iela 1-3 Until 23.03.2012 12 years ago
Rīga, Cepļa iela 22B Until 30.08.2016 8 years ago
Rīga, Vienības gatve 18A Until 27.02.2019 5 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 26.03.2019. Case number: C68310819
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

05.12.2023

05.12.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

26.05.2023

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

21.12.2022

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

15.06.2022

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

22.12.2020

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

24.09.2019

03.11.2023   Precizēta parādnieka mantas pārdošanas plāna iesniegšana 

27.05.2019

03.11.2023   Filing a plan to sell the debtor's things 

26.03.2019

27.03.2019   Appointment of an administrator in an insolvency case 
Jaunsleine Argita (Certificate nr. 00157)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

26.03.2019

27.03.2019   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 29.04.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Jaunsleine Argita

Jūras iela 12, Liepāja Nr. 00157 (valid from 16.10.2024 till 15.10.2029)
Cell phone 29102585
Phone 63422808

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  ZIP €11.00
Annual report 2018 PDF
RVB1 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (401.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.06.2016  ZIP €8.00
Annual report 2015 PDF
zinas par uznemumu 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinas par uznemumu 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.07.2014  ZIP
1_HTML izdruka HTML
GPP.v1.13.4.1 zinas par uznemumu 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 22.10.2013  ZIP
1_HTML izdruka HTML
GPP.v1.13.4.1 zinas par uznemumu PDF

2011

Annual report 01.01.2011 - 31.12.2011 18.10.2013  ZIP
1_HTML izdruka HTML
GPP.v1.13.4.1 zinas par uznemumu PDF

2010

Annual report 09.04.2010 - 31.12.2010 18.10.2013  ZIP
1_HTML izdruka HTML
GPP.v1.13.4.1 zinas par uznemumu PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 150.48 KB 06.11.2018 05.11.2018 1

Articles of Association

PDF 114.65 KB 06.11.2018 05.11.2018 1

Shareholders’ register

PDF 414.46 KB 15.07.2016 06.07.2016 1

Amendments to the Articles of Association

PDF 191.69 KB 12.07.2016 06.07.2016 1

Articles of Association

PDF 191.75 KB 12.07.2016 06.07.2016 1

Amendments to the Articles of Association

TIF 5.47 KB 10.02.2012 06.02.2012 1

Articles of Association

TIF 19.1 KB 10.02.2012 03.02.2012 1

Articles of Association

TIF 27.69 KB 19.04.2010 26.03.2010 1

Memorandum of Association

TIF 55.57 KB 19.04.2010 26.03.2010 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Notary’s decision

RTF 190.72 KB 05.12.2023 05.12.2023 2

Notary’s decision

EDOC 62 KB 05.12.2023 05.12.2023 2

Plan for the sale of the debtor’s property updated

EDOC 28.07 KB 05.12.2023 05.12.2023 3

Notary’s decision

EDOC 62.17 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.47 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.53 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.42 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.15 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.42 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.15 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.16 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.15 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 190.48 KB 03.11.2023 03.11.2023 1

Notary’s decision

RTF 191 KB 03.11.2023 03.11.2023 1

Notary’s decision

EDOC 62.15 KB 03.11.2023 03.11.2023 1

Plan for the sale of the debtor’s property updated

EDOC 28.08 KB 02.11.2023 26.05.2023 3

Plan for the sale of the debtor’s property updated

EDOC 28.01 KB 02.11.2023 21.12.2022 3

Plan for the sale of the debtor’s property updated

EDOC 28.13 KB 02.11.2023 15.06.2022 3

Plan for the sale of the debtor’s property updated

EDOC 31.64 KB 02.11.2023 22.12.2020 3

Plan for the sale of the debtor’s property updated

EDOC 36.07 KB 02.11.2023 24.09.2019 3

Plan for the sale of the debtor’s property

EDOC 39.95 KB 02.11.2023 27.05.2019 5

Orders/request/cover notes of court bailiffs

PDF 365.28 KB 29.04.2019 29.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 351.09 KB 29.04.2019 29.04.2019 1

Notary’s decision

EDOC 70.42 KB 27.03.2019 27.03.2019 2

Court decision/judgement

PDF 111.63 KB 26.03.2019 26.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 27.02.2019 27.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.32 KB 27.02.2019 27.02.2019 2

Decisions / letters / protocols of public notaries

RTF 52.52 KB 27.02.2019 27.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.03 KB 27.02.2019 27.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.86 KB 26.02.2019 25.02.2019 1

Application

PDF 274.53 KB 27.02.2019 22.02.2019 3

Application

EDOC 271.27 KB 27.02.2019 22.02.2019 3

Confirmation or consent to legal address

JPG 143.11 KB 27.02.2019 21.02.2019 1

Confirmation or consent to legal address

EDOC 154.61 KB 27.02.2019 21.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 03.12.2018 03.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 81.96 KB 29.11.2018 29.11.2018 1

Decisions / letters / protocols of public notaries

RTF 200.85 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.53 KB 23.11.2018 23.11.2018 2

Orders/request/cover notes of court bailiffs

PDF 364.7 KB 20.11.2018 20.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 350.58 KB 20.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 06.11.2018 06.11.2018 2

Amendments to the Articles of Association

EDOC 157 KB 06.11.2018 05.11.2018 1

Articles of Association

EDOC 122.68 KB 06.11.2018 05.11.2018 1

Application

EDOC 281.28 KB 06.11.2018 05.11.2018 4

Application

PDF 286.63 KB 06.11.2018 05.11.2018 4

Protocols/decisions of a company/organisation

EDOC 124.4 KB 06.11.2018 05.11.2018 1

Protocols/decisions of a company/organisation

PDF 116.49 KB 06.11.2018 05.11.2018 1

Orders/request/cover notes of court bailiffs

EDOC 357.53 KB 13.03.2018 12.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 361.88 KB 13.03.2018 12.03.2018 1

Orders/request/cover notes of court bailiffs

EDOC 365.34 KB 05.03.2018 02.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 369.9 KB 05.03.2018 02.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 363.92 KB 29.09.2017 29.09.2017 1

Orders/request/cover notes of court bailiffs

EDOC 356.82 KB 29.09.2017 29.09.2017 1

Orders/request/cover notes of court bailiffs

EDOC 618.51 KB 21.09.2017 21.09.2017 1

Decisions / letters / protocols of public notaries

RTF 180.38 KB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.57 KB 08.05.2017 08.05.2017 1

State Revenue Service decisions/letters/statements

DOCX 71.4 KB 28.04.2017 28.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

RTF 180.6 KB 29.12.2016 29.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 29.12.2016 29.12.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 27.12.2016 23.12.2016 1

State Revenue Service decisions/letters/statements

EDOC 91.01 KB 27.12.2016 23.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.19 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 26.10.2016 26.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.19 KB 26.10.2016 26.10.2016 1

State Revenue Service decisions/letters/statements

DOC 113.5 KB 24.10.2016 24.10.2016 1

State Revenue Service decisions/letters/statements

EDOC 90.97 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.39 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 30.08.2016 30.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.39 KB 30.08.2016 30.08.2016 1

Application

PDF 6.6 MB 25.08.2016 16.08.2016 24

Confirmation or consent to legal address

TIF 15.97 KB 01.09.2016 04.08.2016 1

Decisions / letters / protocols of public notaries

EDOC 67.02 KB 02.08.2016 02.08.2016 2

Decisions / letters / protocols of public notaries

RTF 181.33 KB 02.08.2016 02.08.2016 2

Application

PDF 703.51 KB 15.07.2016 06.07.2016 12

Application

PDF 736.13 KB 15.07.2016 06.07.2016 12

Protocols/decisions of a company/organisation

PDF 259.18 KB 15.07.2016 06.07.2016 1

Protocols/decisions of a company/organisation

PDF 291.7 KB 15.07.2016 06.07.2016 1

Shareholders’ register

PDF 447.04 KB 15.07.2016 06.07.2016 1

Amendments to the Articles of Association

PDF 224.01 KB 12.07.2016 06.07.2016 1

Articles of Association

PDF 224.06 KB 12.07.2016 06.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.07 KB 14.11.2013 14.11.2013 1

State Revenue Service decisions/letters/statements

DOC 60 KB 11.11.2013 11.11.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.52 KB 11.11.2013 11.11.2013 1

Decisions / letters / protocols of public notaries

EDOC 73.71 KB 30.10.2013 30.10.2013 1

State Revenue Service decisions/letters/statements

DOC 59.5 KB 25.10.2013 25.10.2013 1

State Revenue Service decisions/letters/statements

EDOC 43.79 KB 25.10.2013 25.10.2013 1

Decisions / letters / protocols of public notaries

TIF 31 KB 26.03.2012 23.03.2012 2

Application

TIF 47.9 KB 26.03.2012 20.03.2012 1

Confirmation or consent to legal address

TIF 16.68 KB 26.03.2012 16.03.2012 1

Purchase/lease agreement

TIF 300.7 KB 26.03.2012 21.02.2012 6

Decisions / letters / protocols of public notaries

TIF 32.03 KB 10.02.2012 09.02.2012 2

Registration certificates

TIF 79.5 KB 10.02.2012 09.02.2012 2

Application

TIF 172.91 KB 10.02.2012 03.02.2012 3

Protocols/decisions of a company/organisation

TIF 7.38 KB 10.02.2012 03.02.2012 1

Decisions / letters / protocols of public notaries

TIF 43.75 KB 19.04.2010 09.04.2010 2

Registration certificates

TIF 52.96 KB 19.04.2010 09.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.87 KB 19.04.2010 29.03.2010 1

Announcement regarding the legal address

TIF 10.34 KB 19.04.2010 26.03.2010 1

Application

TIF 186.84 KB 19.04.2010 26.03.2010 4

Appraisal reports

TIF 33.19 KB 19.04.2010 26.03.2010 2

Power of attorney, act of empowerment

TIF 130.66 KB 26.03.2012 01.10.2007 3
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