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 "RVC" |
| Registration number, date | 40103180274, 14.07.2008 |
| VAT number | LV40103180274 from 12.08.2008 Europe VAT register |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | Kursīšu iela 20A, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 08.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | -0.36 | 1.48 | -0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Chairperson of the Board | Right to represent individually | 28.08.2023 |
* 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 | 27.04.2021 | 08.05.2021 |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Kursīšu iela 20/1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kursīšu iela 20/1 | Until 03.11.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kursīšu iela 20A | 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 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 signed | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | ASICE | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RVC VZ2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ 2018 RVC | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 RVC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 VZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ RVC | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.05.2011 | TIF (280.99 KB) | ||
2009 |
Annual report | 13.05.2010 | TIF (238.4 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (1002.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.77 KB | 08.05.2021 | 03.05.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 12.38 KB | 08.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 08.05.2021 | 27.04.2021 | 1 |
Articles of Association |
TIF | 15.5 KB | 13.05.2009 | 10.07.2008 | 1 |
Memorandum of Association |
TIF | 31.75 KB | 13.05.2009 | 10.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.41 KB | 28.08.2023 | 28.08.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 95.04 KB | 28.08.2023 | 21.08.2023 | 1 |
Application |
EDOC | 102.67 KB | 08.05.2021 | 08.05.2021 | 23 |
Application |
DOCX | 97.29 KB | 08.05.2021 | 08.05.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 08.05.2021 | 08.05.2021 | 2 |
Articles of Association |
EDOC | 27.61 KB | 08.05.2021 | 03.05.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.84 KB | 08.05.2021 | 30.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 08.05.2021 | 27.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.77 KB | 08.05.2021 | 21.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 31.41 KB | 08.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.7 KB | 08.05.2021 | 21.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.08 KB | 08.05.2021 | 21.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 13.05.2009 | 14.07.2008 | 2 |
Registration certificates |
TIF | 22.57 KB | 13.05.2009 | 14.07.2008 | 1 |
Application |
TIF | 114.44 KB | 13.05.2009 | 11.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 13.05.2009 | 11.07.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.34 KB | 13.05.2009 | 10.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.85 KB | 13.05.2009 | 10.07.2008 | 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
