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 "RVG" |
| Registration number, date | 40003895867, 06.02.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.02.2007 |
| Legal address | "Mazpipari", Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 19.10.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (17.06.2021)
- 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, €) | 0.05 | 0.06 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.01 | 0.02 |
| Average employees count | 0 | 0 | 1 |
| Received COVID-19 downtime support | 17.06.2021, 1 000.00 € | ||
Industries
| Industry from zl.lv | Atpūtas centri (bez naktsmājām) |
|---|---|
| Branch from zl.lv (NACE2) | Atrakciju un atpūtas parku darbība (93.21) |
| Field from SRS | Cita izklaides un atpūtas darbība (93.29) |
| CSP industry | Cita izklaides un atpūtas darbība (93.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 19.10.2015 | |
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. | 15.03.2010 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 29.04.2015 | 19.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"RVG", SIA
"Mazpipari", Garkalne, Ādažu pagasts, Ādažu nov., LV-2164 Check address owners
Atpūtas centri (bez naktsmājām)
Historical addresses
| Rīgas rajons, Ādažu novads, Garkalne, "Mazpipari" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ādažu nov., Garkalne, "Mazpipari" | 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 | 30.04.2024 | PDF (81.42 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (82.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (82.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (82.45 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.07.2020 | PDF (82.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RVG zinas par uznemumu 2015 gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RVG Zinas par uznemumu 2014 gada parskats | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.05.2010 | ZIP (7.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | ZIP (7.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76.58 KB | 30.10.2015 | 29.04.2015 | 4 |
Shareholders’ register |
TIF | 30.4 KB | 30.10.2015 | 29.04.2015 | 2 |
Shareholders’ register |
TIF | 6.96 KB | 11.06.2008 | 08.05.2008 | 1 |
Articles of Association |
TIF | 100.2 KB | 07.02.2007 | 06.02.2007 | 4 |
Memorandum of association |
TIF | 44.75 KB | 07.02.2007 | 03.01.2007 | 2 |
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 | 52.34 KB | 30.10.2015 | 19.10.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 24.57 KB | 30.10.2015 | 15.07.2015 | 1 |
Application |
TIF | 427.43 KB | 30.10.2015 | 29.04.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 30.04 KB | 30.10.2015 | 29.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 18.03.2010 | 15.03.2010 | 1 |
Application |
TIF | 169.71 KB | 18.03.2010 | 03.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.99 KB | 18.03.2010 | 03.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 74.8 KB | 11.06.2008 | 09.05.2008 | 1 |
Application |
TIF | 324.48 KB | 11.06.2008 | 08.05.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 22.08.2007 | 02.08.2007 | 1 |
Application |
TIF | 61.36 KB | 22.08.2007 | 30.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 55.81 KB | 22.08.2007 | 27.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.31 KB | 07.02.2007 | 06.02.2007 | 1 |
Registration certificates |
TIF | 35.28 KB | 07.02.2007 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 07.02.2007 | 01.02.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 07.02.2007 | 16.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 07.02.2007 | 03.01.2007 | 1 |
Application |
TIF | 122.05 KB | 07.02.2007 | 03.01.2007 | 5 |
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