RVL Berlin, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 15.09.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RVL Berlin"
Registration number, date 40103955378, 17.12.2015
VAT number None (excluded 20.09.2018) Europe VAT register
Register, date Commercial Register, 17.12.2015
Legal address Strēlnieku iela 8 – 47, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 17.12.2015 (registered payment 17.12.2015: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.29
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 Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

Historical company names

Sabiedrība ar ierobežotu atbildību "Skolas Investment" Until 17.08.2016 8 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 23.08.2022 2 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 4 Until 23.04.2019 5 years ago
Rīga, Krišjāņa Valdemāra iela 33 - 3 Until 10.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 15.08.2022  PDF (79.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (112.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.06.2020  PDF (253.76 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (81.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.05.2017  ZIP €9.00
Annual report 2016 PDF
RVLB zinojums PDF

2015

Annual report 17.12.2015 - 31.12.2015 31.08.2022  ZIP €8.00
Annual report 2015 PDF
VZ2015 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.95 KB 28.07.2021 07.07.2021 1

Shareholders’ register

TIF 86.55 KB 11.01.2018 27.12.2017 3

Shareholders’ register

TIF 98.73 KB 21.12.2017 14.12.2017 3

Shareholders’ register

TIF 143.56 KB 02.11.2017 30.10.2017 5

Shareholders’ register

TIF 95.71 KB 09.02.2017 26.01.2017 3

Shareholders’ register

DOCX 17.54 KB 09.01.2017 03.01.2017 2

Amendments to the Articles of Association

TIF 16.3 KB 19.08.2016 05.08.2016 1

Articles of Association

TIF 65.35 KB 19.08.2016 05.08.2016 2

Articles of Association

TIF 11.53 KB 21.12.2015 30.11.2015 1

Memorandum of Association

TIF 59 KB 21.12.2015 30.11.2015 2

Shareholders’ register

TIF 39.19 KB 21.12.2015 30.11.2015 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

EDOC 62.15 KB 15.09.2022 15.09.2022 1

State Revenue Service decisions/letters/statements

DOCX 81.18 KB 13.09.2022 13.09.2022 1

State Revenue Service decisions/letters/statements

DOCX 81.18 KB 13.09.2022 13.09.2022 1

Application

DOCX 39.09 KB 15.09.2022 12.09.2022 1

Application

DOCX 39.09 KB 15.09.2022 12.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 23.08.2022 23.08.2022 2

Application

DOCX 43.72 KB 23.08.2022 15.08.2022 2

Application

DOCX 43.72 KB 23.08.2022 15.08.2022 2

Decisions / letters / protocols of public notaries

EDOC 63.56 KB 28.07.2021 28.07.2021 2

Application

DOCX 38.69 KB 28.07.2021 22.07.2021 3

Application

EDOC 43.8 KB 28.07.2021 22.07.2021 3

Shareholders’ register

EDOC 39.4 KB 28.07.2021 07.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 05.05.2020 05.05.2020 2

Decisions / letters / protocols of public notaries

RTF 191.36 KB 05.05.2020 05.05.2020 2

Application

DOCX 33.69 KB 05.05.2020 23.04.2020 2

Application

EDOC 54.43 KB 05.05.2020 23.04.2020 2

Application

DOCX 33.69 KB 05.05.2020 23.04.2020 2

Protocols/decisions of a company/organisation

DOC 29.5 KB 05.05.2020 23.05.2019 1

Protocols/decisions of a company/organisation

DOC 29.5 KB 05.05.2020 23.05.2019 1

Protocols/decisions of a company/organisation

EDOC 20.32 KB 05.05.2020 23.05.2019 1

Decisions / letters / protocols of public notaries

RTF 197.99 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 06.03.2019 06.03.2019 2

Orders/request/cover notes of court bailiffs

EDOC 351.29 KB 01.03.2019 01.03.2019 1

Orders/request/cover notes of court bailiffs

PDF 365.59 KB 01.03.2019 01.03.2019 1

Application

DOCX 42.43 KB 06.03.2019 27.02.2019 4

Application

EDOC 62.74 KB 06.03.2019 27.02.2019 4

Application

DOCX 42.43 KB 06.03.2019 27.02.2019 4

Protocols/decisions of a company/organisation

DOCX 83.05 KB 06.03.2019 27.02.2019 1

Protocols/decisions of a company/organisation

EDOC 61.05 KB 06.03.2019 27.02.2019 1

Protocols/decisions of a company/organisation

DOCX 83.05 KB 06.03.2019 27.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 353.01 KB 25.02.2019 25.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 15.01.2018 15.01.2018 2

Statement regarding the beneficial owners

TIF 79.05 KB 11.01.2018 29.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

RTF 192.14 KB 28.12.2017 28.12.2017 2

Power of attorney, act of empowerment

TIF 19.88 KB 15.01.2018 27.12.2017 1

Application

TIF 74.71 KB 11.01.2018 27.12.2017 2

Power of attorney, act of empowerment

TIF 25.94 KB 28.12.2017 20.12.2017 1

Statement regarding the beneficial owners

TIF 90.99 KB 28.12.2017 20.12.2017 3

Application

TIF 88.86 KB 28.12.2017 14.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.9 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

RTF 189.68 KB 06.11.2017 06.11.2017 2

Application

TIF 142.74 KB 02.11.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 02.02.2017 02.02.2017 2

Application

TIF 124.34 KB 09.02.2017 26.01.2017 4

Decisions / letters / protocols of public notaries

RTF 179.33 KB 20.01.2017 20.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 20.01.2017 20.01.2017 2

Power of attorney, act of empowerment

TIF 19.43 KB 25.01.2017 12.01.2017 1

Application

DOCX 35.72 KB 13.01.2017 06.01.2017 2

Application

EDOC 47.81 KB 13.01.2017 06.01.2017 2

Protocols/decisions of a company/organisation

EDOC 26.8 KB 09.01.2017 03.01.2017 1

Protocols/decisions of a company/organisation

DOCX 13.76 KB 09.01.2017 03.01.2017 1

Shareholders’ register

EDOC 29.9 KB 09.01.2017 03.01.2017 2

Decisions / letters / protocols of public notaries

TIF 52.88 KB 19.08.2016 17.08.2016 2

Application

TIF 348.32 KB 19.08.2016 05.08.2016 8

Power of attorney, act of empowerment

TIF 80.75 KB 19.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

TIF 50.53 KB 21.12.2015 17.12.2015 2

Bank statements or other document regarding the payment of the equity

TIF 27.99 KB 21.12.2015 02.12.2015 1

Announcement regarding the legal address

TIF 11.05 KB 21.12.2015 30.11.2015 1

Application

TIF 332.24 KB 21.12.2015 30.11.2015 3

Confirmation or consent to legal address

TIF 7.95 KB 21.12.2015 30.11.2015 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