RVS MANAGEMENT, SIA

Limited Liability Company
Place in branch
421 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RVS MANAGEMENT"
Registration number, date 40103765247, 04.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 04.03.2014
Legal address Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.03.2014
CSDD Transport vehicles registered in CSDD

Important facts

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
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.01.2025
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.01.2025
* 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 % 2 800 € 1 € 2 800 Latvia 26.09.2024 06.01.2025

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (76.31 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2023  PDF (76.98 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.03.2021  PDF (349.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.03.2021  PDF (322.68 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2021  PDF (512.11 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.07.2018  PDF (178.35 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.06.2017  PDF (223.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.06.2017  ZIP €8.00
Annual report 2015 PDF
paskaidrojums vad zin PDF

2014

 Annual report 04.03.2014 - 31.12.2014 01.06.2017  ZIP €7.00
Annual report 2014 PDF
paskaidrojums vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 47.23 KB 06.01.2025 26.09.2024 1

Articles of Association

 TIF 57.99 KB 05.12.2019 03.12.2019 3

Articles of Association

 TIF 15.35 KB 20.03.2014 06.02.2014 1

Memorandum of Association

 TIF 114.1 KB 20.03.2014 06.02.2014 3

Shareholders’ register

TIF 63.95 KB 20.03.2014 06.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 60.61 KB 06.01.2025 29.11.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.84 KB 06.01.2025 26.09.2024 1

State Revenue Service decisions/letters/statements

 EDOC 73.33 KB 26.04.2023 26.04.2023 1

State Revenue Service decisions/letters/statements

 EDOC 89.65 KB 14.02.2023 14.02.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.44 KB 17.03.2021 17.03.2021 2

Application

 DOCX 40.09 KB 17.03.2021 12.03.2021 1

Application

 EDOC 45.12 KB 17.03.2021 12.03.2021 1

Notice of a member of the Board regarding the resignation

 DOCX 16.81 KB 17.03.2021 11.03.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 22.81 KB 17.03.2021 11.03.2021 1

Consent of a member of the Board / executive director

 DOCX 45.35 KB 17.03.2021 11.03.2021 1

Consent of a member of the Board / executive director

 EDOC 47.83 KB 17.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 43.62 KB 17.03.2021 11.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 46.08 KB 17.03.2021 11.03.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.11 KB 09.12.2019 09.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.82 KB 09.12.2019 09.12.2019 2

Application

 TIF 131.3 KB 05.12.2019 04.12.2019 5

Protocols/decisions of a company/organisation

 TIF 53.65 KB 05.12.2019 03.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 83.43 KB 09.07.2014 08.07.2014 2

Consent of members of the supervisory board

 TIF 39.32 KB 09.07.2014 30.04.2014 3

Protocols/decisions of a company/organisation

 TIF 140.11 KB 09.07.2014 30.04.2014 4

Application

 TIF 200.51 KB 09.07.2014 28.03.2014 4

Decisions / letters / protocols of public notaries

 TIF 83.42 KB 20.03.2014 04.03.2014 2

Announcement regarding the legal address

 TIF 12.72 KB 20.03.2014 06.02.2014 1

Application

 TIF 397.75 KB 20.03.2014 06.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 21.83 KB 20.03.2014 06.02.2014 1

Confirmation or consent to legal address

 TIF 18.63 KB 20.03.2014 06.02.2014 1

Consent of members of the supervisory board

 TIF 39.03 KB 20.03.2014 06.02.2014 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