RVS-master Logistic Group, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "RVS-master Logistic Group" SIA
Registration number, date 40003323031, 03.01.1997
VAT number LV40003323031 from 06.05.1999 Europe VAT register
Register, date Commercial Register, 04.11.2004
Legal address Rīga, Baložu iela 26 k-1 Check address owners
Fixed capital 14 229 EUR, registered payment 14.07.2016
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, €) 0.75 0.51 0.88
Personal income tax (thousands, €) 0.19 0.17 0.48
Statutory social insurance contributions (thousands, €) 2.42 1.91 2.03
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde
Branch from zl.lv (NACE2) Naftas pārstrādes produktu ražošana (19.20)
Field from SRS Citur neklasificētu ķīmisko vielu ražošana (20.59)
CSP industry Citur neklasificētu ķīmisko vielu ražošana (20.59)

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   20.07.2012
* 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 % 100 LVL 100 LVL 10 000 Latvia 19.12.2007 19.12.2007

Procures

Period Rights Person

From 19.01.2007

 Right to represent individually
Natural person (from 19.01.2007 )

Apply information changes

ML

"RVS-master Logistic Group", SIA

Baložu 26 k-1, Rīga LV-1048 Check address owners

Degvielas, biodegvielas un naftas produktu ieguve, pārstrāde

Historical company names

"AM & TP" SIA Until 27.07.2009 15 years ago
"AM & TP SIA" Until 04.11.2004 20 years ago

Historical addresses

Rīga, Lielirbes iela 19-16 Until 27.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (79.28 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (79.34 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (159.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (368.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.02.2020  PDF (1.78 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (382.76 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (774.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (222.36 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
Bilances RVS-MLG Atsifrejums 1 JPG

2014

 Annual report 01.07.2015  TIF (157.07 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums ODS

2012

 Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

2011

 Annual report 18.04.2012  TIF (413.42 KB)

2010

 Annual report 22.03.2011  TIF (567.02 KB)

2009

 Annual report 29.05.2010  TIF (534.41 KB)

2008

 Annual report 17.02.2009  TIF (445.74 KB)

2007

 Annual report 11.08.2008  TIF (995.85 KB)

2006

 Annual report 22.06.2007  TIF (369.27 KB)

2005

 Annual report 23.10.2006  PDF (742.15 KB)

2004

 Annual report 06.07.2021  TIF (956.84 KB)

2003

 Annual report 06.07.2021  TIF (1.04 MB)

2002

 Annual report 06.07.2021  TIF (810.94 KB)

2001

 Annual report 06.07.2021  TIF (1.09 MB)

2000

 Annual report 06.07.2021  TIF (1.09 MB)

1999

 Annual report 06.07.2021  TIF (1006.46 KB)

1998

 Annual report 06.07.2021  TIF (1.1 MB)

1997

 Annual report 06.07.2021  TIF (323.71 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 68.24 KB 06.07.2021 16.07.2012 1

Articles of Association

 TIF 78.66 KB 06.07.2021 20.07.2009 1

Articles of Association

 TIF 73.88 KB 06.07.2021 10.12.2007 1

Regulations for the increase/reduction of the equity

 TIF 47.46 KB 06.07.2021 10.12.2007 1

Shareholders’ register

TIF 19.78 KB 06.07.2021 10.12.2007 1

Articles of Association

 TIF 86.94 KB 06.07.2021 26.10.2004 2

Shareholders’ register

TIF 20.01 KB 06.07.2021 26.10.2004 1

Articles of Association

 TIF 250.03 KB 06.07.2021 03.01.1997 6

Shareholders’ register

TIF 15.44 KB 06.07.2021 03.01.1997 1

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 51.07 KB 06.07.2021 20.07.2012 2

Application

 TIF 137.04 KB 06.07.2021 17.07.2012 4

Protocols/decisions of a company/organisation

 TIF 47.09 KB 06.07.2021 16.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 49.47 KB 06.07.2021 27.07.2009 1

Registration certificates

 TIF 25.61 KB 06.07.2021 27.07.2009 1

Receipts on the publication and state fees

 TIF 19.2 KB 06.07.2021 22.07.2009 1

Receipts on the publication and state fees

 TIF 19.64 KB 06.07.2021 22.07.2009 1

Application

 TIF 90.19 KB 06.07.2021 21.07.2009 3

Announcement regarding the legal address

 TIF 12.12 KB 06.07.2021 20.07.2009 1

Protocols/decisions of a company/organisation

 TIF 46.45 KB 06.07.2021 20.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 45.12 KB 06.07.2021 19.12.2007 2

Receipts on the publication and state fees

 TIF 18.45 KB 06.07.2021 14.12.2007 1

Receipts on the publication and state fees

 TIF 19.92 KB 06.07.2021 14.12.2007 1

Application

 TIF 84.87 KB 06.07.2021 10.12.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 12.8 KB 06.07.2021 10.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.6 KB 06.07.2021 10.12.2007 1

Protocols/decisions of a company/organisation

 TIF 52.85 KB 06.07.2021 10.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 46.06 KB 06.07.2021 19.09.2007 2

Receipts on the publication and state fees

 TIF 28.82 KB 06.07.2021 14.09.2007 1

Receipts on the publication and state fees

 TIF 25.63 KB 06.07.2021 14.09.2007 1

Application

 TIF 110.46 KB 06.07.2021 06.09.2007 4

Protocols/decisions of a company/organisation

 TIF 31.76 KB 06.07.2021 06.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.9 KB 06.07.2021 19.01.2007 1

Receipts on the publication and state fees

 TIF 21.04 KB 06.07.2021 16.01.2007 1

Receipts on the publication and state fees

 TIF 17.86 KB 06.07.2021 16.01.2007 1

Sample report

 TIF 31.36 KB 06.07.2021 16.01.2007 1

Application

 TIF 65.37 KB 06.07.2021 15.01.2007 3

Decisions / letters / protocols of public notaries

 TIF 43.52 KB 06.07.2021 04.11.2004 1

Registration certificates

 TIF 113.31 KB 06.07.2021 04.11.2004 1

Receipts on the publication and state fees

 TIF 17.14 KB 06.07.2021 27.10.2004 1

Receipts on the publication and state fees

 TIF 17.8 KB 06.07.2021 27.10.2004 1

Application

 TIF 242.85 KB 06.07.2021 26.10.2004 7

Consent of the auditor

 TIF 13.78 KB 06.07.2021 26.10.2004 1

Consent of a member of the Board / executive director

 TIF 10.45 KB 06.07.2021 26.10.2004 1

Protocols/decisions of a company/organisation

 TIF 42.81 KB 06.07.2021 26.10.2004 1

Power of attorney, act of empowerment

 TIF 34.58 KB 06.07.2021 20.04.2000 2

Decisions / letters / protocols of public notaries

 TIF 39.5 KB 06.07.2021 19.04.2000 1

Receipts on the publication and state fees

 TIF 11.7 KB 06.07.2021 05.04.2000 1

Cover letter

 TIF 25.51 KB 06.07.2021 30.03.2000 1

Protocols/decisions of a company/organisation

 TIF 18.04 KB 06.07.2021 30.03.2000 1

Sample report

 TIF 36.68 KB 06.07.2021 22.12.1997 2

Copy of the personal identification document

 TIF 84.94 KB 06.07.2021 15.12.1997 2

Appraisal reports

 TIF 20.4 KB 06.07.2021 03.01.1997 1

Decisions / letters / protocols of public notaries

 TIF 17 KB 06.07.2021 03.01.1997 1

Protocols/decisions of a company/organisation

 TIF 51.5 KB 06.07.2021 03.01.1997 2

Registration certificates

 TIF 56.9 KB 06.07.2021 03.01.1997 1

Sample report

 TIF 11.5 KB 06.07.2021 03.01.1997 1

Application

 TIF 127.48 KB 06.07.2021 24.12.1996 4

Receipts on the publication and state fees

 TIF 31.89 KB 06.07.2021 24.12.1996 2

Receipts on the publication and state fees

 TIF 30.7 KB 06.07.2021 24.12.1996 2

Copy of the personal identification document

 TIF 230.55 KB 06.07.2021 16.06.1986 8
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