RVS, SIA
Limited Liability Company
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.
Basic data
| Status | Economic activity suspended, 28.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RVS" |
| Registration number, date | 40003678403, 06.05.2004 |
| VAT number | None (excluded 19.07.2006) Europe VAT register |
| Register, date | Commercial Register, 06.05.2004 |
| Legal address | Slokas iela 175 – 16, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 27.02.2017)
- No reorganizations
- No contacts information
- 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 | 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 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
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 |
|||
| 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 |
Liquidator | Right to represent individually | 27.02.2017 |
* 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 |
51 % | 51 | LVL 20 | LVL 1 020 | 20.03.2012 | 20.03.2012 | |
Natural person |
10 % | 10 | LVL 20 | LVL 200 | 20.03.2012 | 20.03.2012 | |
Natural person |
29 % | 29 | LVL 20 | LVL 580 | 25.08.2008 | 03.07.2009 | |
Natural person |
10 % | 10 | LVL 20 | LVL 200 | Russian Federation | 25.08.2008 | 25.08.2008 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 | Until 25.08.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Leona Paegles iela 3A-44 | Until 03.07.2009 | 16 years ago |
| Siguldas nov., Sigulda, Leona Paegles iela 3A-44 | Until 25.07.2011 | 14 years ago |
| Rīga, Ropažu iela 107-6 | Until 30.05.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 27.07.2016 | TIF (301.75 KB) | €8.00 | |
2014 |
Annual report | 17.08.2016 | TIF (306.08 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Zinojums RVS2013 | |||||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Zinojums RVS2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Zinojums RVS2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Zinojums RVS2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (196.13 KB) | ||
2008 |
Annual report | 09.04.2009 | TIF (245.73 KB) | ||
2007 |
Annual report | 12.12.2008 | TIF (248.26 KB) | ||
2005 |
Annual report | 02.02.2007 | TIF (163.15 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.3 KB | 21.03.2012 | 15.03.2012 | 1 |
Shareholders’ register |
TIF | 24.41 KB | 18.02.2009 | 30.07.2008 | 1 |
Amendments to the Articles of Association |
TIF | 13 KB | 18.02.2009 | 16.09.2005 | 1 |
Articles of Association |
TIF | 22.81 KB | 18.02.2009 | 16.09.2005 | 1 |
Shareholders’ register |
TIF | 19.46 KB | 18.02.2009 | 16.09.2005 | 1 |
Articles of Association |
TIF | 35.46 KB | 18.02.2009 | 13.04.2004 | 2 |
Memorandum of Association |
TIF | 39.35 KB | 18.02.2009 | 13.04.2004 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
374.19 KB | 26.08.2024 | 26.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
366.48 KB | 13.08.2024 | 13.08.2024 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.33 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.38 KB | 28.04.2020 | 28.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 28.04.2020 | 28.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.65 KB | 23.04.2020 | 23.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 23.04.2020 | 23.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.65 KB | 02.03.2017 | 27.02.2017 | 2 |
Application |
TIF | 3.38 MB | 02.03.2017 | 28.12.2016 | 8 |
Protocols/decisions of a company/organisation |
TIF | 89.09 KB | 02.03.2017 | 27.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.94 KB | 04.08.2016 | 04.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.04 KB | 04.08.2016 | 04.08.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.12 KB | 03.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.72 KB | 14.06.2013 | 14.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 244.74 KB | 11.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 31.05.2013 | 30.05.2013 | 2 |
Application |
TIF | 83.74 KB | 31.05.2013 | 22.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.95 KB | 31.05.2013 | 22.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.86 KB | 11.02.2013 | 11.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.33 MB | 11.02.2013 | 11.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.84 MB | 08.02.2013 | 08.02.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 08.02.2013 | 08.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.19 MB | 17.01.2013 | 17.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.47 KB | 17.01.2013 | 17.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 60.03 KB | 17.01.2013 | 11.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.79 KB | 21.03.2012 | 20.03.2012 | 2 |
Application |
TIF | 164.43 KB | 21.03.2012 | 08.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 40.36 KB | 21.03.2012 | 08.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.69 KB | 25.01.2012 | 25.01.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.61 KB | 26.01.2012 | 18.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 105.69 KB | 26.07.2011 | 25.07.2011 | 2 |
Submission/Application |
TIF | 27.42 KB | 26.07.2011 | 25.07.2011 | 1 |
Application |
TIF | 479.14 KB | 26.07.2011 | 20.07.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 58.76 KB | 26.07.2011 | 08.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 132.76 KB | 26.07.2011 | 26.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.76 KB | 29.12.2010 | 18.05.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 77.53 KB | 29.12.2010 | 13.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.72 KB | 29.12.2010 | 19.02.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 65.11 KB | 29.12.2010 | 13.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.01 KB | 18.02.2009 | 25.08.2008 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 10.65 KB | 18.02.2009 | 21.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.47 KB | 18.02.2009 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 18.02.2009 | 19.08.2008 | 1 |
Cover letter |
TIF | 21.83 KB | 18.02.2009 | 15.08.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.02 KB | 18.02.2009 | 15.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.03 KB | 18.02.2009 | 30.07.2008 | 1 |
Application |
TIF | 316.82 KB | 18.02.2009 | 30.07.2008 | 12 |
Consent of a member of the Board / executive director |
TIF | 7.77 KB | 18.02.2009 | 30.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.1 KB | 18.02.2009 | 30.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 18.02.2009 | 13.07.2006 | 1 |
Cover letter |
TIF | 30.14 KB | 18.02.2009 | 11.07.2006 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.47 KB | 18.02.2009 | 11.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.01 KB | 18.02.2009 | 28.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 48.2 KB | 18.02.2009 | 23.09.2005 | 3 |
Application |
TIF | 96.98 KB | 18.02.2009 | 16.09.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 15.07 KB | 18.02.2009 | 16.09.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 18.02.2009 | 16.09.2005 | 2 |
Sample report |
TIF | 19.81 KB | 18.02.2009 | 16.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.94 KB | 18.02.2009 | 06.05.2004 | 1 |
Registration certificates |
TIF | 100.27 KB | 18.02.2009 | 06.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.44 KB | 18.02.2009 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 18.02.2009 | 14.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.12 KB | 18.02.2009 | 14.04.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.4 KB | 18.02.2009 | 13.04.2004 | 1 |
Application |
TIF | 119.84 KB | 18.02.2009 | 13.04.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.11 KB | 18.02.2009 | 13.04.2004 | 1 |
Submission/Application |
TIF | 161.06 KB | 26.07.2011 | 2 |
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