RVSECOLAB, SIA

Limited Liability Company, Micro company
Place in branch
68 by turnover
45 by profit
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RVSECOLAB"
Registration number, date 40103281637, 22.03.2010
VAT number None (excluded 20.04.2017) Europe VAT register
Register, date Commercial Register, 22.03.2010
Legal address Baložu iela 26 k-1 – 4, Rīga, LV-1048 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR)
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, €) 0.12 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  22.03.2010
* 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

50 % 1 LVL 1 000 LVL 1 000 Latvia 22.03.2010 22.03.2010

Natural person

50 % 1 LVL 1 000 LVL 1 000 Latvia 22.03.2010 22.03.2010

Procures

Period Rights Person

From 22.03.2010

Right to represent individually
Natural person (from 22.03.2010 )

Apply information changes

ML

"Rvsecolab", SIA

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

Degvielas, naftas produktu tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (78.54 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (78.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (2.01 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (419.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (780.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (182.63 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  PDF (80.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (226.72 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RVSEkoLab PDF

2014

Annual report 01.01.2014 - 31.12.2014 18.02.2015  ZIP €7.00
1_HTML izdruka HTML
Bilance RVSECOLAB 2 JPG

2013

Annual report 01.01.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODS

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Sapulces protokols RVSECOLAB sia ODT

2011

Annual report 30.05.2012  TIF (183.91 KB)

2010

Annual report 09.03.2011  TIF (191.7 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 26.48 KB 08.04.2010 08.03.2010 1

Memorandum of association

TIF 69.15 KB 08.04.2010 08.03.2010 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 80.37 KB 08.04.2010 22.03.2010 2

Registration certificates

TIF 29.61 KB 08.04.2010 22.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 08.04.2010 16.03.2010 1

Sample report

TIF 41.33 KB 08.04.2010 09.03.2010 1

Application

TIF 377.6 KB 08.04.2010 08.03.2010 6

Application

TIF 169.27 KB 08.04.2010 08.03.2010 2

Appraisal reports

TIF 35.06 KB 08.04.2010 08.03.2010 1

Consent of a member of the Board / executive director

TIF 14.73 KB 08.04.2010 08.03.2010 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