RVserviss, SIA
Limited Liability Company, Micro company
Place in branch
83 by paid taxes
29 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RVserviss" |
| Registration number, date | 40103161038, 01.04.2008 |
| VAT number | LV40103161038 from 28.12.2013 Europe VAT register |
| Register, date | Commercial Register, 01.04.2008 |
| Legal address | Ūnijas iela 11A, Rīga, LV-1039 Check address owners |
| Fixed capital | 14 235 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.04.2021)
- 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, €) | 26.19 | 17.01 | 9.57 |
| Personal income tax (thousands, €) | 3.58 | 3 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 7.09 | 5.33 | 2.83 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 23.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
| CSP industry | Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.03.2018 | 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 | 21.06.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.06.2016 |
* 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 % | 7 118 | € 1 | € 7 118 | Latvia | 10.06.2016 | 21.06.2016 |
Natural person |
50 % | 7 117 | € 1 | € 7 117 | Latvia | 10.06.2016 | 21.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pļavnieku iela 3-71 | Until 02.06.2008 | 16 years ago |
|---|---|---|
| Rīga, Čiekurkalna 1. līnija 84 | Until 18.03.2009 | 15 years ago |
| Rīga, Brīvības gatve 204 | Until 09.01.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | PDF (79.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (78.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.09.2020 | PDF (80.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (341.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | PDF (91.64 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.03.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinoj pie GP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.03.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| SIA RVserviss vad zinoj 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0007 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | JPG | ||||
2009 |
Annual report | 19.08.2010 | TIF (539.19 KB) | ||
2008 |
Annual report | 14.09.2009 | TIF (494.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 38.1 KB | 15.06.2016 | 10.06.2016 | 1 |
Memorandum of association |
EDOC | 38.53 KB | 15.06.2016 | 10.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.4 KB | 29.05.2008 | 22.05.2008 | 1 |
Articles of Association |
TIF | 131.98 KB | 29.05.2008 | 22.05.2008 | 5 |
Shareholders’ register |
TIF | 13.58 KB | 29.05.2008 | 22.05.2008 | 1 |
Articles of Association |
TIF | 131.57 KB | 29.05.2008 | 27.02.2008 | 4 |
Memorandum of association |
TIF | 56.68 KB | 29.05.2008 | 27.02.2008 | 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 | 65.73 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 15.10.2019 | 15.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.41 KB | 14.10.2019 | 14.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 14.10.2019 | 14.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.05 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 10.04.2019 | 10.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.39 KB | 09.04.2019 | 09.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.61 KB | 09.04.2019 | 09.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.04 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
DOCX | 41.62 KB | 16.03.2018 | 08.03.2018 | 3 |
Application |
DOCX | 41.62 KB | 16.03.2018 | 08.03.2018 | 3 |
Application |
EDOC | 73.9 KB | 16.03.2018 | 08.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.71 KB | 24.11.2017 | 24.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 78.9 KB | 21.11.2017 | 21.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.43 KB | 06.10.2017 | 06.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 06.10.2017 | 06.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 05.10.2017 | 05.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 05.10.2017 | 05.10.2017 | 1 |
Statement of the Board regarding the payment of the equity |
RTF | 184.05 KB | 21.06.2016 | 21.06.2016 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 71.01 KB | 21.06.2016 | 21.06.2016 | 2 |
Announcement regarding the legal address |
DOCX | 43.21 KB | 15.06.2016 | 10.06.2016 | 3 |
Announcement regarding the legal address |
EDOC | 85.71 KB | 15.06.2016 | 10.06.2016 | 3 |
Articles of Association |
EDOC | 38.1 KB | 15.06.2016 | 10.06.2016 | 1 |
Memorandum of association |
EDOC | 38.53 KB | 15.06.2016 | 10.06.2016 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 64.28 KB | 15.06.2016 | 10.06.2016 | 2 |
Plan for the division of the remaining assets of the company |
DOCX | 22.09 KB | 15.06.2016 | 10.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 13.02.2015 | 13.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 30.05 KB | 10.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 11.06.2014 | 11.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 128.38 KB | 12.06.2014 | 05.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.48 KB | 10.01.2013 | 09.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.5 KB | 10.01.2013 | 03.01.2013 | 1 |
Application |
TIF | 82.57 KB | 10.01.2013 | 03.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 15.05.2012 | 11.05.2012 | 2 |
Application |
TIF | 327.72 KB | 15.05.2012 | 08.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.87 KB | 15.05.2012 | 08.05.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 28.19 KB | 15.05.2012 | 08.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.99 KB | 15.05.2012 | 08.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 27.07 KB | 10.01.2013 | 11.01.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 31.48 KB | 19.03.2009 | 18.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.57 KB | 19.03.2009 | 13.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.01 KB | 19.03.2009 | 12.03.2009 | 1 |
Application |
TIF | 101.05 KB | 19.03.2009 | 12.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.74 KB | 11.11.2008 | 02.06.2008 | 2 |
Submission/Application |
TIF | 22.76 KB | 15.12.2015 | 30.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.3 KB | 29.05.2008 | 28.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.29 KB | 29.05.2008 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.23 KB | 29.05.2008 | 23.05.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.72 KB | 29.05.2008 | 22.05.2008 | 1 |
Application |
TIF | 225.74 KB | 29.05.2008 | 22.05.2008 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 22.49 KB | 29.05.2008 | 22.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 29.05.2008 | 22.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 29.05.2008 | 01.04.2008 | 1 |
Registration certificates |
TIF | 22.21 KB | 29.05.2008 | 01.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.69 KB | 29.05.2008 | 13.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.33 KB | 29.05.2008 | 06.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.37 KB | 29.05.2008 | 27.02.2008 | 1 |
Application |
TIF | 272.36 KB | 29.05.2008 | 27.02.2008 | 8 |
Other documents |
TIF | 66.43 KB | 10.01.2013 | 14.09.2001 | 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