Lūdzu, autorizējieties, lai turpinātu
RV Baltic, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
19 by profit
21 by paid taxes
11 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 | RV Baltic SIA |
| Registration number, date | 40203290960, 05.02.2021 |
| VAT number | LV40203290960 from 16.09.2021 Europe VAT register |
| Register, date | Commercial Register, 05.02.2021 |
| Legal address | "Rīgas-Siguldas šoseja 3D", Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RV Baltic, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 8.28 | 46.86 | 5.43 |
| Personal income tax (thousands, €) | 1.53 | 1.25 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 0.85 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Gatavu metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS
Redakcija NACE 2.1 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.84) |
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2021 | 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 | 18.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2021 |
* 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 | 05.02.2021 | 05.02.2021 |
Contacts in cooperation with
Apply information changes
"RV Baltic", SIA
"Rīgas-Siguldas šoseja 3D", Berģi, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Metālizstrādājumi
Historical company names
| SIA "SAMSTAL" | Until 18.02.2025 | 25 days ago |
|---|
Historical addresses
| Garkalnes nov., Berģi, "Rīgas-Siguldas šoseja 3D" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | PDF (80.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.54 KB) | €11.00 |
2021 |
Annual report | 05.02.2021 - 31.12.2021 | 01.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SAMSTAL zinojumsGP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.33 KB | 18.02.2025 | 10.02.2025 | 1 |
Articles of Association |
EDOC | 19.37 KB | 18.02.2025 | 10.02.2025 | 1 |
Articles of Association |
DOCX | 12.96 KB | 05.02.2021 | 02.02.2021 | 1 |
Memorandum of Association |
DOCX | 13.91 KB | 05.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOCX | 14.73 KB | 05.02.2021 | 02.02.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.07 KB | 18.02.2025 | 10.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.87 KB | 18.02.2025 | 10.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 05.02.2021 | 05.02.2021 | 2 |
Articles of Association |
EDOC | 19.02 KB | 05.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 30.82 KB | 05.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 36.03 KB | 05.02.2021 | 02.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
28.66 KB | 05.02.2021 | 02.02.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 44.2 KB | 05.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 13.5 KB | 05.02.2021 | 02.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.72 KB | 05.02.2021 | 02.02.2021 | 1 |
Memorandum of Association |
EDOC | 20.04 KB | 05.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 20.75 KB | 05.02.2021 | 02.02.2021 | 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