TRANSPORT RV, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
336 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRANSPORT RV"
Registration number, date 44103040313, 10.05.2006
VAT number LV44103040313 from 07.08.2006 Europe VAT register
Register, date Commercial Register, 10.05.2006
Legal address Ganību iela 1, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 14 200 EUR, registered payment 24.11.2014
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, €) 1.22 4.13 3.29
Personal income tax (thousands, €) 0.18 0.51 1.33
Statutory social insurance contributions (thousands, €) 2.81 4.31 2.85
Average employees count 2 2 2
Received COVID-19 downtime support 18.03.2021, 500.00 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 200 € 71 € 14 200 Latvia 27.10.2014 24.11.2014

Historical addresses

Valmieras rajons, Valmiera, Ganību iela 1 Until 03.07.2009 15 years ago
Valmiera, Ganību iela 1 Until 08.04.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (157.9 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.07.2022  ZIP €11.00
Annual report 2021 PDF
Transport vadibas zinojums 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
Transport vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
scan0938 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
scan0450 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
scan0192 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Transport RV PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Transport vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Transport PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Transport PDF

2011

 Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
transport Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 29.03.2010  TIF (434.57 KB)

2008

 Annual report 27.03.2009  TIF (957.47 KB)

2007

 Annual report 22.08.2008  TIF (347.91 KB)

2006

 Annual report 24.07.2007  TIF (305.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.69 KB 24.11.2014 27.10.2014 1

Articles of Association

 TIF 15.15 KB 24.11.2014 27.10.2014 1

Shareholders’ register

TIF 43.29 KB 24.11.2014 27.10.2014 2

Amendments to the Articles of Association

 TIF 12.08 KB 15.01.2008 08.01.2008 1

Articles of Association

 TIF 32.92 KB 15.01.2008 08.01.2008 1

Amendments to the Articles of Association

 TIF 14.9 KB 06.11.2007 18.10.2007 1

Articles of Association

 TIF 34.38 KB 06.11.2007 18.10.2007 1

Articles of Association

 TIF 34.8 KB 06.11.2007 02.05.2006 1

Memorandum of Association

 TIF 39 KB 06.11.2007 02.05.2006 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 76.96 KB 24.11.2014 24.11.2014 2

Application

 TIF 120.56 KB 24.11.2014 27.10.2014 2

Protocols/decisions of a company/organisation

 TIF 17.45 KB 24.11.2014 27.10.2014 1

Power of attorney, act of empowerment

 TIF 13.24 KB 15.12.2017 14.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.52 KB 15.12.2017 12.05.2009 1

Receipts on the publication and state fees

 TIF 75.92 KB 15.12.2017 07.05.2009 2

Application

 TIF 110.22 KB 15.12.2017 05.05.2009 3

Consent of a member of the Board / executive director

 TIF 13.67 KB 15.12.2017 05.05.2009 1

Protocols/decisions of a company/organisation

 TIF 11.08 KB 15.12.2017 05.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 60.51 KB 15.01.2008 11.01.2008 1

Application

 TIF 437.75 KB 15.01.2008 08.01.2008 4

Protocols/decisions of a company/organisation

 TIF 24.55 KB 15.01.2008 08.01.2008 1

Receipts on the publication and state fees

 TIF 1.52 MB 15.01.2008 08.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 62.17 KB 06.11.2007 23.10.2007 1

Application

 TIF 309.9 KB 06.11.2007 18.10.2007 3

Consent of a member of the Board / executive director

 TIF 20.57 KB 06.11.2007 18.10.2007 1

Owner’s decisions

 TIF 25.62 KB 06.11.2007 18.10.2007 1

Receipts on the publication and state fees

 TIF 104.33 KB 06.11.2007 18.10.2007 2

Sample report

 TIF 40.32 KB 06.11.2007 18.10.2007 1

Power of attorney, act of empowerment

 TIF 15.14 KB 06.11.2007 12.05.2006 1

Decisions / letters / protocols of public notaries

 TIF 70.81 KB 06.11.2007 10.05.2006 1

Registration certificates

 TIF 47.84 KB 06.11.2007 10.05.2006 1

Application

 TIF 915.3 KB 06.11.2007 03.05.2006 6

Bank statements or other document regarding the payment of the equity

TIF 23.57 KB 06.11.2007 03.05.2006 1

Receipts on the publication and state fees

 TIF 45.37 KB 06.11.2007 03.05.2006 2

Announcement regarding the legal address

 TIF 13.88 KB 06.11.2007 02.05.2006 1

Consent of a member of the Board / executive director

 TIF 13.63 KB 06.11.2007 02.05.2006 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