R & V, SIA
Limited Liability Company, Micro company
Place in branch
980 by turnover
572 by profit
684 by paid taxes
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 "R & V" |
| Registration number, date | 41203008690, 14.02.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Lidotāju iela 15 – 36, Ventspils, LV-3602 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 05.07.2016 |
| 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
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.06 | 0.05 | 0.05 |
| 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.04.2019 | 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 | 08.04.2019 | |
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. | 19.09.2007 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 01.06.2016 | 05.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RV vadibas zinojums2023 com | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RV GP vadibas zinojums22 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RV GP vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RV GP vadibas zinojums20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RV GP vadibas zinojums19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RV GP vadibas zinojums18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RV GP vadibas zinojums18 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RV GP vadibas zinojums17 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RV GP vadibas zinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RV VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RVVZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RV GP vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RV GP vadibas zinojums | DOCX | ||||
2010 |
Annual report | 26.04.2011 | TIF (915.63 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (270.64 KB) | ||
2008 |
Annual report | 23.09.2009 | TIF (524.08 KB) | ||
2005 |
Annual report | 09.04.2019 | TIF (656.45 KB) | ||
2004 |
Annual report | 09.04.2019 | TIF (529.46 KB) | ||
2003 |
Annual report | 09.04.2019 | TIF (1019.92 KB) | ||
2002 |
Annual report | 09.04.2019 | TIF (949.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.34 KB | 04.04.2019 | 28.03.2019 | 1 |
Articles of Association |
TIF | 37.94 KB | 04.04.2019 | 28.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 09.04.2019 | 01.06.2016 | 1 |
Articles of Association |
TIF | 16.15 KB | 09.04.2019 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 34.05 KB | 09.04.2019 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 12.43 KB | 09.04.2019 | 18.08.2006 | 1 |
Articles of Association |
TIF | 25.59 KB | 09.04.2019 | 27.08.2004 | 2 |
Shareholders’ register |
TIF | 13.96 KB | 09.04.2019 | 27.08.2004 | 1 |
Articles of Association |
TIF | 332.79 KB | 09.04.2019 | 25.11.2000 | 10 |
Articles of Association |
TIF | 434.91 KB | 09.04.2019 | 01.02.1997 | 9 |
Memorandum of association |
TIF | 53.57 KB | 09.04.2019 | 01.02.1997 | 2 |
Shareholders’ register |
TIF | 18.16 KB | 09.04.2019 | 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 |
RTF | 190.72 KB | 08.04.2019 | 08.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 08.04.2019 | 08.04.2019 | 2 |
Application |
TIF | 133.2 KB | 04.09.2019 | 03.04.2019 | 4 |
Statement regarding the beneficial owners |
TIF | 51.73 KB | 04.09.2019 | 03.04.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 26.55 KB | 04.04.2019 | 28.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 04.04.2019 | 28.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.39 KB | 09.04.2019 | 05.07.2016 | 2 |
Application |
TIF | 186.88 KB | 09.04.2019 | 28.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 28.76 KB | 09.04.2019 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 09.04.2019 | 19.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.51 KB | 09.04.2019 | 09.09.2007 | 2 |
Application |
TIF | 343.46 KB | 09.04.2019 | 27.08.2007 | 12 |
Protocols/decisions of a company/organisation |
TIF | 15.54 KB | 09.04.2019 | 27.08.2007 | 1 |
Application |
TIF | 79.72 KB | 09.04.2019 | 18.08.2006 | 3 |
Receipts on the publication and state fees |
TIF | 12.46 KB | 09.04.2019 | 18.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.4 KB | 09.04.2019 | 01.09.2004 | 1 |
Registration certificates |
TIF | 41.55 KB | 09.04.2019 | 01.09.2004 | 1 |
Application |
TIF | 111.66 KB | 09.04.2019 | 27.08.2004 | 4 |
Consent of the auditor |
TIF | 8.38 KB | 09.04.2019 | 27.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.88 KB | 09.04.2019 | 27.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.6 KB | 09.04.2019 | 27.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.48 KB | 09.04.2019 | 27.08.2004 | 3 |
Sample report |
TIF | 18.3 KB | 09.04.2019 | 27.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 92.32 KB | 09.04.2019 | 26.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.22 KB | 09.04.2019 | 20.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 22.67 KB | 09.04.2019 | 05.12.2000 | 1 |
Submission/Application |
TIF | 11.97 KB | 09.04.2019 | 01.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.42 KB | 09.04.2019 | 25.11.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 12.67 KB | 09.04.2019 | 14.02.1997 | 1 |
Registration certificates |
TIF | 58.05 KB | 09.04.2019 | 14.02.1997 | 1 |
Registration certificates |
TIF | 31.73 KB | 09.04.2019 | 14.02.1997 | 1 |
Specimen signature without Identity number |
TIF | 8.16 KB | 09.04.2019 | 14.02.1997 | 1 |
Application |
TIF | 103.32 KB | 09.04.2019 | 11.02.1997 | 4 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 09.04.2019 | 11.02.1997 | 2 |
Appraisal reports |
TIF | 21.61 KB | 09.04.2019 | 01.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.47 KB | 09.04.2019 | 01.02.1997 | 2 |
Copy of the personal identification document |
TIF | 70.55 KB | 09.04.2019 | 1 | |
Copy of the personal identification document |
TIF | 426.79 KB | 09.04.2019 | 3 |
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