R & V, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0.06 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Ar sauszemes transportu saistīti atbalsta pakalpojumi (52.21) |
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 | 01.06.2016 | 05.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadib zin RV | JPG | ||||
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 |
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 |
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 |
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 |
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 |
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 |
Copy of the personal identification document |
TIF | 70.55 KB | 09.04.2019 | 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