RIAL V, SIA
Limited Liability Company
Place in branch
272 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.
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Basic data
| Status | Economic activity suspended, 19.05.2026
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RIAL V |
| Registration number, date | 40203601608, 06.11.2024 |
| VAT number | None (excluded 13.02.2026) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.11.2024 |
| Legal address | Blaumaņa iela 1 – 29, Rēzekne, LV-4604 Check address owners |
| Fixed capital | 1 EUR, registered payment 06.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Has SRS administrative taxes debt over € 150
- There are no debt collection cases
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 13.05.2026 | 2 129.49 | 0.00 | 0.00 | 0.00 | 13.05.2026 |
| 07.04.2026 | 2 102.69 | 0.00 | 0.00 | 0.00 | 07.04.2026 |
| 09.03.2026 | 2 074.98 | 0.00 | 0.00 | 0.00 | 09.03.2026 |
| 10.02.2026 | 2 049.96 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 07.01.2026 | 2 021.90 | 0.00 | 0.00 | 0.00 | 07.01.2026 |
| 08.12.2025 | 1 910.64 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 2 571.37 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 2 529.31 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 2 476.91 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 26.08.2025 | 2 460.22 | 0.00 | 0.00 | 0.00 | 26.08.2025 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2024 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 13.05.2026 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita nespecializēta mazumtirdzniecība (47.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2024 | 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 | 06.11.2024 |
* 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 % | 1 | € 1 | € 1 | Latvia | 06.11.2024 | 06.11.2024 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.56 KB | 06.11.2024 | 30.10.2024 | 1 |
Articles of Association |
EDOC | 18.21 KB | 06.11.2024 | 21.10.2024 | 1 |
Memorandum of Association |
EDOC | 19.23 KB | 06.11.2024 | 21.10.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 99.87 KB | 15.05.2026 | 14.05.2026 | 3 |
Application |
EDOC | 31.6 KB | 06.11.2024 | 05.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
235.04 KB | 06.11.2024 | 30.10.2024 | 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.
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