RSI Trading, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 21.12.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RSI Trading"
Registration number, date 40103709748, 12.09.2013
VAT number None (excluded 22.09.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.09.2013
Legal address Ēbelmuižas iela 24 – 59, Rīga, LV-1058 Check address owners
Fixed capital 2 850 EUR, registered payment 19.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

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
08.12.2025 485.01 0.00 0.00 0.00 08.12.2025
13.11.2025 484.27 0.00 0.00 0.00 13.11.2025
13.10.2025 483.36 0.00 0.00 0.00 13.10.2025
09.09.2025 482.34 0.00 0.00 0.00 09.09.2025
13.08.2025 481.53 0.00 0.00 0.00 13.08.2025
07.07.2025 480.42 0.00 0.00 0.00 07.07.2025
12.06.2025 479.67 0.00 0.00 0.00 12.06.2025
13.05.2025 478.77 0.00 0.00 0.00 13.05.2025
07.04.2025 477.69 0.00 0.00 0.00 07.04.2025
10.03.2025 476.85 0.00 0.00 0.00 10.03.2025
10.02.2025 475.21 0.00 0.00 0.00 10.02.2025
24.01.2025 474.19 0.00 0.00 0.00 24.01.2025
16.12.2024 471.85 0.00 0.00 0.00 16.12.2024
12.11.2024 469.85 0.00 0.00 0.00 12.11.2024
15.10.2024 345.93 0.00 0.00 0.00 15.10.2024
09.09.2024 345.93 0.00 0.00 0.00 09.09.2024
19.08.2024 345.93 0.00 0.00 0.00 19.08.2024
16.07.2024 345.93 0.00 0.00 0.00 16.07.2024
17.06.2024 345.93 0.00 0.00 0.00 17.06.2024
08.05.2024 344.47 0.00 0.00 0.00 08.05.2024
12.04.2024 341.35 0.00 0.00 0.00 12.04.2024
13.03.2024 337.75 0.00 0.00 0.00 13.03.2024
14.02.2024 334.39 0.00 0.00 0.00 14.02.2024
15.01.2024 330.79 0.00 0.00 0.00 15.01.2024
07.12.2023 326.11 0.00 0.00 0.00 07.12.2023
21.11.2023 324.19 0.00 0.00 0.00 21.11.2023
18.10.2023 320.11 0.00 0.00 0.00 18.10.2023
18.09.2023 316.51 0.00 0.00 0.00 18.09.2023
24.08.2023 313.51 0.00 0.00 0.00 24.08.2023
07.12.2020 3 409.88 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 700.05 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 806.26 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 237.94 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 4 364.69 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 3 824.85 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 3 438.02 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 183.75 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 2 882.16 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 485.36 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 451.80 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 057.04 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 659.46 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 998.08 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 7 130.90 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 8 372.46 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 7 366.52 0.00 0.00 925.99 16.08.2019 11:34
07.07.2019 8 081.81 0.00 0.00 1 852.01 12.07.2019 15:10
07.06.2019 7 880.40 0.00 0.00 2 778.03 17.06.2019 14:41
07.05.2019 6 891.84 0.00 0.00 3 704.05 10.05.2019 15:30
07.04.2019 8 025.89 0.00 0.00 4 630.07 12.04.2019 10:28
07.03.2019 6 781.48 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 17 104.24 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 15 515.34 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 16 811.08 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 16 259.80 0.00 9 011.57 0.00 13.11.2018 08:40
07.10.2018 15 127.51 0.00 9 387.09 0.00 10.10.2018 15:19
07.09.2018 15 013.22 0.00 9 387.09 0.00 12.09.2018 10:31
07.08.2018 15 226.49 0.00 9 795.53 0.00 14.08.2018 13:14
07.07.2018 15 336.18 0.00 9 828.45 0.00 16.07.2018 11:58
07.06.2018 14 230.71 0.00 10 236.89 0.00 11.06.2018 15:51
07.05.2018 13 067.16 0.00 10 679.36 0.00 29.05.2018 15:57
07.04.2018 11 903.12 0.00 10 679.36 0.00 15.05.2018 11:13
07.03.2018 11 346.35 0.00 13 157.50 0.00 14.03.2018 09:30
07.02.2018 12 528.45 0.00 13 157.50 0.00 15.02.2018 08:34
26.01.2018 11 102.82 0.00 13 157.50 0.00 02.02.2018 13:10
07.12.2017 11 836.69 0.00 0.00 2 823.20 18.12.2017 07:52
07.10.2017 13 733.58 0.00 0.00 3 951.79 13.10.2017 14:06
07.09.2017 13 186.50 0.00 0.00 4 544.87 15.09.2017 08:59
07.08.2017 12 574.16 0.00 0.00 5 112.99 15.08.2017 15:36
07.07.2017 13 203.03 0.00 0.00 5 681.11 17.07.2017 14:02
07.06.2017 8 025.38 0.00 0.00 6 249.23 15.06.2017 16:40

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0.11 0
Statutory social insurance contributions (thousands, €) 0 0.01 0
Average employees count 2 2 2

Industries

Industry from zl.lv Tirdzniecības starpnieki
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu konkrētu produktu vairumtirdzniecības aģentu darbība (46.18)
Field from SRS
Redakcija NACE 2.0
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   22.12.2021
* 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 % 2 850 € 1 € 2 850 14.04.2016 19.04.2016

Apply information changes

"RSI Trading", SIA

Krustpils 119, Rīga LV-1057 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Valdeķu iela 54 k-5 - 59 Until 29.11.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.10.2024  ZIP €11.00
Annual report 2021 PDF
RSI VADIBAS ZINOJUMS 2020 PDF

2020

Annual report 01.01.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
RSI VADIBAS ZINOJUMS 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums RSI 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
RSI vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums RSI DOCX

2014

Annual report 01.01.2014 - 31.12.2014 26.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums DOCX

2013

Annual report 12.09.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28 KB 14.04.2016 14.04.2016 1

Articles of Association

DOC 27 KB 14.04.2016 14.04.2016 1

Shareholders’ register

DOC 31.5 KB 14.04.2016 14.04.2016 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 18.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

DOC 38.5 KB 18.02.2016 18.02.2016 1

Articles of Association

DOC 28 KB 01.09.2015 01.09.2015 1

Articles of Association

DOC 28 KB 01.09.2015 01.09.2015 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 01.09.2015 01.09.2015 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 01.09.2015 01.09.2015 1

Shareholders’ register

DOC 31.5 KB 01.09.2015 01.09.2015 1

Shareholders’ register

DOC 31.5 KB 01.09.2015 01.09.2015 1

Articles of Association

DOC 26.5 KB 06.06.2014 06.06.2014 1

Regulations for the increase/reduction of the equity

DOC 25.5 KB 06.06.2014 06.06.2014 1

Shareholders’ register

DOC 31 KB 06.06.2014 29.05.2014 1

Shareholders’ register

TIF 45.11 KB 17.09.2013 06.09.2013 2

Articles of Association

TIF 25.51 KB 17.09.2013 04.09.2013 1

Memorandum of Association

TIF 48.04 KB 17.09.2013 04.09.2013 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

EDOC 62.3 KB 22.12.2021 22.12.2021 2

Application

DOCX 35.32 KB 22.12.2021 17.12.2021 1

Application

DOCX 35.32 KB 22.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.78 KB 22.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOCX 17.78 KB 22.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

RTF 182.8 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

RTF 182.64 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 28.04.2017 28.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.65 KB 28.04.2017 28.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.19 MB 28.04.2017 25.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 49.54 KB 28.04.2017 25.04.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.16 MB 25.04.2017 25.04.2017 1

State Revenue Service decisions/letters/statements

DOCX 49.54 KB 25.04.2017 25.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 180.52 KB 19.04.2016 19.04.2016 2

Amendments to the Articles of Association

EDOC 22.79 KB 14.04.2016 14.04.2016 1

Articles of Association

EDOC 22.76 KB 14.04.2016 14.04.2016 1

Application

DOCX 21.34 KB 14.04.2016 14.04.2016 1

Application

EDOC 34.18 KB 14.04.2016 14.04.2016 1

Shareholders’ register

EDOC 23.57 KB 14.04.2016 14.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 23.02.2016 23.02.2016 2

Decisions / letters / protocols of public notaries

RTF 178.26 KB 23.02.2016 23.02.2016 2

Application

DOCX 21.52 KB 18.02.2016 18.02.2016 1

Application

EDOC 34.2 KB 18.02.2016 18.02.2016 1

Application

DOCX 21.52 KB 18.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 18.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

EDOC 28.11 KB 18.02.2016 18.02.2016 1

Protocols/decisions of a company/organisation

DOC 32 KB 18.02.2016 18.02.2016 1

Regulations for the increase/reduction of the equity

EDOC 28.43 KB 18.02.2016 18.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 04.09.2015 04.09.2015 2

Decisions / letters / protocols of public notaries

RTF 182.91 KB 04.09.2015 04.09.2015 2

Articles of Association

EDOC 25.18 KB 01.09.2015 01.09.2015 1

Application

DOC 69 KB 01.09.2015 01.09.2015 2

Application

EDOC 33.05 KB 01.09.2015 01.09.2015 2

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 01.09.2015 01.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.26 KB 01.09.2015 01.09.2015 1

Protocols/decisions of a company/organisation

DOCX 20.55 KB 01.09.2015 01.09.2015 2

Protocols/decisions of a company/organisation

EDOC 33.94 KB 01.09.2015 01.09.2015 2

Regulations for the increase/reduction of the equity

EDOC 24.64 KB 01.09.2015 01.09.2015 1

Shareholders’ register

EDOC 25.91 KB 01.09.2015 01.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 322.18 KB 01.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 322.38 KB 01.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 322.18 KB 01.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 322.18 KB 01.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 322.37 KB 01.09.2015 31.08.2015 1

Bank statements or other document regarding the payment of the equity

PDF 322.21 KB 01.09.2015 31.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 71.29 KB 11.06.2014 11.06.2014 2

Articles of Association

EDOC 26.6 KB 06.06.2014 06.06.2014 1

Application

DOC 68 KB 06.06.2014 06.06.2014 2

Application

EDOC 34.35 KB 06.06.2014 06.06.2014 2

Application of shareholders or third persons for the acquisition of shares

DOC 24 KB 06.06.2014 06.06.2014 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.82 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.51 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.52 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.52 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.52 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.52 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 248.99 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.51 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.44 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.52 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.53 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 269.21 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

EDOC 261.51 KB 06.06.2014 06.06.2014 1

Bank statements or other document regarding the payment of the equity

PDF 274.64 KB 06.06.2014 06.06.2014 1

Protocols/decisions of a company/organisation

EDOC 34.55 KB 06.06.2014 06.06.2014 2

Protocols/decisions of a company/organisation

DOCX 17.85 KB 06.06.2014 06.06.2014 2

Regulations for the increase/reduction of the equity

EDOC 26.21 KB 06.06.2014 06.06.2014 1

Shareholders’ register

EDOC 27.49 KB 06.06.2014 29.05.2014 1

Decisions / letters / protocols of public notaries

TIF 50.28 KB 19.09.2013 17.09.2013 2

Decisions / letters / protocols of public notaries

TIF 58.04 KB 17.09.2013 12.09.2013 2

Registration certificates

TIF 64.07 KB 17.09.2013 12.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 1.04 MB 17.09.2013 09.09.2013 1

Announcement regarding the legal address

TIF 14.97 KB 17.09.2013 04.09.2013 1

Application

TIF 491.45 KB 17.09.2013 04.09.2013 3

Confirmation or consent to legal address

TIF 11.82 KB 17.09.2013 04.09.2013 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