RV Pils, 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 "RV Pils" |
| Registration number, date | 50203102761, 01.11.2017 |
| VAT number | LV50203102761 from 21.11.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2017 |
| Legal address | Nometņu iela 64A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.06.2018 |
| 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 38.09 | 46.40 | 34.73 |
| Personal income tax (thousands, €) | 2.43 | 0.80 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 3.87 | 2.92 | 1.59 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.06.2022 | 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 | 03.06.2022 |
* 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 | € 2 800 | € 2 800 | 02.06.2022 | 03.06.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| 2024 vad zinojums RV Pils | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 RV Pils | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RV Pils vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RV Pils vad zinojems 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RV Pils GP2019 vadzinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RV Pils vad zin 2018 | |||||
2017 |
Annual report | 01.11.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums 2017 RV Pils SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.96 KB | 03.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.96 KB | 03.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
TIF | 47.17 KB | 22.06.2018 | 18.06.2018 | 2 |
Articles of Association |
DOC | 109.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Articles of Association |
DOC | 109.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Memorandum of Association |
DOC | 110.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Memorandum of Association |
DOC | 110.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Shareholders’ register |
1.48 MB | 01.11.2017 | 30.10.2017 | 3 | |
Shareholders’ register |
1.48 MB | 01.11.2017 | 30.10.2017 | 3 |
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 | 62.51 KB | 03.06.2022 | 03.06.2022 | 2 |
Application |
DOCX | 45.19 KB | 03.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 45.19 KB | 03.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.01 KB | 03.06.2022 | 02.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 26.01 KB | 03.06.2022 | 02.06.2022 | 1 |
Shareholders’ register |
EDOC | 31.95 KB | 03.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.06 KB | 25.06.2018 | 25.06.2018 | 2 |
Application |
TIF | 210.86 KB | 22.06.2018 | 18.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.78 KB | 22.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 01.11.2017 | 01.11.2017 | 2 |
Announcement regarding the legal address |
EDOC | 47.52 KB | 01.11.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 109.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 109.5 KB | 01.11.2017 | 31.10.2017 | 1 |
Articles of Association |
EDOC | 42.67 KB | 01.11.2017 | 31.10.2017 | 1 |
Application |
EDOC | 48.99 KB | 01.11.2017 | 31.10.2017 | 7 |
Application |
DOCX | 36.36 KB | 01.11.2017 | 31.10.2017 | 7 |
Application |
DOCX | 36.36 KB | 01.11.2017 | 31.10.2017 | 7 |
Memorandum of Association |
EDOC | 45.62 KB | 01.11.2017 | 31.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
201.31 KB | 01.11.2017 | 30.10.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
232.28 KB | 01.11.2017 | 30.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 26.71 KB | 01.11.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.89 KB | 01.11.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 13.89 KB | 01.11.2017 | 30.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 01.11.2017 | 30.10.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 157.35 KB | 01.11.2017 | 26.04.2002 | 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