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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RVVV" |
| Registration number, date | 41203047236, 18.03.2013 |
| VAT number | LV41203047236 from 22.03.2014 Europe VAT register |
| Register, date | Commercial Register, 18.03.2013 |
| Legal address | Sudrabu Edžus iela 16 – 6, Rīga, LV-1014 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 22.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 14.05.2024 | 3 391.81 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 07.02.2024 | 4 959.70 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 982.05 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 3 919.89 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 738.01 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 714.11 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 18.09.2023 | 1 696.71 | 0.00 | 0.00 | 0.00 | 18.09.2023 |
| 07.08.2023 | 1 790.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 2 322.24 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 284.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 2 269.04 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.12.2020 | 765.68 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 18 221.35 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 18 261.13 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 20 109.25 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 28 339.24 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 27 685.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 27 429.19 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 27 101.04 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 10 947.89 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 40 127.86 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 27 109.46 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 21 017.66 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 23 171.68 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 22 789.47 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.08.2018 | 607.11 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 565.13 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 523.91 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 461.81 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 408.49 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 402.89 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 364.20 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 341.79 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 361.55 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 322.94 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 285.25 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 248.20 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 211.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 175.39 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 3.44 | -0.11 | -0.29 |
| Personal income tax (thousands, €) | 0 | 0 | 0.18 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 18.08.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.08.2023 |
* 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 |
60.02 % | 1 707 | € 1 | € 1 707 | Latvia | 04.08.2023 | 18.08.2023 |
Natural person |
39.98 % | 1 137 | € 1 | € 1 137 | Latvia | 04.08.2023 | 18.08.2023 |
Historical addresses
| Kuldīgas nov., Kabiles pag., "Alejas" | Until 22.05.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (109.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (181.02 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (78.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.87 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (82.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (938.29 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | HTML (90.34 KB) | €7.00 |
2013 |
Annual report | 18.03.2013 - 31.12.2013 | 02.08.2014 | HTML (87.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.78 KB | 16.08.2023 | 04.08.2023 | 2 |
Amendments to the Articles of Association |
TIF | 350.42 KB | 09.08.2023 | 04.08.2023 | 1 |
Articles of Association |
TIF | 889.98 KB | 09.08.2023 | 04.08.2023 | 2 |
Articles of Association |
TIF | 101.64 KB | 17.05.2018 | 08.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 26.29 KB | 09.05.2018 | 08.05.2018 | 1 |
Shareholders’ register |
TIF | 101.15 KB | 09.05.2018 | 08.05.2018 | 4 |
Amendments to the Articles of Association |
TIF | 23.85 KB | 23.05.2014 | 19.05.2014 | 1 |
Articles of Association |
TIF | 139.44 KB | 23.05.2014 | 19.05.2014 | 5 |
Shareholders’ register |
TIF | 163.77 KB | 23.05.2014 | 19.05.2014 | 6 |
Articles of Association |
TIF | 18.88 KB | 23.05.2014 | 15.05.2014 | 1 |
Amendments to the Articles of Association |
TIF | 12.04 KB | 23.05.2014 | 22.04.2014 | 1 |
Shareholders’ register |
TIF | 45.83 KB | 23.05.2014 | 17.03.2014 | 2 |
Articles of Association |
TIF | 10.52 KB | 18.03.2013 | 18.03.2013 | 1 |
Memorandum of Association |
TIF | 18.75 KB | 18.03.2013 | 18.03.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.42 KB | 17.08.2023 | 17.08.2023 | 10 |
Protocols/decisions of a company/organisation |
TIF | 1.16 MB | 09.08.2023 | 04.08.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.81 KB | 22.03.2020 | 20.03.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.39 KB | 19.02.2020 | 19.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.42 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
TIF | 299.33 KB | 17.05.2018 | 08.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 98.7 KB | 09.05.2018 | 08.05.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 137.24 KB | 09.05.2018 | 26.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.4 KB | 23.05.2014 | 22.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 23.05.2014 | 22.05.2014 | 1 |
Application |
TIF | 534.43 KB | 23.05.2014 | 19.05.2014 | 8 |
Protocols/decisions of a company/organisation |
TIF | 169.37 KB | 23.05.2014 | 19.05.2014 | 6 |
Protocols/decisions of a company/organisation |
TIF | 18.82 KB | 23.05.2014 | 22.04.2014 | 1 |
Application |
TIF | 143.59 KB | 23.05.2014 | 17.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 5.22 KB | 18.03.2013 | 18.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.58 KB | 18.03.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.1 KB | 18.03.2013 | 18.03.2013 | 1 |
Registration certificates |
TIF | 36.71 KB | 18.03.2013 | 18.03.2013 | 1 |
Application |
TIF | 69.34 KB | 18.03.2013 | 16.03.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.42 KB | 18.03.2013 | 16.03.2013 | 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