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RS Vulture 3, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RS Vulture 3"
Registration number, date 40003357409, 09.09.1997
VAT number LV40003357409 from 20.10.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.07.2004
Legal address Stabu iela 2A – 2N, Rīga, LV-1010 Check address owners
Fixed capital 634 255 EUR, registered payment 19.08.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 48.67 11.46 2.82
Personal income tax (thousands, €) 0.40 0.01 1.15
Statutory social insurance contributions (thousands, €) 2.27 0.85 1.87
Average employees count 1 1 1

Industries

Industry from zl.lv Galantērijas preču tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Tekstilizstrādājumu mazumtirdzniecība (47.51)
Field from SRS
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)
CSP industry
Redakcija NACE 2.1
Sava nekustamā īpašuma pirkšana un pārdošana (68.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.01.2018
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   16.08.2017
* 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 % 634 255 € 1 € 634 255 Latvia 15.08.2025 19.08.2025

Apply information changes

"RS Vulture 3", SIA

Krišjāņa Barona 19, Rīga LV-1011 Check address owners

Galantērijas preču tirdzniecība

Historical company names

"D & Shani" SIA Until 16.08.2017 8 years ago
Sabiedrība ar ierobežotu atbildību "D & Shani" Until 14.07.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "AG LUKS" Until 30.11.2001 24 years ago

Historical addresses

Rīga, Anniņmuižas bulvāris 80-11 Until 15.10.1997 28 years ago
Rīga, Krišjāņa Barona iela 19 Until 16.08.2017 8 years ago
Rīga, Krišjāņa Barona iela 20 - 7 Until 03.07.2025 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.04.2025  ZIP €7.00
Annual report 2024 PDF
Vad.zin 2024 RSV3 100425 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums RSV3 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD.zin2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zinojums RSV2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
VAD ZINRSV3 2020 compressed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
VAD.ZINRSV3 compressed EDOC

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
VAD.ZINRS2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.03.2018  ZIP €11.00
Annual report 2017 PDF
153058 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS DOCX

2015

Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

Annual report 23.07.2013  TIF (573.3 KB)

2011

Annual report 14.05.2012  TIF (567.16 KB)

2010

Annual report 03.05.2011  TIF (742.25 KB)

2009

Annual report 09.04.2010  TIF (746.63 KB)

2008

Annual report 02.04.2009  TIF (2.9 MB)

2007

Annual report 23.04.2008  TIF (435.53 KB)

2006

Annual report 25.07.2007  PDF (705.51 KB)

2005

Annual report 26.10.2006  TIF (508.16 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 37.2 KB 19.08.2025 15.08.2025 1

Regulations for the increase/reduction of the equity

EDOC 31.19 KB 19.08.2025 15.08.2025 1

Shareholders’ register

EDOC 28.25 KB 19.08.2025 15.08.2025 1

Shareholders’ register

PDF 1.53 MB 23.01.2018 01.12.2017 1

Amendments to the Articles of Association

TIF 12.07 KB 16.08.2017 11.08.2017 1

Articles of Association

TIF 51.02 KB 16.08.2017 11.08.2017 2

Shareholders’ register

TIF 72.57 KB 16.08.2017 11.08.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 49.16 KB 19.08.2025 15.08.2025 1

Appraisal reports

EDOC 914.83 KB 19.08.2025 15.08.2025 1

Statement of the Board regarding the payment of the equity

EDOC 25.15 KB 19.08.2025 15.08.2025 1

Protocols/decisions of a company/organisation

EDOC 41.09 KB 19.08.2025 15.08.2025 1

Application

EDOC 55.9 KB 03.07.2025 30.06.2025 1

Decisions / letters / protocols of public notaries

EDOC 68.38 KB 23.01.2018 23.01.2018 2

Application

DOCX 45.08 KB 23.01.2018 22.01.2018 1

Application

EDOC 56.78 KB 23.01.2018 22.01.2018 1

Shareholders’ register

EDOC 1.43 MB 23.01.2018 01.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 16.08.2017 16.08.2017 2

Application

TIF 172.97 KB 16.08.2017 11.08.2017 6

Confirmation or consent to legal address

TIF 14.11 KB 16.08.2017 11.08.2017 1

Consent of a member of the Board / executive director

TIF 44.26 KB 16.08.2017 11.08.2017 2

Power of attorney, act of empowerment

TIF 24.71 KB 16.08.2017 11.08.2017 1

Protocols/decisions of a company/organisation

TIF 60.19 KB 16.08.2017 11.08.2017 2

Power of attorney, act of empowerment

TIF 210.77 KB 16.08.2017 20.06.2017 6
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