RVS-master Logistic Group, SIA

Basic data
Name "RVS-master Logistic Group" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003323031, 03.01.1997
Register, Included in The Register Commercial register, 04.11.2004
SEPA identifier LV15ZZZ40003323031
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003323031 Is active 06.05.1999
Legal address Legal address: Rīga, Baložu iela 26 k-1, LV-1048 Previous addresses
Other registered in this address
Postal address Baložu iela 26 k-1, Rīga, LV-1048
Registration certificate number, date Nr. K072678. 27.07.2009
Fixed capital Paid capital - 14 229.00 EUR (Registered in State Enterprise register 19.12.2007)
Activity code (NACE)
  • Manufacture of other chemical products n.e.c. (20.59, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.07.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 19.01.2007 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
19.01.2007
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2007 100 142.29 EUR" 14 228.72 EUR" 100.00 % 19.12.2007
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 37478 - 37483
 37478 - 37483
Net turnover
  49103 - 49104 , Major
 49103 - 49104
Major
Profit or loss
  84060 - 84063
 84060 - 84063
Equity capital
  39050
 39050
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  49989
 49989
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  33032 , Companies
 33032
Companies
Profitability
  33240 , Companies
 33240
Companies

About the company's comparative indices

Legal address on the map
RVS-master Logistic Group Legal address on the map
Publications (0)