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RV TRANS SIA

Basic information
Status Registered
Name RV TRANS SIA
Legal form Limited Liability Company
Reg. No 40103514094
Reg. date 20.02.2012
Register Commercial Register
Legal Address Jāņa Asara iela 9 - 20, Rīga, LV-1009
Registered share capital, date 2,211,000 EUR, 02.02.2022
Paid-in share capital, date 2,211,000 EUR, 02.02.2022
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV40103514094 Registered Excluded
28.02.2012 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 22.02.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 590,414 EUR Net profit 338,140 EUR Equity 2,564,055 EUR Date submitted24.02.2022 Number of employees 2
Year2020 Net sales 486,168 EUR Net profit 204,154 EUR Equity 2,225,915 EUR Date submitted08.04.2021 Number of employees 2
Year2019 Net sales 857,750 EUR Net profit 195,483 EUR Equity 2,021,761 EUR Date submitted10.03.2020 Number of employees 2
Year2018 Net sales 743,540 EUR Net profit 449,610 EUR Equity 1,826,278 EUR Date submitted04.05.2019 Number of employees 2
Year2017 Net sales 673,134 EUR Net profit 832,151 EUR Equity 1,376,668 EUR Date submitted28.04.2018 Number of employees 2
Year2016 Net sales 344,354 EUR Net profit -18,782 EUR Equity 544,517 EUR Date submitted03.05.2017 Number of employees 1
Year2015 Net sales 232,041 EUR Net profit -964,211 EUR Equity 563,299 EUR Date submitted02.05.2016 Number of employees 1
Year2014 Net sales 379,912 EUR Net profit -1,530,542 EUR Equity 227,509 EUR Date submitted23.04.2015 Number of employees 1
Year2013 Net sales 505,811 LVL Net profit -111,984 LVL Equity -70,042 LVL Date submitted13.05.2014 Number of employees 2
Year2012 Net sales 351,037 LVL Net profit -58,058 LVL Equity 41,942 LVL Date submitted05.05.2013 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions8,650 EUR Personal Income Tax5,250 EUR Other-3,020 EUR Total10,880 EUR Number of employees2
Year2023 Social Insurance Contributions8,350 EUR Personal Income Tax5,060 EUR Other21,720 EUR Total35,130 EUR Number of employees2
Year2022 Social Insurance Contributions8,780 EUR Personal Income Tax5,180 EUR Other3,850 EUR Total17,810 EUR Number of employees2
Year2021 Social Insurance Contributions6,300 EUR Personal Income Tax3,590 EUR Other-6,430 EUR Total3,460 EUR Number of employees2
Year2020 Social Insurance Contributions11,300 EUR Personal Income Tax5,890 EUR Other-530 EUR Total16,660 EUR Number of employees2
Year2019 Social Insurance Contributions10,310 EUR Personal Income Tax5,450 EUR Other-2,080 EUR Total13,680 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (104)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
22.02.2012 Announcement regarding the legal address 10.02.2012 (TIF) •
Annual report (full) (11)
24.02.2022 2021 Annual report (full) (PDF)
08.04.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
03.05.2017 2016 Annual report (full) (XLSX)
03.05.2017 2016 Annual report (full) (PDF)
02.05.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
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Application (14)
18.01.2022 Application 17.01.2022 (TIF) •
11.11.2021 Application 04.11.2021 (TIF) •
31.05.2019 Application 28.05.2019 (TIF) •
19.12.2017 Application 24.11.2017 (TIF) •
05.07.2017 Application 28.06.2017 (TIF) •
27.04.2017 Application 27.04.2017 (TIF) •
29.03.2017 Application 28.03.2017 (TIF) •
01.09.2016 Application 30.08.2016 (TIF) •
30.08.2016 Application 29.07.2016 (TIF) •
11.07.2016 Application 29.06.2016 (TIF) •
07.12.2015 Application 20.11.2015 (TIF) •
03.06.2015 Application 26.05.2015 (TIF) •
01.07.2014 Application 25.06.2014 (TIF) •
22.02.2012 Application 10.02.2012 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
07.12.2015 Application of shareholders or third persons for the acquisition of shares 20.11.2015 (TIF) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 25.06.2014 (TIF) •
Articles of Association (4)
01.02.2022 Articles of Association 17.01.2022 (TIF)
07.12.2015 Articles of Association 20.11.2015 (TIF)
01.07.2014 Articles of Association 25.06.2014 (TIF)
22.02.2012 Articles of Association 10.02.2012 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
07.12.2015 Bank statements or other document regarding the payment of the equity 20.11.2015 (TIF) •
01.07.2014 Bank statements or other document regarding the payment of the equity 25.06.2014 (TIF) •
22.02.2012 Bank statements or other document regarding the payment of the equity 15.02.2012 (TIF) •
Confirmation or consent to legal address (2)
31.05.2019 Confirmation or consent to legal address 28.05.2019 (TIF) •
22.02.2012 Confirmation or consent to legal address 10.02.2012 (TIF) •
Consent of a member of the Board / executive director (1)
05.07.2017 Consent of a member of the Board / executive director 09.06.2017 (TIF) •
Decisions / letters / protocols of public notaries (24)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (rtf) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (docx) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (docx) •
30.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
11.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
03.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
22.02.2012 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
07.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2015 (TIF)
Memorandum of association (1)
22.02.2012 Memorandum of association 10.02.2012 (TIF)
Memorandum of association or other equivalent documents of foreign companies (1)
22.02.2012 Memorandum of association or other equivalent documents of foreign companies (TIF)
Notice of a member of the Board regarding the resignation (3)
19.12.2017 Notice of a member of the Board regarding the resignation 24.11.2017 (TIF) •
27.04.2017 Notice of a member of the Board regarding the resignation 27.04.2017 (TIF) •
01.09.2016 Notice of a member of the Board regarding the resignation 29.08.2016 (TIF) •
Other documents (1)
01.07.2014 Other documents 30.05.2014 (TIF) •
Power of attorney, act of empowerment (11)
02.02.2022 Power of attorney, act of empowerment 17.01.2022 (TIF) •
11.11.2021 Power of attorney, act of empowerment 04.11.2021 (TIF) •
29.03.2017 Power of attorney, act of empowerment 02.01.2017 (TIF) •
30.08.2016 Power of attorney, act of empowerment 15.07.2016 (TIF) •
07.12.2015 Power of attorney, act of empowerment 20.11.2015 (TIF) •
07.12.2015 Power of attorney, act of empowerment 16.11.2015 (TIF) •
07.12.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
03.06.2015 Power of attorney, act of empowerment 25.06.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 25.06.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 12.11.2013 (TIF) •
22.02.2012 Power of attorney, act of empowerment 10.02.2012 (TIF) •
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Protocols/decisions of a company/organisation (6)
18.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (TIF) •
05.07.2017 Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 20.11.2015 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation (TIF) •
22.02.2012 Protocols/decisions of a company/organisation (TIF) •
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Registration certificates (1)
22.02.2012 Registration certificates 20.02.2012 (TIF) •
Registration certificates of foreign companies (1)
22.02.2012 Registration certificates of foreign companies 07.12.2011 (TIF)
Regulations for the increase/reduction of the equity (3)
21.01.2022 Regulations for the increase/reduction of the equity 04.11.2021 (TIF)
07.12.2015 Regulations for the increase/reduction of the equity 20.11.2015 (TIF)
01.07.2014 Regulations for the increase/reduction of the equity 25.06.2014 (TIF)
Shareholders’ register (8)
18.01.2022 Shareholders’ register 17.01.2022 (TIF)
05.07.2017 Shareholders’ register 22.06.2017 (TIF)
29.03.2017 Shareholders’ register 25.01.2017 (TIF)
30.08.2016 Shareholders’ register 15.07.2016 (TIF)
11.07.2016 Shareholders’ register 20.05.2016 (TIF)
07.12.2015 Shareholders’ register 20.11.2015 (TIF)
03.06.2015 Shareholders’ register 26.05.2015 (TIF)
01.07.2014 Shareholders’ register 25.06.2014 (TIF)
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Statement of the Board regarding the payment of the equity (1)
11.07.2016 Statement of the Board regarding the payment of the equity 20.05.2016 (TIF) •
Statement regarding the beneficial owners (2)
21.03.2018 Statement regarding the beneficial owners 15.03.2018 (TIF) •
21.03.2018 Statement regarding the beneficial owners 15.03.2018 (TIF) •
Translations of registration certificates of foreign companies (1)
22.02.2012 Translations of registration certificates of foreign companies 07.12.2011 (TIF)
Translations of the memorandum of association or other equivalent documents of a foreign company (1)
22.02.2012 Translations of the memorandum of association or other equivalent documents of a foreign company (TIF)
2022 (9)
24.02.2022 2021 Annual report (full) (PDF)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (rtf)
02.02.2022 Decisions / letters / protocols of public notaries 02.02.2022 (edoc) •
02.02.2022 Power of attorney, act of empowerment 17.01.2022 (TIF) •
01.02.2022 Articles of Association 17.01.2022 (TIF)
21.01.2022 Regulations for the increase/reduction of the equity 04.11.2021 (TIF)
18.01.2022 Application 17.01.2022 (TIF) •
18.01.2022 Protocols/decisions of a company/organisation 17.01.2022 (TIF) •
18.01.2022 Shareholders’ register 17.01.2022 (TIF)
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2021 (6)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
11.11.2021 Application 04.11.2021 (TIF) •
11.11.2021 Power of attorney, act of empowerment 04.11.2021 (TIF) •
11.11.2021 Protocols/decisions of a company/organisation 04.11.2021 (TIF) •
08.04.2021 2020 Annual report (full) (PDF)
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2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (5)
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (edoc) •
03.06.2019 Decisions / letters / protocols of public notaries 03.06.2019 (rtf) •
31.05.2019 Application 28.05.2019 (TIF) •
31.05.2019 Confirmation or consent to legal address 28.05.2019 (TIF) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (5)
28.04.2018 2017 Annual report (full) (PDF)
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (edoc) •
23.03.2018 Decisions / letters / protocols of public notaries 23.03.2018 (rtf) •
21.03.2018 Statement regarding the beneficial owners 15.03.2018 (TIF) •
21.03.2018 Statement regarding the beneficial owners 15.03.2018 (TIF) •
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2017 (20)
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (edoc) •
22.12.2017 Decisions / letters / protocols of public notaries 22.12.2017 (rtf) •
19.12.2017 Application 24.11.2017 (TIF) •
19.12.2017 Notice of a member of the Board regarding the resignation 24.11.2017 (TIF) •
05.07.2017 Application 28.06.2017 (TIF) •
05.07.2017 Consent of a member of the Board / executive director 09.06.2017 (TIF) •
05.07.2017 Decisions / letters / protocols of public notaries 05.07.2017 (edoc) •
05.07.2017 Protocols/decisions of a company/organisation 28.06.2017 (TIF) •
05.07.2017 Shareholders’ register 22.06.2017 (TIF)
03.05.2017 2016 Annual report (full) (XLSX)
03.05.2017 2016 Annual report (full) (PDF)
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (edoc) •
03.05.2017 Decisions / letters / protocols of public notaries 03.05.2017 (rtf) •
27.04.2017 Application 27.04.2017 (TIF) •
27.04.2017 Notice of a member of the Board regarding the resignation 27.04.2017 (TIF) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (edoc) •
03.04.2017 Decisions / letters / protocols of public notaries 03.04.2017 (rtf) •
29.03.2017 Application 28.03.2017 (TIF) •
29.03.2017 Power of attorney, act of empowerment 02.01.2017 (TIF) •
29.03.2017 Shareholders’ register 25.01.2017 (TIF)
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2016 (14)
01.09.2016 Application 30.08.2016 (TIF) •
01.09.2016 Notice of a member of the Board regarding the resignation 29.08.2016 (TIF) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (docx) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (docx) •
30.08.2016 Application 29.07.2016 (TIF) •
30.08.2016 Decisions / letters / protocols of public notaries 24.08.2016 (TIF) •
30.08.2016 Power of attorney, act of empowerment 15.07.2016 (TIF) •
30.08.2016 Shareholders’ register 15.07.2016 (TIF)
11.07.2016 Application 29.06.2016 (TIF) •
11.07.2016 Decisions / letters / protocols of public notaries 04.07.2016 (TIF) •
11.07.2016 Shareholders’ register 20.05.2016 (TIF)
11.07.2016 Statement of the Board regarding the payment of the equity 20.05.2016 (TIF) •
02.05.2016 2015 Annual report (full) (PDF)
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2015 (17)
07.12.2015 Application 20.11.2015 (TIF) •
07.12.2015 Application of shareholders or third persons for the acquisition of shares 20.11.2015 (TIF) •
07.12.2015 Articles of Association 20.11.2015 (TIF)
07.12.2015 Bank statements or other document regarding the payment of the equity 20.11.2015 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 25.11.2015 (TIF) •
07.12.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 22.10.2015 (TIF)
07.12.2015 Power of attorney, act of empowerment 20.11.2015 (TIF) •
07.12.2015 Power of attorney, act of empowerment 16.11.2015 (TIF) •
07.12.2015 Power of attorney, act of empowerment 21.10.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 20.11.2015 (TIF) •
07.12.2015 Regulations for the increase/reduction of the equity 20.11.2015 (TIF)
07.12.2015 Shareholders’ register 20.11.2015 (TIF)
03.06.2015 Application 26.05.2015 (TIF) •
03.06.2015 Decisions / letters / protocols of public notaries 29.05.2015 (TIF) •
03.06.2015 Power of attorney, act of empowerment 25.06.2014 (TIF) •
03.06.2015 Shareholders’ register 26.05.2015 (TIF)
23.04.2015 2014 Annual report (full) (HTML)
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2014 (12)
01.07.2014 Application 25.06.2014 (TIF) •
01.07.2014 Application of shareholders or third persons for the acquisition of shares 25.06.2014 (TIF) •
01.07.2014 Articles of Association 25.06.2014 (TIF)
01.07.2014 Bank statements or other document regarding the payment of the equity 25.06.2014 (TIF) •
01.07.2014 Decisions / letters / protocols of public notaries 30.06.2014 (TIF) •
01.07.2014 Other documents 30.05.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 25.06.2014 (TIF) •
01.07.2014 Power of attorney, act of empowerment 12.11.2013 (TIF) •
01.07.2014 Protocols/decisions of a company/organisation (TIF) •
01.07.2014 Regulations for the increase/reduction of the equity 25.06.2014 (TIF)
01.07.2014 Shareholders’ register 25.06.2014 (TIF)
13.05.2014 2013 Annual report (full) (HTML)
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2013 (1)
05.05.2013 2012 Annual report (full) (HTML)
2012 (14)
22.02.2012 Announcement regarding the legal address 10.02.2012 (TIF) •
22.02.2012 Application 10.02.2012 (TIF) •
22.02.2012 Articles of Association 10.02.2012 (TIF)
22.02.2012 Bank statements or other document regarding the payment of the equity 15.02.2012 (TIF) •
22.02.2012 Confirmation or consent to legal address 10.02.2012 (TIF) •
22.02.2012 Decisions / letters / protocols of public notaries 20.02.2012 (TIF) •
22.02.2012 Memorandum of association 10.02.2012 (TIF)
22.02.2012 Memorandum of association or other equivalent documents of foreign companies (TIF)
22.02.2012 Power of attorney, act of empowerment 10.02.2012 (TIF) •
22.02.2012 Protocols/decisions of a company/organisation (TIF) •
22.02.2012 Registration certificates 20.02.2012 (TIF) •
22.02.2012 Registration certificates of foreign companies 07.12.2011 (TIF)
22.02.2012 Translations of registration certificates of foreign companies 07.12.2011 (TIF)
22.02.2012 Translations of the memorandum of association or other equivalent documents of a foreign company (TIF)
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