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Sabiedrība ar ierobežotu atbildību "RVL Berlin"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 05.05.2020, grounds for liquidation: 23.05.2019. dalībnieka lēmums Nr.31.07.2018-1.
Name Sabiedrība ar ierobežotu atbildību "RVL Berlin"
Legal form Limited Liability Company
Reg. No 40103955378
Reg. date 17.12.2015
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 33 - 3, Rīga, LV-1010
Registered share capital, date 2,800 EUR, 17.12.2015
Paid-in share capital, date 2,800 EUR, 17.12.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103955378 Registered Excluded
29.12.2015 20.09.2018
Last updated in the RE 28.07.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -2,072 EUR Equity -57,681 EUR Date submitted29.07.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -2,622 EUR Equity -55,609 EUR Date submitted25.06.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -12,821 EUR Equity -52,987 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -26,469 EUR Equity -40,166 EUR Date submitted27.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -16,497 EUR Equity -13,697 EUR Date submitted11.05.2017 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other290 EUR Total290 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.08.2016 Amendments to the Articles of Association 05.08.2016 (TIF)
Announcement regarding the legal address (1)
21.12.2015 Announcement regarding the legal address 30.11.2015 (TIF) •
Annual report (full) (5)
29.07.2021 2020 Annual report (full) (PDF)
25.06.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
11.05.2017 2016 Annual report (full) (PDF)
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Application (16)
28.07.2021 Application 22.07.2021 (edoc) •
28.07.2021 Application 22.07.2021 (DOCX) •
05.05.2020 Application 23.04.2020 (edoc) •
05.05.2020 Application 23.04.2020 (docx) •
05.05.2020 Application 23.04.2020 (docx) •
06.03.2019 Application 27.02.2019 (edoc) •
06.03.2019 Application 27.02.2019 (docx) •
06.03.2019 Application 27.02.2019 (docx) •
11.01.2018 Application 27.12.2017 (TIF) •
28.12.2017 Application 14.12.2017 (TIF) •
02.11.2017 Application 30.10.2017 (TIF) •
09.02.2017 Application 26.01.2017 (TIF) •
13.01.2017 Application 06.01.2017 (EDOC) •
13.01.2017 Application 06.01.2017 (docx) •
19.08.2016 Application 05.08.2016 (TIF) •
21.12.2015 Application 30.11.2015 (TIF) •
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Articles of Association (2)
19.08.2016 Articles of Association 05.08.2016 (TIF)
21.12.2015 Articles of Association 30.11.2015 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
Confirmation or consent to legal address (1)
21.12.2015 Confirmation or consent to legal address 30.11.2015 (TIF) •
Decisions / letters / protocols of public notaries (15)
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (EDOC) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (rtf) •
19.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
21.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
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Memorandum of Association (1)
21.12.2015 Memorandum of Association 30.11.2015 (TIF)
Orders/request/cover notes of court bailiffs (3)
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
Power of attorney, act of empowerment (4)
15.01.2018 Power of attorney, act of empowerment 27.12.2017 (TIF) •
28.12.2017 Power of attorney, act of empowerment 20.12.2017 (TIF) •
25.01.2017 Power of attorney, act of empowerment 12.01.2017 (TIF) •
19.08.2016 Power of attorney, act of empowerment 05.08.2016 (TIF) •
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Protocols/decisions of a company/organisation (8)
05.05.2020 Protocols/decisions of a company/organisation 23.05.2019 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 23.05.2019 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 23.05.2019 (doc) •
06.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
06.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
06.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
09.01.2017 Protocols/decisions of a company/organisation 03.01.2017 (EDOC) •
09.01.2017 Protocols/decisions of a company/organisation 03.01.2017 (docx) •
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Shareholders’ register (9)
28.07.2021 Shareholders’ register 07.07.2021 (DOCX)
28.07.2021 Shareholders’ register 07.07.2021 (EDOC) •
11.01.2018 Shareholders’ register 27.12.2017 (TIF)
21.12.2017 Shareholders’ register 14.12.2017 (TIF)
02.11.2017 Shareholders’ register 30.10.2017 (TIF)
09.02.2017 Shareholders’ register 26.01.2017 (TIF)
09.01.2017 Shareholders’ register 03.01.2017 (docx)
09.01.2017 Shareholders’ register 03.01.2017 (EDOC) •
21.12.2015 Shareholders’ register 30.11.2015 (TIF)
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Statement regarding the beneficial owners (2)
11.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
28.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
2021 (6)
29.07.2021 2020 Annual report (full) (PDF)
28.07.2021 Application 22.07.2021 (edoc) •
28.07.2021 Application 22.07.2021 (DOCX) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Shareholders’ register 07.07.2021 (DOCX)
28.07.2021 Shareholders’ register 07.07.2021 (EDOC) •
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2020 (9)
25.06.2020 2019 Annual report (full) (PDF)
05.05.2020 Application 23.04.2020 (edoc) •
05.05.2020 Application 23.04.2020 (docx) •
05.05.2020 Application 23.04.2020 (docx) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (edoc) •
05.05.2020 Decisions / letters / protocols of public notaries 05.05.2020 (rtf) •
05.05.2020 Protocols/decisions of a company/organisation 23.05.2019 (edoc) •
05.05.2020 Protocols/decisions of a company/organisation 23.05.2019 (doc) •
05.05.2020 Protocols/decisions of a company/organisation 23.05.2019 (doc) •
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2019 (12)
26.04.2019 2018 Annual report (full) (PDF)
06.03.2019 Application 27.02.2019 (edoc) •
06.03.2019 Application 27.02.2019 (docx) •
06.03.2019 Application 27.02.2019 (docx) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (edoc) •
06.03.2019 Decisions / letters / protocols of public notaries 06.03.2019 (rtf) •
06.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (edoc) •
06.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
06.03.2019 Protocols/decisions of a company/organisation 27.02.2019 (docx) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (EDOC) •
01.03.2019 Orders/request/cover notes of court bailiffs 01.03.2019 (pdf) •
25.02.2019 Orders/request/cover notes of court bailiffs 25.02.2019 (EDOC) •
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2018 (6)
27.04.2018 2017 Annual report (full) (PDF)
15.01.2018 Decisions / letters / protocols of public notaries 15.01.2018 (edoc) •
15.01.2018 Power of attorney, act of empowerment 27.12.2017 (TIF) •
11.01.2018 Application 27.12.2017 (TIF) •
11.01.2018 Shareholders’ register 27.12.2017 (TIF)
11.01.2018 Statement regarding the beneficial owners 29.12.2017 (TIF) •
Show all
2017 (23)
28.12.2017 Application 14.12.2017 (TIF) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (edoc) •
28.12.2017 Decisions / letters / protocols of public notaries 28.12.2017 (rtf) •
28.12.2017 Power of attorney, act of empowerment 20.12.2017 (TIF) •
28.12.2017 Statement regarding the beneficial owners 20.12.2017 (TIF) •
21.12.2017 Shareholders’ register 14.12.2017 (TIF)
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (edoc) •
06.11.2017 Decisions / letters / protocols of public notaries 06.11.2017 (rtf) •
02.11.2017 Application 30.10.2017 (TIF) •
02.11.2017 Shareholders’ register 30.10.2017 (TIF)
11.05.2017 2016 Annual report (full) (PDF)
09.02.2017 Application 26.01.2017 (TIF) •
09.02.2017 Shareholders’ register 26.01.2017 (TIF)
02.02.2017 Decisions / letters / protocols of public notaries 02.02.2017 (edoc) •
25.01.2017 Power of attorney, act of empowerment 12.01.2017 (TIF) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (EDOC) •
20.01.2017 Decisions / letters / protocols of public notaries 20.01.2017 (rtf) •
13.01.2017 Application 06.01.2017 (EDOC) •
13.01.2017 Application 06.01.2017 (docx) •
09.01.2017 Protocols/decisions of a company/organisation 03.01.2017 (EDOC) •
09.01.2017 Protocols/decisions of a company/organisation 03.01.2017 (docx) •
09.01.2017 Shareholders’ register 03.01.2017 (docx)
09.01.2017 Shareholders’ register 03.01.2017 (EDOC) •
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2016 (5)
19.08.2016 Amendments to the Articles of Association 05.08.2016 (TIF)
19.08.2016 Application 05.08.2016 (TIF) •
19.08.2016 Articles of Association 05.08.2016 (TIF)
19.08.2016 Decisions / letters / protocols of public notaries 17.08.2016 (TIF) •
19.08.2016 Power of attorney, act of empowerment 05.08.2016 (TIF) •
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2015 (8)
21.12.2015 Announcement regarding the legal address 30.11.2015 (TIF) •
21.12.2015 Application 30.11.2015 (TIF) •
21.12.2015 Articles of Association 30.11.2015 (TIF)
21.12.2015 Bank statements or other document regarding the payment of the equity 02.12.2015 (TIF) •
21.12.2015 Confirmation or consent to legal address 30.11.2015 (TIF) •
21.12.2015 Decisions / letters / protocols of public notaries 17.12.2015 (TIF) •
21.12.2015 Memorandum of Association 30.11.2015 (TIF)
21.12.2015 Shareholders’ register 30.11.2015 (TIF)
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