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SIA "RS Company1"

Basic information
Status Registered
Name SIA "RS Company1"
Legal form Limited Liability Company
Reg. No 42103076191
Reg. date 16.03.2016
Register Commercial Register
Legal Address Oskara Kalpaka iela 76/80 - 62, Liepāja, LV-3405
Registered share capital, date 2,810 EUR, 16.08.2018
Paid-in share capital, date 2,810 EUR, 16.08.2018
NACE 80.01 Investigation and private security activities
VAT payer
LV42103076191 Registered Excluded
01.04.2016 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
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 150,928 EUR Net profit 31,198 EUR Equity 46,431 EUR Date submitted02.02.2022 Number of employees 14
Year2020 Net sales 66,944 EUR Net profit 9,493 EUR Equity 15,233 EUR Date submitted26.01.2021 Number of employees 9
Year2019 Net sales 4,212 EUR Net profit 120 EUR Equity 5,740 EUR Date submitted18.03.2020 Number of employees 1
Year2018 Net sales 62,382 EUR Net profit 615 EUR Equity 5,620 EUR Date submitted25.03.2019 Number of employees 1
Year2017 Net sales 133,425 EUR Net profit 2,195 EUR Equity 2,205 EUR Date submitted28.03.2018 Number of employees 5
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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 Contributions39,490 EUR Personal Income Tax22,300 EUR Other40,870 EUR Total102,660 EUR Number of employees15
Year2023 Social Insurance Contributions35,850 EUR Personal Income Tax20,420 EUR Other42,780 EUR Total99,050 EUR Number of employees14
Year2022 Social Insurance Contributions31,230 EUR Personal Income Tax17,330 EUR Other34,170 EUR Total82,730 EUR Number of employees14
Year2021 Social Insurance Contributions24,560 EUR Personal Income Tax13,830 EUR Other28,610 EUR Total67,000 EUR Number of employees13
Year2020 Social Insurance Contributions10,480 EUR Personal Income Tax6,380 EUR Other10,760 EUR Total27,620 EUR Number of employees6
Year2019 Social Insurance Contributions490 EUR Personal Income Tax850 EUR Other-550 EUR Total790 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (53)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
01.04.2019 Amendments to the Articles of Association 25.03.2019 (docx)
01.04.2019 Amendments to the Articles of Association 25.03.2019 (EDOC) •
16.08.2018 Amendments to the Articles of Association 27.07.2018 (pdf)
16.08.2018 Amendments to the Articles of Association 27.07.2018 (pdf) •
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Announcement regarding the legal address (3)
11.03.2016 Announcement regarding the legal address 11.03.2016 (EDOC) •
11.03.2016 Announcement regarding the legal address 11.03.2016 (doc) •
11.03.2016 Announcement regarding the legal address 11.03.2016 (doc) •
Annual report (full) (5)
02.02.2022 2021 Annual report (full) (PDF)
26.01.2021 2020 Annual report (full) (PDF)
18.03.2020 2019 Annual report (full) (PDF)
25.03.2019 2018 Annual report (full) (PDF)
28.03.2018 2017 Annual report (full) (PDF)
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Application (10)
09.09.2020 Application 30.08.2020 (edoc) •
09.09.2020 Application 30.08.2020 (docx) •
09.09.2020 Application 30.08.2020 (docx) •
01.04.2019 Application 25.03.2019 (EDOC) •
01.04.2019 Application 25.03.2019 (docx) •
16.08.2018 Application 27.07.2018 (pdf) •
16.08.2018 Application 27.07.2018 (pdf) •
11.03.2016 Application 11.03.2016 (EDOC) •
11.03.2016 Application 11.03.2016 (doc) •
11.03.2016 Application 11.03.2016 (doc) •
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Application of shareholders or third persons for the acquisition of shares (2)
16.08.2018 Application of shareholders or third persons for the acquisition of shares 11.04.2018 (pdf) •
16.08.2018 Application of shareholders or third persons for the acquisition of shares 11.04.2018 (pdf) •
Articles of Association (7)
01.04.2019 Articles of Association 25.03.2019 (docx)
01.04.2019 Articles of Association 25.03.2019 (EDOC) •
16.08.2018 Articles of Association 27.07.2018 (pdf)
16.08.2018 Articles of Association 27.07.2018 (pdf) •
11.03.2016 Articles of Association 11.03.2016 (doc)
11.03.2016 Articles of Association 11.03.2016 (doc)
11.03.2016 Articles of Association 11.03.2016 (EDOC) •
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Bank statements or other document regarding the payment of the equity (2)
16.08.2018 Bank statements or other document regarding the payment of the equity 11.04.2018 (pdf) •
16.08.2018 Bank statements or other document regarding the payment of the equity 11.04.2018 (pdf) •
Decisions / letters / protocols of public notaries (6)
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (doc) •
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Memorandum of Association (3)
11.03.2016 Memorandum of Association 11.03.2016 (doc)
11.03.2016 Memorandum of Association 11.03.2016 (doc)
11.03.2016 Memorandum of Association 11.03.2016 (EDOC) •
Protocols/decisions of a company/organisation (4)
01.04.2019 Protocols/decisions of a company/organisation 25.03.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 25.03.2019 (docx) •
16.08.2018 Protocols/decisions of a company/organisation 10.04.2018 (pdf) •
16.08.2018 Protocols/decisions of a company/organisation 10.04.2018 (pdf) •
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Regulations for the increase/reduction of the equity (2)
16.08.2018 Regulations for the increase/reduction of the equity 10.04.2018 (pdf)
16.08.2018 Regulations for the increase/reduction of the equity 10.04.2018 (pdf) •
Shareholders’ register (5)
16.08.2018 Shareholders’ register 27.07.2018 (pdf)
16.08.2018 Shareholders’ register 27.07.2018 (pdf) •
11.03.2016 Shareholders’ register 11.03.2016 (pdf)
11.03.2016 Shareholders’ register 11.03.2016 (pdf)
11.03.2016 Shareholders’ register 11.03.2016 (EDOC) •
Show all
2022 (1)
02.02.2022 2021 Annual report (full) (PDF)
2021 (1)
26.01.2021 2020 Annual report (full) (PDF)
2020 (6)
09.09.2020 Application 30.08.2020 (edoc) •
09.09.2020 Application 30.08.2020 (docx) •
09.09.2020 Application 30.08.2020 (docx) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (edoc) •
09.09.2020 Decisions / letters / protocols of public notaries 09.09.2020 (rtf) •
18.03.2020 2019 Annual report (full) (PDF)
Show all
2019 (10)
01.04.2019 Amendments to the Articles of Association 25.03.2019 (docx)
01.04.2019 Amendments to the Articles of Association 25.03.2019 (EDOC) •
01.04.2019 Application 25.03.2019 (EDOC) •
01.04.2019 Application 25.03.2019 (docx) •
01.04.2019 Articles of Association 25.03.2019 (docx)
01.04.2019 Articles of Association 25.03.2019 (EDOC) •
01.04.2019 Decisions / letters / protocols of public notaries 01.04.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 25.03.2019 (edoc) •
01.04.2019 Protocols/decisions of a company/organisation 25.03.2019 (docx) •
25.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (18)
16.08.2018 Amendments to the Articles of Association 27.07.2018 (pdf)
16.08.2018 Amendments to the Articles of Association 27.07.2018 (pdf) •
16.08.2018 Application 27.07.2018 (pdf) •
16.08.2018 Application 27.07.2018 (pdf) •
16.08.2018 Application of shareholders or third persons for the acquisition of shares 11.04.2018 (pdf) •
16.08.2018 Application of shareholders or third persons for the acquisition of shares 11.04.2018 (pdf) •
16.08.2018 Articles of Association 27.07.2018 (pdf)
16.08.2018 Articles of Association 27.07.2018 (pdf) •
16.08.2018 Bank statements or other document regarding the payment of the equity 11.04.2018 (pdf) •
16.08.2018 Bank statements or other document regarding the payment of the equity 11.04.2018 (pdf) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
16.08.2018 Protocols/decisions of a company/organisation 10.04.2018 (pdf) •
16.08.2018 Protocols/decisions of a company/organisation 10.04.2018 (pdf) •
16.08.2018 Regulations for the increase/reduction of the equity 10.04.2018 (pdf)
16.08.2018 Regulations for the increase/reduction of the equity 10.04.2018 (pdf) •
16.08.2018 Shareholders’ register 27.07.2018 (pdf)
16.08.2018 Shareholders’ register 27.07.2018 (pdf) •
28.03.2018 2017 Annual report (full) (PDF)
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2016 (17)
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (EDOC) •
16.03.2016 Decisions / letters / protocols of public notaries 16.03.2016 (doc) •
11.03.2016 Announcement regarding the legal address 11.03.2016 (EDOC) •
11.03.2016 Announcement regarding the legal address 11.03.2016 (doc) •
11.03.2016 Announcement regarding the legal address 11.03.2016 (doc) •
11.03.2016 Application 11.03.2016 (EDOC) •
11.03.2016 Application 11.03.2016 (doc) •
11.03.2016 Application 11.03.2016 (doc) •
11.03.2016 Articles of Association 11.03.2016 (doc)
11.03.2016 Articles of Association 11.03.2016 (doc)
11.03.2016 Articles of Association 11.03.2016 (EDOC) •
11.03.2016 Memorandum of Association 11.03.2016 (doc)
11.03.2016 Memorandum of Association 11.03.2016 (doc)
11.03.2016 Memorandum of Association 11.03.2016 (EDOC) •
11.03.2016 Shareholders’ register 11.03.2016 (pdf)
11.03.2016 Shareholders’ register 11.03.2016 (pdf)
11.03.2016 Shareholders’ register 11.03.2016 (EDOC) •
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