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Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RS FAMILY INVEST"
Legal form Limited Liability Company
Reg. No 44103143490
Reg. date 20.03.2020
Register Commercial Register
Legal Address Dzirnieku iela 15, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registered share capital, date 1,518,800 EUR, 21.07.2020
Paid-in share capital, date 1,518,800 EUR, 21.07.2020
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
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 186,536 EUR Equity 1,705,336 EUR Date submitted31.05.2021 Number of employees 0
Year2019 - - - - -
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
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 Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (69)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (15)
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
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Amendments to the Articles of Association (3)
21.07.2020 Amendments to the Articles of Association 10.07.2020 (docx)
21.07.2020 Amendments to the Articles of Association 10.07.2020 (docx)
21.07.2020 Amendments to the Articles of Association 10.07.2020 (edoc) •
Announcement regarding the legal address (1)
17.03.2020 Announcement regarding the legal address 28.02.2020 (TIF) •
Annual report (full) (1)
31.05.2021 2020 Annual report (full) (PDF)
Application (6)
08.12.2020 Application 02.12.2020 (edoc) •
08.12.2020 Application 02.12.2020 (docx) •
21.07.2020 Application 10.07.2020 (edoc) •
21.07.2020 Application 10.07.2020 (docx) •
21.07.2020 Application 10.07.2020 (docx) •
17.03.2020 Application 04.03.2020 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (3)
21.07.2020 Application of shareholders or third persons for the acquisition of shares 10.07.2020 (edoc) •
21.07.2020 Application of shareholders or third persons for the acquisition of shares 10.07.2020 (docx) •
21.07.2020 Application of shareholders or third persons for the acquisition of shares 10.07.2020 (docx) •
Appraisal reports (15)
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
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Articles of Association (6)
09.12.2020 Articles of Association 02.12.2020 (docx)
09.12.2020 Articles of Association 02.12.2020 (EDOC) •
21.07.2020 Articles of Association 10.07.2020 (docx)
21.07.2020 Articles of Association 10.07.2020 (docx)
21.07.2020 Articles of Association 10.07.2020 (edoc) •
17.03.2020 Articles of Association 28.02.2020 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
17.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (TIF) •
Confirmation or consent to legal address (1)
17.03.2020 Confirmation or consent to legal address 28.02.2020 (TIF) •
Decisions / letters / protocols of public notaries (4)
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
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Memorandum of Association (1)
17.03.2020 Memorandum of Association 28.02.2020 (TIF)
Protocols/decisions of a company/organisation (5)
09.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (EDOC) •
09.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (docx) •
Show all
Regulations for the increase/reduction of the equity (3)
21.07.2020 Regulations for the increase/reduction of the equity 10.07.2020 (docx)
21.07.2020 Regulations for the increase/reduction of the equity 10.07.2020 (docx)
21.07.2020 Regulations for the increase/reduction of the equity 10.07.2020 (edoc) •
Shareholders’ register (4)
21.07.2020 Shareholders’ register 10.07.2020 (docx)
21.07.2020 Shareholders’ register 10.07.2020 (docx)
21.07.2020 Shareholders’ register 10.07.2020 (EDOC) •
17.03.2020 Shareholders’ register 04.03.2020 (TIF)
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2021 (1)
31.05.2021 2020 Annual report (full) (PDF)
2020 (68)
09.12.2020 Articles of Association 02.12.2020 (docx)
09.12.2020 Articles of Association 02.12.2020 (EDOC) •
09.12.2020 Decisions / letters / protocols of public notaries 09.12.2020 (edoc) •
09.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (EDOC) •
09.12.2020 Protocols/decisions of a company/organisation 02.12.2020 (docx) •
08.12.2020 Application 02.12.2020 (edoc) •
08.12.2020 Application 02.12.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (EDOC) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Acceptance-conveyance act 10.07.2020 (docx) •
21.07.2020 Amendments to the Articles of Association 10.07.2020 (docx)
21.07.2020 Amendments to the Articles of Association 10.07.2020 (docx)
21.07.2020 Amendments to the Articles of Association 10.07.2020 (edoc) •
21.07.2020 Application 10.07.2020 (edoc) •
21.07.2020 Application 10.07.2020 (docx) •
21.07.2020 Application 10.07.2020 (docx) •
21.07.2020 Application of shareholders or third persons for the acquisition of shares 10.07.2020 (edoc) •
21.07.2020 Application of shareholders or third persons for the acquisition of shares 10.07.2020 (docx) •
21.07.2020 Application of shareholders or third persons for the acquisition of shares 10.07.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (edoc) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Appraisal reports 09.06.2020 (docx) •
21.07.2020 Articles of Association 10.07.2020 (docx)
21.07.2020 Articles of Association 10.07.2020 (docx)
21.07.2020 Articles of Association 10.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (edoc) •
21.07.2020 Decisions / letters / protocols of public notaries 21.07.2020 (rtf) •
21.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (edoc) •
21.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (docx) •
21.07.2020 Protocols/decisions of a company/organisation 10.07.2020 (docx) •
21.07.2020 Regulations for the increase/reduction of the equity 10.07.2020 (docx)
21.07.2020 Regulations for the increase/reduction of the equity 10.07.2020 (docx)
21.07.2020 Regulations for the increase/reduction of the equity 10.07.2020 (edoc) •
21.07.2020 Shareholders’ register 10.07.2020 (docx)
21.07.2020 Shareholders’ register 10.07.2020 (docx)
21.07.2020 Shareholders’ register 10.07.2020 (EDOC) •
20.03.2020 Decisions / letters / protocols of public notaries 20.03.2020 (edoc) •
17.03.2020 Announcement regarding the legal address 28.02.2020 (TIF) •
17.03.2020 Application 04.03.2020 (TIF) •
17.03.2020 Articles of Association 28.02.2020 (TIF)
17.03.2020 Bank statements or other document regarding the payment of the equity 03.03.2020 (TIF) •
17.03.2020 Confirmation or consent to legal address 28.02.2020 (TIF) •
17.03.2020 Memorandum of Association 28.02.2020 (TIF)
17.03.2020 Shareholders’ register 04.03.2020 (TIF)
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