2RZ, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
12 by profit
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "2RZ" |
| Registration number, date | 40003630106, 12.05.2003 |
| VAT number | LV40003630106 from 20.05.2003 Europe VAT register |
| Register, date | Commercial Register, 12.05.2003 |
| Legal address | Liepājas iela 2 – 72, Rīga, LV-1002 Check address owners |
| Fixed capital | 8 538 EUR, registered payment 03.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.27 | 0.28 | 0.99 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.19 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Instrumentu un darbarīku vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Darbgaldu vairumtirdzniecība (46.62) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Person data is unknown | |||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.09.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Fiziskas personas |
100 % | 8 538 | € 1 | € 8 538 | 20.01.2024 | 14.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"2RZ", SIA
Laimdotas 2A - 26, Rīga, LV-1006 Check address owners
Instrumentu un darbarīku vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BELMAR" | Until 12.09.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Laimdotas iela 2a-121 | Until 26.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Laimdotas iela 2a-26 | Until 10.07.2018 | 6 years ago |
| Rīga, Dzelzavas iela 35 k-1 - 19 | Until 12.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (772.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (769.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (771.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Belmar 2020 vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Belmar 2019 vad.zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (775.34 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Belmar 2017 vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Belmar 2016 vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Belmar 2014 Gads vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Belmar 2013 vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Belmar 2012.vad.zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.z | XML | ||||
2009 |
Annual report | 25.03.2010 | TIF (879.15 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (659.35 KB) | ||
2007 |
Annual report | 28.07.2008 | TIF (1.29 MB) | ||
2006 |
Annual report | 06.08.2007 | TIF (617.89 KB) | ||
2005 |
Annual report | 16.06.2006 | PDF (223.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 23.94 KB | 13.03.2024 | 20.01.2024 | 1 |
Articles of Association |
DOCX | 30.44 KB | 12.09.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 30.44 KB | 12.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 12.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 17.56 KB | 12.09.2022 | 31.08.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.86 KB | 14.03.2024 | 14.03.2024 | 2 |
Application |
EDOC | 58.72 KB | 13.03.2024 | 01.03.2024 | 1 |
Other documents |
EDOC | 221.05 KB | 13.03.2024 | 01.03.2024 | 1 |
Application |
EDOC | 60.88 KB | 13.09.2023 | 13.09.2023 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 07.09.2023 | 04.09.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 271.32 KB | 07.09.2023 | 15.08.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 12.09.2022 | 12.09.2022 | 2 |
Articles of Association |
EDOC | 44.76 KB | 12.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 53.36 KB | 12.09.2022 | 31.08.2022 | 1 |
Application |
DOCX | 53.36 KB | 12.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.57 KB | 12.09.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.57 KB | 12.09.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 32.33 KB | 12.09.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 10.07.2018 | 10.07.2018 | 2 |
Application |
TIF | 117.88 KB | 05.07.2018 | 02.07.2018 | 3 |
Confirmation or consent to legal address |
TIF | 11.69 KB | 05.07.2018 | 02.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.9 KB | 26.07.2023 | 25.04.2003 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register