OLD R, SIA
Limited Liability Company, Micro company
Place in branch
95 by paid taxes
29 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 | SIA "OLD R" |
| Registration number, date | 40103300675, 16.06.2010 |
| VAT number | LV40103300675 from 03.07.2010 Europe VAT register |
| Register, date | Commercial Register, 16.06.2010 |
| Legal address | Slokas iela 23 k-2, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to OLD R, SIA
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
- Received COVID-19 downtime support (22.03.2021)
- 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, €) | 18.45 | 8.89 | 11.7 |
| Personal income tax (thousands, €) | 3.78 | 3.32 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 8.76 | 8.71 | 5.94 |
| Average employees count | 3 | 2 | 2 |
| Received COVID-19 downtime support | 22.03.2021, 941.91 € | ||
Industries
| Industry from zl.lv | Mēbeļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
| Field from SRS | Lietotu preču mazumtirdzniecība veikalos (47.79) |
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 09.06.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 140 | € 2 800 | Latvia | 03.06.2016 | 09.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Pārslas iela 3 | Until 09.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Balasta dambis 2 | Until 28.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (90.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | PDF (89.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.09.2022 | PDF (89.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.12.2021 | PDF (88.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.12.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA OLD R vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zinojums par 2016.gadu | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015.gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014.gadu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013.gadu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Old R 2012.vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums - eds | |||||
2010 |
Annual report | 16.06.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinoldr | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.46 KB | 14.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 57.92 KB | 14.06.2016 | 03.06.2016 | 2 |
Shareholders’ register |
TIF | 61.94 KB | 14.06.2016 | 03.06.2016 | 2 |
Articles of Association |
TIF | 357.54 KB | 30.06.2010 | 03.06.2010 | 5 |
Memorandum of Association |
TIF | 175.21 KB | 30.06.2010 | 03.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 28.08.2018 | 28.08.2018 | 2 |
Application |
TIF | 144.18 KB | 24.08.2018 | 23.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.73 KB | 14.06.2016 | 09.06.2016 | 2 |
Application |
TIF | 296.02 KB | 14.06.2016 | 03.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.38 KB | 14.06.2016 | 03.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.15 KB | 14.06.2016 | 29.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.39 KB | 30.06.2010 | 16.06.2010 | 1 |
Registration certificates |
TIF | 163.37 KB | 30.06.2010 | 16.06.2010 | 1 |
Appraisal reports |
TIF | 46.87 KB | 30.06.2010 | 11.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.54 KB | 30.06.2010 | 04.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.36 KB | 30.06.2010 | 03.06.2010 | 1 |
Application |
TIF | 740.17 KB | 30.06.2010 | 03.06.2010 | 4 |
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