R 34, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
3K+ by profit
447 by paid taxes
279 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 "R 34" |
| Registration number, date | 44103045734, 10.05.2007 |
| VAT number | LV44103045734 from 28.05.2007 Europe VAT register |
| Register, date | Commercial Register, 10.05.2007 |
| Legal address | Rīgas iela 34, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R 34, 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 (22.04.2021)
- 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, €) | 12.25 | 11.8 | 9.82 |
| Personal income tax (thousands, €) | 1.56 | 1.65 | 1.6 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 3.2 | 3.12 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 22.04.2021, 500.00 € | ||
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2021 |
* 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 |
60 % | 6 | € 284 | € 1 704 | Latvia | 19.02.2021 | 10.03.2021 |
Natural person |
40 % | 4 | € 284 | € 1 136 | Latvia | 19.02.2021 | 10.03.2021 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valmieras rajons, Valmieras pagasts, Viestura laukums, Visvalža iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., Viesturi, Visvalža iela 2 | Until 10.03.2021 | 3 years ago |
| Valmiera, Rīgas iela 34 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.03.2024 | PDF (106.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | PDF (104.87 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2022 | PDF (109.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | PDF (111.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (104.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (83.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (110.93 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (119.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (547.86 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (1.28 MB) | ||
2007 |
Annual report | 10.06.2008 | TIF (415.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.07 KB | 05.03.2021 | 19.02.2021 | 2 |
Articles of Association |
TIF | 77.61 KB | 04.01.2021 | 29.12.2020 | 3 |
Articles of Association |
TIF | 23.53 KB | 04.01.2021 | 29.12.2020 | 1 |
Articles of Association |
TIF | 18.71 KB | 02.03.2016 | 16.09.2015 | 1 |
Shareholders’ register |
TIF | 108.45 KB | 02.03.2016 | 15.09.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.03 KB | 02.03.2016 | 14.09.2015 | 1 |
Articles of Association |
TIF | 33.38 KB | 30.08.2007 | 02.05.2007 | 1 |
Memorandum of association |
TIF | 76.3 KB | 30.08.2007 | 02.05.2007 | 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 | 65.87 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
TIF | 147.83 KB | 05.03.2021 | 04.03.2021 | 4 |
Documents attesting the transfer of shares |
DOC | 100 KB | 10.03.2021 | 17.02.2021 | 1 |
Documents attesting the transfer of shares |
EDOC | 53.88 KB | 10.03.2021 | 17.02.2021 | 1 |
Documents attesting the transfer of shares |
TIF | 207.08 KB | 05.03.2021 | 17.02.2021 | 6 |
Documents attesting the transfer of shares |
TIF | 810.32 KB | 05.03.2021 | 16.02.2021 | 11 |
Documents attesting the transfer of shares |
TIF | 698.66 KB | 05.03.2021 | 14.01.2021 | 13 |
Documents attesting the transfer of shares |
TIF | 740.7 KB | 05.03.2021 | 14.01.2021 | 14 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
TIF | 124.44 KB | 04.01.2021 | 30.12.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 140.64 KB | 04.01.2021 | 29.12.2020 | 4 |
Documents attesting the transfer of shares |
TIF | 364.75 KB | 04.01.2021 | 11.12.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.09 KB | 02.03.2016 | 09.12.2015 | 2 |
Application |
TIF | 200 KB | 02.03.2016 | 15.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.03 KB | 02.03.2016 | 14.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 30.08.2007 | 10.05.2007 | 1 |
Registration certificates |
TIF | 122.69 KB | 30.08.2007 | 10.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.13 KB | 30.08.2007 | 07.05.2007 | 2 |
Application |
TIF | 503.37 KB | 30.08.2007 | 03.05.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.02 KB | 30.08.2007 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.19 KB | 30.08.2007 | 02.05.2007 | 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