R 9, SIA

Limited Liability Company, Micro company
Place in branch
215 by turnover
75 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R 9"
Registration number, date 40103539191, 26.04.2012
VAT number LV40103539191 from 13.09.2014 Europe VAT register
Register, date Commercial Register, 26.04.2012
Legal address "Ievlejas", Krustiņi, Inčukalna pag., Siguldas nov., LV-2141 Check address owners
Fixed capital 3 000 EUR, registered payment 03.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.63 2.16 2.75
Personal income tax (thousands, €) 0 0.16 0
Statutory social insurance contributions (thousands, €) 0 0.26 0
Average employees count 0 1 1

Industries

Industry from zl.lv Labiekārtošana, apzaļumošana
Branch from zl.lv (NACE2) Ainavu veidošanas un uzturēšanas darbības (81.30)
Field from SRS Ainavu veidošanas un uzturēšanas darbības (81.30)
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 15.07.2019
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   26.04.2012
* 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 % 30 € 100 € 3 000 Latvia 20.02.2015 03.03.2015

Apply information changes

ML

"R 9", SIA

"Ievlejas", Krustiņi, Inčukalna pagasts, Siguldas nov., LV-2141 Check address owners

Labiekārtošana, apzaļumošana

Historical addresses

Inčukalna nov., Inčukalna pag., Krustiņi, "Ievlejas" 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 03.06.2024  PDF (159.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (158.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (159.75 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (161 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (159.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (216.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 22.05.2018  PDF (213.83 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.06.2017  PDF (91.45 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.08.2016  PDF (838 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.03.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums GP PDF

2013

Annual report 01.01.2013 - 31.12.2013 22.03.2016  ZIP
Annual report 2013 PDF
Vadibas zinojums GP PDF

2012

Annual report 26.04.2012 - 31.12.2012 23.11.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS12 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.9 KB 27.04.2012 16.04.2012 1

Memorandum of Association

TIF 19.79 KB 27.04.2012 16.04.2012 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

EDOC 71.66 KB 03.03.2015 03.03.2015 2

Shareholders’ register

EDOC 180.02 KB 26.02.2015 26.02.2015 1

Articles of Association

EDOC 171.59 KB 20.02.2015 20.02.2015 1

Application

EDOC 320.48 KB 20.02.2015 20.02.2015 2

Bank statements or other document regarding the payment of the equity

EDOC 187.66 KB 20.02.2015 20.02.2015 1

Protocols/decisions of a company/organisation

EDOC 180.85 KB 20.02.2015 20.02.2015 1

Decisions / letters / protocols of public notaries

TIF 35.83 KB 27.04.2012 26.04.2012 2

Registration certificates

TIF 56.22 KB 27.04.2012 26.04.2012 1

Announcement regarding the legal address

TIF 8.14 KB 27.04.2012 23.04.2012 1

Application

TIF 108.23 KB 27.04.2012 16.04.2012 3

Confirmation or consent to legal address

TIF 10.48 KB 27.04.2012 12.04.2012 1

Power of attorney, act of empowerment

TIF 126.48 KB 27.04.2012 07.09.2005 2
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