R Birojs, SIA
Limited Liability Company, Micro company
Place in branch
125 by paid taxes
30 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 "R Birojs" |
| Registration number, date | 40103226368, 23.04.2009 |
| VAT number | LV40103226368 from 16.06.2009 Europe VAT register |
| Register, date | Commercial Register, 23.04.2009 |
| Legal address | Kadiķu iela 47, Jaunmārupe, Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R Birojs, 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
- 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, €) | 25.44 | 16.33 | 15.16 |
| Personal income tax (thousands, €) | 1.69 | 1.77 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 2.51 | 3.71 | 4.71 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 27.04.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.03.2018 | 27.04.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "RGP Birojs" | Until 11.03.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Malienas iela 19 - 23 | Until 27.04.2018 | 6 years ago |
|---|---|---|
| Rīga, Tērbatas iela 14 - 2 | Until 10.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.07.2024 | PDF (173.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.07.2023 | PDF (173.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.08.2022 | PDF (167.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.08.2021 | PDF (165.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (164.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2019 | PDF (165.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.02.2018 | PDF (279.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.01.2017 | PDF (537.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (803.58 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.05.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc2 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Doc2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R Birojs SIA vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | RAR (7.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 172.6 KB | 27.04.2018 | 02.03.2018 | 1 |
Articles of Association |
EDOC | 197.97 KB | 27.04.2018 | 02.03.2018 | 1 |
Shareholders’ register |
EDOC | 191.73 KB | 27.04.2018 | 02.03.2018 | 1 |
Shareholders’ register |
EDOC | 203.32 KB | 27.04.2018 | 02.03.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.23 KB | 17.12.2012 | 03.12.2012 | 1 |
Articles of Association |
TIF | 12.17 KB | 17.12.2012 | 03.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.63 KB | 22.03.2010 | 08.03.2010 | 1 |
Articles of Association |
TIF | 21.69 KB | 22.03.2010 | 08.03.2010 | 3 |
Articles of Association |
TIF | 19.49 KB | 18.08.2009 | 03.04.2009 | 2 |
Memorandum of association |
TIF | 50.71 KB | 18.08.2009 | 03.04.2009 | 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 | 62.2 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 50.93 KB | 10.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 50.93 KB | 10.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 27.04.2018 | 27.04.2018 | 2 |
Confirmation or consent to legal address |
245.31 KB | 27.04.2018 | 06.04.2018 | 1 | |
Confirmation or consent to legal address |
275.85 KB | 27.04.2018 | 06.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
174.77 KB | 27.04.2018 | 05.04.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 177.7 KB | 27.04.2018 | 05.04.2018 | 1 |
Application |
515.02 KB | 27.04.2018 | 03.04.2018 | 11 | |
Application |
EDOC | 499.84 KB | 27.04.2018 | 03.04.2018 | 11 |
Amendments to the Articles of Association |
EDOC | 172.6 KB | 27.04.2018 | 02.03.2018 | 1 |
Articles of Association |
EDOC | 197.97 KB | 27.04.2018 | 02.03.2018 | 1 |
Shareholders’ register |
EDOC | 203.32 KB | 27.04.2018 | 02.03.2018 | 1 |
Shareholders’ register |
EDOC | 191.73 KB | 27.04.2018 | 02.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.34 KB | 17.12.2012 | 14.12.2012 | 2 |
Application |
TIF | 125.36 KB | 17.12.2012 | 10.12.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 14.06 KB | 17.12.2012 | 03.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.74 KB | 22.03.2010 | 11.03.2010 | 1 |
Registration certificates |
TIF | 39.95 KB | 22.03.2010 | 11.03.2010 | 1 |
Application |
TIF | 143.97 KB | 22.03.2010 | 08.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 13.15 KB | 22.03.2010 | 08.03.2010 | 1 |
Sample report |
TIF | 24.84 KB | 22.03.2010 | 08.03.2010 | 1 |
Registration certificates |
TIF | 39.35 KB | 22.03.2010 | 23.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 18.08.2009 | 23.04.2009 | 1 |
Registration certificates |
TIF | 19.13 KB | 18.08.2009 | 23.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.97 KB | 18.08.2009 | 22.04.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.67 KB | 18.08.2009 | 21.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.86 KB | 18.08.2009 | 03.04.2009 | 1 |
Application |
TIF | 207.41 KB | 18.08.2009 | 03.04.2009 | 7 |
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