r.booz, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
191 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "r.booz"
Registration number, date 40103764699, 03.03.2014
VAT number None Europe VAT register
Register, date Commercial Register, 03.03.2014
Legal address Vāveru iela 5, Jūrmala, LV-2010 Check address owners
Fixed capital 10 EUR, registered payment 03.03.2014
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, €) 2.75 3 4.33
Personal income tax (thousands, €) 0.18 0.14 0
Statutory social insurance contributions (thousands, €) 2.57 2.11 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

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   03.03.2014
* 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 % 10 € 1 € 10 Latvia 03.03.2014 03.03.2014

Historical addresses

Ķekavas nov., Baloži, Uzvaras prospekts 25 k-4 - 4D Until 04.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.18 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (79.32 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (97.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  PDF (157.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (262.9 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (216.66 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (270.3 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (520.45 KB) €8.00

2014

 Annual report 03.03.2014 - 31.12.2014 21.04.2015  HTML (90.32 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.27 KB 19.03.2014 26.02.2014 2

Articles of Association

 TIF 11.6 KB 19.03.2014 24.02.2014 1

Memorandum of Association

 TIF 30.02 KB 19.03.2014 24.02.2014 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 39.81 KB 04.03.2019 04.03.2019 2

Application

 DOCX 58.23 KB 04.03.2019 26.02.2019 6

Application

 EDOC 66.67 KB 04.03.2019 26.02.2019 6

Decisions / letters / protocols of public notaries

 TIF 75.2 KB 19.03.2014 03.03.2014 2

Application

 TIF 167.95 KB 19.03.2014 26.02.2014 4

Bank statements or other document regarding the payment of the equity

TIF 26.25 KB 19.03.2014 25.02.2014 1

Announcement regarding the legal address

 TIF 13.49 KB 19.03.2014 24.02.2014 1

Confirmation or consent to legal address

 TIF 10.83 KB 19.03.2014 24.02.2014 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