R.Exclusive, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 27.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R.Exclusive" |
| Registration number, date | 40003921233, 09.05.2007 |
| VAT number | None (excluded 27.10.2020) Europe VAT register |
| Register, date | Commercial Register, 09.05.2007 |
| Legal address | Rūpniecības iela 16 – 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR , registered 25.09.2014 (registered payment 25.09.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.65 | 1.03 | 0.9 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Individuālie kravu pārvadāšanas pakalpojumi (49.42) |
Historical addresses
| Rīga, Varavīksnes gatve 10 - 6 | Until 12.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Maija iela 5A-3 | Until 15.04.2013 | 11 years ago |
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Acone, Granīta iela 31 k-2 | Until 04.06.2009 | 15 years ago |
| Rīga, Elizabetes iela 2a-432. telpa | Until 04.09.2008 | 16 years ago |
| Rīga, Hospitāļu iela 23-33 | Until 11.12.2013 | 11 years ago |
| Rīga, Ilūkstes iela 38 - 11 | Until 14.06.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| R.Exclusive 2019.g. Vadibas zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADAMANT GP DP IZRAKSTS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| R.EXC VAD.ZIN.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.59 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R.EXCL.-vad.zin.2011GP | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R.EXCL.-vad.zin.2010GP | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (5.6 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (335.17 KB) | ||
2007 |
Annual report | 04.02.2009 | TIF (428.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.59 KB | 05.03.2019 | 04.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.53 KB | 26.09.2014 | 18.07.2014 | 1 |
Articles of Association |
TIF | 12.18 KB | 26.09.2014 | 18.07.2014 | 1 |
Shareholders’ register |
TIF | 18 KB | 26.09.2014 | 18.07.2014 | 1 |
Amendments to the Articles of Association |
TIF | 18.71 KB | 16.12.2013 | 09.12.2013 | 1 |
Articles of Association |
TIF | 70.23 KB | 16.12.2013 | 09.12.2013 | 2 |
Shareholders’ register |
TIF | 73.41 KB | 16.12.2013 | 09.12.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 16.04.2013 | 10.04.2013 | 1 |
Articles of Association |
TIF | 16.71 KB | 16.04.2013 | 10.04.2013 | 1 |
Shareholders’ register |
TIF | 17.28 KB | 16.04.2013 | 10.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 23.08.2010 | 01.07.2010 | 1 |
Articles of Association |
TIF | 21.76 KB | 23.08.2010 | 01.07.2010 | 1 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 11.01.2010 | 05.01.2010 | 1 |
Articles of Association |
TIF | 21.07 KB | 11.01.2010 | 05.01.2010 | 1 |
Shareholders’ register |
TIF | 20.59 KB | 11.01.2010 | 05.01.2010 | 1 |
Shareholders’ register |
TIF | 20.28 KB | 20.01.2009 | 15.09.2008 | 1 |
Amendments to the Articles of Association |
TIF | 12.85 KB | 26.08.2008 | 18.08.2008 | 1 |
Articles of Association |
TIF | 21.95 KB | 26.08.2008 | 18.08.2008 | 1 |
Shareholders’ register |
TIF | 29.1 KB | 26.08.2008 | 18.08.2008 | 1 |
Articles of Association |
TIF | 18.1 KB | 11.05.2007 | 26.04.2007 | 1 |
Memorandum of Association |
TIF | 21.73 KB | 11.05.2007 | 26.04.2007 | 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 | 65.65 KB | 27.10.2020 | 27.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.23 KB | 23.10.2020 | 23.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.49 KB | 23.10.2020 | 23.10.2020 | 1 |
Application |
146.26 KB | 27.10.2020 | 30.07.2020 | 2 | |
Application |
114.53 KB | 27.10.2020 | 30.07.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 191.1 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
EDOC | 47.24 KB | 09.12.2019 | 04.12.2019 | 2 |
Application |
DOCX | 37.56 KB | 09.12.2019 | 04.12.2019 | 2 |
Application |
DOCX | 37.56 KB | 09.12.2019 | 04.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.71 KB | 09.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.72 KB | 09.12.2019 | 04.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.71 KB | 09.12.2019 | 04.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 12.11.2019 | 12.11.2019 | 2 |
Application |
DOCX | 46.06 KB | 12.11.2019 | 07.11.2019 | 3 |
Application |
EDOC | 54.95 KB | 12.11.2019 | 07.11.2019 | 3 |
Confirmation or consent to legal address |
136.16 KB | 12.11.2019 | 07.11.2019 | 1 | |
Confirmation or consent to legal address |
202.63 KB | 12.11.2019 | 07.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 14.06.2019 | 14.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 14.06.2019 | 14.06.2019 | 2 |
Application |
EDOC | 52.25 KB | 14.06.2019 | 11.06.2019 | 3 |
Application |
DOCX | 43.24 KB | 14.06.2019 | 11.06.2019 | 3 |
Application |
DOCX | 43.24 KB | 14.06.2019 | 11.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.5 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 07.03.2019 | 07.03.2019 | 2 |
Application |
TIF | 144.33 KB | 05.03.2019 | 04.03.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.17 KB | 26.09.2014 | 25.09.2014 | 2 |
Application |
TIF | 84.5 KB | 26.09.2014 | 18.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 20.64 KB | 26.09.2014 | 18.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 26.09.2014 | 18.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.07 KB | 16.12.2013 | 11.12.2013 | 2 |
Application |
TIF | 433.45 KB | 16.12.2013 | 09.12.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 30.79 KB | 16.12.2013 | 09.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.04 KB | 16.12.2013 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 16.04.2013 | 15.04.2013 | 2 |
Application |
TIF | 192.17 KB | 16.04.2013 | 10.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 16.04.2013 | 10.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.81 KB | 16.04.2013 | 10.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.46 KB | 16.04.2013 | 10.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.49 KB | 23.08.2010 | 19.08.2010 | 2 |
Application |
TIF | 79.99 KB | 23.08.2010 | 17.08.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 18.7 KB | 23.08.2010 | 01.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.98 KB | 23.08.2010 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.24 KB | 11.01.2010 | 08.01.2010 | 1 |
Application |
TIF | 186.33 KB | 11.01.2010 | 05.01.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 18.05 KB | 11.01.2010 | 05.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44 KB | 11.01.2010 | 05.01.2010 | 1 |
Sample report |
TIF | 23.46 KB | 11.01.2010 | 05.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 04.06.2009 | 04.06.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.6 KB | 04.06.2009 | 01.06.2009 | 1 |
Application |
TIF | 104.54 KB | 04.06.2009 | 01.06.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 14.05 KB | 04.06.2009 | 01.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33 KB | 04.06.2009 | 01.06.2009 | 2 |
Application |
TIF | 82.4 KB | 20.01.2009 | 18.09.2008 | 3 |
Receipts on the publication and state fees |
TIF | 11.28 KB | 20.01.2009 | 18.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 08.09.2008 | 04.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17.89 KB | 08.09.2008 | 28.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 9.95 KB | 08.09.2008 | 25.08.2008 | 1 |
Application |
TIF | 292.61 KB | 08.09.2008 | 25.08.2008 | 12 |
Receipts on the publication and state fees |
TIF | 29.9 KB | 08.09.2008 | 25.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.09 KB | 26.08.2008 | 22.08.2008 | 1 |
Application |
TIF | 211.58 KB | 26.08.2008 | 20.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 45.24 KB | 26.08.2008 | 20.08.2008 | 2 |
Sample report |
TIF | 22.81 KB | 26.08.2008 | 20.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 26.08.2008 | 18.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.14 KB | 11.05.2007 | 09.05.2007 | 2 |
Registration certificates |
TIF | 35.76 KB | 11.05.2007 | 09.05.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.25 KB | 11.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 67.9 KB | 11.05.2007 | 27.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.65 KB | 11.05.2007 | 26.04.2007 | 1 |
Application |
TIF | 103.14 KB | 11.05.2007 | 26.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 12.54 KB | 11.05.2007 | 26.04.2007 | 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