R & F Design, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
60 by profit
59 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R & F Design"
Registration number, date 50103212891, 02.02.2009
VAT number LV50103212891 from 30.03.2009 Europe VAT register
Register, date Commercial Register, 02.02.2009
Legal address Tallinas iela 66 – 26, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 04.08.2015
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, €) 75.68 80.87 64.78
Personal income tax (thousands, €) 1.97 1.73 1.14
Statutory social insurance contributions (thousands, €) 10.21 9.77 6.59
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
CSP industry Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.01.2021
* 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

100 % 20 € 142 € 2 840 Latvia 27.07.2015 04.08.2015

Apply information changes

ML

"R & F Design", SIA

Katlakalna 6, Rīga, LV-1073 Check address owners

Mēbeļu tirdzniecība

http://www.rfdesign.lv

Historical addresses

Rīga, Rūpniecības iela 42-10 Until 09.03.2009 15 years ago
Rīga, Amālijas iela 2 Until 25.10.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  PDF (80.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.03.2023  PDF (108.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (108.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (108.95 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.05.2020  PDF (108.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (108.28 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ RF XLSX

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
vz rf XLSX

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
RF VZ XLSX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 VIDvz PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums RF XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums RF PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums RF TIF

2010

 Annual report 01.01.2010 - 31.12.2010 08.05.2011  ZIP
1_HTML izdruka HTML
vz RFj RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TIF (4.73 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.74 KB 10.08.2015 27.07.2015 1

Articles of Association

 TIF 12.4 KB 10.08.2015 27.07.2015 1

Shareholders’ register

TIF 38.49 KB 10.08.2015 27.07.2015 2

Amendments to the Articles of Association

 TIF 19.4 KB 30.10.2012 03.04.2012 1

Articles of Association

 TIF 32.37 KB 30.10.2012 03.04.2012 1

Shareholders’ register

TIF 47.36 KB 30.10.2012 03.04.2012 1

Shareholders’ register

TIF 22.86 KB 07.06.2010 01.06.2010 1

Articles of Association

 TIF 39.29 KB 08.07.2009 09.01.2009 1

Memorandum of association

 TIF 73.23 KB 08.07.2009 09.01.2009 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 66.69 KB 29.01.2021 29.01.2021 2

Decisions / letters / protocols of public notaries

 TIF 35.39 KB 10.08.2015 04.08.2015 1

Application

 TIF 61.66 KB 10.08.2015 27.07.2015 2

Protocols/decisions of a company/organisation

 TIF 23.33 KB 10.08.2015 27.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.61 KB 30.10.2012 25.10.2012 2

Confirmation or consent to legal address

 TIF 22.35 KB 30.10.2012 19.10.2012 1

Application

 TIF 342.82 KB 30.10.2012 03.04.2012 3

Protocols/decisions of a company/organisation

 TIF 48.77 KB 30.10.2012 03.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 73.03 KB 06.05.2011 05.05.2011 2

Application

 TIF 174.36 KB 06.05.2011 28.04.2011 2

Notice of a member of the Board regarding the resignation

 TIF 17.75 KB 06.05.2011 28.04.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 07.06.2010 03.06.2010 1

Application

 TIF 51.28 KB 07.06.2010 01.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 53.44 KB 08.07.2009 09.03.2009 1

Application

 TIF 218.29 KB 08.07.2009 27.02.2009 3

Receipts on the publication and state fees

 TIF 111.04 KB 08.07.2009 20.02.2009 2

Decisions / letters / protocols of public notaries

 TIF 76.72 KB 08.07.2009 02.02.2009 2

Registration certificates

 TIF 62.71 KB 08.07.2009 02.02.2009 1

Receipts on the publication and state fees

 TIF 131.1 KB 08.07.2009 28.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 21.75 KB 08.07.2009 20.01.2009 1

Application

 TIF 453.38 KB 08.07.2009 19.01.2009 8

Announcement regarding the legal address

 TIF 17.79 KB 08.07.2009 09.01.2009 1

Consent of a member of the Board / executive director

 TIF 30.74 KB 08.07.2009 09.01.2009 2

Power of attorney, act of empowerment

 TIF 39.41 KB 08.07.2009 09.01.2009 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