R Grupa mežs, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 05.07.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R Grupa mežs"
Registration number, date 40103731486, 14.11.2013
VAT number None (excluded 05.07.2021) Europe VAT register
Register, date Commercial Register, 14.11.2013
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 2 845 EUR , registered 21.04.2015 (registered payment 21.04.2015: 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

2021 2020 2019
Total payments to state budget (thousands, €) 1.64 0.74 1
Personal income tax (thousands, €) 0.89 0.87 0.5
Statutory social insurance contributions (thousands, €) 1.46 1.47 0.85
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical addresses

Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 4 years ago
Rīga, Aleksandra Čaka iela 83/85 - 18 Until 29.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
2020.gada vadibas zinojumsRGRUPAMEZS PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
SIARGrupaMe s vad bas zi ojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.48 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.05.2017  PDF (1.54 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
r grupa mezs 0001 PDF

2014

 Annual report 14.11.2013 - 31.12.2014 11.05.2015  HTML (91.57 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.93 KB 05.07.2021 04.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 25.93 KB 12.01.2021 04.01.2021 3

Amendments to the Articles of Association

 TIF 15.52 KB 28.04.2015 07.04.2015 1

Articles of Association

 TIF 14.87 KB 28.04.2015 07.04.2015 1

Shareholders’ register

TIF 20.63 KB 28.04.2015 07.04.2015 1

Shareholders’ register

TIF 67.47 KB 21.01.2014 17.01.2014 2

Articles of Association

 TIF 19.16 KB 20.11.2013 08.11.2013 1

Memorandum of Association

 TIF 26.93 KB 20.11.2013 08.11.2013 1

Shareholders’ register

TIF 42.07 KB 20.11.2013 08.11.2013 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

 RTF 193.32 KB 05.07.2021 05.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 64.63 KB 05.07.2021 05.07.2021 1

Application

 DOCX 37.03 KB 05.07.2021 21.06.2021 1

Application

 EDOC 43.03 KB 05.07.2021 21.06.2021 1

Protocols/decisions of a company/organisation

 DOCX 18.09 KB 05.07.2021 19.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 23.98 KB 05.07.2021 19.02.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.42 KB 12.01.2021 12.01.2021 2

Announcement regarding the reorganisation

 DOCX 39.19 KB 07.01.2021 06.01.2021 2

Announcement regarding the reorganisation

 EDOC 48.25 KB 07.01.2021 06.01.2021 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.4 KB 05.07.2021 04.01.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 35.4 KB 12.01.2021 04.01.2021 3

Decisions / letters / protocols of public notaries

 RTF 192.79 KB 20.07.2020 20.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.36 KB 20.07.2020 20.07.2020 2

Application

 TIF 210.39 KB 17.07.2020 13.07.2020 6

Decisions / letters / protocols of public notaries

 EDOC 71.84 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.5 KB 29.06.2017 29.06.2017 2

Application

 TIF 101.41 KB 26.06.2017 26.06.2017 2

Confirmation or consent to legal address

 TIF 17.08 KB 26.06.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 73.95 KB 28.04.2015 21.04.2015 2

Application

 TIF 124.04 KB 28.04.2015 07.04.2015 2

Protocols/decisions of a company/organisation

 TIF 58.07 KB 28.04.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.69 KB 21.01.2014 20.01.2014 2

Application

 TIF 184.2 KB 21.01.2014 17.01.2014 4

Protocols/decisions of a company/organisation

 TIF 92.7 KB 21.01.2014 17.01.2014 3

Decisions / letters / protocols of public notaries

 TIF 42.26 KB 20.11.2013 14.11.2013 1

Registration certificates

 TIF 98.1 KB 20.11.2013 14.11.2013 1

Application

 TIF 242.2 KB 20.11.2013 13.11.2013 3

Confirmation or consent to legal address

 TIF 11.57 KB 20.11.2013 12.11.2013 1

Announcement regarding the legal address

 TIF 14.31 KB 20.11.2013 08.11.2013 1

Bank statements or other document regarding the payment of the equity

TIF 128.72 KB 20.11.2013 08.11.2013 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