R GRUPA, SIA

Limited Liability Company, Huge company
Place in branch
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R GRUPA"
Registration number, date 50003603631, 19.09.2002
VAT number LV50003603631 from 30.09.2002 Europe VAT register
Register, date Commercial Register, 19.09.2002
Legal address Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 284 564 EUR, registered payment 09.05.2014
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, €) -106.85 -62.89 558.67
Personal income tax (thousands, €) 1294.6 704.75 498.79
Statutory social insurance contributions (thousands, €) 2008.87 988.43 723.1
Average employees count 188 111 93
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2) Mežizstrāde (02.20)
Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.05.2014
* 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

SIA JR Holdings

Reg. no. 40203394713
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119

80 % 8 130 € 28 € 227 640 Latvia 04.07.2022 11.07.2022

Natural person

20 % 2 033 € 28 € 56 924 Latvia 04.07.2022 11.07.2022

Procures

Period Rights Person

From 18.10.2024

 Jointly with the "prokurist"
Natural person (from 18.10.2024 )
Natural person (from 18.10.2024 )

Apply information changes

ML

"R grupa", SIA

Aleksandra Čaka 83/85 - 18, Rīga, LV-1011 Check address owners

Mežizstrāde

http://www.rgrupa.lv

Historical addresses

Rīga, Aleksandra Čaka iela 83/85-43 Until 27.08.2004 20 years ago
Rīga, Aleksandra Čaka iela 83/85-6 Until 30.11.2006 18 years ago
Rīga, Aleksandra Čaka iela 83/85 - 18 Until 29.06.2017 7 years ago
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
R GRUPA GP ar Revidentaz zin 2023 EDOC
R GRUPA GP ar vad zin 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.09.2023  ZIP €11.00
Annual report 2022 PDF
R GRUPA GP 2022 ar Revidenta zin EDOC
R GRUPA GP 2022 ar Revidenta zin 1 EDOC

2021

 Consolidated financial statement 01.01.2021 - 31.12.2021 28.10.2022  ZIP
Annual report 2021 PDF
R GRUPA GP konsolid 2021 26.10.2022 Zi ojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 28.10.2022  ZIP €11.00
Annual report 2021 PDF
R GRUPA GP 2021 vad bas zinojums EDOC
R GRUPA revidenta zinojums GP 2021 26.10.2022 EDOC

2020

 Consolidated financial statement 01.01.2020 - 31.12.2020 04.10.2021  ZIP
Annual report 2020 PDF
R GRUPA GP konso 2020 VADIBAS ZINOJUMS EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 04.10.2021  ZIP €11.00
Annual report 2020 PDF
R GRUPA GP 2020 vadibas zinojums EDOC
R GRUPA Rev zinojums GP 2020 EDOC

2019

 Consolidated financial statement 01.01.2019 - 31.12.2019 30.10.2020  ZIP
Annual report 2019 PDF
SIA R GRUPA konsolid tais 2019 gada p rskats VADIBAS EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 30.10.2020  ZIP €11.00
Annual report 2019 PDF
R GRUPA revidenta zinojums 2019 PDF
Vadibas zinojums RGRUPA 2019 EDOC

2018

 Consolidated financial statement 01.01.2018 - 31.12.2018 26.07.2019  ZIP
Annual report 2018 PDF
R Grupa konso vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
R Grupa GP 2018 vadibas zinojums PDF
R Grupa revidenta zinojums 2018 PDF

2017

 Consolidated financial statement 01.01.2017 - 31.12.2017 27.07.2018  ZIP
Annual report 2017 PDF
Vad. zin. konsolid 2017.gada parskatam PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
R GRUPA revidenta zinojums 2017 PDF
Vad.zin PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.07.2017  ZIP €9.00
Annual report 2016 PDF
IMG NEW PDF
R Grupa rev zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 01.08.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums R GRUPA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 01.08.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 R GRUPA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums R Grupa DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report 26.04.2010  TIF (766.02 KB)

2008

 Annual report 17.04.2009  TIF (807.72 KB)

2007

 Annual report 06.05.2008  TIF (792.75 KB)

2006

 Annual report 15.06.2007  TIF (696.87 KB)

2005

 Annual report 07.09.2006  PDF (695.97 KB)

2004

 Annual report 17.03.2021  TIF (526.71 KB)

2003

 Annual report 17.03.2021  TIF (558.93 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 28.33 KB 03.10.2023 27.09.2023 1

Shareholders’ register

EDOC 38.56 KB 11.07.2022 04.07.2022 1

Shareholders’ register

DOCX 32.71 KB 11.07.2022 04.07.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.98 KB 30.03.2022 17.12.2021 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 25.91 KB 01.11.2021 29.10.2021 3

Shareholders’ register

TIF 43.13 KB 16.03.2021 30.04.2014 2

Amendments to the Articles of Association

 TIF 33.99 KB 21.10.2020 30.04.2014 1

Articles of Association

 TIF 89.89 KB 05.09.2017 30.04.2014 4

Shareholders’ register

TIF 24.36 KB 17.03.2021 07.01.2005 1

Articles of Association

 TIF 239.44 KB 17.03.2021 26.08.2004 7

Regulations for the increase/reduction of the equity

 TIF 33.28 KB 17.03.2021 26.08.2004 1

Shareholders’ register

TIF 15.09 KB 17.03.2021 26.08.2004 1

Amendments to the Articles of Association

 TIF 18.32 KB 17.03.2021 05.11.2002 1

Articles of Association

 TIF 1.08 MB 17.03.2021 05.11.2002 20

Regulations for the increase/reduction of the equity

 TIF 32.06 KB 17.03.2021 05.11.2002 1

Shareholders’ register

TIF 15.07 KB 17.03.2021 05.11.2002 1

Articles of Association

 TIF 1.96 MB 17.03.2021 18.09.2002 34

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.32 KB 13.11.2024 08.11.2024 1

Application

 EDOC 47.77 KB 18.10.2024 15.10.2024 1

Application

 EDOC 47.77 KB 18.10.2024 15.10.2024 1

Application

 EDOC 51.89 KB 03.10.2023 27.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 51.49 KB 03.10.2023 27.09.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.48 KB 11.07.2022 11.07.2022 2

Application

 DOCX 45.81 KB 11.07.2022 06.07.2022 4

Application

 DOCX 45.81 KB 11.07.2022 06.07.2022 4

Shareholders’ register

EDOC 38.56 KB 11.07.2022 04.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.91 KB 02.05.2022 02.05.2022 2

Application

 DOCX 61.33 KB 02.05.2022 27.04.2022 3

Application

 DOCX 61.33 KB 02.05.2022 27.04.2022 3

Protocols/decisions of a company/organisation

 DOCX 22.1 KB 02.05.2022 26.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 22.1 KB 02.05.2022 26.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.57 KB 21.04.2022 21.04.2022 2

Application

 DOCX 39.35 KB 30.03.2022 30.03.2022 2

Application

 DOCX 39.35 KB 30.03.2022 30.03.2022 2

Protocols/decisions of a company/organisation

 DOCX 17.92 KB 30.03.2022 17.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.92 KB 30.03.2022 17.12.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.98 KB 30.03.2022 17.12.2021 3

Decisions / letters / protocols of public notaries

 EDOC 61.92 KB 02.11.2021 02.11.2021 2

Decisions / letters / protocols of public notaries

 RTF 189.37 KB 29.06.2017 29.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.81 KB 29.06.2017 29.06.2017 2

Application

 TIF 101.08 KB 26.06.2017 26.06.2017 2

Confirmation or consent to legal address

 TIF 16.68 KB 26.06.2017 14.06.2017 1

Decisions / letters / protocols of public notaries

 TIF 46.96 KB 16.03.2021 27.08.2007 2

Application

 TIF 171.02 KB 16.03.2021 22.08.2007 4

Protocols/decisions of a company/organisation

 TIF 27.1 KB 16.03.2021 22.08.2007 1

Receipts on the publication and state fees

 TIF 19.73 KB 16.03.2021 22.08.2007 1

Receipts on the publication and state fees

 TIF 26.59 KB 16.03.2021 22.08.2007 1

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 16.03.2021 30.11.2006 1

Receipts on the publication and state fees

 TIF 21.34 KB 17.03.2021 22.11.2006 1

Receipts on the publication and state fees

 TIF 17.27 KB 17.03.2021 22.11.2006 1

Application

 TIF 112.26 KB 17.03.2021 21.11.2006 4

Decisions / letters / protocols of public notaries

 TIF 32.42 KB 17.03.2021 12.01.2005 1

Application

 TIF 96.59 KB 17.03.2021 07.01.2005 3

Receipts on the publication and state fees

 TIF 16.65 KB 17.03.2021 06.01.2005 1

Receipts on the publication and state fees

 TIF 14.21 KB 17.03.2021 06.01.2005 1

Power of attorney, act of empowerment

 TIF 25.35 KB 17.03.2021 05.01.2005 1

Bank statements or other document regarding the payment of the equity

TIF 33.29 KB 17.03.2021 03.01.2005 1

Decisions / letters / protocols of public notaries

 TIF 39.93 KB 17.03.2021 27.08.2004 1

Announcement regarding the legal address

 TIF 10.1 KB 17.03.2021 26.08.2004 1

Application

 TIF 157.13 KB 17.03.2021 26.08.2004 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.78 KB 17.03.2021 26.08.2004 1

Consent of a member of the Board / executive director

 TIF 9.11 KB 17.03.2021 26.08.2004 1

Power of attorney, act of empowerment

 TIF 14.43 KB 17.03.2021 26.08.2004 1

Protocols/decisions of a company/organisation

 TIF 26.94 KB 17.03.2021 26.08.2004 1

Receipts on the publication and state fees

 TIF 18.23 KB 17.03.2021 26.08.2004 1

Receipts on the publication and state fees

 TIF 17.26 KB 17.03.2021 26.08.2004 1

Protocols/decisions of a company/organisation

 TIF 22.57 KB 17.03.2021 17.03.2004 1

Decisions / letters / protocols of public notaries

 TIF 29.57 KB 17.03.2021 07.03.2003 1

Application

 TIF 118.1 KB 17.03.2021 21.02.2003 3

Receipts on the publication and state fees

 TIF 12.67 KB 17.03.2021 21.02.2003 1

Receipts on the publication and state fees

 TIF 14.79 KB 17.03.2021 21.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 29.84 KB 17.03.2021 08.11.2002 1

Application

 TIF 118.1 KB 17.03.2021 05.11.2002 3

Bank statements or other document regarding the payment of the equity

TIF 10.05 KB 17.03.2021 05.11.2002 1

Power of attorney, act of empowerment

 TIF 12.23 KB 17.03.2021 05.11.2002 1

Protocols/decisions of a company/organisation

 TIF 13.94 KB 17.03.2021 05.11.2002 1

Receipts on the publication and state fees

 TIF 16.58 KB 17.03.2021 05.11.2002 1

Receipts on the publication and state fees

 TIF 14.84 KB 17.03.2021 05.11.2002 1

Decisions / letters / protocols of public notaries

 TIF 47.04 KB 17.03.2021 19.09.2002 1

Registration certificates

 TIF 50.13 KB 17.03.2021 19.09.2002 1

Announcement regarding the legal address

 TIF 14.05 KB 17.03.2021 18.09.2002 1

Bank statements or other document regarding the payment of the equity

TIF 14.6 KB 17.03.2021 18.09.2002 1

Consent of a member of the Board / executive director

 TIF 23.75 KB 17.03.2021 18.09.2002 1

Protocols/decisions of a company/organisation

 TIF 1.01 MB 17.03.2021 18.09.2002 19

Receipts on the publication and state fees

 TIF 27.04 KB 17.03.2021 18.09.2002 1

Receipts on the publication and state fees

 TIF 27.05 KB 17.03.2021 18.09.2002 1

Application

 TIF 108.53 KB 11.03.2009 18.09.2002 4
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