R Heat, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 13.05.2020
Business form Limited Liability Company
Registered name SIA "R Heat"
Registration number, date 40103120379, 08.04.1994
VAT number None (excluded 20.07.2018) Europe VAT register
Register, date Commercial Register, 14.04.2004
Legal address Hospitāļu iela 14 – 9, Rīga, LV-1013 Check address owners
Fixed capital 2 902 EUR , registered 02.12.2014 (registered payment 02.12.2014: 2 902 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, €) 0.32 0 0.42
Personal income tax (thousands, €) 0.31 0 0
Statutory social insurance contributions (thousands, €) -0.04 0 0.04
Average employees count 1 1 1

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

SIA "MLF N" Until 12.12.2019 5 years ago
Sabiedrība ar ierobežotu atbildību "MAQS Law Firm" Until 02.12.2014 10 years ago
Sabiedrība ar ierobežotu atbildību "Juridiskie partneri" Until 10.02.2010 14 years ago
Sabiedrība ar ierobežotu atbildību "JURIDISKIE PARTNERI" Until 14.04.2004 20 years ago
Sabiedrība ar ierobežotu atbildību "JURIDISKIE PARTNERI CLAN" Until 20.06.1998 26 years ago
Viena īpašnieka sabiedrība ar ierobežotu atbildību "Z.E.S.T." Until 30.04.1996 28 years ago

Historical addresses

Rīga, Brīvības iela 85-10 Until 25.05.2010 14 years ago
Rīga, Grēcinieku iela 30-9 Until 10.02.2010 14 years ago
Rīga, Baznīcas iela 20/22-30 Until 11.12.2013 11 years ago
Rīga, Baznīcas iela 20/22 - 40 Until 16.10.2018 6 years ago
Rīga, Elizabetes iela 31 - 8 Until 12.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 25.03.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojumi par gada p rskata apstiprin anu VID PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (188.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (622.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (117.34 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums MLFN2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par uznemumu SIA MLF N 29.04.2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
MAQS SIA Vadibas zinoj.finans.parskats 2013.g PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums SIA MAQS 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums MAQS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums MAQS 2010 RAR

2009

Annual report 20.05.2010  TIF (368.43 KB)

2008

Annual report 20.05.2009  TIF (728.9 KB)

2007

Annual report 13.02.2009  TIF (1.31 MB)

2006

Annual report 03.07.2007  TIF (1.11 MB)

2005

Annual report 15.11.2006  TIF (833.81 KB)

2004

Annual report 17.01.2019  TIF (1.32 MB)

2003

Annual report 17.01.2019  TIF (1014.42 KB)

2002

Annual report 17.01.2019  TIF (1.41 MB)

2001

Annual report 17.01.2019  TIF (1.41 MB)

2000

Annual report 17.01.2019  TIF (752.43 KB)

1999

Annual report 17.01.2019  TIF (1.45 MB)

1998

Annual report 17.01.2019  TIF (878.28 KB)

1997

Annual report 17.01.2019  TIF (744.26 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 12.12.2019 10.12.2019 1

Amendments to the Articles of Association

DOC 27 KB 12.12.2019 10.12.2019 1

Articles of Association

DOCX 15.86 KB 12.12.2019 10.12.2019 1

Articles of Association

DOCX 15.86 KB 12.12.2019 10.12.2019 1

Shareholders’ register

DOCX 21.74 KB 12.12.2019 10.12.2019 1

Shareholders’ register

DOCX 21.74 KB 12.12.2019 10.12.2019 1

Amendments to the Articles of Association

TIF 19.41 KB 17.01.2019 26.11.2014 1

Articles of Association

TIF 52.81 KB 17.01.2019 26.11.2014 2

Shareholders’ register

TIF 18.89 KB 17.01.2019 26.11.2014 1

Shareholders’ register

TIF 111.64 KB 17.01.2019 09.06.2014 4

Shareholders’ register

TIF 45.89 KB 17.01.2019 14.07.2010 1

Amendments to the Articles of Association

TIF 23.24 KB 17.01.2019 01.02.2010 1

Articles of Association

TIF 22.4 KB 17.01.2019 01.02.2010 1

Shareholders’ register

TIF 81.42 KB 17.01.2019 01.02.2010 2

Amendments to the Articles of Association

TIF 15.39 KB 17.01.2019 08.11.2007 1

Articles of Association

TIF 55.51 KB 17.01.2019 08.11.2007 3

Shareholders’ register

TIF 47.5 KB 17.01.2019 08.04.2004 2

Articles of Association

TIF 56.34 KB 17.01.2019 07.04.2004 3

Regulations for the increase/reduction of the equity

TIF 35.81 KB 17.01.2019 07.04.2004 1

Amendments to the Articles of Association

TIF 39.83 KB 17.01.2019 17.01.2000 1

Shareholders’ register

TIF 23.03 KB 17.01.2019 17.01.2000 1

Articles of Association

TIF 489.71 KB 17.01.2019 16.06.1998 11

Articles of Association

TIF 600.93 KB 17.01.2019 20.04.1996 13

Regulations for the increase/reduction of the equity

TIF 43.91 KB 17.01.2019 20.04.1996 1

Articles of Association

TIF 601.78 KB 17.01.2019 08.04.1994 15

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 65.6 KB 13.05.2020 13.05.2020 2

Decisions / letters / protocols of public notaries

RTF 188.96 KB 13.05.2020 13.05.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.71 KB 12.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

EDOC 85.27 KB 12.05.2020 12.05.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.71 KB 12.05.2020 12.05.2020 1

Application

DOCX 46.16 KB 13.05.2020 08.05.2020 1

Application

EDOC 49.6 KB 13.05.2020 08.05.2020 1

Application

DOCX 46.16 KB 13.05.2020 08.05.2020 1

Plan for the division of the remaining assets of the company

EDOC 25.83 KB 13.05.2020 08.05.2020 1

Plan for the division of the remaining assets of the company

DOCX 21.91 KB 13.05.2020 08.05.2020 1

Plan for the division of the remaining assets of the company

DOCX 21.91 KB 13.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.97 KB 02.03.2020 02.03.2020 3

Application

EDOC 48.03 KB 02.03.2020 25.02.2020 2

Application

DOCX 38.79 KB 02.03.2020 25.02.2020 2

Application

DOCX 38.79 KB 02.03.2020 25.02.2020 2

Protocols/decisions of a company/organisation

EDOC 32.92 KB 02.03.2020 25.02.2020 1

Protocols/decisions of a company/organisation

DOCX 26.46 KB 02.03.2020 25.02.2020 1

Protocols/decisions of a company/organisation

DOCX 26.46 KB 02.03.2020 25.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 40.02 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.98 KB 16.12.2019 16.12.2019 2

Application

TIF 113.96 KB 13.12.2019 12.12.2019 6

Consent of a member of the Board / executive director

TIF 38.83 KB 13.12.2019 12.12.2019 3

Protocols/decisions of a company/organisation

DOCX 18.43 KB 13.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.43 KB 13.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

EDOC 27.25 KB 13.12.2019 12.12.2019 1

Decisions / letters / protocols of public notaries

RTF 193.39 KB 12.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.42 KB 12.12.2019 12.12.2019 2

Amendments to the Articles of Association

EDOC 19.81 KB 12.12.2019 10.12.2019 1

Articles of Association

EDOC 36.56 KB 12.12.2019 10.12.2019 1

Application

DOCX 45.48 KB 12.12.2019 10.12.2019 4

Application

DOCX 45.48 KB 12.12.2019 10.12.2019 4

Application

EDOC 53.89 KB 12.12.2019 10.12.2019 4

Confirmation or consent to legal address

DOCX 24.25 KB 12.12.2019 10.12.2019 1

Confirmation or consent to legal address

DOCX 24.25 KB 12.12.2019 10.12.2019 1

Confirmation or consent to legal address

EDOC 30.77 KB 12.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.6 KB 12.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

EDOC 27.42 KB 12.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

DOCX 18.6 KB 12.12.2019 10.12.2019 1

Shareholders’ register

EDOC 53.86 KB 12.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.93 KB 05.11.2018 05.11.2018 2

Application

EDOC 47.56 KB 05.11.2018 30.10.2018 3

Application

DOCX 38.79 KB 05.11.2018 30.10.2018 3

Protocols/decisions of a company/organisation

EDOC 24.08 KB 05.11.2018 30.10.2018 1

Protocols/decisions of a company/organisation

DOCX 14.45 KB 05.11.2018 30.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.04 KB 16.10.2018 16.10.2018 2

Other documents

EDOC 1.17 MB 16.10.2018 28.09.2018 9

Other documents

PDF 1.19 MB 16.10.2018 28.09.2018 9

Application

EDOC 46.5 KB 16.10.2018 30.08.2018 2

Application

DOCX 37.83 KB 16.10.2018 30.08.2018 2

Confirmation or consent to legal address

EDOC 24.22 KB 16.10.2018 29.08.2018 1

Confirmation or consent to legal address

DOCX 14.59 KB 16.10.2018 29.08.2018 1

Other documents

EDOC 1.01 MB 16.10.2018 28.02.2017 2

Other documents

PDF 1.12 MB 16.10.2018 28.02.2017 2

Decisions / letters / protocols of public notaries

TIF 70.48 KB 17.01.2019 02.12.2014 2

Application

TIF 103.61 KB 17.01.2019 26.11.2014 2

Power of attorney, act of empowerment

TIF 22.44 KB 17.01.2019 26.11.2014 1

Protocols/decisions of a company/organisation

TIF 119.1 KB 17.01.2019 26.11.2014 4

Power of attorney, act of empowerment

PDF 202.24 KB 16.10.2018 11.08.2014 3

Power of attorney, act of empowerment

EDOC 214.58 KB 16.10.2018 11.08.2014 3

Decisions / letters / protocols of public notaries

TIF 65.2 KB 17.01.2019 16.06.2014 2

Application

TIF 51.65 KB 17.01.2019 11.06.2014 1

Decisions / letters / protocols of public notaries

TIF 46.43 KB 17.01.2019 11.12.2013 2

Application

TIF 67.77 KB 17.01.2019 05.12.2013 2

Purchase/lease agreement

TIF 38.72 KB 17.01.2019 07.11.2013 1

Purchase/lease agreement

TIF 862.57 KB 17.01.2019 16.09.2013 12

Decisions / letters / protocols of public notaries

TIF 55.75 KB 17.01.2019 02.06.2011 1

Application

TIF 97.53 KB 17.01.2019 31.05.2011 2

Consent of a member of the Board / executive director

TIF 40.62 KB 17.01.2019 31.05.2011 2

Protocols/decisions of a company/organisation

TIF 36.88 KB 17.01.2019 31.05.2011 1

Decisions / letters / protocols of public notaries

TIF 52.03 KB 17.01.2019 28.07.2010 2

Application

TIF 50.37 KB 17.01.2019 14.07.2010 1

Power of attorney, act of empowerment

TIF 22.28 KB 17.01.2019 14.07.2010 1

Decisions / letters / protocols of public notaries

TIF 53.06 KB 17.01.2019 16.06.2010 1

Application

TIF 90.32 KB 17.01.2019 10.06.2010 2

Consent of a member of the Board / executive director

TIF 34.13 KB 17.01.2019 10.06.2010 1

Protocols/decisions of a company/organisation

TIF 90.04 KB 17.01.2019 10.06.2010 2

Decisions / letters / protocols of public notaries

TIF 51.44 KB 17.01.2019 25.05.2010 1

Application

TIF 76.84 KB 17.01.2019 21.05.2010 1

Power of attorney, act of empowerment

TIF 28.71 KB 17.01.2019 21.05.2010 1

Registration certificates

TIF 28.63 KB 17.01.2019 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 62.98 KB 17.01.2019 27.11.2008 2

Receipts on the publication and state fees

TIF 21.64 KB 17.01.2019 26.11.2008 1

Application

TIF 43.35 KB 17.01.2019 24.11.2008 1

Protocols/decisions of a company/organisation

TIF 57.44 KB 17.01.2019 24.11.2008 1

Receipts on the publication and state fees

TIF 26.94 KB 17.01.2019 24.11.2008 1

Decisions / letters / protocols of public notaries

TIF 50.47 KB 17.01.2019 21.11.2007 1

Application

TIF 122.36 KB 17.01.2019 08.11.2007 3

Protocols/decisions of a company/organisation

TIF 53.41 KB 17.01.2019 08.11.2007 1

Receipts on the publication and state fees

TIF 24.58 KB 17.01.2019 08.11.2007 1

Receipts on the publication and state fees

TIF 24.08 KB 17.01.2019 08.11.2007 1

Decisions / letters / protocols of public notaries

TIF 46.26 KB 17.01.2019 02.10.2006 1

State Revenue Service decisions/letters/statements

TIF 26.07 KB 17.01.2019 28.09.2006 1

State Revenue Service decisions/letters/statements

TIF 34.75 KB 17.01.2019 26.09.2006 1

Decisions / letters / protocols of public notaries

TIF 47.84 KB 17.01.2019 14.10.2005 1

State Revenue Service decisions/letters/statements

TIF 36.42 KB 17.01.2019 13.10.2005 1

State Revenue Service decisions/letters/statements

TIF 54.1 KB 17.01.2019 12.10.2005 1

Decisions / letters / protocols of public notaries

TIF 52.06 KB 17.01.2019 14.04.2004 1

Registration certificates

TIF 102.59 KB 17.01.2019 14.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.82 KB 17.01.2019 08.04.2004 1

Receipts on the publication and state fees

TIF 24.43 KB 17.01.2019 08.04.2004 1

Receipts on the publication and state fees

TIF 20.07 KB 17.01.2019 08.04.2004 1

Application

TIF 107.53 KB 17.01.2019 07.04.2004 3

Statement of the Board regarding the payment of the equity

TIF 13.5 KB 17.01.2019 07.04.2004 1

Consent of a member of the Board / executive director

TIF 12.02 KB 17.01.2019 07.04.2004 1

Protocols/decisions of a company/organisation

TIF 104.17 KB 17.01.2019 07.04.2004 2

Decisions / letters / protocols of public notaries

TIF 49.36 KB 17.01.2019 22.12.2003 1

Receipts on the publication and state fees

TIF 32.04 KB 17.01.2019 18.12.2003 1

Receipts on the publication and state fees

TIF 42.69 KB 17.01.2019 18.12.2003 1

Sample report

TIF 30 KB 17.01.2019 17.12.2003 1

Application

TIF 166.04 KB 17.01.2019 16.12.2003 3

Protocols/decisions of a company/organisation

TIF 52.48 KB 17.01.2019 16.12.2003 1

Decisions / letters / protocols of public notaries

TIF 36.55 KB 17.01.2019 13.02.2003 1

Receipts on the publication and state fees

TIF 14.78 KB 17.01.2019 10.02.2003 1

Receipts on the publication and state fees

TIF 17.89 KB 17.01.2019 10.02.2003 1

Protocols/decisions of a company/organisation

TIF 42.95 KB 17.01.2019 03.02.2003 1

Submission/Application

TIF 27.32 KB 17.01.2019 03.02.2003 1

Decisions / letters / protocols of public notaries

TIF 46.59 KB 17.01.2019 20.01.2000 1

Receipts on the publication and state fees

TIF 15.07 KB 17.01.2019 19.01.2000 2

Power of attorney, act of empowerment

TIF 18.33 KB 17.01.2019 17.01.2000 1

Protocols/decisions of a company/organisation

TIF 69.96 KB 17.01.2019 17.01.2000 1

Submission/Application

TIF 29.76 KB 17.01.2019 17.01.2000 1

Submission/Application

TIF 6.72 KB 17.01.2019 04.01.2000 1

Submission/Application

TIF 9.64 KB 17.01.2019 03.01.2000 1

Copy of the personal identification document

TIF 107.73 KB 17.01.2019 18.09.1998 1

Copy of the personal identification document

TIF 93.79 KB 17.01.2019 22.08.1998 1

Decisions / letters / protocols of public notaries

TIF 21.24 KB 17.01.2019 20.06.1998 1

Registration certificates

TIF 46.17 KB 17.01.2019 20.06.1998 1

Application

TIF 110.53 KB 17.01.2019 18.06.1998 4

Receipts on the publication and state fees

TIF 29.71 KB 17.01.2019 17.06.1998 2

Power of attorney, act of empowerment

TIF 18.82 KB 17.01.2019 16.06.1998 1

Protocols/decisions of a company/organisation

TIF 37.05 KB 17.01.2019 16.06.1998 1

Decisions / letters / protocols of public notaries

TIF 20.94 KB 17.01.2019 30.04.1996 1

Registration certificates

TIF 93.87 KB 17.01.2019 30.04.1996 1

Appraisal reports

TIF 26.65 KB 17.01.2019 20.04.1996 1

Owner’s decisions

TIF 18.15 KB 17.01.2019 20.04.1996 1

Protocols/decisions of a company/organisation

TIF 46.31 KB 17.01.2019 20.04.1996 1

Submission/Application

TIF 9.33 KB 17.01.2019 20.04.1996 1

Copy of the personal identification document

TIF 118.37 KB 17.01.2019 09.08.1995 4

Registration certificates

TIF 96.66 KB 17.01.2019 08.04.1994 1

Registration certificates

TIF 78.18 KB 17.01.2019 08.04.1994 1

Receipts on the publication and state fees

TIF 13.01 KB 17.01.2019 25.03.1994 1

Receipts on the publication and state fees

TIF 13.17 KB 17.01.2019 25.03.1994 1

Application

TIF 123.2 KB 17.01.2019 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