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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "R MOTORS" |
| Registration number, date | 51202014901, 10.12.1998 |
| VAT number | LV51202014901 from 26.06.2024 Europe VAT register |
| Register, date | Commercial Register, 31.01.2005 |
| Legal address | "Apvedceļa Paegļi", Cieceres pag., Saldus nov., LV-3851 Check address owners |
| Fixed capital | 4 695 EUR, registered payment 03.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R MOTORS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Types of activities from statues | Automobiļu apkope un remonts u.c. statūtos paredzētā darbība Automobiļu un citu vieglo transportlīdzekļu pārdošana Citu automobiļu pārdošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
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. | 22.02.2008 |
* 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 % | 4 695 | € 1 | € 4 695 | Germany | 28.06.2024 | 03.07.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Zaķa individuālais uzņēmums Kuldīgā "R MOTORS" | Until 31.01.2005 | 19 years ago |
|---|
Historical addresses
| Kuldīgas rajons, Rumbas pagasts, Novadnieki, Nākotnes iela 8 | Until 22.02.2008 | 16 years ago |
|---|---|---|
| Kuldīgas rajons, Kuldīga, Kaļķu iela 16 | Until 03.07.2009 | 15 years ago |
| Kuldīgas nov., Kuldīga, Kaļķu iela 16 | Until 23.02.2011 | 13 years ago |
| Kuldīgas nov., Vārmes pag., "Šilderi" | Until 03.07.2024 | 6 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.06.2024 | PDF (79.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.10.2023 | PDF (82.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.10.2023 | PDF (83.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.10.2023 | PDF (83.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.10.2023 | PDF (85.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.12.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 003 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 002 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | JPG | ||||
2013 |
Annual report | 24.04.2014 | TIF (288.28 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.75 MB) | ||
2011 |
Annual report | 30.04.2012 | TIF (305.19 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (284.13 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (626.62 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (869.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.51 KB | 03.07.2024 | 28.06.2024 | 1 |
Shareholders’ register |
EDOC | 22.47 KB | 03.07.2024 | 28.06.2024 | 1 |
Articles of Association |
TIF | 324.89 KB | 17.08.2018 | 06.10.2004 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 34.63 KB | 17.08.2018 | 06.10.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.91 KB | 24.07.2024 | 17.07.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 19.08 KB | 24.07.2024 | 17.07.2024 | 1 |
Application |
EDOC | 101.35 KB | 03.07.2024 | 28.06.2024 | 21 |
Protocols/decisions of a company/organisation |
EDOC | 24.89 KB | 03.07.2024 | 28.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.11 KB | 07.02.2018 | 07.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.14 KB | 07.02.2018 | 07.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.7 KB | 05.02.2018 | 05.02.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86 KB | 05.02.2018 | 05.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.89 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 28.02.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.02 KB | 28.02.2014 | 28.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.16 KB | 17.08.2018 | 31.01.2005 | 1 |
Registration certificates |
TIF | 24.62 KB | 08.03.2012 | 31.01.2005 | 1 |
Application |
TIF | 791.55 KB | 17.08.2018 | 17.01.2005 | 8 |
Power of attorney, act of empowerment |
TIF | 11.89 KB | 17.08.2018 | 17.01.2005 | 1 |
Sample report |
TIF | 31.27 KB | 17.08.2018 | 13.01.2005 | 1 |
Auditor’s report |
TIF | 58.2 KB | 17.08.2018 | 20.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.49 KB | 17.08.2018 | 18.10.2004 | 1 |
Consent of the auditor |
TIF | 6.53 KB | 17.08.2018 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.76 KB | 17.08.2018 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.25 KB | 17.08.2018 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.09 KB | 17.08.2018 | 06.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.71 KB | 17.08.2018 | 06.10.2004 | 3 |
Sample report |
TIF | 27.72 KB | 17.08.2018 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.91 KB | 17.08.2018 | 10.12.1998 | 1 |
Registration certificates |
TIF | 314.42 KB | 17.08.2018 | 10.12.1998 | 1 |
Submission/Application |
TIF | 32.44 KB | 17.08.2018 | 08.12.1998 | 1 |
Application |
TIF | 52.43 KB | 17.08.2018 | 03.12.1998 | 2 |
Receipts on the publication and state fees |
TIF | 143.44 KB | 17.08.2018 | 03.12.1998 | 2 |
Copy of the personal identification document |
TIF | 43.77 KB | 17.08.2018 | 12.02.1993 | 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