R plus R, SIA

Limited Liability Company, Micro company
Place in branch
41 by turnover
39 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R plus R"
Registration number, date 43603009312, 14.03.1996
VAT number LV43603009312 from 12.04.1996 Europe VAT register
Register, date Commercial Register, 09.03.2004
Legal address "Rutki", Codes pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 2 844 EUR, registered payment 26.01.2015
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, €) 33.88 23.41 26.47
Personal income tax (thousands, €) 5.7 4.26 3.47
Statutory social insurance contributions (thousands, €) 13.99 11.36 13.11
Average employees count 5 5 7

Industries

Industry from zl.lv Degvielas, naftas produktu tirdzniecība
Branch from zl.lv (NACE2) Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
Field from SRS Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)
CSP industry Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   01.03.2012
* 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 % 2 € 1 422 € 2 844 Latvia 14.01.2015 26.01.2015

Apply information changes

"R plus R", SIA

"Rutki", Codes pagasts, Bauskas nov., LV-3901 Check address owners

Degvielas, naftas produktu tirdzniecība

Historical company names

SIA "R un T" Until 25.10.2001 24 years ago

Historical addresses

Bauskas raj., Mežotnes pag., "Jumpravas" 5-10 Until 08.09.1997 28 years ago
Bauskas rajons, Rundāles pagasts, "Saulaine" 21-10 Until 25.10.2001 24 years ago
Bauskas rajons, Codes pagasts, "Rutki" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (142.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (141.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.05.2022  PDF (81.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (81.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (81.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (82.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
SIArplusr2 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 3 PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.06.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2 PDF

2013

Annual report 01.01.2013 - 31.12.2013 06.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS 2 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
VALDES SEDES PROTOKOLS DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VALDES SEDES PROTOKOLS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Akcionaru un dalibnieku pilnsapulces protokola noraksts RAR

2009

Annual report 11.05.2010  TIF (695.74 KB)

2008

Annual report 24.03.2009  TIF (684.01 KB)

2007

Annual report 20.06.2008  TIF (725.04 KB)

2006

Annual report 31.07.2007  TIF (922.43 KB)

2005

Annual report 03.07.2019  TIF (1.13 MB)

2004

Annual report 03.07.2019  TIF (649.6 KB)

2003

Annual report 03.07.2019  TIF (1.71 MB)

2002

Annual report 03.07.2019  TIF (1.76 MB)

2000

Annual report 03.07.2019  TIF (880.61 KB)

1999

Annual report 03.07.2019  TIF (884.28 KB)

1996

Annual report 03.07.2019  TIF (861.17 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 25.67 KB 27.01.2015 14.01.2015 1

Articles of Association

TIF 27.12 KB 27.01.2015 14.01.2015 1

Shareholders’ register

TIF 72.7 KB 27.01.2015 14.01.2015 2

Amendments to the Articles of Association

TIF 8.1 KB 05.03.2012 27.02.2012 1

Articles of Association

TIF 12.49 KB 05.03.2012 27.02.2012 1

Shareholders’ register

TIF 11.97 KB 05.03.2012 19.01.2012 1

Articles of Association

TIF 112.59 KB 03.07.2019 24.02.2004 3

Shareholders’ register

TIF 18.73 KB 03.07.2019 24.02.2004 1

Articles of Association

TIF 720.82 KB 03.07.2019 17.10.2001 15

Amendments to the Articles of Association

TIF 40.48 KB 03.07.2019 25.04.2000 2

Amendments to the Articles of Association

TIF 61.19 KB 03.07.2019 08.08.1997 2

Articles of Association

TIF 726.47 KB 03.07.2019 01.03.1996 17

Memorandum of association

TIF 104.32 KB 03.07.2019 20.02.1996 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 103.14 KB 27.01.2015 26.01.2015 2

Application

TIF 189.05 KB 27.01.2015 14.01.2015 2

Protocols/decisions of a company/organisation

TIF 41.18 KB 27.01.2015 14.01.2015 1

Decisions / letters / protocols of public notaries

TIF 37.88 KB 05.03.2012 01.03.2012 2

Consent of a member of the Board / executive director

TIF 29.74 KB 05.03.2012 28.02.2012 2

Application

TIF 102.63 KB 05.03.2012 19.01.2012 3

Protocols/decisions of a company/organisation

TIF 27.76 KB 05.03.2012 19.01.2012 1

Decisions / letters / protocols of public notaries

TIF 85.28 KB 03.07.2019 21.04.2008 2

Application

TIF 191.38 KB 03.07.2019 17.04.2008 4

Protocols/decisions of a company/organisation

TIF 15.29 KB 03.07.2019 10.04.2008 1

Receipts on the publication and state fees

TIF 20.82 KB 03.07.2019 10.04.2008 1

Receipts on the publication and state fees

TIF 20.75 KB 03.07.2019 10.04.2008 1

Decisions / letters / protocols of public notaries

TIF 83.72 KB 03.07.2019 02.05.2007 2

Application

TIF 204.68 KB 03.07.2019 24.04.2007 4

Protocols/decisions of a company/organisation

TIF 18.23 KB 03.07.2019 24.04.2007 1

Receipts on the publication and state fees

TIF 17.67 KB 03.07.2019 24.04.2007 1

Receipts on the publication and state fees

TIF 17.29 KB 03.07.2019 24.04.2007 1

Decisions / letters / protocols of public notaries

TIF 53.98 KB 03.07.2019 09.03.2004 2

Registration certificates

TIF 52.3 KB 03.07.2019 09.03.2004 1

Announcement regarding the legal address

TIF 11.59 KB 03.07.2019 24.02.2004 1

Application

TIF 251.58 KB 03.07.2019 24.02.2004 7

Consent of a member of the Board / executive director

TIF 9.81 KB 03.07.2019 24.02.2004 1

Consent of a member of the Board / executive director

TIF 9.65 KB 03.07.2019 24.02.2004 1

Protocols/decisions of a company/organisation

TIF 40.36 KB 03.07.2019 24.02.2004 2

Receipts on the publication and state fees

TIF 25.32 KB 03.07.2019 19.02.2004 1

Receipts on the publication and state fees

TIF 24.5 KB 03.07.2019 19.02.2004 1

Decisions / letters / protocols of public notaries

TIF 32.73 KB 03.07.2019 25.09.2003 1

Protocols/decisions of a company/organisation

TIF 20.49 KB 03.07.2019 11.09.2003 1

Submission/Application

TIF 15.93 KB 03.07.2019 11.09.2003 1

Decisions / letters / protocols of public notaries

TIF 43.66 KB 03.07.2019 26.08.2003 1

Receipts on the publication and state fees

TIF 22.38 KB 03.07.2019 04.08.2003 1

Receipts on the publication and state fees

TIF 21.73 KB 03.07.2019 04.08.2003 1

Submission/Application

TIF 12.15 KB 03.07.2019 28.07.2003 1

Protocols/decisions of a company/organisation

TIF 19.47 KB 03.07.2019 22.07.2003 1

Decisions / letters / protocols of public notaries

TIF 33.35 KB 03.07.2019 25.10.2001 1

Registration certificates

TIF 49.76 KB 03.07.2019 25.10.2001 1

Registration certificates

TIF 45.98 KB 03.07.2019 25.10.2001 1

Confirmation or consent to legal address

TIF 9.3 KB 03.07.2019 17.10.2001 1

Protocols/decisions of a company/organisation

TIF 30.41 KB 03.07.2019 17.10.2001 1

Receipts on the publication and state fees

TIF 26.49 KB 03.07.2019 17.10.2001 1

Receipts on the publication and state fees

TIF 30.73 KB 03.07.2019 17.10.2001 1

Submission/Application

TIF 13.63 KB 03.07.2019 17.10.2001 1

Decisions / letters / protocols of public notaries

TIF 34.11 KB 03.07.2019 09.05.2000 1

Receipts on the publication and state fees

TIF 31.38 KB 03.07.2019 27.04.2000 1

Sample report

TIF 25.4 KB 03.07.2019 27.04.2000 1

Submission/Application

TIF 13.88 KB 03.07.2019 27.04.2000 1

Other documents

TIF 26.85 KB 03.07.2019 25.04.2000 1

Other documents

TIF 27.49 KB 03.07.2019 25.04.2000 1

Protocols/decisions of a company/organisation

TIF 27.29 KB 03.07.2019 25.04.2000 1

Copy of the personal identification document

TIF 38.5 KB 03.07.2019 07.01.1998 1

Decisions / letters / protocols of public notaries

TIF 21.05 KB 03.07.2019 11.09.1997 1

Registration certificates

TIF 110.85 KB 03.07.2019 11.09.1997 1

Registration certificates

TIF 53.85 KB 03.07.2019 11.09.1997 1

Receipts on the publication and state fees

TIF 20.16 KB 03.07.2019 04.09.1997 1

Receipts on the publication and state fees

TIF 20.11 KB 03.07.2019 04.09.1997 1

Sample report

TIF 31.16 KB 03.07.2019 04.09.1997 1

Submission/Application

TIF 7.44 KB 03.07.2019 04.09.1997 1

Protocols/decisions of a company/organisation

TIF 56.15 KB 03.07.2019 08.08.1997 2

Submission/Application

TIF 8.76 KB 03.07.2019 05.08.1997 1

Bank statements or other document regarding the payment of the equity

TIF 15.89 KB 03.07.2019 14.03.1996 1

Decisions / letters / protocols of public notaries

TIF 20.53 KB 03.07.2019 14.03.1996 1

Registration certificates

TIF 103.58 KB 03.07.2019 14.03.1996 1

Registration certificates

TIF 99.76 KB 03.07.2019 14.03.1996 1

Application

TIF 152.71 KB 03.07.2019 07.03.1996 4

Receipts on the publication and state fees

TIF 20.85 KB 03.07.2019 07.03.1996 1

Receipts on the publication and state fees

TIF 21.76 KB 03.07.2019 07.03.1996 1

Specimen signature without Identity number

TIF 13.88 KB 03.07.2019 07.03.1996 1

Appraisal reports

TIF 22.18 KB 03.07.2019 01.03.1996 1

Other documents

TIF 27.27 KB 03.07.2019 01.03.1996 1

Protocols/decisions of a company/organisation

TIF 34.53 KB 03.07.2019 01.03.1996 1

Other documents

TIF 27.86 KB 03.07.2019 01.08.1995 1

Copy of the personal identification document

TIF 137.74 KB 03.07.2019 26.11.1993 1

Copy of the personal identification document

TIF 45.11 KB 03.07.2019 18.02.1993 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