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 Production" |
| Registration number, date | 40103332399, 12.10.2010 |
| VAT number | None (excluded 29.10.2021) Europe VAT register |
| Register, date | Commercial Register, 12.10.2010 |
| Legal address | Salnas iela 13 – 32, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 22.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 334.94 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 332.78 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 331.10 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 329.42 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 327.32 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 325.78 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 323.68 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 322.12 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 320.32 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 318.64 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 267.15 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 266.31 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 265.03 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 263.05 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 261.15 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 259.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 257.43 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 256.17 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.05.2019 | 1 331.36 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
Source: SRS
Check online actual tax payments in SRS
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
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.03.2019 | Latvia | Latvia |
|
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 | 22.03.2019 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 20.03.2019 | 22.03.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 22.03.2019 |
Right to represent individually |
Natural person
(from 22.03.2019 )
|
Historical company names
| SIA "INGA PRODUCTION" | Until 22.03.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Rabbit Casting" | Until 12.11.2012 | 12 years ago |
Historical addresses
| Rīga, Mednieku iela 8-15 | Until 31.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Malienas iela 31-7 | Until 12.11.2012 | 12 years ago |
| Rīga, Hospitāļu iela 14 - 1 | Until 22.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2024 | PDF (769.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (125.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (123.32 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (124.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (125.93 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (126.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (210.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | PDF (172.62 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.17 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IP vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 12.10.2010 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rabbit vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.09 KB | 21.03.2019 | 20.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.64 KB | 21.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
TIF | 66.87 KB | 15.03.2019 | 01.03.2019 | 2 |
Articles of Association |
TIF | 34.83 KB | 06.03.2019 | 01.03.2019 | 2 |
Amendments to the Articles of Association |
TIF | 9.42 KB | 13.11.2012 | 04.10.2012 | 1 |
Articles of Association |
TIF | 12.22 KB | 13.11.2012 | 04.10.2012 | 1 |
Shareholders’ register |
TIF | 14.24 KB | 13.11.2012 | 03.10.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 48.22 KB | 18.04.2012 | 02.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 26.08 KB | 18.04.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 37.25 KB | 18.04.2012 | 22.03.2012 | 1 |
Shareholders’ register |
TIF | 51.24 KB | 18.04.2012 | 22.03.2012 | 1 |
Articles of Association |
TIF | 16.31 KB | 27.10.2010 | 11.10.2010 | 1 |
Memorandum of Association |
TIF | 17.89 KB | 27.10.2010 | 11.10.2010 | 1 |
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 | 70.49 KB | 22.03.2019 | 22.03.2019 | 2 |
Application |
TIF | 357.04 KB | 15.03.2019 | 05.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 46.02 KB | 15.03.2019 | 01.03.2019 | 2 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 06.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.97 KB | 13.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 46.91 KB | 13.11.2012 | 12.11.2012 | 1 |
Application |
TIF | 94.76 KB | 13.11.2012 | 01.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 13.11.2012 | 30.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 13.11.2012 | 04.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.38 KB | 02.08.2012 | 31.07.2012 | 1 |
Application |
TIF | 141.93 KB | 02.08.2012 | 26.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.27 KB | 02.08.2012 | 26.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.09 KB | 18.04.2012 | 13.04.2012 | 2 |
Application |
TIF | 178.37 KB | 18.04.2012 | 23.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.91 KB | 18.04.2012 | 22.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 234.84 KB | 18.04.2012 | 22.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 18.04.2012 | 22.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.53 KB | 27.10.2010 | 12.10.2010 | 1 |
Registration certificates |
TIF | 44.01 KB | 27.10.2010 | 12.10.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.41 KB | 27.10.2010 | 11.10.2010 | 1 |
Application |
TIF | 83.02 KB | 27.10.2010 | 11.10.2010 | 3 |
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