R Service, SIA
Limited Liability Company, Micro company
Place in branch
190 by turnover
52 by profit
62 by paid taxes
16 by employees
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 | Sabiedrība ar ierobežotu atbildību "R Service" |
| Registration number, date | 40103463900, 28.09.2011 |
| VAT number | None (excluded 21.03.2016) Europe VAT register |
| Register, date | Commercial Register, 28.09.2011 |
| Legal address | Kurzemes prospekts 98 – 10, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
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, €) | 3.05 | 3.11 | 4.71 |
| Personal income tax (thousands, €) | 0.36 | 0.32 | 0.35 |
| Statutory social insurance contributions (thousands, €) | 2.69 | 2.78 | 1.63 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Mājsaimniecības piederumu, mājas un dārzu iekārtu remonts (95.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 28.09.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 28.06.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RS GP 2023 vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RS 2022 vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RS GP 2021 vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 RS vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RS vad.zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin 2018 RService | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| R Service vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RService vad.zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2014 R Service | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2013 R Service | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2012 R Service | ODT | ||||
2011 |
Annual report | 28.09.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 40.02 KB | 01.07.2016 | 13.06.2016 | 2 |
Articles of Association |
TIF | 35.76 KB | 01.07.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 64.65 KB | 01.07.2016 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 16.79 KB | 04.10.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 25.97 KB | 04.10.2011 | 29.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.97 KB | 04.10.2011 | 29.09.2011 | 1 |
Shareholders’ register |
TIF | 15.41 KB | 04.10.2011 | 29.09.2011 | 1 |
Articles of Association |
TIF | 14.3 KB | 30.09.2011 | 06.09.2011 | 1 |
Memorandum of Association |
TIF | 22.68 KB | 30.09.2011 | 06.09.2011 | 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 |
TIF | 59.21 KB | 01.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 232.39 KB | 01.07.2016 | 13.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 21.92 KB | 01.07.2016 | 13.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.91 KB | 01.07.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 04.10.2011 | 03.10.2011 | 1 |
Application |
TIF | 161.58 KB | 04.10.2011 | 29.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.59 KB | 04.10.2011 | 29.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.17 KB | 04.10.2011 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.07 KB | 04.10.2011 | 29.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 30.09.2011 | 28.09.2011 | 1 |
Registration certificates |
TIF | 20.11 KB | 30.09.2011 | 28.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.95 KB | 30.09.2011 | 06.09.2011 | 1 |
Application |
TIF | 115.34 KB | 30.09.2011 | 06.09.2011 | 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