R1, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
13 by profit
11 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R1"
Registration number, date 40003479731, 09.02.2000
VAT number LV40003479731 from 29.02.2000 Europe VAT register
Register, date Commercial Register, 20.07.2007
Legal address Kalnciema iela 39, Rīga, LV-1083 Check address owners
Fixed capital 73 989 EUR, registered payment 15.07.2016
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, €) 248.29 213.82 149.46
Personal income tax (thousands, €) 19.37 18.21 14.62
Statutory social insurance contributions (thousands, €) 68.45 59.83 40.66
Average employees count 22 19 18
Received COVID-19 downtime support 23.04.2021, 2 759.85 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   03.08.2012
* 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 % 520 LVL 100 LVL 52 000 Latvia 07.09.2007 03.07.2009

Apply information changes

ML

"R1", SIA

Kalnciema 39, Rīga LV-1083 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.r1.com.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RISERS" Until 20.08.2008 16 years ago

Historical addresses

Rīga, Marijas iela 16-90 Until 15.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Parbaudes zinojums PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zi ojums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.04.2020  ZIP €11.00
Annual report 2019 PDF
Parbaudes zinojums PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
R1 Parbaudes zinojums PDF
Vad bas zi ojums 1 JPEG

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 1 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums 1 JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 23.09.2016  ZIP €8.00
Annual report 2015 PDF
vadiibas zinjojums JPEG

2014

 Annual report 01.01.2014 - 31.12.2014 19.09.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Zinjojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

 Annual report 07.06.2011  TIF (981.14 KB)

2009

 Annual report 01.07.2010  TIF (1.67 MB)

2008

 Annual report 03.11.2009  TIF (1006.2 KB)

2007

 Annual report 16.05.2008  TIF (2.76 MB)

2006

 Annual report 08.08.2007  PDF (1.04 MB)

2005

 Annual report 26.01.2007  TIF (802.22 KB)

2004

 Annual report 03.03.2022  TIF (931.11 KB)

2003

 Annual report 03.03.2022  TIF (1.16 MB)

2002

 Annual report 03.03.2022  TIF (1.01 MB)

2001

 Annual report 03.03.2022  TIF (1.54 MB)

2000

 Annual report 03.03.2022  TIF (954.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.75 KB 03.03.2022 15.08.2008 1

Articles of Association

 TIF 192.45 KB 03.03.2022 15.08.2008 5

Articles of Association

 TIF 188.2 KB 03.03.2022 09.07.2007 5

Regulations for the increase/reduction of the equity

 TIF 29.31 KB 03.03.2022 09.07.2007 1

Shareholders’ register

TIF 19.95 KB 03.03.2022 09.07.2007 1

Articles of Association

 TIF 191.62 KB 03.03.2022 07.12.2004 5

Shareholders’ register

TIF 20.6 KB 03.03.2022 07.12.2004 1

Articles of Association

 TIF 335.88 KB 03.03.2022 18.01.2000 7

Memorandum of Association

 TIF 83.54 KB 03.03.2022 18.01.2000 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Receipts on the publication and state fees

 TIF 12.91 KB 03.03.2022 21.01.2022 1

Consent of a member of the Board / executive director

 TIF 50.87 KB 03.03.2022 03.08.2012 2

Consent of a member of the Board / executive director

 TIF 42.47 KB 03.03.2022 31.07.2012 2

Application

 TIF 107.85 KB 03.03.2022 24.07.2012 2

Protocols/decisions of a company/organisation

 TIF 11.76 KB 03.03.2022 24.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 51.47 KB 03.03.2022 20.08.2008 2

Registration certificates

 TIF 26.94 KB 03.03.2022 20.08.2008 1

Application

 TIF 135.03 KB 03.03.2022 15.08.2008 3

Protocols/decisions of a company/organisation

 TIF 27.16 KB 03.03.2022 15.08.2008 1

Receipts on the publication and state fees

 TIF 23.67 KB 03.03.2022 15.08.2008 1

Receipts on the publication and state fees

 TIF 27.18 KB 03.03.2022 15.08.2008 1

Decisions / letters / protocols of public notaries

 TIF 44.9 KB 03.03.2022 20.12.2007 1

Application

 TIF 129.97 KB 03.03.2022 18.12.2007 3

Protocols/decisions of a company/organisation

 TIF 13.48 KB 03.03.2022 18.12.2007 1

Receipts on the publication and state fees

 TIF 19.37 KB 03.03.2022 18.12.2007 1

Receipts on the publication and state fees

 TIF 23.42 KB 03.03.2022 18.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 48.72 KB 03.03.2022 07.09.2007 2

Appraisal reports

 TIF 110.19 KB 03.03.2022 29.08.2007 3

Receipts on the publication and state fees

 TIF 20.96 KB 03.03.2022 17.07.2007 1

Receipts on the publication and state fees

 TIF 25.65 KB 03.03.2022 17.07.2007 1

Application

 TIF 99.55 KB 03.03.2022 09.07.2007 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.19 KB 03.03.2022 09.07.2007 1

Protocols/decisions of a company/organisation

 TIF 32.24 KB 03.03.2022 09.07.2007 1

Protocols/decisions of a company/organisation

 TIF 18.36 KB 03.03.2022 06.07.2007 1

Decisions / letters / protocols of public notaries

 TIF 47.04 KB 03.03.2022 15.12.2004 1

Registration certificates

 TIF 31.77 KB 03.03.2022 15.12.2004 1

Registration certificates

 TIF 25.05 KB 03.03.2022 15.12.2004 1

Announcement regarding the legal address

 TIF 16.12 KB 03.03.2022 07.12.2004 1

Application

 TIF 157.32 KB 03.03.2022 07.12.2004 5

Consent of a member of the Board / executive director

 TIF 10.69 KB 03.03.2022 07.12.2004 1

Protocols/decisions of a company/organisation

 TIF 38.21 KB 03.03.2022 07.12.2004 1

Receipts on the publication and state fees

 TIF 10.14 KB 03.03.2022 07.12.2004 1

Receipts on the publication and state fees

 TIF 17.04 KB 03.03.2022 30.11.2004 1

Receipts on the publication and state fees

 TIF 19.52 KB 03.03.2022 30.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 29.37 KB 03.03.2022 09.10.2003 1

Receipts on the publication and state fees

 TIF 16.85 KB 03.03.2022 26.09.2003 1

Receipts on the publication and state fees

 TIF 17.21 KB 03.03.2022 26.09.2003 1

Submission/Application

 TIF 17.46 KB 03.03.2022 26.09.2003 1

Protocols/decisions of a company/organisation

 TIF 17.82 KB 03.03.2022 19.09.2003 1

Decisions / letters / protocols of public notaries

 TIF 18.09 KB 03.03.2022 09.02.2000 1

Registration certificates

 TIF 93.76 KB 03.03.2022 09.02.2000 1

Application

 TIF 107.34 KB 03.03.2022 24.01.2000 4

Sample report

 TIF 26 KB 03.03.2022 21.01.2000 1

Appraisal reports

 TIF 20.94 KB 03.03.2022 18.01.2000 1

Other documents

 TIF 22.05 KB 03.03.2022 22.02.1997 1

Copy of the personal identification document

 TIF 44.93 KB 03.03.2022 20.02.1995 1
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