R112B, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 06.06.2023
Business form Limited Liability Company
Registered name R112B, SIA
Registration number, date 50203267171, 15.10.2020
VAT number None Europe VAT register
Register, date Commercial Register, 15.10.2020
Legal address Raiņa iela 85 – 29, Jūrmala, LV-2016 Check address owners
Fixed capital 288 800 EUR , registered 17.06.2021 (registered payment 17.06.2021: 288 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1.48 2.58 0
Personal income tax (thousands, €) 0.61 0.92 0
Statutory social insurance contributions (thousands, €) 0.86 1.65 0
Average employees count 1 1 3

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Jūrmala, Raiņa iela 112B Until 12.01.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (77.5 KB) €11.00

2021

Annual report 15.10.2020 - 31.12.2021 25.05.2022  PDF (77.29 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.15 KB 17.06.2021 07.06.2021 1

Articles of Association

DOCX 22.3 KB 17.06.2021 04.06.2021 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 17.06.2021 04.06.2021 1

Articles of Association

DOCX 22.22 KB 27.05.2021 24.05.2021 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 27.05.2021 24.05.2021 1

Shareholders’ register

DOCX 20.14 KB 27.05.2021 24.05.2021 1

Shareholders’ register

DOCX 20 KB 01.02.2021 20.01.2021 1

Amendments to the Articles of Association

DOC 39.5 KB 01.02.2021 19.01.2021 1

Articles of Association

DOCX 18.53 KB 01.02.2021 19.01.2021 1

Regulations for the increase/reduction of the equity

DOC 31 KB 01.02.2021 19.01.2021 1

Shareholders’ register

DOCX 16.66 KB 12.01.2021 06.01.2021 1

Articles of Association

DOCX 22.17 KB 23.11.2020 23.11.2020 1

Articles of Association

DOCX 22.17 KB 23.11.2020 23.11.2020 1

Shareholders’ register

DOCX 19.79 KB 23.11.2020 23.11.2020 1

Shareholders’ register

DOCX 19.79 KB 23.11.2020 23.11.2020 1

Shareholders’ register

DOCX 16.76 KB 15.10.2020 12.10.2020 1

Articles of Association

DOCX 21.96 KB 15.10.2020 07.10.2020 1

Memorandum of Association

DOCX 26.02 KB 15.10.2020 07.10.2020 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 65.75 KB 17.06.2021 17.06.2021 2

Application

DOCX 50.56 KB 17.06.2021 07.06.2021 2

Application

EDOC 55.58 KB 17.06.2021 07.06.2021 2

Shareholders’ register

EDOC 25.92 KB 17.06.2021 07.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 48.91 KB 08.06.2021 05.06.2021 1

Articles of Association

EDOC 35.47 KB 17.06.2021 04.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.63 KB 17.06.2021 04.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 17.06.2021 04.06.2021 1

Protocols/decisions of a company/organisation

DOC 134.5 KB 17.06.2021 04.06.2021 2

Protocols/decisions of a company/organisation

EDOC 59.58 KB 17.06.2021 04.06.2021 2

Regulations for the increase/reduction of the equity

EDOC 17.46 KB 17.06.2021 04.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.08 KB 27.05.2021 27.05.2021 2

Articles of Association

EDOC 35.39 KB 27.05.2021 24.05.2021 1

Application

EDOC 55.61 KB 27.05.2021 24.05.2021 1

Application

DOCX 50.59 KB 27.05.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 27.05.2021 24.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.62 KB 27.05.2021 24.05.2021 1

Statement of the Board regarding the payment of the equity

EDOC 19.72 KB 27.05.2021 24.05.2021 1

Statement of the Board regarding the payment of the equity

DOCX 13.65 KB 27.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

DOC 134 KB 27.05.2021 24.05.2021 1

Protocols/decisions of a company/organisation

EDOC 51.31 KB 27.05.2021 24.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.46 KB 27.05.2021 24.05.2021 1

Shareholders’ register

EDOC 25.91 KB 27.05.2021 24.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.05 KB 01.02.2021 01.02.2021 2

Application

EDOC 61.69 KB 01.02.2021 23.01.2021 4

Application

DOCX 56.52 KB 01.02.2021 23.01.2021 4

Bank statements or other document regarding the payment of the equity

PDF 277.11 KB 01.02.2021 22.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 308.07 KB 01.02.2021 22.01.2021 1

Shareholders’ register

EDOC 25.89 KB 01.02.2021 20.01.2021 1

Amendments to the Articles of Association

EDOC 18.1 KB 01.02.2021 19.01.2021 1

Articles of Association

EDOC 23.81 KB 01.02.2021 19.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.8 KB 01.02.2021 19.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 25.5 KB 01.02.2021 19.01.2021 1

Protocols/decisions of a company/organisation

DOC 130 KB 01.02.2021 19.01.2021 1

Protocols/decisions of a company/organisation

EDOC 50.28 KB 01.02.2021 19.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.6 KB 01.02.2021 19.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 12.01.2021 12.01.2021 2

Application

EDOC 53.67 KB 12.01.2021 06.01.2021 5

Application

DOCX 48.34 KB 12.01.2021 06.01.2021 5

Confirmation or consent to legal address

EDOC 26.85 KB 12.01.2021 06.01.2021 1

Confirmation or consent to legal address

DOCX 23.89 KB 12.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

DOC 128.5 KB 12.01.2021 06.01.2021 1

Protocols/decisions of a company/organisation

EDOC 49.96 KB 12.01.2021 06.01.2021 1

Shareholders’ register

EDOC 30.88 KB 12.01.2021 06.01.2021 1

Articles of Association

EDOC 27.33 KB 23.11.2020 23.11.2020 1

Application

EDOC 61.96 KB 23.11.2020 23.11.2020 1

Application

DOCX 56.8 KB 23.11.2020 23.11.2020 1

Application

DOCX 56.8 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

RTF 194.04 KB 23.11.2020 23.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 23.11.2020 23.11.2020 2

Protocols/decisions of a company/organisation

DOC 127.5 KB 23.11.2020 23.11.2020 1

Protocols/decisions of a company/organisation

DOC 127.5 KB 23.11.2020 23.11.2020 1

Protocols/decisions of a company/organisation

EDOC 49.78 KB 23.11.2020 23.11.2020 1

Shareholders’ register

EDOC 25.66 KB 23.11.2020 23.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.14 KB 15.10.2020 15.10.2020 2

Application

DOCX 35.14 KB 15.10.2020 12.10.2020 4

Application

EDOC 47.55 KB 15.10.2020 12.10.2020 4

Shareholders’ register

EDOC 31.02 KB 15.10.2020 12.10.2020 1

Bank statements or other document regarding the payment of the equity

PDF 122.91 KB 15.10.2020 11.10.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 124.78 KB 15.10.2020 11.10.2020 1

Announcement regarding the legal address

DOCX 24.21 KB 15.10.2020 09.10.2020 1

Announcement regarding the legal address

EDOC 35.42 KB 15.10.2020 09.10.2020 1

Confirmation or consent to legal address

DOCX 24.08 KB 15.10.2020 09.10.2020 1

Confirmation or consent to legal address

EDOC 27.1 KB 15.10.2020 09.10.2020 1

Articles of Association

EDOC 27.1 KB 15.10.2020 07.10.2020 1

Memorandum of Association

EDOC 28.98 KB 15.10.2020 07.10.2020 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