R2 AUTO, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
441 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R2 AUTO"
Registration number, date 40203377164, 01.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 01.02.2022
Legal address Jāņa Čakstes gatve 29, Rīga, LV-1076 Check address owners
Fixed capital 2 800 EUR, registered payment 01.02.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 2.12 2.81 1.22
Personal income tax (thousands, €) 0 0.03 0.03
Statutory social insurance contributions (thousands, €) 2.12 2.5 1.19
Average employees count 1 1 1

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2022
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   01.02.2022
* 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 % 2 800 € 1 € 2 800 01.02.2022 01.02.2022

Apply information changes

"R2 AUTO", SIA

Jāņa Čakstes gatve 29, Rīga, LV-1076 Check address owners

Auto riepu, auto disku tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 30 05 2024 JPG

2022

Annual report 01.02.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.72 KB 01.02.2022 26.01.2022 1

Shareholders’ register

DOCX 18.72 KB 01.02.2022 26.01.2022 1

Articles of Association

DOCX 20.15 KB 01.02.2022 25.01.2022 1

Articles of Association

DOCX 20.15 KB 01.02.2022 25.01.2022 1

Memorandum of Association

DOCX 26.87 KB 01.02.2022 25.01.2022 1

Memorandum of Association

DOCX 26.87 KB 01.02.2022 25.01.2022 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 32.17 KB 01.02.2022 01.02.2022 2

Application

DOCX 46.31 KB 01.02.2022 26.01.2022 5

Application

DOCX 46.31 KB 01.02.2022 26.01.2022 5

Bank statements or other document regarding the payment of the equity

PDF 199.93 KB 01.02.2022 26.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 199.93 KB 01.02.2022 26.01.2022 1

Shareholders’ register

EDOC 24.52 KB 01.02.2022 26.01.2022 1

Announcement regarding the legal address

DOCX 25.28 KB 01.02.2022 25.01.2022 1

Announcement regarding the legal address

DOCX 25.28 KB 01.02.2022 25.01.2022 1

Articles of Association

EDOC 25.23 KB 01.02.2022 25.01.2022 1

Appraisal reports

DOCX 26.31 KB 01.02.2022 25.01.2022 1

Appraisal reports

DOCX 26.31 KB 01.02.2022 25.01.2022 1

Memorandum of Association

EDOC 29.6 KB 01.02.2022 25.01.2022 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
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