R34 Suites, SIA
Limited Liability Company, Micro company
Place in branch
225 by paid taxes
37 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 "R34 Suites" |
| Registration number, date | 40203327074, 18.06.2021 |
| VAT number | LV40203327074 from 16.09.2021 Europe VAT register |
| Register, date | Commercial Register, 18.06.2021 |
| Legal address | Raņķa dambis 34 – 66, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R34 Suites, SIA
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
- Has contacts
- 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, €) | 7.01 | -6.96 | -34.85 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.17 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2021 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.01.2023 | Lithuania | Lithuania |
|
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 | 19.01.2024 |
* 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 |
45 % | 1 260 | € 1 | € 1 260 | Lithuania | 18.12.2023 | 19.01.2024 |
Natural person |
45 % | 1 260 | € 1 | € 1 260 | Lithuania | 18.12.2023 | 19.01.2024 |
Natural person |
10 % | 280 | € 1 | € 280 | Lithuania | 18.12.2023 | 19.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Trīsciema 5. līnija 3 | Until 28.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (751.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.09.2023 | PDF (521.91 KB) | €11.00 |
2021 |
Annual report | 18.06.2021 - 31.12.2021 | 29.07.2022 | PDF (243.89 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 126.76 KB | 19.01.2024 | 18.12.2023 | 1 |
Shareholders’ register |
219.45 KB | 23.01.2023 | 21.10.2022 | 1 | |
Shareholders’ register |
106.28 KB | 18.06.2021 | 17.06.2021 | 1 | |
Articles of Association |
129.66 KB | 18.06.2021 | 08.06.2021 | 1 | |
Memorandum of Association |
163.04 KB | 18.06.2021 | 08.06.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 252.77 KB | 19.01.2024 | 15.01.2024 | 1 |
Copy of the personal identification document |
464.75 KB | 23.01.2023 | 17.01.2023 | 1 | |
Application |
571.45 KB | 23.01.2023 | 03.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 28.04.2022 | 28.04.2022 | 1 |
Application |
306.61 KB | 28.04.2022 | 27.04.2022 | 1 | |
Application |
306.61 KB | 28.04.2022 | 27.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 06.08.2021 | 06.08.2021 | 2 |
Application |
281.32 KB | 06.08.2021 | 05.08.2021 | 1 | |
Application |
281.32 KB | 06.08.2021 | 05.08.2021 | 1 | |
Consent of a member of the Board / executive director |
110.16 KB | 06.08.2021 | 04.08.2021 | 1 | |
Consent of a member of the Board / executive director |
110.16 KB | 06.08.2021 | 04.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
156.1 KB | 06.08.2021 | 04.08.2021 | 1 | |
Protocols/decisions of a company/organisation |
156.1 KB | 06.08.2021 | 04.08.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 18.06.2021 | 18.06.2021 | 2 |
Application |
274.82 KB | 18.06.2021 | 17.06.2021 | 4 | |
Application |
310.52 KB | 18.06.2021 | 17.06.2021 | 4 | |
Shareholders’ register |
168.15 KB | 18.06.2021 | 17.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
209.7 KB | 18.06.2021 | 14.06.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
807.79 KB | 18.06.2021 | 14.06.2021 | 1 | |
Articles of Association |
149.4 KB | 18.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
61.9 KB | 18.06.2021 | 08.06.2021 | 1 | |
Confirmation or consent to legal address |
91.72 KB | 18.06.2021 | 08.06.2021 | 1 | |
Memorandum of Association |
181.85 KB | 18.06.2021 | 08.06.2021 | 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