R7, SIA
Limited Liability Company
Place in branch
307 by turnover
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 "R7" |
| Registration number, date | 44103045429, 23.04.2007 |
| VAT number | None (excluded 24.02.2016) Europe VAT register |
| Register, date | Commercial Register, 23.04.2007 |
| Legal address | "Krogzemnieki", Bērzkrogs, Veselavas pag., Cēsu nov., LV-4116 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.05.2010 |
* 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 | 04.03.2019 | 15.03.2019 |
Historical addresses
| Cēsu rajons, Veselavas pagasts, "Krogzemnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Priekuļu nov., Veselavas pag., "Krogzemnieki" | Until 04.12.2015 | 10 years ago |
| Priekuļu nov., Veselavas pag., Bērzkrogs, "Krogzemnieki" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (91.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (91.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (90.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (91.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.03.2020 | PDF (91.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (90.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (91.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (102.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA R7 Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA R7 Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 18.04.2011 | TIF (2.04 MB) | ||
2009 |
Annual report | 13.05.2010 | TIF (2.04 MB) | ||
2008 |
Annual report | 12.05.2009 | TIF (1.95 MB) | ||
2007 |
Annual report | 01.08.2008 | TIF (467.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 15.03.2019 | 04.03.2019 | 1 |
Articles of Association |
DOC | 27 KB | 15.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 15.03.2019 | 04.03.2019 | 1 |
Articles of Association |
TIF | 28.86 KB | 24.05.2007 | 17.04.2007 | 1 |
Memorandum of Association |
TIF | 34.75 KB | 24.05.2007 | 17.04.2007 | 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 | 70.27 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
DOCX | 39.61 KB | 15.03.2019 | 12.03.2019 | 3 |
Application |
EDOC | 48.8 KB | 15.03.2019 | 12.03.2019 | 3 |
Amendments to the Articles of Association |
EDOC | 21.16 KB | 15.03.2019 | 04.03.2019 | 1 |
Articles of Association |
EDOC | 19.81 KB | 15.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.78 KB | 15.03.2019 | 04.03.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 15.03.2019 | 04.03.2019 | 1 |
Shareholders’ register |
EDOC | 22.16 KB | 15.03.2019 | 04.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 06.05.2010 | 05.05.2010 | 1 |
Application |
TIF | 108.23 KB | 06.05.2010 | 29.04.2010 | 3 |
Owner’s decisions |
TIF | 11.88 KB | 06.05.2010 | 29.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.52 KB | 24.05.2007 | 23.04.2007 | 1 |
Registration certificates |
TIF | 79.93 KB | 24.05.2007 | 23.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.56 KB | 24.05.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.75 KB | 24.05.2007 | 19.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 13.55 KB | 24.05.2007 | 17.04.2007 | 1 |
Application |
TIF | 319.1 KB | 24.05.2007 | 17.04.2007 | 7 |
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