R93, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
4K+ by profit
430 by paid taxes
276 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R93"
Registration number, date 40203392286, 07.04.2022
VAT number LV40203392286 from 09.06.2022 Europe VAT register
Register, date Commercial Register, 07.04.2022
Legal address Dārzu iela 4A – 1, Cesvaine, Madonas nov., LV-4871 Check address owners
Fixed capital 16 800 EUR, registered payment 01.09.2022
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

2023 2022
Total payments to state budget (thousands, €) 13.88 0.53
Personal income tax (thousands, €) 2.78 0.9
Statutory social insurance contributions (thousands, €) 4.56 1.46
Average employees count 3 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2) Arhitektūras pakalpojumi (71.11)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.04.2022
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   07.04.2022
* 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 % 600 € 28 € 16 800 Latvia 29.08.2022 01.09.2022

Apply information changes

J.R. projektu birojs, SIA

Dārzu 4A - 1, Cesvaine, Madonas nov., LV-4871 Check address owners

Arhitektūra, projektēšana

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (141.42 KB) €11.00

2022

Annual report 07.04.2022 - 31.12.2022 31.03.2023  PDF (139.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 20.24 KB 01.09.2022 29.08.2022 1

Articles of Association

DOCX 20.24 KB 01.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 01.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.25 KB 01.09.2022 29.08.2022 1

Shareholders’ register

DOCX 19.05 KB 01.09.2022 29.08.2022 1

Shareholders’ register

DOCX 19.05 KB 01.09.2022 29.08.2022 1

Articles of Association

DOCX 20.5 KB 10.06.2022 01.06.2022 1

Articles of Association

DOCX 20.5 KB 10.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 10.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 10.06.2022 01.06.2022 1

Shareholders’ register

DOCX 19.04 KB 10.06.2022 01.06.2022 1

Shareholders’ register

DOCX 19.04 KB 10.06.2022 01.06.2022 1

Shareholders’ register

DOCX 19.02 KB 02.05.2022 02.05.2022 1

Shareholders’ register

DOCX 19.02 KB 02.05.2022 02.05.2022 1

Articles of Association

DOCX 20.42 KB 02.05.2022 27.04.2022 1

Articles of Association

DOCX 20.42 KB 02.05.2022 27.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 02.05.2022 27.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 02.05.2022 27.04.2022 1

Shareholders’ register

DOCX 18.74 KB 07.04.2022 01.04.2022 1

Shareholders’ register

DOCX 18.74 KB 07.04.2022 01.04.2022 1

Memorandum of Association

DOCX 27.13 KB 07.04.2022 29.03.2022 1

Memorandum of Association

DOCX 27.13 KB 07.04.2022 29.03.2022 1

Articles of Association

DOCX 20.3 KB 07.04.2022 25.03.2022 1

Articles of Association

DOCX 20.3 KB 07.04.2022 25.03.2022 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 62.47 KB 01.09.2022 01.09.2022 2

Articles of Association

EDOC 25.41 KB 01.09.2022 29.08.2022 1

Application

DOCX 92.54 KB 01.09.2022 29.08.2022 19

Application

DOCX 92.54 KB 01.09.2022 29.08.2022 19

Application of shareholders or third persons for the acquisition of shares

DOCX 15.92 KB 01.09.2022 29.08.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.92 KB 01.09.2022 29.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.95 KB 01.09.2022 29.08.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.95 KB 01.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.6 KB 01.09.2022 29.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.6 KB 01.09.2022 29.08.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.37 KB 01.09.2022 29.08.2022 1

Shareholders’ register

EDOC 24.92 KB 01.09.2022 29.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.61 KB 10.06.2022 10.06.2022 2

Application

DOCX 90.77 KB 10.06.2022 02.06.2022 1

Application

DOCX 90.77 KB 10.06.2022 02.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 59.53 KB 10.06.2022 02.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 47.52 KB 10.06.2022 02.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.82 KB 10.06.2022 02.06.2022 1

Articles of Association

EDOC 25.69 KB 10.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.02 KB 10.06.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 16.02 KB 10.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 10.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

DOCX 19.58 KB 10.06.2022 01.06.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.42 KB 10.06.2022 01.06.2022 1

Shareholders’ register

EDOC 24.91 KB 10.06.2022 01.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 02.05.2022 02.05.2022 2

Shareholders’ register

EDOC 24.9 KB 02.05.2022 02.05.2022 1

Articles of Association

EDOC 25.62 KB 02.05.2022 27.04.2022 1

Application

DOCX 93.29 KB 02.05.2022 27.04.2022 21

Application

DOCX 93.29 KB 02.05.2022 27.04.2022 21

Application of shareholders or third persons for the acquisition of shares

DOCX 15.95 KB 02.05.2022 27.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.95 KB 02.05.2022 27.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.87 KB 02.05.2022 27.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 51.12 KB 02.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 02.05.2022 27.04.2022 1

Protocols/decisions of a company/organisation

DOCX 19.5 KB 02.05.2022 27.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 20.37 KB 02.05.2022 27.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 07.04.2022 07.04.2022 2

Application

DOCX 46.82 KB 07.04.2022 04.04.2022 1

Application

DOCX 46.82 KB 07.04.2022 04.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.78 KB 07.04.2022 01.04.2022 1

Bank statements or other document regarding the payment of the equity

PDF 86.78 KB 07.04.2022 01.04.2022 1

Shareholders’ register

EDOC 24.55 KB 07.04.2022 01.04.2022 1

Memorandum of Association

EDOC 29.92 KB 07.04.2022 29.03.2022 1

Articles of Association

EDOC 25.44 KB 07.04.2022 25.03.2022 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