RIR AGENT, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
596 by profit
307 by paid taxes
47 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 | SIA RIR AGENT |
| Registration number, date | 44103126359, 23.08.2019 |
| VAT number | LV44103126359 from 13.07.2021 Europe VAT register |
| Register, date | Commercial Register, 23.08.2019 |
| Legal address | Gaujas iela 8 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 12.35 | 8.76 | 2.05 |
| Personal income tax (thousands, €) | 1.42 | 0.87 | -1.25 |
| Statutory social insurance contributions (thousands, €) | 2.54 | 2.09 | 1.33 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.08.2019 | 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 | 23.08.2019 |
* 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 | Latvia | 01.02.2024 | 08.02.2024 |
Contacts in cooperation with
Apply information changes
''RIR AGENT'', SIA
Gaujas 8 - 3, Mārupe, Mārupes nov., LV-2167 Check address owners
Nekustamais īpašums
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 5 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 5 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 5 | Until 22.11.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.10.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 23.08.2019 - 31.12.2020 | 18.08.2021 | PDF (78.98 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.29 KB | 08.02.2024 | 06.02.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.21 KB | 08.02.2024 | 06.02.2024 | 1 |
Shareholders’ register |
EDOC | 20.57 KB | 08.02.2024 | 06.02.2024 | 1 |
Articles of Association |
23.29 KB | 13.08.2019 | 13.08.2019 | 1 | |
Memorandum of Association |
27 KB | 13.08.2019 | 13.08.2019 | 1 | |
Shareholders’ register |
28.64 KB | 13.08.2019 | 13.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.39 KB | 08.02.2024 | 06.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.58 KB | 08.02.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 22.11.2022 | 22.11.2022 | 2 |
Application |
DOCX | 94.3 KB | 22.11.2022 | 15.11.2022 | 1 |
Application |
DOCX | 94.3 KB | 22.11.2022 | 15.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 23.08.2019 | 23.08.2019 | 2 |
Announcement regarding the legal address |
23.96 KB | 13.08.2019 | 13.08.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 32.98 KB | 13.08.2019 | 13.08.2019 | 1 |
Articles of Association |
EDOC | 31.78 KB | 13.08.2019 | 13.08.2019 | 1 |
Application |
59.82 KB | 13.08.2019 | 13.08.2019 | 6 | |
Application |
EDOC | 59.47 KB | 13.08.2019 | 13.08.2019 | 6 |
Confirmation or consent to legal address |
136.98 KB | 13.08.2019 | 13.08.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 93.83 KB | 13.08.2019 | 13.08.2019 | 1 |
Memorandum of Association |
EDOC | 34.71 KB | 13.08.2019 | 13.08.2019 | 1 |
Shareholders’ register |
EDOC | 36.14 KB | 13.08.2019 | 13.08.2019 | 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