RJR SOFTWARE, SIA
Limited Liability Company, Micro company
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 2022
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 "RJR SOFTWARE" |
| Registration number, date | 40103242381, 06.08.2009 |
| VAT number | None (excluded 15.02.2017) Europe VAT register |
| Register, date | Commercial Register, 06.08.2009 |
| Legal address | Dubultu iela 4 – 16, Rīga, LV-1029 Check address owners |
| Fixed capital | 12 798 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- 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, €) | 0.05 | 0.04 | 0.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 30.06.2015 |
* 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 % | 711 | € 18 | € 12 798 | Latvia | 15.06.2015 | 30.06.2015 |
Historical addresses
| Rīga, Elijas iela 5-3 | Until 07.05.2013 | 11 years ago |
|---|---|---|
| Rīga, Anniņmuižas bulvāris 70-16 | Until 16.09.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.04.2022 | PDF (79.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (79.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (78.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (81.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.62 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.14 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.13 KB | 06.07.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 83.1 KB | 06.07.2015 | 15.06.2015 | 4 |
Shareholders’ register |
TIF | 128.14 KB | 06.07.2015 | 15.06.2015 | 6 |
Shareholders’ register |
TIF | 58.9 KB | 25.06.2012 | 04.06.2012 | 3 |
Shareholders’ register |
TIF | 35.75 KB | 25.06.2012 | 17.05.2012 | 2 |
Articles of Association |
TIF | 19.38 KB | 26.06.2012 | 11.05.2012 | 1 |
Articles of Association |
TIF | 31.22 KB | 25.09.2009 | 31.07.2009 | 1 |
Memorandum of association |
TIF | 113.71 KB | 25.09.2009 | 31.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.84 KB | 06.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 214.66 KB | 06.07.2015 | 15.06.2015 | 7 |
Consent of a member of the Board / executive director |
TIF | 29.46 KB | 06.07.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 06.07.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 146.2 KB | 06.07.2015 | 15.06.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 21.05.2013 | 21.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.46 KB | 21.05.2013 | 16.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.01 KB | 08.05.2013 | 07.05.2013 | 1 |
Application |
TIF | 104.92 KB | 08.05.2013 | 09.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.99 KB | 08.05.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.86 KB | 10.01.2013 | 10.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.11 MB | 10.01.2013 | 10.01.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.71 KB | 11.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.16 KB | 26.06.2012 | 07.06.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.67 KB | 25.06.2012 | 07.06.2012 | 1 |
Application |
TIF | 156.34 KB | 26.06.2012 | 17.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 63.99 KB | 25.06.2012 | 17.05.2012 | 2 |
Application |
TIF | 122.9 KB | 25.06.2012 | 03.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.73 KB | 25.06.2012 | 02.05.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 84.96 KB | 25.09.2009 | 06.08.2009 | 2 |
Registration certificates |
TIF | 65.94 KB | 25.09.2009 | 06.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.77 KB | 25.09.2009 | 04.08.2009 | 2 |
Application |
TIF | 628.01 KB | 25.09.2009 | 03.08.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.76 KB | 25.09.2009 | 03.08.2009 | 1 |
Sample report |
TIF | 117.27 KB | 25.09.2009 | 03.08.2009 | 3 |
Announcement regarding the legal address |
TIF | 16.55 KB | 25.09.2009 | 31.07.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.66 KB | 25.09.2009 | 31.07.2009 | 4 |
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