S & R industrial equipment, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
12 by profit
13 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "S & R industrial equipment"
Registration number, date 40103852012, 05.12.2014
VAT number LV40103852012 from 22.01.2015 Europe VAT register
Register, date Commercial Register, 05.12.2014
Legal address Mūkusalas iela 51, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2014
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 2021
Total payments to state budget (thousands, €) 147.05 168.22 132.1
Personal income tax (thousands, €) 12.48 11.87 9.67
Statutory social insurance contributions (thousands, €) 19.05 15.08 14.15
Average employees count 4 5 6
Received COVID-19 downtime support 14.01.2021, €

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   18.03.2020
* 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 % 280 € 10 € 2 800 Latvia 14.09.2017 16.10.2017

Apply information changes

ML

"S & R Industrial Equipment", SIA

Mūkusalas 51, Rīga, LV-1004 Check address owners

Rūpnieciskās iekārtas, automatizācija

https://industrialbaltic.eu/

Historical addresses

Rīga, Dzirnavu iela 92-3 Until 21.01.2015 9 years ago
Rīga, Apes iela 1A-2 Until 29.04.2015 9 years ago
Rīga, Krustpils iela 12 Until 03.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
vad zin srie 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
vad zin srie 3 ODT

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
vad zin srie 2 ODT

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vad zin srie 1 ODT

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
vad zin srie ODT

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinjojums srie PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (693.77 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (705.9 KB) €9.00

2015

Annual report 05.12.2014 - 31.12.2015 26.04.2016  PDF (894.37 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21.15 KB 18.03.2020 13.03.2020 1

Shareholders’ register

PDF 2.83 MB 05.10.2017 14.09.2017 3

Shareholders’ register

TIF 42.12 KB 12.12.2014 22.11.2014 2

Articles of Association

TIF 88.36 KB 12.12.2014 18.11.2014 5

Memorandum of Association

TIF 132.66 KB 12.12.2014 18.11.2014 5

Memorandum of association or other equivalent documents of foreign companies

TIF 474.75 KB 12.12.2014 16.10.2014 22

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 62.64 KB 14.06.2022 14.06.2022 2

State Revenue Service decisions/letters/statements

EDOC 77.41 KB 09.06.2022 09.06.2022 1

Decisions / letters / protocols of public notaries

EDOC 31.9 KB 05.10.2021 05.10.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 04.10.2021 04.10.2021 2

Application

DOCX 35.18 KB 05.10.2021 29.09.2021 3

Application

DOCX 35.18 KB 05.10.2021 29.09.2021 3

Protocols/decisions of a company/organisation

DOCX 19.72 KB 05.10.2021 29.09.2021 1

Protocols/decisions of a company/organisation

DOCX 19.72 KB 05.10.2021 29.09.2021 1

State Revenue Service decisions/letters/statements

EDOC 89.19 KB 29.09.2021 29.09.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 18.03.2020 18.03.2020 2

Articles of Association

EDOC 30.36 KB 18.03.2020 13.03.2020 1

Application

DOCX 46.41 KB 18.03.2020 13.03.2020 1

Application

EDOC 55.02 KB 18.03.2020 13.03.2020 1

Protocols/decisions of a company/organisation

EDOC 29.65 KB 18.03.2020 13.03.2020 1

Protocols/decisions of a company/organisation

DOCX 20.28 KB 18.03.2020 13.03.2020 1

Decisions / letters / protocols of public notaries

RTF 52.56 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.84 KB 03.09.2019 03.09.2019 2

Application

TIF 264.39 KB 02.09.2019 29.08.2019 5

Confirmation or consent to legal address

TIF 20.11 KB 02.09.2019 13.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 13.03.2019 13.03.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.05 KB 08.03.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.49 KB 16.10.2017 16.10.2017 2

Application

PDF 7.1 MB 05.10.2017 03.10.2017 24

Application

PDF 7.3 MB 05.10.2017 03.10.2017 24

Protocols/decisions of a company/organisation

PDF 1.32 MB 05.10.2017 03.10.2017 2

Protocols/decisions of a company/organisation

PDF 1.43 MB 05.10.2017 03.10.2017 2

Shareholders’ register

PDF 3.82 MB 05.10.2017 14.09.2017 3

Power of attorney, act of empowerment

TIF 284.63 KB 11.10.2017 14.10.2016 7

Decisions / letters / protocols of public notaries

TIF 67.74 KB 07.05.2015 29.04.2015 2

Application

TIF 199 KB 07.05.2015 24.04.2015 3

Power of attorney, act of empowerment

TIF 44.98 KB 07.05.2015 23.04.2015 1

Decisions / letters / protocols of public notaries

TIF 33.07 KB 23.04.2015 21.04.2015 2

Application

TIF 135.71 KB 23.04.2015 13.04.2015 4

Protocols/decisions of a company/organisation

TIF 122.15 KB 23.04.2015 31.03.2015 5

Confirmation or consent to legal address

TIF 16.74 KB 07.05.2015 06.03.2015 1

Purchase/lease agreement

TIF 424.75 KB 07.05.2015 03.03.2015 6

Decisions / letters / protocols of public notaries

TIF 47.4 KB 23.01.2015 21.01.2015 1

Power of attorney, act of empowerment

TIF 40.93 KB 23.01.2015 16.01.2015 1

Registration certificates

EDOC 488.17 KB 15.01.2015 15.01.2015 1

Application

TIF 201.14 KB 23.01.2015 12.01.2015 4

Confirmation or consent to legal address

TIF 30.35 KB 23.01.2015 30.12.2014 1

Decisions / letters / protocols of public notaries

TIF 53 KB 12.12.2014 05.12.2014 2

Confirmation or consent to legal address

EDOC 25.53 KB 12.12.2014 03.12.2014 1

Bank statements or other document regarding the payment of the equity

TIF 18.12 KB 12.12.2014 02.12.2014 1

Announcement regarding the legal address

TIF 10.03 KB 12.12.2014 22.11.2014 1

Consent of a member of the Board / executive director

TIF 43.96 KB 12.12.2014 22.11.2014 2

Application

TIF 549.39 KB 12.12.2014 18.11.2014 9

Registration certificate of a foreign organisation and translation thereof

TIF 57.67 KB 12.12.2014 16.10.2014 2
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