R UN R PLUS, SIA
Limited Liability Company, Micro company
Place in branch
185 by turnover
79 by paid taxes
22 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 | Sabiedrība ar ierobežotu atbildību "R UN R PLUS" |
| Registration number, date | 44103015392, 02.11.1998 |
| VAT number | LV44103015392 from 26.10.2004 Europe VAT register |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | "Kolberģis 17" – 10, Kolberģis, Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 109 560 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- 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, €) | 18.26 | 20.42 | 17.03 |
| Personal income tax (thousands, €) | 3.94 | 4.28 | 4.43 |
| Statutory social insurance contributions (thousands, €) | 10.02 | 13.46 | 9.61 |
| Average employees count | 6 | 7 | 6 |
| Received COVID-19 downtime support | 06.01.2022, 747.01 € | ||
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Types of activities from statues | Nemetālisko minerālu izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Dzērienu ražošana Pārtikas produktu ražošana u.c. statūtos paredzētā darbība Mēbeļu ražošana Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 26.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2023 |
* 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 |
48.70 % | 53 358 | € 1 | € 53 358 | Latvia | 05.06.2024 | 25.06.2024 |
Natural person |
40 % | 43 824 | € 1 | € 43 824 | Latvia | 05.06.2024 | 25.06.2024 |
SIA "UV CONSULTING"Reg. no. 40203245793
|
10 % | 10 956 | € 1 | € 10 956 | Latvia | 05.06.2024 | 25.06.2024 |
Natural person |
1.30 % | 1 422 | € 1 | € 1 422 | Latvia | 05.06.2024 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
"R un R Plus", SIA
"Jaunsētas", Ziemera pagasts, Alūksnes nov., LV-4301 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Alūksnes rajons, Jaunalūksnes pagasts, "Kolberģis" 17-10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Jaunalūksnes pag., "Kolberģis" 17-10 | Until 26.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (814.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (722.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (266.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (498.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (630.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | ZIP | ||||
2009 |
Annual report | 29.06.2010 | TIF (784.03 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (711.39 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 19.05.2020 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2003 |
Annual report | 19.05.2020 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 19.05.2020 | TIF (296.24 KB) | ||
2001 |
Annual report | 19.05.2020 | TIF (282.04 KB) | ||
2000 |
Annual report | 19.05.2020 | TIF (721.75 KB) | ||
1999 |
Annual report | 19.05.2020 | TIF (561.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.47 KB | 25.06.2024 | 05.06.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 27.94 KB | 26.01.2023 | 18.01.2023 | 1 |
Articles of Association |
EDOC | 27.7 KB | 26.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
TIF | 75.91 KB | 19.12.2019 | 19.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 19.05.2020 | 09.12.2015 | 1 |
Articles of Association |
TIF | 82.01 KB | 19.05.2020 | 09.12.2015 | 3 |
Shareholders’ register |
TIF | 21.2 KB | 19.05.2020 | 09.12.2015 | 1 |
Articles of Association |
TIF | 243.55 KB | 03.01.2014 | 16.12.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 126.29 KB | 03.01.2014 | 16.12.2013 | 2 |
Shareholders’ register |
TIF | 122.87 KB | 03.01.2014 | 16.12.2013 | 2 |
Articles of Association |
TIF | 125.31 KB | 19.05.2020 | 19.02.2007 | 5 |
Amendments to the Articles of Association |
TIF | 9.2 KB | 19.05.2020 | 19.01.2007 | 1 |
Articles of Association |
TIF | 181.06 KB | 19.05.2020 | 05.02.2004 | 6 |
Shareholders’ register |
TIF | 26.81 KB | 19.05.2020 | 05.02.2004 | 1 |
Articles of Association |
TIF | 259.9 KB | 19.05.2020 | 19.10.1998 | 8 |
Memorandum of Association |
TIF | 31.02 KB | 19.05.2020 | 19.10.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.57 KB | 25.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 53.44 KB | 26.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.22 KB | 26.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
TIF | 151.74 KB | 29.07.2021 | 20.07.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.99 KB | 29.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 29.07.2021 | 20.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 162.37 KB | 19.12.2019 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 19.05.2020 | 17.12.2015 | 2 |
Application |
TIF | 79.37 KB | 19.05.2020 | 09.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.23 KB | 19.05.2020 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.62 KB | 03.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 688.54 KB | 03.01.2014 | 16.12.2013 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.58 KB | 03.01.2014 | 16.12.2013 | 1 |
Appraisal reports |
TIF | 138.44 KB | 03.01.2014 | 16.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.37 KB | 03.01.2014 | 16.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.67 KB | 03.01.2014 | 16.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 97.13 KB | 03.01.2014 | 16.12.2013 | 2 |
Other documents |
TIF | 34.78 KB | 03.01.2014 | 16.12.2013 | 1 |
Other documents |
TIF | 31.25 KB | 03.01.2014 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.06 KB | 03.01.2014 | 16.12.2013 | 3 |
Other documents |
TIF | 140.03 KB | 03.01.2014 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 19.05.2020 | 07.04.2010 | 1 |
Application |
TIF | 154.54 KB | 19.05.2020 | 24.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 19.05.2020 | 24.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 19.05.2020 | 24.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 19.05.2020 | 28.02.2007 | 2 |
Application |
TIF | 150.11 KB | 19.05.2020 | 19.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 19.05.2020 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 19.05.2020 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 19.05.2020 | 16.02.2007 | 2 |
Submission/Application |
TIF | 17.66 KB | 19.05.2020 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 19.05.2020 | 23.02.2004 | 1 |
Registration certificates |
TIF | 50.19 KB | 19.05.2020 | 23.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.51 KB | 19.05.2020 | 05.02.2004 | 1 |
Application |
TIF | 211.31 KB | 19.05.2020 | 05.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.67 KB | 19.05.2020 | 05.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 19.05.2020 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.54 KB | 19.05.2020 | 05.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 19.05.2020 | 04.02.2004 | 2 |
Sample report |
TIF | 55.42 KB | 19.05.2020 | 04.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.42 KB | 19.05.2020 | 02.11.1998 | 1 |
Registration certificates |
TIF | 48.86 KB | 19.05.2020 | 02.11.1998 | 1 |
Registration certificates |
TIF | 70.58 KB | 19.05.2020 | 02.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 19.05.2020 | 22.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 19.05.2020 | 22.10.1998 | 2 |
Application |
TIF | 111.95 KB | 19.05.2020 | 21.10.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 19.05.2020 | 20.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 19.05.2020 | 19.10.1998 | 1 |
Sample report |
TIF | 34.78 KB | 19.05.2020 | 19.10.1998 | 1 |
Copy of the personal identification document |
TIF | 322.68 KB | 19.05.2020 | 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