LRII, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "LRII" SIA
Registration number, date 40103801783, 25.06.2014
VAT number LV40103801783 from 01.02.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.06.2014
Legal address Ausekļa iela 4 – 45, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR, registered payment 25.06.2014
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 6.01 0.05 3.82
Personal income tax (thousands, €) 27.43 0 1.60
Statutory social insurance contributions (thousands, €) 44.73 0 2.93
Average employees count 2 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Citas ēku pabeigšanas un apdares darbības (43.35)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2018
Cyprus France

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

LRPI LTD

Reg. no. HE422852
Agias Fylaxeos, 95, 1. stāvs, 3087 Limasola, Kipra

100 % 100 € 30 € 3 000 Cyprus 16.09.2024 16.10.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "Kadeve" Until 03.01.2024 last year

Historical addresses

Rīga, Imantas 2. līnija 19 Until 06.04.2018 7 years ago
Rīga, Brīvības iela 100C - 27 Until 10.04.2025 8.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.07.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums LRII 2024 JPG

2023

Annual report 01.07.2023 - 31.12.2023 23.05.2024  PDF (77.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Kadeve SIA Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Kadeve FS2021 management report PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 18.05.2020  PDF (79.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (140.61 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.05.2018  ZIP €11.00
Annual report 2017 PDF
Kadeve PielikumspolitikaB2017. PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.06.2017  PDF (183.94 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Kadeve Vadibas zinojums PDF

2014

Annual report 25.06.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
SIA KADEVE Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 328.46 KB 16.10.2024 16.09.2024 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 185.77 KB 16.10.2024 12.08.2024 4

Shareholders’ register

EDOC 22.6 KB 06.06.2024 24.05.2024 1

Shareholders’ register

TIF 2.08 MB 28.12.2023 30.10.2023 7

Amendments to the Articles of Association

TIF 3.55 MB 30.11.2023 30.10.2023 7

Articles of Association

TIF 3.71 MB 30.11.2023 30.10.2023 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.74 MB 30.11.2023 19.05.2023 4

Shareholders’ register

TIF 470 KB 11.04.2023 28.03.2023 1

Amendments to the Articles of Association

TIF 28.32 KB 08.03.2023 22.02.2023 1

Articles of Association

TIF 112.99 KB 08.03.2023 22.02.2023 4

Amendments to the Articles of Association

TIF 12.9 KB 04.03.2019 28.02.2019 1

Articles of Association

TIF 102.83 KB 04.03.2019 28.02.2019 3

Shareholders’ register

TIF 79.67 KB 10.04.2018 09.04.2018 3

Articles of Association

TIF 25.66 KB 06.08.2014 17.06.2014 1

Memorandum of Association

TIF 30.94 KB 06.08.2014 17.06.2014 1

Shareholders’ register

TIF 50.91 KB 06.08.2014 17.06.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.86 KB 27.11.2025 23.11.2025 21

Notice of a member of the Board regarding the resignation

EDOC 22.6 KB 27.11.2025 23.11.2025 1

Application

EDOC 103.83 KB 10.04.2025 10.04.2025 22

Application

EDOC 59.2 KB 10.01.2025 20.12.2024 1

Protocols/decisions of a company/organisation

TIF 121.32 KB 03.01.2025 17.12.2024 4

Application

EDOC 49.07 KB 16.10.2024 03.09.2024 1

Application

EDOC 47.79 KB 06.06.2024 31.05.2024 1

Justification supporting beneficial ownership disclosure statement

TIF 178.08 KB 16.10.2024 13.05.2024 4

Justification supporting beneficial ownership disclosure statement

TIF 175.45 KB 16.10.2024 13.05.2024 4

Justification supporting beneficial ownership disclosure statement

TIF 175.18 KB 16.10.2024 12.04.2024 4

Power of attorney, act of empowerment

EDOC 25.39 KB 11.12.2023 07.12.2023 2

Copy of the personal identification document

TIF 3.24 MB 30.11.2023 22.11.2023 5

Application

TIF 3.18 MB 28.12.2023 30.10.2023 7

Application

TIF 1.34 MB 30.11.2023 30.10.2023 2

Protocols/decisions of a company/organisation

TIF 3.52 MB 30.11.2023 30.10.2023 5

Justification supporting beneficial ownership disclosure statement

TIF 1.61 MB 30.11.2023 25.08.2023 4

Application

TIF 69.89 KB 08.08.2023 03.08.2023 2

Protocols/decisions of a company/organisation

TIF 25.83 KB 27.07.2023 12.07.2023 1

Application

TIF 2.56 MB 11.04.2023 28.03.2023 3

Protocols/decisions of a company/organisation

TIF 115.04 KB 08.03.2023 22.02.2023 4

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 11.01.2022 11.01.2022 2

Application

DOCX 88.65 KB 06.01.2022 04.01.2022 20

Application

DOCX 88.65 KB 06.01.2022 04.01.2022 20

Copy of the personal identification document

TIF 189.25 KB 22.03.2023 21.10.2020 4

Decisions / letters / protocols of public notaries

RTF 191.24 KB 06.03.2019 06.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 06.03.2019 06.03.2019 2

Protocols/decisions of a company/organisation

TIF 79.14 KB 04.03.2019 28.02.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 11.04.2018 11.04.2018 2

Decisions / letters / protocols of public notaries

RTF 192.33 KB 11.04.2018 11.04.2018 2

Application

TIF 369.46 KB 10.04.2018 09.04.2018 9

Protocols/decisions of a company/organisation

TIF 49.46 KB 10.04.2018 09.04.2018 3

Decisions / letters / protocols of public notaries

RTF 190.36 KB 06.04.2018 06.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 06.04.2018 06.04.2018 2

Application

TIF 128.01 KB 04.04.2018 27.03.2018 4

Confirmation or consent to legal address

TIF 13.32 KB 04.04.2018 27.03.2018 1

Application

TIF 340.33 KB 04.03.2019 28.02.2018 7

Decisions / letters / protocols of public notaries

TIF 77.41 KB 06.08.2014 25.06.2014 2

Announcement regarding the legal address

TIF 18.83 KB 06.08.2014 17.06.2014 1

Application

TIF 439.27 KB 06.08.2014 17.06.2014 3

Bank statements or other document regarding the payment of the equity

TIF 93.04 KB 06.08.2014 17.06.2014 1

Confirmation or consent to legal address

TIF 12.88 KB 06.08.2014 17.06.2014 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