R&D AUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA R&D AUTO
Registration number, date 40203335353, 29.07.2021
VAT number LV40203335353 from 02.09.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.07.2021
Legal address Uliha iela 87 – 1, Liepāja, LV-3401 Check address owners
Fixed capital 2 800 EUR, registered payment 29.07.2021
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, €) 4.41 4.44 6.87
Personal income tax (thousands, €) 0.49 0.23 0.76
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.84
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2021
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   29.07.2021
* 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 29.07.2021 29.07.2021

Apply information changes

"R&D AUTO", SIA

Kuģinieku 2, Liepāja, LV-3401 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.06.2025  PDF (104.06 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (198.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (198.76 KB) €11.00

2021

Annual report 29.07.2021 - 31.12.2021 25.07.2022  PDF (107.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.41 KB 29.07.2021 20.07.2021 1

Articles of Association

DOCX 19.46 KB 29.07.2021 16.07.2021 1

Memorandum of Association

DOCX 75.99 KB 29.07.2021 16.07.2021 1

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 62.38 KB 29.07.2021 29.07.2021 2

Bank statements or other document regarding the payment of the equity

PDF 174.9 KB 29.07.2021 20.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 225.89 KB 29.07.2021 20.07.2021 1

Shareholders’ register

EDOC 25.62 KB 29.07.2021 20.07.2021 1

Application

DOCX 33.63 KB 29.07.2021 19.07.2021 1

Application

EDOC 40.87 KB 29.07.2021 19.07.2021 1

Announcement regarding the legal address

DOCX 19.18 KB 29.07.2021 16.07.2021 1

Announcement regarding the legal address

EDOC 26.53 KB 29.07.2021 16.07.2021 1

Articles of Association

EDOC 26.73 KB 29.07.2021 16.07.2021 1

Confirmation or consent to legal address

DOCX 19.46 KB 29.07.2021 16.07.2021 1

Confirmation or consent to legal address

EDOC 24.69 KB 29.07.2021 16.07.2021 1

Memorandum of Association

EDOC 77.88 KB 29.07.2021 16.07.2021 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