R & D FINANCE, SIA
Limited Liability Company, Micro company
Place in branch
137 by paid taxes
33 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R & D FINANCE" |
| Registration number, date | 40103237516, 07.07.2009 |
| VAT number | None (excluded 29.06.2016) Europe VAT register |
| Register, date | Commercial Register, 07.07.2009 |
| Legal address | Ozolu iela 9 – 9, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.10.2016 |
| 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
- No SRS administrative taxes debt over € 150
- 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, €) | 1.97 | 1.84 | 2.18 |
| Personal income tax (thousands, €) | 0.74 | 0.49 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.23 | 0.8 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 |
|||
| 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.07.2009 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 07.07.2009 | 07.07.2009 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 07.07.2009 | 07.07.2009 |
Historical addresses
| Kandavas nov., Kandava, Ozolu iela 9 - 9 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.01.2021 | PDF (79.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.08.2019 | PDF (79.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 16.04.2018 | PDF (81.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| sia rozentaale2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| sia rozentaale2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia rozentaale2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia rozentaale | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia rozentaale | ODT | ||||
2010 |
Annual report | 07.07.2009 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sia rozentaale | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 29.15 KB | 15.09.2009 | 27.06.2009 | 1 |
Memorandum of association |
TIF | 69.15 KB | 15.09.2009 | 27.06.2009 | 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 |
DOC | 89.5 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 89.5 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.59 KB | 13.07.2016 | 13.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.57 KB | 13.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.55 KB | 11.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 11.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.55 KB | 11.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 11.07.2016 | 06.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 11.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 08.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.34 KB | 08.07.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.37 KB | 06.07.2016 | 06.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 01.07.2016 | 01.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 01.07.2016 | 01.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.09 KB | 01.07.2016 | 01.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 28.06.2010 | 19.06.2010 | 1 |
Application |
TIF | 84.25 KB | 28.06.2010 | 16.06.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.52 KB | 28.06.2010 | 15.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.58 KB | 15.09.2009 | 07.07.2009 | 2 |
Registration certificates |
TIF | 25.59 KB | 15.09.2009 | 07.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.52 KB | 15.09.2009 | 27.06.2009 | 1 |
Application |
TIF | 805.04 KB | 15.09.2009 | 27.06.2009 | 7 |
Appraisal reports |
TIF | 27.12 KB | 15.09.2009 | 27.06.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.74 KB | 15.09.2009 | 27.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.55 KB | 15.09.2009 | 27.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 68.12 KB | 15.09.2009 | 27.06.2009 | 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