R & D, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R & D"
Registration number, date 40003747599, 02.06.2005
VAT number None (excluded 14.03.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.06.2005
Legal address Bajāru iela 20, Rīga, LV-1039 Check address owners
Fixed capital 2 844 EUR, registered payment 19.02.2020
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.01 0.91 19.85
Personal income tax (thousands, €) 0 0 2.67
Statutory social insurance contributions (thousands, €) -0.01 0.89 17.11
Average employees count 4 4 5
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Field from SRS
Redakcija NACE 2.1
 Inženierija un ar to saistītas tehniskas konsultācijas (71.12)
CSP industry
Redakcija NACE 2.1
 Elektrisku mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.03.2021
Russian Federation Russian Federation

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   27.08.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2021
* 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

89.98 % 2 559 € 1 € 2 559 Russian Federation 15.03.2021 24.03.2021

Natural person

10.02 % 285 € 1 € 285 28.12.2020 25.01.2021

Procures

Period Rights Person

From 25.01.2021
Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 25.01.2021 )

Historical addresses

Jūrmala, Kaugurciema iela 23A Until 08.06.2010 15 years ago
Rīga, Bajāru iela 18 Until 27.08.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.07.2025  PDF (78.67 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.07.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums SIA RD.2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (468.81 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (81.16 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.08.2020  PDF (80.84 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (77.97 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (283.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (291.63 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums rd 15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 18.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 12.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 01.04.2010  ZIP (4.7 KB)

2008

 Annual report 30.04.2009  TIF (586.05 KB)

2007

 Annual report 18.08.2008  TIF (309.75 KB)

2006

 Annual report 23.04.2007  TIF (467.62 KB)

2005

 Annual report 27.02.2007  TIF (696.09 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.85 KB 27.08.2021 26.08.2021 1

Articles of Association

 DOCX 14.85 KB 27.08.2021 26.08.2021 1

Shareholders’ register

TIF 85.74 KB 16.03.2021 15.03.2021 2

Articles of Association

 DOCX 16.87 KB 11.03.2021 05.03.2021 1

Articles of Association

 DOCX 16.4 KB 25.01.2021 29.12.2020 1

Shareholders’ register

DOCX 22.89 KB 25.01.2021 28.12.2020 1

Shareholders’ register

DOCX 18.99 KB 13.02.2020 31.01.2020 1

Articles of Association

 DOCX 14.12 KB 10.02.2020 31.01.2020 1

Amendments to the Articles of Association

 TIF 14.51 KB 04.02.2020 31.01.2020 1

Shareholders’ register

TIF 85.58 KB 06.02.2020 12.03.2014 3

Shareholders’ register

TIF 25.63 KB 17.12.2010 13.12.2010 1

Amendments to the Articles of Association

 TIF 11.41 KB 17.12.2010 10.12.2010 1

Articles of Association

 TIF 21.7 KB 17.12.2010 10.12.2010 1

Shareholders’ register

TIF 17.95 KB 17.12.2010 10.12.2010 1

Shareholders’ register

TIF 33.12 KB 04.10.2021 20.01.2009 1

Shareholders’ register

TIF 27.71 KB 04.10.2021 27.02.2007 1

Shareholders’ register

TIF 27.53 KB 04.10.2021 21.02.2007 1

Shareholders’ register

TIF 35.97 KB 04.10.2021 12.02.2007 1

Shareholders’ register

TIF 34.93 KB 04.10.2021 02.02.2007 1

Shareholders’ register

TIF 37.4 KB 04.10.2021 19.12.2006 1

Shareholders’ register

TIF 34.42 KB 04.10.2021 24.03.2006 1

Articles of Association

 TIF 36.54 KB 04.10.2021 26.05.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 376.18 KB 02.12.2024 02.12.2024 1

Decisions / letters / protocols of public notaries

 RTF 53.19 KB 27.08.2021 27.08.2021 2

Articles of Association

 DOCX 14.85 KB 27.08.2021 26.08.2021 1

Articles of Association

 DOCX 14.85 KB 27.08.2021 26.08.2021 1

Application

 DOCX 47.76 KB 27.08.2021 26.08.2021 1

Application

 DOCX 47.76 KB 27.08.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.19 KB 27.08.2021 26.08.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.19 KB 27.08.2021 26.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.76 KB 02.06.2021 02.06.2021 2

Application

 PDF 155.11 KB 02.06.2021 28.05.2021 4

Application

 PDF 217.53 KB 02.06.2021 28.05.2021 4

Protocols/decisions of a company/organisation

 PDF 378.87 KB 02.06.2021 20.05.2021 2

Protocols/decisions of a company/organisation

 PDF 335.01 KB 02.06.2021 20.05.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.86 KB 24.03.2021 24.03.2021 2

Application

 TIF 110.9 KB 16.03.2021 15.03.2021 4

Decisions / letters / protocols of public notaries

 EDOC 65.4 KB 11.03.2021 11.03.2021 2

Articles of Association

 EDOC 43.13 KB 11.03.2021 05.03.2021 1

Application

 DOCX 49.1 KB 11.03.2021 05.03.2021 1

Application

 EDOC 65.98 KB 11.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 19.32 KB 11.03.2021 05.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 33.77 KB 11.03.2021 05.03.2021 1

Power of attorney, act of empowerment

 PDF 8.48 MB 26.08.2021 10.02.2021 10

Power of attorney, act of empowerment

 PDF 8.48 MB 26.08.2021 10.02.2021 10

Power of attorney, act of empowerment

 DOC 34.5 KB 26.08.2021 10.02.2021 10

Power of attorney, act of empowerment

 TIF 486.51 KB 16.03.2021 10.02.2021 10

Decisions / letters / protocols of public notaries

 EDOC 66.2 KB 25.01.2021 25.01.2021 2

Articles of Association

 EDOC 46.39 KB 25.01.2021 29.12.2020 1

Application

 EDOC 78.11 KB 25.01.2021 29.12.2020 6

Application

 DOCX 48.58 KB 25.01.2021 29.12.2020 2

Application

 DOCX 60.94 KB 25.01.2021 29.12.2020 6

Application

 EDOC 65.57 KB 25.01.2021 29.12.2020 2

Protocols/decisions of a company/organisation

 EDOC 38.11 KB 25.01.2021 29.12.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.92 KB 25.01.2021 29.12.2020 1

Shareholders’ register

EDOC 52.43 KB 25.01.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

 EDOC 66.37 KB 19.02.2020 19.02.2020 2

Shareholders’ register

EDOC 40.68 KB 13.02.2020 31.01.2020 1

Articles of Association

 EDOC 23.94 KB 10.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 DOCX 18.9 KB 10.02.2020 31.01.2020 1

Protocols/decisions of a company/organisation

 EDOC 27.95 KB 10.02.2020 31.01.2020 1

Application

 TIF 301.31 KB 04.02.2020 31.01.2020 8

Copy of the personal identification document

 TIF 5.86 MB 16.03.2021 04.06.2019 32

Decisions / letters / protocols of public notaries

 TIF 71.47 KB 06.02.2020 18.03.2014 2

Application

 TIF 143.17 KB 06.02.2020 13.03.2014 3

Protocols/decisions of a company/organisation

 TIF 51.47 KB 06.02.2020 13.03.2014 2

Other documents

 TIF 152.92 KB 04.02.2020 12.12.2012 2

Decisions / letters / protocols of public notaries

 TIF 37 KB 17.12.2010 16.12.2010 2

Application

 TIF 77.55 KB 17.12.2010 13.12.2010 1

Protocols/decisions of a company/organisation

 TIF 58.74 KB 17.12.2010 10.12.2010 2

Power of attorney, act of empowerment

 EDOC 50.56 KB 25.01.2021 01.09.2010 1

Power of attorney, act of empowerment

 DOC 76 KB 25.01.2021 01.09.2010 1

Power of attorney, act of empowerment

 TIF 304.64 KB 04.02.2020 01.09.2010 8

Decisions / letters / protocols of public notaries

 TIF 50.39 KB 04.10.2021 08.06.2010 1

Application

 TIF 49.72 KB 04.10.2021 02.06.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.96 KB 04.10.2021 12.05.2010 2

Application

 TIF 133.15 KB 04.10.2021 07.05.2010 4

Power of attorney, act of empowerment

 TIF 24.88 KB 04.10.2021 07.05.2010 1

Protocols/decisions of a company/organisation

 TIF 71.31 KB 04.10.2021 07.05.2010 2

Receipts on the publication and state fees

 TIF 22.39 KB 04.10.2021 06.02.2009 1

Application

 TIF 56.35 KB 04.10.2021 20.01.2009 2

Other documents

 TIF 30.27 KB 04.10.2021 15.01.2009 1

Protocols/decisions of a company/organisation

 TIF 218.08 KB 04.10.2021 15.01.2009 4

Decisions / letters / protocols of public notaries

 TIF 77.4 KB 04.10.2021 28.05.2008 2

Receipts on the publication and state fees

 TIF 19 KB 04.10.2021 23.05.2008 1

Receipts on the publication and state fees

 TIF 24.14 KB 04.10.2021 23.05.2008 1

Application

 TIF 41.44 KB 04.10.2021 22.05.2008 1

Decisions / letters / protocols of public notaries

 TIF 83.4 KB 04.10.2021 20.04.2007 2

Receipts on the publication and state fees

 TIF 20.06 KB 04.10.2021 17.04.2007 1

Sample report

 TIF 33.91 KB 04.10.2021 17.04.2007 1

Application

 TIF 119.76 KB 04.10.2021 01.03.2007 4

Power of attorney, act of empowerment

 TIF 24.42 KB 04.10.2021 01.03.2007 1

Receipts on the publication and state fees

 TIF 34.4 KB 04.10.2021 28.02.2007 1

Receipts on the publication and state fees

 TIF 32.09 KB 04.10.2021 28.02.2007 1

Other documents

 TIF 24.08 KB 04.10.2021 27.02.2007 1

Protocols/decisions of a company/organisation

 TIF 143.33 KB 04.10.2021 27.02.2007 3

Documents attesting the transfer of shares

TIF 112.97 KB 04.10.2021 16.02.2007 2

Documents attesting the transfer of shares

TIF 114.3 KB 04.10.2021 16.02.2007 2

Documents attesting the transfer of shares

TIF 113.68 KB 04.10.2021 16.02.2007 2

Documents attesting the transfer of shares

TIF 114.85 KB 04.10.2021 16.02.2007 2

Documents attesting the transfer of shares

TIF 143.34 KB 04.10.2021 16.02.2007 2

Documents attesting the transfer of shares

TIF 141.78 KB 04.10.2021 16.02.2007 2

Documents attesting the transfer of shares

TIF 141.52 KB 04.10.2021 16.02.2007 2

Notice of a member of the Board regarding the resignation

 TIF 11.33 KB 04.10.2021 09.02.2007 1

Consent of a member of the Board / executive director

 TIF 8.94 KB 04.10.2021 09.02.2007 1

Documents attesting the transfer of shares

TIF 76.15 KB 04.10.2021 23.01.2007 1

Documents attesting the transfer of shares

TIF 77.01 KB 04.10.2021 22.01.2007 1

Other documents

 TIF 33.59 KB 04.10.2021 22.01.2007 1

Protocols/decisions of a company/organisation

 TIF 158.81 KB 04.10.2021 22.01.2007 4

Registration certificates

 TIF 37.95 KB 22.09.2021 02.06.2005 1

Receipts on the publication and state fees

 TIF 17.59 KB 04.10.2021 30.05.2005 1

Receipts on the publication and state fees

 TIF 19.88 KB 04.10.2021 30.05.2005 1

Consent of the auditor

 TIF 8.28 KB 04.10.2021 26.05.2005 1

Sample report

 TIF 26.87 KB 04.10.2021 16.02.2004 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