R GRUPA Mežs, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA R GRUPA Mežs |
| Registration number, date | 41203059945, 23.02.2017 |
| VAT number | LV41203059945 from 20.09.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 123 000 EUR, registered payment 17.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R GRUPA Mežs, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 62.86 | 111.25 | 99.20 |
| Personal income tax (thousands, €) | 4.47 | 24.85 | 85.12 |
| Statutory social insurance contributions (thousands, €) | 8.03 | 28.34 | 18.50 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.11.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA JR HoldingsReg. no. 40203394713
|
100 % | 12 300 | € 10 | € 123 000 | Latvia | 25.04.2022 | 29.04.2022 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "R.B.N. Grupa" | Until 28.10.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85 - 14 | Until 25.07.2017 | 8 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kārļa Ulmaņa gatve 119 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| R GRUPA Me s GP ar Vadibas zinojumu 2024 parbaude | EDOC | ||||
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (596.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R GRUPA Me s GP 2022 | EDOC | ||||
| R GRUPA Mezs GP ar revidenta zinojumu 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 vadibas zinojums R GRUPA me s parakst ts | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020p vad bas zi ojumsRBN | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (78.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (438.48 KB) | €11.00 |
2017 |
Annual report | 23.02.2017 - 31.12.2017 | 11.05.2018 | PDF (79.66 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28 KB | 03.10.2023 | 27.09.2023 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 29.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.68 KB | 29.04.2022 | 25.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.62 KB | 28.10.2021 | 22.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 14.62 KB | 28.10.2021 | 22.10.2021 | 1 |
Articles of Association |
DOCX | 22.41 KB | 28.10.2021 | 22.10.2021 | 1 |
Articles of Association |
DOCX | 22.41 KB | 28.10.2021 | 22.10.2021 | 1 |
Shareholders’ register |
DOCX | 19.04 KB | 17.03.2021 | 11.03.2021 | 1 |
Amendments to the Articles of Association |
DOC | 38.5 KB | 17.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOCX | 22.05 KB | 17.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.09 KB | 17.03.2021 | 10.03.2021 | 1 |
Articles of Association |
DOC | 124.5 KB | 13.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 13.11.2020 | 22.10.2020 | 1 |
Articles of Association |
TIF | 33.44 KB | 03.03.2017 | 19.01.2017 | 2 |
Memorandum of association |
TIF | 86.28 KB | 03.03.2017 | 19.01.2017 | 2 |
Shareholders’ register |
TIF | 177.33 KB | 03.03.2017 | 19.01.2017 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.64 KB | 03.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.95 KB | 03.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
DOCX | 48.88 KB | 29.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 48.88 KB | 29.04.2022 | 25.04.2022 | 1 |
Shareholders’ register |
EDOC | 25.68 KB | 29.04.2022 | 25.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 28.10.2021 | 28.10.2021 | 2 |
Application |
DOCX | 42.16 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 42.16 KB | 28.10.2021 | 25.10.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 20.91 KB | 28.10.2021 | 22.10.2021 | 1 |
Articles of Association |
EDOC | 27.86 KB | 28.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.68 KB | 28.10.2021 | 22.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.68 KB | 28.10.2021 | 22.10.2021 | 1 |
Application |
EDOC | 49.89 KB | 17.03.2021 | 17.03.2021 | 3 |
Application |
DOCX | 44.43 KB | 17.03.2021 | 17.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 17.03.2021 | 17.03.2021 | 2 |
Bank statements or other document regarding the payment of the equity |
87.82 KB | 17.03.2021 | 11.03.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 80.28 KB | 17.03.2021 | 11.03.2021 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 17.03.2021 | 11.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 18.97 KB | 17.03.2021 | 10.03.2021 | 1 |
Articles of Association |
EDOC | 27.55 KB | 17.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 21.42 KB | 17.03.2021 | 10.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27 KB | 17.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.96 KB | 17.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.85 KB | 17.03.2021 | 10.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.37 KB | 17.03.2021 | 10.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 13.11.2020 | 13.11.2020 | 2 |
Application |
EDOC | 68.02 KB | 13.11.2020 | 12.11.2020 | 9 |
Application |
DOCX | 59.2 KB | 13.11.2020 | 12.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 05.11.2020 | 05.11.2020 | 2 |
Articles of Association |
EDOC | 47.66 KB | 13.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.59 KB | 13.11.2020 | 26.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.76 KB | 13.11.2020 | 26.10.2020 | 1 |
Shareholders’ register |
EDOC | 38.22 KB | 13.11.2020 | 22.10.2020 | 1 |
Shareholders’ register |
EDOC | 21.89 KB | 13.11.2020 | 22.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.55 KB | 13.11.2020 | 16.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 32.44 KB | 13.11.2020 | 16.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 16.05.2018 | 16.05.2018 | 1 |
Statement regarding the beneficial owners |
TIF | 166.75 KB | 14.05.2018 | 10.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 09.01.2018 | 09.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.18 KB | 09.01.2018 | 09.01.2018 | 2 |
Application |
TIF | 84.75 KB | 05.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 25.07.2017 | 25.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 25.07.2017 | 25.07.2017 | 1 |
Application |
TIF | 111.27 KB | 25.07.2017 | 21.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 25.07.2017 | 19.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.32 KB | 03.03.2017 | 23.02.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.29 KB | 03.03.2017 | 16.02.2017 | 1 |
Application |
TIF | 236.91 KB | 03.03.2017 | 14.02.2017 | 6 |
Confirmation or consent to legal address |
TIF | 9.98 KB | 03.03.2017 | 01.02.2017 | 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