R GRUPA, SIA
Limited Liability Company, Huge 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 2023
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" |
| Registration number, date | 50003603631, 19.09.2002 |
| VAT number | LV50003603631 from 30.09.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.09.2002 |
| Legal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 284 564 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R GRUPA, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2025 | 105 237.57 | 0.00 | 0.00 | 0.00 | 11.12.2025 15:59 |
| 08.12.2025 | 105 185.32 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 05.12.2025 | 105 028.57 | 0.00 | 0.00 | 0.00 | 09.12.2025 10:07 |
| 03.12.2025 | 104 901.86 | 0.00 | 0.00 | 0.00 | 05.12.2025 09:58 |
| 27.11.2025 | 171 767.11 | 0.00 | 0.00 | 0.00 | 01.12.2025 14:31 |
| 06.10.2025 | 84 982.40 | 0.00 | 0.00 | 0.00 | 08.10.2025 15:47 |
| 29.09.2025 | 181 533.15 | 0.00 | 0.00 | 0.00 | 01.10.2025 10:09 |
| 25.09.2025 | 181 533.15 | 0.00 | 0.00 | 0.00 | 29.09.2025 09:52 |
| 24.09.2025 | 181 533.15 | 0.00 | 0.00 | 0.00 | 26.09.2025 09:16 |
| 28.08.2025 | 161 721.72 | 0.00 | 0.00 | 0.00 | 01.09.2025 09:44 |
| 28.07.2025 | 36 743.68 | 0.00 | 0.00 | 0.00 | 31.07.2025 09:18 |
| 12.11.2024 | 169 043.21 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.12.2019 | 50 490.35 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.08.2019 | 30 137.23 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.03.2018 | 24 372.62 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 26.01.2018 | 21 599.92 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 21 471.88 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.09.2017 | 2 282.14 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 22 286.53 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 22 635.80 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.05.2017 | 22 720.32 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 1 740.24 | -106.85 | -62.89 |
| Personal income tax (thousands, €) | 1 125.30 | 1 294.60 | 704.75 |
| Statutory social insurance contributions (thousands, €) | 1 905.29 | 2 008.87 | 988.43 |
| Average employees count | 176 | 188 | 111 |
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 10.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.05.2014 |
* 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
|
80 % | 8 130 | € 28 | € 227 640 | Latvia | 04.07.2022 | 11.07.2022 |
Natural person |
20 % | 2 033 | € 28 | € 56 924 | 04.07.2022 | 11.07.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aleksandra Čaka iela 83/85-43 | Until 27.08.2004 | 21 year ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-6 | Until 30.11.2006 | 19 years ago |
| Rīga, Aleksandra Čaka iela 83/85 - 18 | Until 29.06.2017 | 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 | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| R GRUPA GP ar Revidentaz zin 2023 | EDOC | ||||
| R GRUPA GP ar vad zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R GRUPA GP 2022 ar Revidenta zin | EDOC | ||||
| R GRUPA GP 2022 ar Revidenta zin 1 | EDOC | ||||
2021 |
Consolidated financial statement | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | |
| Annual report 2021 | |||||
| R GRUPA GP konsolid 2021 26.10.2022 Zi ojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| R GRUPA GP 2021 vad bas zinojums | EDOC | ||||
| R GRUPA revidenta zinojums GP 2021 26.10.2022 | EDOC | ||||
2020 |
Consolidated financial statement | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | |
| Annual report 2020 | |||||
| R GRUPA GP konso 2020 VADIBAS ZINOJUMS | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| R GRUPA GP 2020 vadibas zinojums | EDOC | ||||
| R GRUPA Rev zinojums GP 2020 | EDOC | ||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | |
| Annual report 2019 | |||||
| SIA R GRUPA konsolid tais 2019 gada p rskats VADIBAS | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| R GRUPA revidenta zinojums 2019 | |||||
| Vadibas zinojums RGRUPA 2019 | EDOC | ||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | |
| Annual report 2018 | |||||
| R Grupa konso vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| R Grupa GP 2018 vadibas zinojums | |||||
| R Grupa revidenta zinojums 2018 | |||||
2017 |
Consolidated financial statement | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | |
| Annual report 2017 | |||||
| Vad. zin. konsolid 2017.gada parskatam | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| R GRUPA revidenta zinojums 2017 | |||||
| Vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG NEW | |||||
| R Grupa rev zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums R GRUPA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 R GRUPA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums R Grupa | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (766.02 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (807.72 KB) | ||
2007 |
Annual report | 06.05.2008 | TIF (792.75 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (696.87 KB) | ||
2005 |
Annual report | 07.09.2006 | PDF (695.97 KB) | ||
2004 |
Annual report | 17.03.2021 | TIF (526.71 KB) | ||
2003 |
Annual report | 17.03.2021 | TIF (558.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.33 KB | 03.10.2023 | 27.09.2023 | 1 |
Shareholders’ register |
DOCX | 32.71 KB | 11.07.2022 | 04.07.2022 | 1 |
Shareholders’ register |
EDOC | 38.56 KB | 11.07.2022 | 04.07.2022 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.98 KB | 30.03.2022 | 17.12.2021 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 25.91 KB | 01.11.2021 | 29.10.2021 | 3 |
Shareholders’ register |
TIF | 43.13 KB | 16.03.2021 | 30.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 33.99 KB | 21.10.2020 | 30.04.2014 | 1 |
Articles of Association |
TIF | 89.89 KB | 05.09.2017 | 30.04.2014 | 4 |
Shareholders’ register |
TIF | 24.36 KB | 17.03.2021 | 07.01.2005 | 1 |
Articles of Association |
TIF | 239.44 KB | 17.03.2021 | 26.08.2004 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 33.28 KB | 17.03.2021 | 26.08.2004 | 1 |
Shareholders’ register |
TIF | 15.09 KB | 17.03.2021 | 26.08.2004 | 1 |
Amendments to the Articles of Association |
TIF | 18.32 KB | 17.03.2021 | 05.11.2002 | 1 |
Articles of Association |
TIF | 1.08 MB | 17.03.2021 | 05.11.2002 | 20 |
Regulations for the increase/reduction of the equity |
TIF | 32.06 KB | 17.03.2021 | 05.11.2002 | 1 |
Shareholders’ register |
TIF | 15.07 KB | 17.03.2021 | 05.11.2002 | 1 |
Articles of Association |
TIF | 1.96 MB | 17.03.2021 | 18.09.2002 | 34 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 40.72 KB | 06.05.2025 | 28.04.2025 | 1 |
Application |
EDOC | 45.77 KB | 03.04.2025 | 27.03.2025 | 2 |
Application |
EDOC | 48.27 KB | 16.12.2024 | 10.12.2024 | 1 |
Application |
EDOC | 45.32 KB | 13.11.2024 | 08.11.2024 | 1 |
Application |
EDOC | 47.77 KB | 18.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 47.77 KB | 18.10.2024 | 15.10.2024 | 1 |
Application |
EDOC | 51.89 KB | 03.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.49 KB | 03.10.2023 | 27.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
DOCX | 45.81 KB | 11.07.2022 | 06.07.2022 | 4 |
Application |
DOCX | 45.81 KB | 11.07.2022 | 06.07.2022 | 4 |
Shareholders’ register |
EDOC | 38.56 KB | 11.07.2022 | 04.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 61.33 KB | 02.05.2022 | 27.04.2022 | 3 |
Application |
DOCX | 61.33 KB | 02.05.2022 | 27.04.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 02.05.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 22.1 KB | 02.05.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOCX | 39.35 KB | 30.03.2022 | 30.03.2022 | 2 |
Application |
DOCX | 39.35 KB | 30.03.2022 | 30.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.92 KB | 30.03.2022 | 17.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.92 KB | 30.03.2022 | 17.12.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.98 KB | 30.03.2022 | 17.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.92 KB | 02.11.2021 | 02.11.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.37 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.81 KB | 29.06.2017 | 29.06.2017 | 2 |
Application |
TIF | 101.08 KB | 26.06.2017 | 26.06.2017 | 2 |
Confirmation or consent to legal address |
TIF | 16.68 KB | 26.06.2017 | 14.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 16.03.2021 | 27.08.2007 | 2 |
Application |
TIF | 171.02 KB | 16.03.2021 | 22.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.1 KB | 16.03.2021 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 26.59 KB | 16.03.2021 | 22.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 16.03.2021 | 22.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 16.03.2021 | 30.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 17.03.2021 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.34 KB | 17.03.2021 | 22.11.2006 | 1 |
Application |
TIF | 112.26 KB | 17.03.2021 | 21.11.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.42 KB | 17.03.2021 | 12.01.2005 | 1 |
Application |
TIF | 96.59 KB | 17.03.2021 | 07.01.2005 | 3 |
Receipts on the publication and state fees |
TIF | 14.21 KB | 17.03.2021 | 06.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 16.65 KB | 17.03.2021 | 06.01.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 25.35 KB | 17.03.2021 | 05.01.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.29 KB | 17.03.2021 | 03.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.93 KB | 17.03.2021 | 27.08.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.1 KB | 17.03.2021 | 26.08.2004 | 1 |
Application |
TIF | 157.13 KB | 17.03.2021 | 26.08.2004 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.78 KB | 17.03.2021 | 26.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 17.03.2021 | 26.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 14.43 KB | 17.03.2021 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.94 KB | 17.03.2021 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.23 KB | 17.03.2021 | 26.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.26 KB | 17.03.2021 | 26.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.57 KB | 17.03.2021 | 17.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.57 KB | 17.03.2021 | 07.03.2003 | 1 |
Application |
TIF | 118.1 KB | 17.03.2021 | 21.02.2003 | 3 |
Receipts on the publication and state fees |
TIF | 12.67 KB | 17.03.2021 | 21.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 17.03.2021 | 21.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 17.03.2021 | 08.11.2002 | 1 |
Application |
TIF | 118.1 KB | 17.03.2021 | 05.11.2002 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.05 KB | 17.03.2021 | 05.11.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 12.23 KB | 17.03.2021 | 05.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.94 KB | 17.03.2021 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.58 KB | 17.03.2021 | 05.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.84 KB | 17.03.2021 | 05.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.04 KB | 17.03.2021 | 19.09.2002 | 1 |
Registration certificates |
TIF | 50.13 KB | 17.03.2021 | 19.09.2002 | 1 |
Announcement regarding the legal address |
TIF | 14.05 KB | 17.03.2021 | 18.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.6 KB | 17.03.2021 | 18.09.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 23.75 KB | 17.03.2021 | 18.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.01 MB | 17.03.2021 | 18.09.2002 | 19 |
Receipts on the publication and state fees |
TIF | 27.04 KB | 17.03.2021 | 18.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.05 KB | 17.03.2021 | 18.09.2002 | 1 |
Application |
TIF | 108.53 KB | 11.03.2009 | 18.09.2002 | 4 |
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
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