R INVESTĪCIJAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.07.2020
Business form Limited Liability Company
Registered name SIA "R INVESTĪCIJAS"
Registration number, date 40003842291, 20.07.2006
VAT number None (excluded 15.07.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.07.2006
Legal address Jūrmala, Bulduru prospekts 31 - 1 Check address owners
Fixed capital 681 500 EUR , registered 04.11.2019 (registered payment 31.03.2020: 681 500 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 3.99 1.56 2.22
Personal income tax (thousands, €) 0 0.06 0.71
Statutory social insurance contributions (thousands, €) 1.82 1.66 2.12
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry
Redakcija NACE 2.0
Sava nekustama īpašuma pirkšana un pārdošana (68.10)

Historical addresses

Jūrmala, Meža prospekts 18 k-1 Until 29.06.2018 8 years ago
Jūrmala, Bulduru prospekts 87 Until 08.08.2012 14 years ago
Rīga, Vaidavas iela 13-68 Until 20.07.2007 19 years ago
Rīga, Tērbatas iela 4-1 Until 29.09.2011 15 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (258.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (148.67 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (519.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (1.06 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (249.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
R Investicijas vad zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
R Investicijas vad zin 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
R Investicijas vad zin 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
R Investicijas vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 10.05.2010  RAR (132.25 KB)

2008

Annual report 05.05.2009  TIF (257.49 KB)

2007

Annual report 19.01.2009  TIF (804.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ODT 21.52 KB 11.06.2020 10.06.2020 1

Shareholders’ register

DOC 14.5 KB 30.03.2020 18.03.2020 1

Shareholders’ register

ODT 17.18 KB 05.11.2019 25.10.2019 1

Amendments to the Articles of Association

ODT 19.99 KB 04.11.2019 25.10.2019 1

Articles of Association

ODT 19.99 KB 04.11.2019 25.10.2019 1

Regulations for the increase/reduction of the equity

ODT 17.82 KB 04.11.2019 25.10.2019 1

Shareholders’ register

DOC 16 KB 26.09.2019 18.09.2019 1

Shareholders’ register

TIF 96.18 KB 31.05.2018 30.05.2018 4

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 137.43 KB 19.06.2018 20.07.2017 6

Shareholders’ register

TIF 45.95 KB 09.03.2017 07.03.2017 2

Amendments to the Articles of Association

TIF 13.54 KB 09.03.2017 08.06.2016 1

Articles of Association

TIF 88.34 KB 09.03.2017 08.06.2016 3

Regulations for the increase/reduction of the equity

TIF 46.5 KB 09.03.2017 08.06.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 90.97 KB 17.03.2017 06.07.2015 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 91.82 KB 17.03.2017 06.07.2015 6

Articles of Association

TIF 58.12 KB 24.03.2015 20.03.2015 3

Shareholders’ register

TIF 180.5 KB 24.03.2015 20.03.2015 6

Shareholders’ register

TIF 11.21 KB 08.03.2012 08.03.2010 1

Shareholders’ register

TIF 11.39 KB 08.03.2012 08.06.2009 1

Articles of Association

TIF 61.43 KB 08.03.2012 14.07.2006 2

Memorandum of Association

TIF 19.47 KB 08.03.2012 14.07.2006 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

RTF 190.58 KB 15.07.2020 15.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 15.07.2020 15.07.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.3 KB 15.07.2020 15.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.83 KB 15.07.2020 15.07.2020 1

State Revenue Service decisions/letters/statements

DOCX 74.3 KB 15.07.2020 15.07.2020 1

Application

DOCX 37.33 KB 15.07.2020 13.07.2020 1

Application

EDOC 43.03 KB 15.07.2020 13.07.2020 1

Application

DOCX 37.33 KB 15.07.2020 13.07.2020 1

Plan for the division of the remaining assets of the company

EDOC 25.75 KB 15.07.2020 29.06.2020 1

Plan for the division of the remaining assets of the company

ODT 19.79 KB 15.07.2020 29.06.2020 1

Plan for the division of the remaining assets of the company

ODT 19.79 KB 15.07.2020 29.06.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.48 KB 11.06.2020 11.06.2020 2

Articles of Association

EDOC 35.8 KB 11.06.2020 10.06.2020 1

Application

EDOC 35.73 KB 11.06.2020 10.06.2020 1

Application

ODT 29.6 KB 11.06.2020 10.06.2020 1

Protocols/decisions of a company/organisation

ODT 16.92 KB 11.06.2020 10.06.2020 1

Protocols/decisions of a company/organisation

EDOC 31.14 KB 11.06.2020 10.06.2020 1

Application

ODT 29.06 KB 03.04.2020 03.04.2020 1

Application

EDOC 38.62 KB 03.04.2020 03.04.2020 1

Application

ODT 29.06 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

RTF 191.43 KB 03.04.2020 03.04.2020 2

Protocols/decisions of a company/organisation

ODT 19.01 KB 03.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

EDOC 28.42 KB 03.04.2020 03.04.2020 1

Protocols/decisions of a company/organisation

ODT 19.01 KB 03.04.2020 03.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 31.03.2020 31.03.2020 2

Application

DOCX 34.4 KB 31.03.2020 24.03.2020 2

Application

EDOC 42.96 KB 31.03.2020 24.03.2020 2

Shareholders’ register

EDOC 15 KB 30.03.2020 18.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.59 KB 04.11.2019 04.11.2019 2

Application

EDOC 39.58 KB 04.11.2019 27.10.2019 3

Application

ODT 29.81 KB 04.11.2019 27.10.2019 3

Shareholders’ register

EDOC 39.14 KB 05.11.2019 25.10.2019 1

Amendments to the Articles of Association

EDOC 41.21 KB 04.11.2019 25.10.2019 1

Articles of Association

EDOC 41.21 KB 04.11.2019 25.10.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 04.11.2019 25.10.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.76 KB 04.11.2019 25.10.2019 1

Protocols/decisions of a company/organisation

EDOC 15.96 KB 04.11.2019 25.10.2019 1

Protocols/decisions of a company/organisation

DOC 16.5 KB 04.11.2019 25.10.2019 1

Regulations for the increase/reduction of the equity

EDOC 27.55 KB 04.11.2019 25.10.2019 1

Decisions / letters / protocols of public notaries

RTF 186.86 KB 26.09.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.25 KB 26.09.2019 26.09.2019 2

Application

DOC 31.5 KB 26.09.2019 24.09.2019 2

Application

EDOC 19.53 KB 26.09.2019 24.09.2019 2

Shareholders’ register

EDOC 27.03 KB 26.09.2019 18.09.2019 1

Decisions / judgements of courts and other law enforcement authorities

EDOC 54.84 KB 26.07.2019 22.07.2019 3

Decisions / judgements of courts and other law enforcement authorities

DOC 61 KB 26.07.2019 22.07.2019 3

Cover letter

DOCX 25.92 KB 26.07.2019 04.07.2019 2

Cover letter

EDOC 35.29 KB 26.07.2019 04.07.2019 2

Appraisal reports

EDOC 1.6 MB 04.11.2019 12.06.2019 36

Appraisal reports

PDF 1.73 MB 04.11.2019 12.06.2019 36

Decisions / letters / protocols of public notaries

EDOC 69.95 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 20.06.2018 20.06.2018 2

Application

TIF 113.94 KB 29.06.2018 14.06.2018 2

Confirmation or consent to legal address

TIF 18.85 KB 29.06.2018 14.06.2018 1

Power of attorney, act of empowerment

TIF 19.66 KB 19.06.2018 14.06.2018 1

Application

TIF 160.43 KB 31.05.2018 30.05.2018 3

Power of attorney, act of empowerment

TIF 975.34 KB 31.05.2018 20.07.2017 9

Decisions / letters / protocols of public notaries

RTF 179.61 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 09.05.2017 09.05.2017 2

Application

TIF 1.14 MB 02.05.2017 02.05.2017 6

Protocols/decisions of a company/organisation

TIF 66.56 KB 02.05.2017 02.05.2017 2

Decisions / letters / protocols of public notaries

RTF 179.48 KB 22.03.2017 22.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.77 KB 22.03.2017 22.03.2017 2

Application

TIF 190.3 KB 09.03.2017 01.03.2017 5

Appraisal reports

TIF 73.38 KB 09.03.2017 28.02.2017 1

Decisions / letters / protocols of public notaries

TIF 84.65 KB 27.09.2016 16.09.2016 2

Decisions / judgements of courts and other law enforcement authorities

TIF 78.3 KB 27.09.2016 12.09.2016 1

Decisions / judgements of courts and other law enforcement authorities

TIF 353.59 KB 27.09.2016 08.09.2016 4

Other documents

TIF 23.38 KB 17.03.2017 08.06.2016 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.33 KB 09.03.2017 08.06.2016 1

Protocols/decisions of a company/organisation

TIF 111.66 KB 09.03.2017 08.06.2016 4

Registration certificate of a foreign organisation and translation thereof

TIF 134.11 KB 09.03.2017 06.07.2015 6

Power of attorney, act of empowerment

TIF 334.47 KB 09.03.2017 03.07.2015 8

Decisions / letters / protocols of public notaries

TIF 47.51 KB 24.03.2015 23.03.2015 2

Application

TIF 71.83 KB 24.03.2015 20.03.2015 2

Protocols/decisions of a company/organisation

TIF 31.91 KB 24.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

TIF 34.13 KB 07.09.2012 05.09.2012 2

Consent of a member of the Board / executive director

TIF 30.24 KB 07.09.2012 31.08.2012 2

Decisions / letters / protocols of public notaries

TIF 31.71 KB 13.08.2012 08.08.2012 1

Application

TIF 127.52 KB 07.09.2012 27.07.2012 2

Power of attorney, act of empowerment

TIF 9.89 KB 07.09.2012 27.07.2012 1

Protocols/decisions of a company/organisation

TIF 16.57 KB 07.09.2012 27.07.2012 1

Application

TIF 76.65 KB 13.08.2012 02.07.2012 1

Confirmation or consent to legal address

TIF 11.83 KB 13.08.2012 28.06.2012 1

Power of attorney, act of empowerment

TIF 11.87 KB 13.08.2012 28.06.2012 1

Decisions / letters / protocols of public notaries

TIF 33.67 KB 08.03.2012 29.09.2011 2

Application

TIF 155.71 KB 08.03.2012 29.08.2011 2

Confirmation or consent to legal address

TIF 9.23 KB 08.03.2012 29.08.2011 1

Power of attorney, act of empowerment

TIF 15.06 KB 08.03.2012 29.08.2011 1

Decisions / letters / protocols of public notaries

TIF 34.44 KB 08.03.2012 12.03.2010 1

Application

TIF 76.96 KB 08.03.2012 08.03.2010 1

Power of attorney, act of empowerment

TIF 9.96 KB 08.03.2012 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 31.89 KB 08.03.2012 27.07.2009 1

Application

TIF 139.75 KB 08.03.2012 23.07.2009 2

Power of attorney, act of empowerment

TIF 9.89 KB 08.03.2012 23.07.2009 1

Protocols/decisions of a company/organisation

TIF 14.69 KB 08.03.2012 23.07.2009 1

Receipts on the publication and state fees

TIF 32.84 KB 08.03.2012 23.07.2009 2

Decisions / letters / protocols of public notaries

TIF 34.37 KB 08.03.2012 12.06.2009 1

Receipts on the publication and state fees

TIF 14.16 KB 08.03.2012 09.06.2009 1

Application

TIF 90.34 KB 08.03.2012 08.06.2009 1

Power of attorney, act of empowerment

TIF 9.42 KB 08.03.2012 08.06.2009 1

Decisions / letters / protocols of public notaries

TIF 33.02 KB 08.03.2012 21.11.2007 2

Application

TIF 91.17 KB 08.03.2012 12.11.2007 2

Receipts on the publication and state fees

TIF 37.43 KB 08.03.2012 12.11.2007 2

Bank statements or other document regarding the payment of the equity

TIF 14.79 KB 08.03.2012 07.11.2007 1

Decisions / letters / protocols of public notaries

TIF 28.7 KB 08.03.2012 20.07.2007 1

Receipts on the publication and state fees

TIF 37.1 KB 08.03.2012 17.07.2007 2

Application

TIF 78.28 KB 08.03.2012 16.07.2007 2

Decisions / letters / protocols of public notaries

TIF 37.18 KB 08.03.2012 20.07.2006 2

Registration certificates

TIF 21.99 KB 08.03.2012 20.07.2006 1

Receipts on the publication and state fees

TIF 72.93 KB 08.03.2012 17.07.2006 2

Announcement regarding the legal address

TIF 8.87 KB 08.03.2012 14.07.2006 1

Application

TIF 61.45 KB 08.03.2012 14.07.2006 3

Bank statements or other document regarding the payment of the equity

TIF 15.21 KB 08.03.2012 14.07.2006 1

Consent of a member of the Board / executive director

TIF 6.9 KB 08.03.2012 14.07.2006 1

Power of attorney, act of empowerment

TIF 10.66 KB 08.03.2012 14.07.2006 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