R UN R PLUS, 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 | Sabiedrība ar ierobežotu atbildību "R UN R PLUS" |
| Registration number, date | 44103015392, 02.11.1998 |
| VAT number | LV44103015392 from 26.10.2004 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2004 |
| Legal address | "Kolberģis 17" – 10, Kolberģis, Jaunalūksnes pag., Alūksnes nov., LV-4350 Check address owners |
| Fixed capital | 109 560 EUR, registered payment 17.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Negative 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, €) | 16.44 | 18.26 | 20.42 |
| Personal income tax (thousands, €) | 3.97 | 3.94 | 4.28 |
| Statutory social insurance contributions (thousands, €) | 7.65 | 10.02 | 13.46 |
| Average employees count | 3 | 6 | 7 |
| Received COVID-19 downtime support | 06.01.2022, 747.01 € | ||
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
| Types of activities from statues | Nemetālisko minerālu izstrādājumu ražošana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana Dzērienu ražošana Pārtikas produktu ražošana u.c. statūtos paredzētā darbība Mēbeļu ražošana Citur neklasificētu iekārtu, mehānismu un darba mašīnu ražošana Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
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 | 26.01.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.01.2023 |
* 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 |
48.70 % | 53 358 | € 1 | € 53 358 | 05.06.2024 | 25.06.2024 | |
Natural person |
40 % | 43 824 | € 1 | € 43 824 | 05.06.2024 | 25.06.2024 | |
SIA "UV CONSULTING"Reg. no. 40203245793
|
10 % | 10 956 | € 1 | € 10 956 | Latvia | 05.06.2024 | 25.06.2024 |
Natural person |
1.30 % | 1 422 | € 1 | € 1 422 | 05.06.2024 | 25.06.2024 |
Contacts in cooperation with
Apply information changes
"R un R Plus", SIA
"Jaunsētas", Ziemera pagasts, Alūksnes nov., LV-4301 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Alūksnes rajons, Jaunalūksnes pagasts, "Kolberģis" 17-10 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Alūksnes nov., Jaunalūksnes pag., "Kolberģis" 17-10 | Until 26.10.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | PDF (722.01 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (814.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.03.2023 | PDF (1.22 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.04.2022 | PDF (1.22 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (1.06 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.05.2020 | PDF (722.71 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (266.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (498.23 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (630.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | ZIP | ||||
2009 |
Annual report | 29.06.2010 | TIF (784.03 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (1.22 MB) | ||
2007 |
Annual report | 08.07.2008 | TIF (711.39 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 19.05.2020 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF | ||||
2003 |
Annual report | 19.05.2020 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 19.05.2020 | TIF (296.24 KB) | ||
2001 |
Annual report | 19.05.2020 | TIF (282.04 KB) | ||
2000 |
Annual report | 19.05.2020 | TIF (721.75 KB) | ||
1999 |
Annual report | 19.05.2020 | TIF (561.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 18.47 KB | 25.06.2024 | 05.06.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 27.94 KB | 26.01.2023 | 18.01.2023 | 1 |
Articles of Association |
EDOC | 27.7 KB | 26.01.2023 | 18.01.2023 | 1 |
Shareholders’ register |
TIF | 75.91 KB | 19.12.2019 | 19.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 19.05.2020 | 09.12.2015 | 1 |
Articles of Association |
TIF | 82.01 KB | 19.05.2020 | 09.12.2015 | 3 |
Shareholders’ register |
TIF | 21.2 KB | 19.05.2020 | 09.12.2015 | 1 |
Articles of Association |
TIF | 243.55 KB | 03.01.2014 | 16.12.2013 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 126.29 KB | 03.01.2014 | 16.12.2013 | 2 |
Shareholders’ register |
TIF | 122.87 KB | 03.01.2014 | 16.12.2013 | 2 |
Articles of Association |
TIF | 125.31 KB | 19.05.2020 | 19.02.2007 | 5 |
Amendments to the Articles of Association |
TIF | 9.2 KB | 19.05.2020 | 19.01.2007 | 1 |
Articles of Association |
TIF | 181.06 KB | 19.05.2020 | 05.02.2004 | 6 |
Shareholders’ register |
TIF | 26.81 KB | 19.05.2020 | 05.02.2004 | 1 |
Articles of Association |
TIF | 259.9 KB | 19.05.2020 | 19.10.1998 | 8 |
Memorandum of Association |
TIF | 31.02 KB | 19.05.2020 | 19.10.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 73.57 KB | 25.06.2024 | 18.06.2024 | 1 |
Application |
EDOC | 53.44 KB | 26.01.2023 | 18.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.22 KB | 26.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
TIF | 151.74 KB | 29.07.2021 | 20.07.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 53.99 KB | 29.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.46 KB | 29.07.2021 | 20.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.46 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 162.37 KB | 19.12.2019 | 19.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.21 KB | 19.05.2020 | 17.12.2015 | 2 |
Application |
TIF | 79.37 KB | 19.05.2020 | 09.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 60.23 KB | 19.05.2020 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.62 KB | 03.01.2014 | 02.01.2014 | 2 |
Application |
TIF | 688.54 KB | 03.01.2014 | 16.12.2013 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 35.58 KB | 03.01.2014 | 16.12.2013 | 1 |
Appraisal reports |
TIF | 138.44 KB | 03.01.2014 | 16.12.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.37 KB | 03.01.2014 | 16.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.67 KB | 03.01.2014 | 16.12.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 97.13 KB | 03.01.2014 | 16.12.2013 | 2 |
Other documents |
TIF | 34.78 KB | 03.01.2014 | 16.12.2013 | 1 |
Other documents |
TIF | 31.25 KB | 03.01.2014 | 16.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 184.06 KB | 03.01.2014 | 16.12.2013 | 3 |
Other documents |
TIF | 140.03 KB | 03.01.2014 | 11.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.68 KB | 19.05.2020 | 07.04.2010 | 1 |
Application |
TIF | 154.54 KB | 19.05.2020 | 24.03.2010 | 5 |
Power of attorney, act of empowerment |
TIF | 14.53 KB | 19.05.2020 | 24.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.87 KB | 19.05.2020 | 24.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 85.96 KB | 19.05.2020 | 28.02.2007 | 2 |
Application |
TIF | 150.11 KB | 19.05.2020 | 19.02.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 19.05.2020 | 19.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.34 KB | 19.05.2020 | 19.02.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.52 KB | 19.05.2020 | 16.02.2007 | 2 |
Submission/Application |
TIF | 17.66 KB | 19.05.2020 | 31.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.39 KB | 19.05.2020 | 23.02.2004 | 1 |
Registration certificates |
TIF | 50.19 KB | 19.05.2020 | 23.02.2004 | 1 |
Announcement regarding the legal address |
TIF | 17.51 KB | 19.05.2020 | 05.02.2004 | 1 |
Application |
TIF | 211.31 KB | 19.05.2020 | 05.02.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.67 KB | 19.05.2020 | 05.02.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.51 KB | 19.05.2020 | 05.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.54 KB | 19.05.2020 | 05.02.2004 | 3 |
Receipts on the publication and state fees |
TIF | 30.2 KB | 19.05.2020 | 04.02.2004 | 2 |
Sample report |
TIF | 55.42 KB | 19.05.2020 | 04.02.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.42 KB | 19.05.2020 | 02.11.1998 | 1 |
Registration certificates |
TIF | 48.86 KB | 19.05.2020 | 02.11.1998 | 1 |
Registration certificates |
TIF | 70.58 KB | 19.05.2020 | 02.11.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.97 KB | 19.05.2020 | 22.10.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.71 KB | 19.05.2020 | 22.10.1998 | 2 |
Application |
TIF | 111.95 KB | 19.05.2020 | 21.10.1998 | 4 |
Power of attorney, act of empowerment |
TIF | 11.15 KB | 19.05.2020 | 20.10.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 13.76 KB | 19.05.2020 | 19.10.1998 | 1 |
Sample report |
TIF | 34.78 KB | 19.05.2020 | 19.10.1998 | 1 |
Copy of the personal identification document |
TIF | 322.68 KB | 19.05.2020 | 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.
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