R GRUPA, SIA
Basic data | |||||||||||||
Name | SIA "R GRUPA" | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 50003603631, 19.09.2002 | ||||||||||||
Register, Included in The Register | Commercial register, 19.09.2002 | ||||||||||||
SEPA identifier | LV35ZZZ50003603631 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119, LV-2167
Previous addresses Other registered in this address |
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Postal address | Kārļa Ulmaņa gatve 119, Mārupe, Mārupes nov., LV-2167 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C007241. 19.09.2002 | ||||||||||||
Fixed capital |
Paid capital - 284 564.00 EUR (Registered in State Enterprise register 09.05.2014) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 13.11.2024 | ||||||||||||
The State support | Yes |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Current claims for payments | Sign in |
Actual pledge acts | Yes |
Actual restrictions | Not registered |
Tax debts (as of date) |
Not registered as of 19.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 80708787 +371 67271303 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (26) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.09.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.09.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 28.10.2022 | 01.01.2021 - 31.12.2021 | Annual report | 28.10.2022 |
2021 , Consolidated Statement , 01.01.2021 - 31.12.2021 , 28.10.2022 | 01.01.2021 - 31.12.2021 | Consolidated Statement | 28.10.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 04.10.2021 | 01.01.2020 - 31.12.2020 | Annual report | 04.10.2021 |
2020 , Consolidated Statement , 01.01.2020 - 31.12.2020 , 04.10.2021 | 01.01.2020 - 31.12.2020 | Consolidated Statement | 04.10.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Annual report | 30.10.2020 |
2019 , Consolidated Statement , 01.01.2019 - 31.12.2019 , 30.10.2020 | 01.01.2019 - 31.12.2019 | Consolidated Statement | 30.10.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.07.2019 |
2018 , Consolidated Statement , 01.01.2018 - 31.12.2018 , 26.07.2019 | 01.01.2018 - 31.12.2018 | Consolidated Statement | 26.07.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Annual report | 27.07.2018 |
2017 , Consolidated Statement , 01.01.2017 - 31.12.2017 , 27.07.2018 | 01.01.2017 - 31.12.2017 | Consolidated Statement | 27.07.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 26.07.2017 | 01.01.2016 - 31.12.2016 | Annual report | 26.07.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 27.07.2016 | 01.01.2015 - 31.12.2015 | Annual report | 27.07.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 04.08.2015 | 01.01.2014 - 31.12.2014 | Annual report | 04.08.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 01.08.2014 | 01.01.2013 - 31.12.2013 | Annual report | 01.08.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 01.08.2013 | 01.01.2012 - 31.12.2012 | Annual report | 01.08.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 30.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 30.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 02.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 02.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 26.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 26.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 17.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 17.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 24.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 24.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 27.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 27.04.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 27.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 27.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 05.05.2004 | 01.01.2003 - 31.12.2003 | Annual report | 05.05.2004 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
Actual data
Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 09.05.2014 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Changes in personal data. Actual data. Board (1) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
09.05.2014 |
From Member of the Board |
Actual data. List of procurations (1) | ||||
Time | Range of rights | Registered in State Enterprise register | ||
Joint procuration | ||||
From 18.10.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
18.10.2024 | ||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Natural person(s) (xxxxxx-xxxxx) | ||||
Document country on the date of registration: Latvia | ||||
Actual data. List of shareholders (2) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 04.07.2022 | 2033 | 28.00 EUR | 56 924.00 EUR | 20.00394 % | 11.07.2022 |
Document country on the date of registration: Latvia | |||||
SIA JR Holdings(40203394713)Mārupes nov., Mārupe, Kārļa Ulmaņa gatve 119 | |||||
From 04.07.2022 | 8130 | 28.00 EUR | 227 640.00 EUR | 79.99606 % | 11.07.2022 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 10.07.2019 | Latvia | Latvia | |
Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
11.07.2022 |
From Type of control: as a member |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 50565 - 50575 | 50565 - 50575 | ||
Net turnover
237 , Major
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237 |
Major | |
Profit or loss
110631
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110631 |
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Equity capital
687
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687 |
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Fixed assets
543
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543 |
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Balance
393
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393 |
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Tangible assets
343
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343 |
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Liquidity
55934 , Companies
|
55934 |
Companies | |
Profitability
61799 , Companies
|
61799 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
"R GRUPA" apgrozījums pērn audzis par 87,74% | 27.09.2023 06:50 |
Mežsaimniecības un mežizstrādes uzņēmuma SIA “R GRUPA” galvenie mērķi 2022. gadā bija palielināt apgrozījumu, veicot stabilas koksnes piegādes enerģijas ražotājiem noslēgto līgumu ietvaros |