R1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "R1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003479731, 09.02.2000
Register, Included in The Register Commercial register, 15.12.2004
SEPA identifier LV61ZZZ40003479731
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003479731 Is active 29.02.2000
Check in EU VAT register
Legal address Legal address: Rīga, Kalnciema iela 39, LV-1046 Previous addresses
Other registered in this address
Postal address Kalnciema iela 39, Rīga, LV-1046
Registration certificate number, date Nr. K058164. 20.08.2008
Fixed capital Paid capital - 73 989.00 EUR (Registered in State Enterprise register 07.09.2007)
Registered capital - 73 989.00 EUR (Registered in State Enterprise register 07.09.2007)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 23.04.2021)
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67910555
+371 67615615
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 (24)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2007 520 142.29 EUR" 73 989.33 EUR" 100.00 % 03.07.2009
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: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 45073 - 45085
 45073 - 45085
Net turnover
  5720 , Major
 5720 		Major
Profit or loss
  12622
 12622
Equity capital
  13695
 13695
Fixed assets
  7687
 7687
Balance
  10573
 10573
Tangible assets
  6142
 6142
Liquidity
  54507 , Companies
 54507 		Companies
Profitability
  56042 , Companies
 56042 		Companies
Registered capital * 5066 - 5101
 5066 - 5101

About the company's comparative indices

R1 mentioned in newspapers   R1 zo.lv catalogue
Legal address on the map
R1 Legal address on the map
Publications (0)