R2, 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 "R2"
Legal form Limited liability company (SIA)
Registration number, date 40003694357, 12.08.2004
Register, Included in The Register Commercial register, 12.08.2004
SEPA identifier LV36ZZZ40003694357
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003694357 Is active 26.01.2005
Check in EU VAT register
Legal address Legal address: Rīga, Katrīnas iela 5 - 20, LV-1045 Previous addresses
Other registered in this address
Postal address Katrīnas iela 5 - 20, Rīga, LV-1045
Registration certificate number, date Nr. K037793. 17.11.2006
Fixed capital Paid capital - 85 200.00 EUR (Registered in State Enterprise register 05.01.2016)
Activity code (NACE)
  • Management of real estate on a fee or contract basis (68.32, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 21.05.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (22)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.01.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Switzerland
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2015 43 142.00 EUR 6 106.00 EUR 7.16667 % 05.01.2016
Document country on the date of registration: Italy
Jurmala SA(Registration number: CH-514.3.029.709-4)Corso Elvezia 25, Lugano, Šveice
From 26.11.2015 433 142.00 EUR 61 486.00 EUR 72.16667 % 05.01.2016
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2015 124 142.00 EUR 17 608.00 EUR 20.66667 % 05.01.2016
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 26.03.2019 Italy Italy

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 55781 - 55791
 55781 - 55791
Net turnover
  85449 - 110624 , Major
 85449 - 110624 		Major
Profit or loss
  100021
 100021
Equity capital
  30136 - 30137
 30136 - 30137
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  11449
 11449
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  61012 - 61013 , Companies
 61012 - 61013 		Companies

About the company's comparative indices

R2 mentioned in newspapers   R2 zo.lv catalogue
Legal address on the map
R2 Legal address on the map
Publications (0)