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Sabiedrība ar ierobežotu atbildību "R1"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "R1"
Legal form Limited Liability Company
Reg. No 40003479731
Reg. date 09.02.2000
Register Commercial Register
Legal Address Kalnciema iela 39, Rīga, LV-1046
Registered share capital, date 73,989 EUR, 15.07.2016
Paid-in share capital, date 73,989 EUR, 15.07.2016
NACE 95.31 Repair and maintenance of motor vehicles
VAT payer
LV40003479731 Registered Excluded
29.02.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 10.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 1,239,764 EUR Net profit 40,673 EUR Equity 173,040 EUR Date submitted15.03.2022 Number of employees 18
Year2020 Net sales 1,023,382 EUR Net profit 3,746 EUR Equity 139,367 EUR Date submitted01.07.2021 Number of employees 15
Year2019 Net sales 1,001,518 EUR Net profit 21,975 EUR Equity 135,621 EUR Date submitted09.04.2020 Number of employees 17
Year2018 Net sales 914,469 EUR Net profit 13,811 EUR Equity 193,581 EUR Date submitted12.04.2019 Number of employees 17
Year2017 Net sales 868,400 EUR Net profit 4,256 EUR Equity 179,770 EUR Date submitted27.04.2018 Number of employees 18
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 Net sales - Net profit - Equity - Date submitted03.03.2022 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted03.03.2022 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted03.03.2022 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted03.03.2022 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted03.03.2022 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions73,360 EUR Personal Income Tax25,170 EUR Other115,240 EUR Total213,770 EUR Number of employees18
Year2023 Social Insurance Contributions68,450 EUR Personal Income Tax19,370 EUR Other160,470 EUR Total248,290 EUR Number of employees22
Year2022 Social Insurance Contributions59,830 EUR Personal Income Tax18,210 EUR Other135,780 EUR Total213,820 EUR Number of employees19
Year2021 Social Insurance Contributions40,660 EUR Personal Income Tax14,620 EUR Other94,180 EUR Total149,460 EUR Number of employees18
Year2020 Social Insurance Contributions46,990 EUR Personal Income Tax15,130 EUR Other55,060 EUR Total117,180 EUR Number of employees16
Year2019 Social Insurance Contributions42,270 EUR Personal Income Tax24,820 EUR Other125,090 EUR Total192,180 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
03.03.2022 Amendments to the Articles of Association 15.08.2008 (TIF)
Announcement regarding the legal address (1)
03.03.2022 Announcement regarding the legal address 07.12.2004 (TIF) •
Annual report (full) (10)
15.03.2022 2021 Annual report (full) (PDF)
03.03.2022 2000 Annual report (full) (TIF)
03.03.2022 2001 Annual report (full) (TIF)
03.03.2022 2002 Annual report (full) (TIF)
03.03.2022 2003 Annual report (full) (TIF)
03.03.2022 2004 Annual report (full) (TIF)
01.07.2021 2020 Annual report (full) (PDF)
09.04.2020 2019 Annual report (full) (PDF)
12.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (6)
03.03.2022 Application 24.01.2000 (TIF) •
03.03.2022 Application 09.07.2007 (TIF) •
03.03.2022 Application 24.07.2012 (TIF) •
03.03.2022 Application 15.08.2008 (TIF) •
03.03.2022 Application 07.12.2004 (TIF) •
03.03.2022 Application 18.12.2007 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
03.03.2022 Application of shareholders or third persons for the acquisition of shares 09.07.2007 (TIF) •
Appraisal reports (2)
03.03.2022 Appraisal reports 18.01.2000 (TIF) •
03.03.2022 Appraisal reports 29.08.2007 (TIF) •
Articles of Association (4)
03.03.2022 Articles of Association 18.01.2000 (TIF)
03.03.2022 Articles of Association 15.08.2008 (TIF)
03.03.2022 Articles of Association 07.12.2004 (TIF)
03.03.2022 Articles of Association 09.07.2007 (TIF)
Show all
Consent of a member of the Board / executive director (3)
03.03.2022 Consent of a member of the Board / executive director 03.08.2012 (TIF) •
03.03.2022 Consent of a member of the Board / executive director 31.07.2012 (TIF) •
03.03.2022 Consent of a member of the Board / executive director 07.12.2004 (TIF) •
Copy of the personal identification document (1)
03.03.2022 Copy of the personal identification document 20.02.1995 (TIF) •
Decisions / letters / protocols of public notaries (6)
03.03.2022 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
Show all
Memorandum of Association (1)
03.03.2022 Memorandum of Association 18.01.2000 (TIF)
Other documents (1)
03.03.2022 Other documents 22.02.1997 (TIF) •
Protocols/decisions of a company/organisation (7)
03.03.2022 Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 09.07.2007 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 24.07.2012 (TIF) •
Show all
Receipts on the publication and state fees (12)
03.03.2022 Receipts on the publication and state fees 21.01.2022 (TIF) •
03.03.2022 Receipts on the publication and state fees 26.09.2003 (TIF) •
03.03.2022 Receipts on the publication and state fees 17.07.2007 (TIF) •
03.03.2022 Receipts on the publication and state fees 07.12.2004 (TIF) •
03.03.2022 Receipts on the publication and state fees 15.08.2008 (TIF) •
03.03.2022 Receipts on the publication and state fees 17.07.2007 (TIF) •
03.03.2022 Receipts on the publication and state fees 30.11.2004 (TIF) •
03.03.2022 Receipts on the publication and state fees 18.12.2007 (TIF) •
03.03.2022 Receipts on the publication and state fees 15.08.2008 (TIF) •
03.03.2022 Receipts on the publication and state fees 26.09.2003 (TIF) •
03.03.2022 Receipts on the publication and state fees 30.11.2004 (TIF) •
03.03.2022 Receipts on the publication and state fees 18.12.2007 (TIF) •
Show all
Registration certificates (4)
03.03.2022 Registration certificates 09.02.2000 (TIF) •
03.03.2022 Registration certificates 15.12.2004 (TIF) •
03.03.2022 Registration certificates 20.08.2008 (TIF) •
03.03.2022 Registration certificates 15.12.2004 (TIF) •
Show all
Regulations for the increase/reduction of the equity (1)
03.03.2022 Regulations for the increase/reduction of the equity 09.07.2007 (TIF)
Sample report (1)
03.03.2022 Sample report 21.01.2000 (TIF) •
Shareholders’ register (2)
03.03.2022 Shareholders’ register 09.07.2007 (TIF)
03.03.2022 Shareholders’ register 07.12.2004 (TIF)
Submission/Application (1)
03.03.2022 Submission/Application 26.09.2003 (TIF) •
2022 (61)
15.03.2022 2021 Annual report (full) (PDF)
03.03.2022 Amendments to the Articles of Association 15.08.2008 (TIF)
03.03.2022 Announcement regarding the legal address 07.12.2004 (TIF) •
03.03.2022 2000 Annual report (full) (TIF)
03.03.2022 2001 Annual report (full) (TIF)
03.03.2022 2002 Annual report (full) (TIF)
03.03.2022 2003 Annual report (full) (TIF)
03.03.2022 2004 Annual report (full) (TIF)
03.03.2022 Application 24.01.2000 (TIF) •
03.03.2022 Application 09.07.2007 (TIF) •
03.03.2022 Application 24.07.2012 (TIF) •
03.03.2022 Application 15.08.2008 (TIF) •
03.03.2022 Application 07.12.2004 (TIF) •
03.03.2022 Application 18.12.2007 (TIF) •
03.03.2022 Application of shareholders or third persons for the acquisition of shares 09.07.2007 (TIF) •
03.03.2022 Appraisal reports 18.01.2000 (TIF) •
03.03.2022 Appraisal reports 29.08.2007 (TIF) •
03.03.2022 Articles of Association 18.01.2000 (TIF)
03.03.2022 Articles of Association 15.08.2008 (TIF)
03.03.2022 Articles of Association 07.12.2004 (TIF)
03.03.2022 Articles of Association 09.07.2007 (TIF)
03.03.2022 Consent of a member of the Board / executive director 03.08.2012 (TIF) •
03.03.2022 Consent of a member of the Board / executive director 31.07.2012 (TIF) •
03.03.2022 Consent of a member of the Board / executive director 07.12.2004 (TIF) •
03.03.2022 Copy of the personal identification document 20.02.1995 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 09.02.2000 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 20.08.2008 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 15.12.2004 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 20.12.2007 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 09.10.2003 (TIF) •
03.03.2022 Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
03.03.2022 Memorandum of Association 18.01.2000 (TIF)
03.03.2022 Other documents 22.02.1997 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 18.12.2007 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 06.07.2007 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 09.07.2007 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 15.08.2008 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 19.09.2003 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 07.12.2004 (TIF) •
03.03.2022 Protocols/decisions of a company/organisation 24.07.2012 (TIF) •
03.03.2022 Receipts on the publication and state fees 21.01.2022 (TIF) •
03.03.2022 Receipts on the publication and state fees 26.09.2003 (TIF) •
03.03.2022 Receipts on the publication and state fees 17.07.2007 (TIF) •
03.03.2022 Receipts on the publication and state fees 07.12.2004 (TIF) •
03.03.2022 Receipts on the publication and state fees 15.08.2008 (TIF) •
03.03.2022 Receipts on the publication and state fees 17.07.2007 (TIF) •
03.03.2022 Receipts on the publication and state fees 30.11.2004 (TIF) •
03.03.2022 Receipts on the publication and state fees 18.12.2007 (TIF) •
03.03.2022 Receipts on the publication and state fees 15.08.2008 (TIF) •
03.03.2022 Receipts on the publication and state fees 26.09.2003 (TIF) •
03.03.2022 Receipts on the publication and state fees 30.11.2004 (TIF) •
03.03.2022 Receipts on the publication and state fees 18.12.2007 (TIF) •
03.03.2022 Registration certificates 09.02.2000 (TIF) •
03.03.2022 Registration certificates 15.12.2004 (TIF) •
03.03.2022 Registration certificates 20.08.2008 (TIF) •
03.03.2022 Registration certificates 15.12.2004 (TIF) •
03.03.2022 Regulations for the increase/reduction of the equity 09.07.2007 (TIF)
03.03.2022 Sample report 21.01.2000 (TIF) •
03.03.2022 Shareholders’ register 09.07.2007 (TIF)
03.03.2022 Shareholders’ register 07.12.2004 (TIF)
03.03.2022 Submission/Application 26.09.2003 (TIF) •
Show all
2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
09.04.2020 2019 Annual report (full) (PDF)
2019 (1)
12.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
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