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Sabiedrība ar ierobežotu atbildību "R & D"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "R & D"
Legal form Limited Liability Company
Reg. No 40003747599
Reg. date 02.06.2005
Register Commercial Register
Legal Address Bajāru iela 20, Rīga, LV-1039
Registered share capital, date 2,844 EUR, 19.02.2020
Paid-in share capital, date 2,844 EUR, 19.02.2020
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40003747599 Registered Excluded
20.03.2020 -
04.11.2005 10.09.2019
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 27.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 32,037 EUR Net profit 29,735 EUR Equity 48,012 EUR Date submitted02.06.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit -426 EUR Equity 18,277 EUR Date submitted18.08.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -396 EUR Equity 18,703 EUR Date submitted28.04.2019 Number of employees 0
Year2017 Net sales 1,522 EUR Net profit 650 EUR Equity 19,099 EUR Date submitted01.05.2018 Number of employees 1
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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 Contributions-10 EUR Personal Income Tax0 EUR Other20 EUR Total10 EUR Number of employees4
Year2023 Social Insurance Contributions890 EUR Personal Income Tax0 EUR Other20 EUR Total910 EUR Number of employees4
Year2022 Social Insurance Contributions17,110 EUR Personal Income Tax2,670 EUR Other70 EUR Total19,850 EUR Number of employees5
Year2021 Social Insurance Contributions15,980 EUR Personal Income Tax990 EUR Other120 EUR Total17,090 EUR Number of employees4
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (137)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.02.2020 Amendments to the Articles of Association 31.01.2020 (TIF)
17.12.2010 Amendments to the Articles of Association 10.12.2010 (TIF)
Announcement regarding the legal address (1)
04.10.2021 Announcement regarding the legal address 26.05.2005 (TIF) •
Annual report (full) (4)
02.06.2021 2020 Annual report (full) (PDF)
18.08.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
01.05.2018 2017 Annual report (full) (PDF)
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Application (23)
04.10.2021 Application 26.05.2005 (TIF) •
04.10.2021 Application 27.03.2006 (TIF) •
04.10.2021 Application 06.07.2006 (TIF) •
04.10.2021 Application 01.03.2007 (TIF) •
04.10.2021 Application 22.05.2008 (TIF) •
04.10.2021 Application 20.01.2009 (TIF) •
04.10.2021 Application 07.05.2010 (TIF) •
04.10.2021 Application 02.06.2010 (TIF) •
27.08.2021 Application 26.08.2021 (edoc) •
27.08.2021 Application 26.08.2021 (DOCX) •
27.08.2021 Application 26.08.2021 (docx) •
02.06.2021 Application 28.05.2021 (pdf) •
02.06.2021 Application 28.05.2021 (PDF) •
16.03.2021 Application 15.03.2021 (TIF) •
11.03.2021 Application 05.03.2021 (edoc) •
11.03.2021 Application 05.03.2021 (DOCX) •
25.01.2021 Application 29.12.2020 (edoc) •
25.01.2021 Application 29.12.2020 (docx) •
25.01.2021 Application 29.12.2020 (edoc) •
25.01.2021 Application 29.12.2020 (docx) •
06.02.2020 Application 13.03.2014 (TIF) •
04.02.2020 Application 31.01.2020 (TIF) •
17.12.2010 Application 13.12.2010 (TIF) •
Show all
Articles of Association (11)
04.10.2021 Articles of Association 26.05.2005 (TIF)
27.08.2021 Articles of Association 26.08.2021 (DOCX)
27.08.2021 Articles of Association 26.08.2021 (docx)
27.08.2021 Articles of Association 26.08.2021 (edoc) •
11.03.2021 Articles of Association 05.03.2021 (DOCX)
11.03.2021 Articles of Association 05.03.2021 (edoc) •
25.01.2021 Articles of Association 29.12.2020 (docx)
25.01.2021 Articles of Association 29.12.2020 (edoc) •
10.02.2020 Articles of Association 31.01.2020 (docx)
10.02.2020 Articles of Association 31.01.2020 (EDOC) •
17.12.2010 Articles of Association 10.12.2010 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
04.10.2021 Bank statements or other document regarding the payment of the equity 27.05.2005 (TIF) •
Consent of a member of the Board / executive director (2)
04.10.2021 Consent of a member of the Board / executive director 26.05.2005 (TIF) •
04.10.2021 Consent of a member of the Board / executive director 09.02.2007 (TIF) •
Consent of the auditor (1)
04.10.2021 Consent of the auditor 26.05.2005 (TIF) •
Copy of the personal identification document (1)
16.03.2021 Copy of the personal identification document 04.06.2019 (TIF) •
Decisions / letters / protocols of public notaries (16)
04.10.2021 Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 11.07.2006 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 28.05.2008 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
06.02.2020 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
17.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
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Documents attesting the transfer of shares (11)
04.10.2021 Documents attesting the transfer of shares 24.03.2006 (TIF) •
04.10.2021 Documents attesting the transfer of shares 24.03.2006 (TIF) •
04.10.2021 Documents attesting the transfer of shares 23.01.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 22.01.2007 (TIF) •
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Memorandum of association (1)
04.10.2021 Memorandum of association 26.05.2005 (TIF)
Notice of a member of the Board regarding the resignation (1)
04.10.2021 Notice of a member of the Board regarding the resignation 09.02.2007 (TIF) •
Other documents (4)
04.10.2021 Other documents 22.01.2007 (TIF) •
04.10.2021 Other documents 27.02.2007 (TIF) •
04.10.2021 Other documents 15.01.2009 (TIF) •
04.02.2020 Other documents 12.12.2012 (TIF) •
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Power of attorney, act of empowerment (11)
04.10.2021 Power of attorney, act of empowerment 06.07.2006 (TIF) •
04.10.2021 Power of attorney, act of empowerment 01.03.2007 (TIF) •
04.10.2021 Power of attorney, act of empowerment 07.05.2010 (TIF) •
26.08.2021 Power of attorney, act of empowerment 10.02.2021 (EDOC) •
26.08.2021 Power of attorney, act of empowerment 10.02.2021 (PDF) •
26.08.2021 Power of attorney, act of empowerment 10.02.2021 (DOC) •
26.08.2021 Power of attorney, act of empowerment 10.02.2021 (pdf) •
16.03.2021 Power of attorney, act of empowerment 10.02.2021 (TIF) •
25.01.2021 Power of attorney, act of empowerment 01.09.2010 (edoc) •
25.01.2021 Power of attorney, act of empowerment 01.09.2010 (doc) •
04.02.2020 Power of attorney, act of empowerment 01.09.2010 (TIF) •
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Protocols/decisions of a company/organisation (17)
04.10.2021 Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
04.10.2021 Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
04.10.2021 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
04.10.2021 Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
27.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (edoc) •
27.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (DOCX) •
27.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (docx) •
02.06.2021 Protocols/decisions of a company/organisation 20.05.2021 (pdf) •
02.06.2021 Protocols/decisions of a company/organisation 20.05.2021 (PDF) •
11.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (DOCX) •
25.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (docx) •
10.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (EDOC) •
10.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (docx) •
06.02.2020 Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
17.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
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Receipts on the publication and state fees (11)
04.10.2021 Receipts on the publication and state fees 30.05.2005 (TIF) •
04.10.2021 Receipts on the publication and state fees 30.05.2005 (TIF) •
04.10.2021 Receipts on the publication and state fees 06.07.2006 (TIF) •
04.10.2021 Receipts on the publication and state fees 06.07.2006 (TIF) •
04.10.2021 Receipts on the publication and state fees 28.02.2007 (TIF) •
04.10.2021 Receipts on the publication and state fees 28.02.2007 (TIF) •
04.10.2021 Receipts on the publication and state fees 28.02.2007 (TIF) •
04.10.2021 Receipts on the publication and state fees 17.04.2007 (TIF) •
04.10.2021 Receipts on the publication and state fees 23.05.2008 (TIF) •
04.10.2021 Receipts on the publication and state fees 23.05.2008 (TIF) •
04.10.2021 Receipts on the publication and state fees 06.02.2009 (TIF) •
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Registration certificates (1)
22.09.2021 Registration certificates 02.06.2005 (TIF) •
Sample report (3)
04.10.2021 Sample report 16.02.2004 (TIF) •
04.10.2021 Sample report 06.07.2006 (TIF) •
04.10.2021 Sample report 17.04.2007 (TIF) •
Shareholders’ register (15)
04.10.2021 Shareholders’ register 24.03.2006 (TIF)
04.10.2021 Shareholders’ register 02.02.2007 (TIF)
04.10.2021 Shareholders’ register 21.02.2007 (TIF)
04.10.2021 Shareholders’ register 19.12.2006 (TIF)
04.10.2021 Shareholders’ register 27.02.2007 (TIF)
04.10.2021 Shareholders’ register 12.02.2007 (TIF)
04.10.2021 Shareholders’ register 20.01.2009 (TIF)
16.03.2021 Shareholders’ register 15.03.2021 (TIF)
25.01.2021 Shareholders’ register 28.12.2020 (docx)
25.01.2021 Shareholders’ register 28.12.2020 (edoc) •
13.02.2020 Shareholders’ register 31.01.2020 (docx)
13.02.2020 Shareholders’ register 31.01.2020 (EDOC) •
06.02.2020 Shareholders’ register 12.03.2014 (TIF)
17.12.2010 Shareholders’ register 10.12.2010 (TIF)
17.12.2010 Shareholders’ register 13.12.2010 (TIF)
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2021 (112)
04.10.2021 Announcement regarding the legal address 26.05.2005 (TIF) •
04.10.2021 Application 26.05.2005 (TIF) •
04.10.2021 Application 27.03.2006 (TIF) •
04.10.2021 Application 06.07.2006 (TIF) •
04.10.2021 Application 01.03.2007 (TIF) •
04.10.2021 Application 22.05.2008 (TIF) •
04.10.2021 Application 20.01.2009 (TIF) •
04.10.2021 Application 07.05.2010 (TIF) •
04.10.2021 Application 02.06.2010 (TIF) •
04.10.2021 Articles of Association 26.05.2005 (TIF)
04.10.2021 Bank statements or other document regarding the payment of the equity 27.05.2005 (TIF) •
04.10.2021 Consent of a member of the Board / executive director 26.05.2005 (TIF) •
04.10.2021 Consent of a member of the Board / executive director 09.02.2007 (TIF) •
04.10.2021 Consent of the auditor 26.05.2005 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 02.06.2005 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 05.04.2006 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 11.07.2006 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 20.04.2007 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 28.05.2008 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 12.05.2010 (TIF) •
04.10.2021 Decisions / letters / protocols of public notaries 08.06.2010 (TIF) •
04.10.2021 Documents attesting the transfer of shares 24.03.2006 (TIF) •
04.10.2021 Documents attesting the transfer of shares 24.03.2006 (TIF) •
04.10.2021 Documents attesting the transfer of shares 23.01.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 16.02.2007 (TIF) •
04.10.2021 Documents attesting the transfer of shares 22.01.2007 (TIF) •
04.10.2021 Memorandum of association 26.05.2005 (TIF)
04.10.2021 Notice of a member of the Board regarding the resignation 09.02.2007 (TIF) •
04.10.2021 Other documents 22.01.2007 (TIF) •
04.10.2021 Other documents 27.02.2007 (TIF) •
04.10.2021 Other documents 15.01.2009 (TIF) •
04.10.2021 Power of attorney, act of empowerment 06.07.2006 (TIF) •
04.10.2021 Power of attorney, act of empowerment 01.03.2007 (TIF) •
04.10.2021 Power of attorney, act of empowerment 07.05.2010 (TIF) •
04.10.2021 Protocols/decisions of a company/organisation 22.01.2007 (TIF) •
04.10.2021 Protocols/decisions of a company/organisation 27.02.2007 (TIF) •
04.10.2021 Protocols/decisions of a company/organisation 15.01.2009 (TIF) •
04.10.2021 Protocols/decisions of a company/organisation 07.05.2010 (TIF) •
04.10.2021 Receipts on the publication and state fees 30.05.2005 (TIF) •
04.10.2021 Receipts on the publication and state fees 30.05.2005 (TIF) •
04.10.2021 Receipts on the publication and state fees 06.07.2006 (TIF) •
04.10.2021 Receipts on the publication and state fees 06.07.2006 (TIF) •
04.10.2021 Receipts on the publication and state fees 28.02.2007 (TIF) •
04.10.2021 Receipts on the publication and state fees 28.02.2007 (TIF) •
04.10.2021 Receipts on the publication and state fees 28.02.2007 (TIF) •
04.10.2021 Receipts on the publication and state fees 17.04.2007 (TIF) •
04.10.2021 Receipts on the publication and state fees 23.05.2008 (TIF) •
04.10.2021 Receipts on the publication and state fees 23.05.2008 (TIF) •
04.10.2021 Receipts on the publication and state fees 06.02.2009 (TIF) •
04.10.2021 Sample report 16.02.2004 (TIF) •
04.10.2021 Sample report 06.07.2006 (TIF) •
04.10.2021 Sample report 17.04.2007 (TIF) •
04.10.2021 Shareholders’ register 24.03.2006 (TIF)
04.10.2021 Shareholders’ register 02.02.2007 (TIF)
04.10.2021 Shareholders’ register 21.02.2007 (TIF)
04.10.2021 Shareholders’ register 19.12.2006 (TIF)
04.10.2021 Shareholders’ register 27.02.2007 (TIF)
04.10.2021 Shareholders’ register 12.02.2007 (TIF)
04.10.2021 Shareholders’ register 20.01.2009 (TIF)
22.09.2021 Registration certificates 02.06.2005 (TIF) •
27.08.2021 Application 26.08.2021 (edoc) •
27.08.2021 Application 26.08.2021 (DOCX) •
27.08.2021 Application 26.08.2021 (docx) •
27.08.2021 Articles of Association 26.08.2021 (DOCX)
27.08.2021 Articles of Association 26.08.2021 (docx)
27.08.2021 Articles of Association 26.08.2021 (edoc) •
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (rtf)
27.08.2021 Decisions / letters / protocols of public notaries 27.08.2021 (edoc) •
27.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (edoc) •
27.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (DOCX) •
27.08.2021 Protocols/decisions of a company/organisation 26.08.2021 (docx) •
26.08.2021 Power of attorney, act of empowerment 10.02.2021 (EDOC) •
26.08.2021 Power of attorney, act of empowerment 10.02.2021 (PDF) •
26.08.2021 Power of attorney, act of empowerment 10.02.2021 (DOC) •
26.08.2021 Power of attorney, act of empowerment 10.02.2021 (pdf) •
02.06.2021 2020 Annual report (full) (PDF)
02.06.2021 Application 28.05.2021 (pdf) •
02.06.2021 Application 28.05.2021 (PDF) •
02.06.2021 Decisions / letters / protocols of public notaries 02.06.2021 (edoc) •
02.06.2021 Protocols/decisions of a company/organisation 20.05.2021 (pdf) •
02.06.2021 Protocols/decisions of a company/organisation 20.05.2021 (PDF) •
24.03.2021 Decisions / letters / protocols of public notaries 24.03.2021 (edoc) •
16.03.2021 Application 15.03.2021 (TIF) •
16.03.2021 Copy of the personal identification document 04.06.2019 (TIF) •
16.03.2021 Power of attorney, act of empowerment 10.02.2021 (TIF) •
16.03.2021 Shareholders’ register 15.03.2021 (TIF)
11.03.2021 Application 05.03.2021 (edoc) •
11.03.2021 Application 05.03.2021 (DOCX) •
11.03.2021 Articles of Association 05.03.2021 (DOCX)
11.03.2021 Articles of Association 05.03.2021 (edoc) •
11.03.2021 Decisions / letters / protocols of public notaries 11.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (edoc) •
11.03.2021 Protocols/decisions of a company/organisation 05.03.2021 (DOCX) •
25.01.2021 Application 29.12.2020 (edoc) •
25.01.2021 Application 29.12.2020 (docx) •
25.01.2021 Application 29.12.2020 (edoc) •
25.01.2021 Application 29.12.2020 (docx) •
25.01.2021 Articles of Association 29.12.2020 (docx)
25.01.2021 Articles of Association 29.12.2020 (edoc) •
25.01.2021 Decisions / letters / protocols of public notaries 25.01.2021 (edoc) •
25.01.2021 Power of attorney, act of empowerment 01.09.2010 (edoc) •
25.01.2021 Power of attorney, act of empowerment 01.09.2010 (doc) •
25.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (edoc) •
25.01.2021 Protocols/decisions of a company/organisation 29.12.2020 (docx) •
25.01.2021 Shareholders’ register 28.12.2020 (docx)
25.01.2021 Shareholders’ register 28.12.2020 (edoc) •
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2020 (16)
18.08.2020 2019 Annual report (full) (PDF)
19.02.2020 Decisions / letters / protocols of public notaries 19.02.2020 (edoc) •
13.02.2020 Shareholders’ register 31.01.2020 (docx)
13.02.2020 Shareholders’ register 31.01.2020 (EDOC) •
10.02.2020 Articles of Association 31.01.2020 (docx)
10.02.2020 Articles of Association 31.01.2020 (EDOC) •
10.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (EDOC) •
10.02.2020 Protocols/decisions of a company/organisation 31.01.2020 (docx) •
06.02.2020 Application 13.03.2014 (TIF) •
06.02.2020 Decisions / letters / protocols of public notaries 18.03.2014 (TIF) •
06.02.2020 Protocols/decisions of a company/organisation 13.03.2014 (TIF) •
06.02.2020 Shareholders’ register 12.03.2014 (TIF)
04.02.2020 Amendments to the Articles of Association 31.01.2020 (TIF)
04.02.2020 Application 31.01.2020 (TIF) •
04.02.2020 Other documents 12.12.2012 (TIF) •
04.02.2020 Power of attorney, act of empowerment 01.09.2010 (TIF) •
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2019 (1)
28.04.2019 2018 Annual report (full) (PDF)
2018 (1)
01.05.2018 2017 Annual report (full) (PDF)
2010 (7)
17.12.2010 Amendments to the Articles of Association 10.12.2010 (TIF)
17.12.2010 Application 13.12.2010 (TIF) •
17.12.2010 Articles of Association 10.12.2010 (TIF)
17.12.2010 Decisions / letters / protocols of public notaries 16.12.2010 (TIF) •
17.12.2010 Protocols/decisions of a company/organisation 10.12.2010 (TIF) •
17.12.2010 Shareholders’ register 10.12.2010 (TIF)
17.12.2010 Shareholders’ register 13.12.2010 (TIF)
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