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SIA R1 Projekts

Basic information
Status Registered
Name SIA R1 Projekts
Legal form Limited Liability Company
Reg. No 40203525234
Reg. date 30.11.2023
Register Commercial Register
Legal Address Alderu iela 108, Baltezers, Ādažu pag., Ādažu nov., LV-2164
Paid-in share capital, date 114,000 EUR, 05.12.2025
NACE 68.20 Rental and operating of own or leased real estate
VAT payer
LV40203525234 Registered Excluded
18.01.2024 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 05.12.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 0 EUR Net profit -16,932 EUR Equity 91,855 EUR Date submitted20.03.2026 Number of employees 1
Year2024 Net sales 0 EUR Net profit -5,181 EUR Equity 39,787 EUR Date submitted30.04.2025 Number of employees 1
Year2023 Net sales 0 EUR Net profit -32 EUR Equity 4,968 EUR Date submitted30.05.2024 Number of employees 0
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions610 EUR Personal Income Tax190 EUR Other-920 EUR Total-120 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2022 - - - - -
Gads2021 - - - - -
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (48)
• Non-public document
Group by: Date added Document type
Annual report (full) (3)
20.03.2026 2025 Annual report (full) (PDF)
30.04.2025 2024 Annual report (full) (PDF)
30.05.2024 2023 Annual report (full) (PDF)
Application (6)
05.12.2025 Application 01.12.2025 (edoc) •
08.05.2025 Application 30.04.2025 (edoc) •
28.02.2025 Application 24.02.2025 (edoc) •
30.10.2024 Application 24.10.2024 (edoc) •
26.02.2024 Application 15.02.2024 (edoc) •
30.11.2023 Application 21.11.2023 (edoc) •
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Application of shareholders or third persons for the acquisition of shares (4)
08.05.2025 Application of shareholders or third persons for the acquisition of shares 12.04.2025 (edoc) •
28.02.2025 Application of shareholders or third persons for the acquisition of shares 24.02.2025 (edoc) •
30.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (EDOC) •
26.02.2024 Application of shareholders or third persons for the acquisition of shares 21.02.2024 (edoc) •
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Articles of Association (6)
05.12.2025 Articles of Association 01.12.2025 (edoc)
08.05.2025 Articles of Association 30.04.2025 (edoc)
28.02.2025 Articles of Association 24.02.2025 (edoc)
30.10.2024 Articles of Association 16.10.2024 (edoc)
26.02.2024 Articles of Association 15.02.2024 (edoc)
30.11.2023 Articles of Association 07.11.2023 (edoc)
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Bank statements or other document regarding the payment of the equity (6)
05.12.2025 Bank statements or other document regarding the payment of the equity 28.11.2025 (edoc) •
08.05.2025 Bank statements or other document regarding the payment of the equity 30.04.2025 (edoc) •
28.02.2025 Bank statements or other document regarding the payment of the equity 25.02.2025 (edoc) •
30.10.2024 Bank statements or other document regarding the payment of the equity 16.10.2024 (edoc) •
26.02.2024 Bank statements or other document regarding the payment of the equity 15.02.2024 (pdf) •
30.11.2023 Bank statements or other document regarding the payment of the equity 15.11.2023 (edoc) •
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Decisions / letters / protocols of public notaries (6)
05.12.2025 Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
08.05.2025 Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
28.02.2025 Decisions / letters / protocols of public notaries 28.02.2025 (edoc)
30.10.2024 Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
26.02.2024 Decisions / letters / protocols of public notaries 26.02.2024 (edoc)
30.11.2023 Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
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Memorandum of Association (1)
30.11.2023 Memorandum of Association 07.11.2023 (edoc)
Protocols/decisions of a company/organisation (5)
05.12.2025 Protocols/decisions of a company/organisation 27.11.2025 (edoc) •
08.05.2025 Protocols/decisions of a company/organisation 12.03.2025 (edoc) •
28.02.2025 Protocols/decisions of a company/organisation 09.12.2024 (edoc) •
30.10.2024 Protocols/decisions of a company/organisation 20.09.2024 (edoc) •
26.02.2024 Protocols/decisions of a company/organisation 22.01.2024 (edoc) •
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Regulations for the increase/reduction of the equity (5)
05.12.2025 Regulations for the increase/reduction of the equity 27.11.2025 (edoc)
08.05.2025 Regulations for the increase/reduction of the equity 12.03.2025 (edoc)
28.02.2025 Regulations for the increase/reduction of the equity 28.02.2025 (EDOC)
30.10.2024 Regulations for the increase/reduction of the equity 20.09.2024 (EDOC)
26.02.2024 Regulations for the increase/reduction of the equity 21.02.2024 (edoc)
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Shareholders’ register (6)
05.12.2025 Shareholders’ register 01.12.2025 (edoc)
08.05.2025 Shareholders’ register 30.04.2025 (edoc)
28.02.2025 Shareholders’ register 24.02.2025 (edoc)
30.10.2024 Shareholders’ register 16.10.2024 (edoc)
26.02.2024 Shareholders’ register 21.02.2024 (edoc)
30.11.2023 Shareholders’ register 07.11.2023 (edoc)
Show all
2026 (1)
20.03.2026 2025 Annual report (full) (PDF)
2025 (24)
05.12.2025 Application 01.12.2025 (edoc) •
05.12.2025 Articles of Association 01.12.2025 (edoc)
05.12.2025 Bank statements or other document regarding the payment of the equity 28.11.2025 (edoc) •
05.12.2025 Decisions / letters / protocols of public notaries 05.12.2025 (edoc)
05.12.2025 Protocols/decisions of a company/organisation 27.11.2025 (edoc) •
05.12.2025 Regulations for the increase/reduction of the equity 27.11.2025 (edoc)
05.12.2025 Shareholders’ register 01.12.2025 (edoc)
08.05.2025 Application 30.04.2025 (edoc) •
08.05.2025 Application of shareholders or third persons for the acquisition of shares 12.04.2025 (edoc) •
08.05.2025 Articles of Association 30.04.2025 (edoc)
08.05.2025 Bank statements or other document regarding the payment of the equity 30.04.2025 (edoc) •
08.05.2025 Decisions / letters / protocols of public notaries 08.05.2025 (edoc)
08.05.2025 Protocols/decisions of a company/organisation 12.03.2025 (edoc) •
08.05.2025 Regulations for the increase/reduction of the equity 12.03.2025 (edoc)
08.05.2025 Shareholders’ register 30.04.2025 (edoc)
30.04.2025 2024 Annual report (full) (PDF)
28.02.2025 Application 24.02.2025 (edoc) •
28.02.2025 Application of shareholders or third persons for the acquisition of shares 24.02.2025 (edoc) •
28.02.2025 Articles of Association 24.02.2025 (edoc)
28.02.2025 Bank statements or other document regarding the payment of the equity 25.02.2025 (edoc) •
28.02.2025 Decisions / letters / protocols of public notaries 28.02.2025 (edoc)
28.02.2025 Protocols/decisions of a company/organisation 09.12.2024 (edoc) •
28.02.2025 Regulations for the increase/reduction of the equity 28.02.2025 (EDOC)
28.02.2025 Shareholders’ register 24.02.2025 (edoc)
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2024 (17)
30.10.2024 Application 24.10.2024 (edoc) •
30.10.2024 Application of shareholders or third persons for the acquisition of shares 20.09.2024 (EDOC) •
30.10.2024 Articles of Association 16.10.2024 (edoc)
30.10.2024 Bank statements or other document regarding the payment of the equity 16.10.2024 (edoc) •
30.10.2024 Decisions / letters / protocols of public notaries 30.10.2024 (edoc)
30.10.2024 Protocols/decisions of a company/organisation 20.09.2024 (edoc) •
30.10.2024 Regulations for the increase/reduction of the equity 20.09.2024 (EDOC)
30.10.2024 Shareholders’ register 16.10.2024 (edoc)
30.05.2024 2023 Annual report (full) (PDF)
26.02.2024 Application 15.02.2024 (edoc) •
26.02.2024 Application of shareholders or third persons for the acquisition of shares 21.02.2024 (edoc) •
26.02.2024 Articles of Association 15.02.2024 (edoc)
26.02.2024 Bank statements or other document regarding the payment of the equity 15.02.2024 (pdf) •
26.02.2024 Decisions / letters / protocols of public notaries 26.02.2024 (edoc)
26.02.2024 Protocols/decisions of a company/organisation 22.01.2024 (edoc) •
26.02.2024 Regulations for the increase/reduction of the equity 21.02.2024 (edoc)
26.02.2024 Shareholders’ register 21.02.2024 (edoc)
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2023 (6)
30.11.2023 Application 21.11.2023 (edoc) •
30.11.2023 Articles of Association 07.11.2023 (edoc)
30.11.2023 Bank statements or other document regarding the payment of the equity 15.11.2023 (edoc) •
30.11.2023 Decisions / letters / protocols of public notaries 30.11.2023 (edoc)
30.11.2023 Memorandum of Association 07.11.2023 (edoc)
30.11.2023 Shareholders’ register 07.11.2023 (edoc)
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