3R, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
5 by profit
7 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3R"
Registration number, date 40203147986, 05.06.2018
VAT number LV40203147986 from 25.06.2018 Europe VAT register
Register, date Commercial Register, 05.06.2018
Legal address Druvu iela 9, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 800 EUR, registered payment 26.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 358.42 292.57 182.43
Personal income tax (thousands, €) 36.7 24.42 19.36
Statutory social insurance contributions (thousands, €) 63.45 40.67 32.04
Average employees count 10 8 7

Industries

Industry from zl.lv Atkritumu uzglabāšana, sadzīves tehnikas savākšana
Branch from zl.lv (NACE2) Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)
Field from SRS Šķirotu materiālu pārstrāde (38.32)
CSP industry Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2023

Natural person

Executive Board Member of the Board Right to represent individually   05.06.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "V.I."

Reg. no. 40203410399
Rīga, Ūnijas iela 55 - 13

80 % 2 240 € 1 € 2 240 Latvia 26.07.2022 03.08.2022

ECOCON SIA

Reg. no. 40203408159
Rīga, Pils iela 7 - 3

20 % 560 € 1 € 560 Latvia 26.07.2022 03.08.2022

Apply information changes

ML

"3R", SIA

Atlasa 8, Rīga LV-1026 Check address owners

Atkritumu uzglabāšana, sadzīves tehnikas savākšana

http://www.rrecycling.lv

Historical company names

SIA "R Recycling" Until 22.12.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
GP ar RZ 3R 2023 ar revidenta zinojumu. EDOC
RZ 3R 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2023  ZIP €11.00
Annual report 2022 PDF
GP ar RZ SIA 3R 2022 vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 3R PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.05.2021  PDF (402.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums RR GP 2019 JPG

2018

Annual report 05.06.2018 - 31.12.2018 06.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 RRecycling PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 18.33 KB 30.01.2023 20.01.2023 1

Articles of Association

EDOC 18.07 KB 30.01.2023 20.01.2023 1

Shareholders’ register

DOC 32.5 KB 03.08.2022 26.07.2022 1

Shareholders’ register

DOC 32.5 KB 03.08.2022 26.07.2022 1

Shareholders’ register

DOC 31.5 KB 14.07.2022 05.07.2022 1

Shareholders’ register

DOC 31.5 KB 14.07.2022 05.07.2022 1

Articles of Association

DOC 42 KB 22.12.2021 17.12.2021 1

Articles of Association

DOC 42 KB 22.12.2021 17.12.2021 1

Shareholders’ register

DOC 32.5 KB 26.01.2021 20.01.2021 1

Articles of Association

DOC 37.5 KB 05.06.2018 30.05.2018 1

Memorandum of Association

DOC 43.5 KB 05.06.2018 30.05.2018 1

Shareholders’ register

DOC 31.5 KB 05.06.2018 30.05.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.16 KB 30.01.2023 23.01.2023 3

Protocols/decisions of a company/organisation

EDOC 27.93 KB 30.01.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 03.08.2022 03.08.2022 2

Application

DOCX 40.73 KB 03.08.2022 02.08.2022 2

Application

DOCX 40.73 KB 03.08.2022 02.08.2022 2

Shareholders’ register

EDOC 24.13 KB 03.08.2022 26.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 14.07.2022 14.07.2022 2

Application

DOCX 50.17 KB 14.07.2022 12.07.2022 1

Application

DOCX 50.17 KB 14.07.2022 12.07.2022 1

Shareholders’ register

EDOC 16.23 KB 14.07.2022 05.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 61.97 KB 22.12.2021 22.12.2021 2

Articles of Association

EDOC 17.93 KB 22.12.2021 17.12.2021 1

Application

DOCX 37.87 KB 22.12.2021 17.12.2021 1

Application

DOCX 37.87 KB 22.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 22.12.2021 17.12.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 22.12.2021 17.12.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 26.01.2021 26.01.2021 2

Application

EDOC 41.44 KB 26.01.2021 21.01.2021 1

Application

DOCX 36.2 KB 26.01.2021 21.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 175.55 KB 26.01.2021 21.01.2021 1

Shareholders’ register

EDOC 16.46 KB 26.01.2021 20.01.2021 1

Decisions / letters / protocols of public notaries

RTF 192.25 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 27.11.2019 27.11.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.64 KB 25.11.2019 25.11.2019 1

State Revenue Service decisions/letters/statements

DOC 87.5 KB 25.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.46 KB 14.08.2019 14.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.71 KB 12.08.2019 12.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 05.06.2018 05.06.2018 2

Announcement regarding the legal address

EDOC 19.91 KB 05.06.2018 30.05.2018 1

Announcement regarding the legal address

DOCX 11.23 KB 05.06.2018 30.05.2018 1

Articles of Association

EDOC 20.02 KB 05.06.2018 30.05.2018 1

Application

EDOC 39.04 KB 05.06.2018 30.05.2018 3

Application

DOCX 31.26 KB 05.06.2018 30.05.2018 3

Bank statements or other document regarding the payment of the equity

DOCX 186.17 KB 05.06.2018 30.05.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 172.15 KB 05.06.2018 30.05.2018 1

Confirmation or consent to legal address

EDOC 29.51 KB 05.06.2018 30.05.2018 1

Confirmation or consent to legal address

DOCX 24.03 KB 05.06.2018 30.05.2018 1

Memorandum of Association

EDOC 22.06 KB 05.06.2018 30.05.2018 1

Shareholders’ register

EDOC 18.47 KB 05.06.2018 30.05.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register

Connected articles

Date Source Title

07.11.2022

LETA Ogrē varēs nodot lietotās riepas