R & R Holz, SIA
Limited Liability Company, Small company
Place in branch
59 by turnover
161 by profit
95 by paid taxes
35 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "R & R Holz" |
| Registration number, date | 40103426891, 10.06.2011 |
| VAT number | LV40103426891 from 01.08.2011 Europe VAT register |
| Register, date | Commercial Register, 10.06.2011 |
| Legal address | Padebešu iela 55, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 6.51 | 13.2 | 12.08 |
| Personal income tax (thousands, €) | 6.43 | 4.83 | 6.66 |
| Statutory social insurance contributions (thousands, €) | 10.32 | 7.81 | 10.85 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Koka taras ražošana Finiera lokšņu un koka paneļu ražošana Zāģēšana, ēvelēšana un impregnēšana Koksnes, koka un korķa izstrādājumu ražošana, izņemot mēbeles; salmu un pīto izstrādājumu ražošana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.10.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 03.05.2016 | 10.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Ronald & Ronald" | Until 28.09.2011 | 14 years ago |
|---|
Historical addresses
| Garkalnes nov., Langstiņi, Krusta iela 3 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Langstiņi, Krusta iela 3 | Until 16.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vadibas zinojums RRHOLZ 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums RRH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Neatkarigu revidentu zinojums rr | |||||
| Vadibas zinojums 2021 RR | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (270.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 28.05.2014 | TIF (364.86 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 10.06.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.99 KB | 13.05.2016 | 03.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 66.94 KB | 29.10.2015 | 09.09.2015 | 2 |
Articles of Association |
TIF | 59.72 KB | 29.10.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 67.42 KB | 29.10.2015 | 09.09.2015 | 2 |
Shareholders’ register |
TIF | 67.71 KB | 29.10.2015 | 06.11.2013 | 2 |
Articles of Association |
TIF | 22.15 KB | 29.09.2011 | 23.08.2011 | 1 |
Articles of Association |
TIF | 141.12 KB | 14.06.2011 | 22.02.2011 | 3 |
Memorandum of association |
TIF | 117.76 KB | 14.06.2011 | 20.01.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 16.03.2022 | 16.03.2022 | 2 |
Application |
DOCX | 86.19 KB | 16.03.2022 | 11.03.2022 | 20 |
Application |
DOCX | 86.19 KB | 16.03.2022 | 11.03.2022 | 20 |
Decisions / letters / protocols of public notaries |
TIF | 57.72 KB | 13.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 192.41 KB | 13.05.2016 | 03.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 94.67 KB | 13.05.2016 | 03.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 89.03 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 279.25 KB | 29.10.2015 | 09.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 105.14 KB | 29.10.2015 | 09.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 29.09.2011 | 28.09.2011 | 2 |
Registration certificates |
TIF | 25.26 KB | 29.09.2011 | 28.09.2011 | 1 |
Application |
TIF | 84.49 KB | 29.09.2011 | 23.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.22 KB | 29.09.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 102.52 KB | 14.06.2011 | 10.06.2011 | 2 |
Registration certificates |
TIF | 138.67 KB | 14.06.2011 | 10.06.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.42 KB | 14.06.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.46 KB | 14.06.2011 | 22.02.2011 | 1 |
Application |
TIF | 772.42 KB | 14.06.2011 | 20.01.2011 | 4 |
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