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 LTD" |
| Registration number, date | 41203001211, 28.01.1992 |
| VAT number | LV41203001211 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 06.11.2003 |
| Legal address | Lielā iela 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 73 101 EUR, registered payment 14.08.2019 |
| 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
- Has contacts
- 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, €) | -12.09 | -0.15 | 63.46 |
| Personal income tax (thousands, €) | 0 | 0 | 2.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 9.47 |
| Average employees count | 0 | 0 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zvejniecība |
|---|---|
| Branch from zl.lv (NACE2) | Jūras zvejniecība (03.11) |
| Field from SRS | Jūras zvejniecība (03.11) |
| CSP industry | Jūras zvejniecība (03.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.09.2021 |
* 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 |
33.33 % | 7 | € 3 481 | € 24 367 | Latvia | 01.11.2024 | 08.11.2024 |
Natural person |
23.81 % | 5 | € 3 481 | € 17 405 | Latvia | 01.11.2024 | 08.11.2024 |
Natural person |
23.81 % | 5 | € 3 481 | € 17 405 | Latvia | 01.11.2024 | 08.11.2024 |
Natural person |
19.05 % | 4 | € 3 481 | € 13 924 | Latvia | 01.11.2024 | 08.11.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ventspils, Saules iela 106-9 | Until 25.02.1997 | 27 years ago |
|---|---|---|
| Ventspils, Kapteiņu iela 28 | Until 05.03.2007 | 17 years ago |
| Ventspils, Rīgas iela 26 | Until 14.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | PDF (79.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.06.2021 | PDF (99.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (96.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.02.2019 | PDF (110.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (101.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (1.3 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinRR | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZinRR | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpielikRR | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpaskRR09 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinRR09 | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPpielikRR09 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.03.2010 | XML (196.84 KB) | |
2008 |
Annual report | 19.02.2009 | TIF (502.92 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (485.91 KB) | ||
2006 |
Annual report | 13.03.2007 | TIF (431.27 KB) | ||
2005 |
Annual report | 15.03.2018 | TIF (314.25 KB) | ||
2004 |
Annual report | 15.03.2018 | TIF (303.77 KB) | ||
2003 |
Annual report | 15.03.2018 | TIF (677.71 KB) | ||
2002 |
Annual report | 15.03.2018 | TIF (242.63 KB) | ||
2001 |
Annual report | 15.03.2018 | TIF (523.2 KB) | ||
2000 |
Annual report | 15.03.2018 | TIF (667.37 KB) | ||
1999 |
Annual report | 15.03.2018 | TIF (613.33 KB) | ||
1998 |
Annual report | 15.03.2018 | TIF (580.09 KB) | ||
1997 |
Annual report | 15.03.2018 | TIF (146.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 162.62 KB | 05.11.2024 | 01.11.2024 | 2 |
Shareholders’ register |
TIF | 60.32 KB | 10.09.2021 | 06.09.2021 | 2 |
Articles of Association |
TIF | 45.73 KB | 13.08.2019 | 08.08.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.82 KB | 13.08.2019 | 08.08.2019 | 2 |
Shareholders’ register |
TIF | 46.81 KB | 13.08.2019 | 08.08.2019 | 2 |
Shareholders’ register |
TIF | 47.88 KB | 13.03.2018 | 07.03.2018 | 2 |
Articles of Association |
TIF | 54.4 KB | 14.03.2018 | 18.06.2015 | 2 |
Shareholders’ register |
TIF | 34.13 KB | 14.03.2018 | 18.06.2015 | 2 |
Articles of Association |
TIF | 20.8 KB | 14.03.2018 | 23.11.2006 | 1 |
Articles of Association |
TIF | 44.21 KB | 14.03.2018 | 23.10.2003 | 2 |
Shareholders’ register |
TIF | 18.61 KB | 14.03.2018 | 23.10.2003 | 1 |
Shareholders’ register |
TIF | 15.03 KB | 14.03.2018 | 05.04.1997 | 1 |
Amendments to the Articles of Association |
TIF | 18.23 KB | 14.03.2018 | 27.02.1997 | 1 |
Amendments to the Articles of Association |
TIF | 15.05 KB | 14.03.2018 | 25.02.1997 | 1 |
Amendments to the Articles of Association |
TIF | 19.8 KB | 14.03.2018 | 31.10.1995 | 1 |
Shareholders’ register |
TIF | 12.92 KB | 14.03.2018 | 31.10.1995 | 1 |
Articles of Association |
TIF | 500.41 KB | 14.03.2018 | 27.01.1992 | 12 |
Memorandum of association |
TIF | 82.54 KB | 14.03.2018 | 27.01.1992 | 2 |
Shareholders’ register |
TIF | 20.2 KB | 14.03.2018 | 27.01.1992 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 473.94 KB | 05.11.2024 | 01.11.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 14.09.2021 | 14.09.2021 | 2 |
Application |
TIF | 300.08 KB | 10.09.2021 | 06.09.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.43 KB | 10.09.2021 | 06.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 14.08.2019 | 14.08.2019 | 2 |
Application |
TIF | 188.16 KB | 13.08.2019 | 08.08.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.57 KB | 13.08.2019 | 08.08.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.38 KB | 13.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 149.45 KB | 13.03.2018 | 07.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 49.48 KB | 14.03.2018 | 25.06.2015 | 2 |
Application |
TIF | 81.05 KB | 14.03.2018 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.24 KB | 14.03.2018 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 14.03.2018 | 17.12.2009 | 1 |
Application |
TIF | 103.91 KB | 14.03.2018 | 15.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 14.03.2018 | 15.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 14.03.2018 | 15.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 14.03.2018 | 05.03.2007 | 1 |
Application |
TIF | 85.6 KB | 14.03.2018 | 01.03.2007 | 3 |
Receipts on the publication and state fees |
TIF | 27.38 KB | 14.03.2018 | 01.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 14.03.2018 | 01.12.2006 | 1 |
Application |
TIF | 89.38 KB | 14.03.2018 | 24.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 27.23 KB | 14.03.2018 | 24.11.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.48 KB | 14.03.2018 | 23.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 14.03.2018 | 06.11.2003 | 1 |
Registration certificates |
TIF | 38.65 KB | 14.03.2018 | 06.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 9.11 KB | 14.03.2018 | 23.10.2003 | 1 |
Application |
TIF | 264.59 KB | 14.03.2018 | 23.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 9.1 KB | 14.03.2018 | 23.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 14.03.2018 | 23.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 36.84 KB | 14.03.2018 | 14.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.68 KB | 14.03.2018 | 11.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 14.03.2018 | 28.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29 KB | 14.03.2018 | 25.05.2001 | 1 |
Submission/Application |
TIF | 10.8 KB | 14.03.2018 | 25.05.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.93 KB | 13.08.2019 | 12.08.2000 | 1 |
Sample report |
TIF | 30.49 KB | 14.03.2018 | 11.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.67 KB | 14.03.2018 | 10.04.1997 | 1 |
Application |
TIF | 100.98 KB | 14.03.2018 | 07.04.1997 | 4 |
Appraisal reports |
TIF | 19.77 KB | 14.03.2018 | 05.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.92 KB | 14.03.2018 | 05.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 11.96 KB | 14.03.2018 | 25.02.1997 | 1 |
Registration certificates |
TIF | 56.27 KB | 14.03.2018 | 25.02.1997 | 1 |
Registration certificates |
TIF | 34.48 KB | 14.03.2018 | 25.02.1997 | 1 |
Sample report |
TIF | 25.61 KB | 14.03.2018 | 25.02.1997 | 1 |
Submission/Application |
TIF | 6.54 KB | 14.03.2018 | 14.02.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.24 KB | 14.03.2018 | 04.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 14.03.2018 | 04.02.1997 | 4 |
Appraisal reports |
TIF | 22.35 KB | 14.03.2018 | 31.10.1995 | 1 |
Other documents |
TIF | 63.15 KB | 14.03.2018 | 31.10.1995 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.43 KB | 14.03.2018 | 31.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 8.65 KB | 14.03.2018 | 31.10.1995 | 1 |
Submission/Application |
TIF | 5.78 KB | 14.03.2018 | 31.10.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.88 KB | 14.03.2018 | 30.10.1995 | 1 |
Other documents |
TIF | 87.88 KB | 14.03.2018 | 01.10.1995 | 3 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 97.35 KB | 14.03.2018 | 06.09.1995 | 3 |
Other documents |
TIF | 22.56 KB | 14.03.2018 | 22.07.1993 | 1 |
Other documents |
TIF | 42.46 KB | 14.03.2018 | 22.07.1993 | 1 |
Other documents |
TIF | 44.24 KB | 14.03.2018 | 15.09.1992 | 2 |
Application |
TIF | 98.89 KB | 14.03.2018 | 28.01.1992 | 4 |
Receipts on the publication and state fees |
TIF | 25.08 KB | 14.03.2018 | 28.01.1992 | 2 |
Registration certificates |
TIF | 30.74 KB | 14.03.2018 | 28.01.1992 | 1 |
Registration certificates |
TIF | 27.87 KB | 14.03.2018 | 28.01.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.55 KB | 14.03.2018 | 27.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.53 KB | 14.03.2018 | 27.01.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.38 KB | 14.03.2018 | 27.01.1992 | 1 |
Specimen signature without Identity number |
TIF | 10.05 KB | 14.03.2018 | 27.01.1992 | 1 |
Copy of the personal identification document |
TIF | 147.81 KB | 14.03.2018 | 2 | |
Copy of the personal identification document |
TIF | 55.57 KB | 14.03.2018 | 2 | |
Other documents |
TIF | 12.38 KB | 14.03.2018 | 1 | |
Receipts on the publication and state fees |
TIF | 14.87 KB | 14.03.2018 | 2 |
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