Ražošanas Remonta Apvienība, SIA

Limited Liability Company, Micro company
Place in branch
120 by turnover
93 by profit
98 by paid taxes
58 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ražošanas Remonta Apvienība"
Registration number, date 40003298497, 18.06.1996
VAT number LV40003298497 from 15.11.1996 Europe VAT register
Register, date Commercial Register, 07.06.2004
Legal address Ventspils iela 63B, Rīga, LV-1046 Check address owners
Fixed capital 1 251 600 EUR, registered payment 20.01.2015
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, €) 112.87 113.11 115.83
Personal income tax (thousands, €) 14.82 14.67 15.36
Statutory social insurance contributions (thousands, €) 36.06 34.9 34.28
Average employees count 9 9 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.05.2018
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   13.08.2024

Natural person

Executive Board Member of the Board Right to represent individually   13.08.2024
* 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

10.74 % 13 438 € 10 € 134 380 Latvia 05.07.2021 13.07.2021

Natural person

56.64 % 70 887 € 10 € 708 870 Latvia 15.02.2021 25.02.2021

Natural person

20.02 % 25 052 € 10 € 250 520 Latvia 15.02.2021 25.02.2021

Sabiedrība ar ierobežotu atbildību "ĀTRUMS PLUS"

Reg. no. 40003306402

2.47 % 3 096 € 10 € 30 960 Latvia 15.02.2021 25.02.2021

Natural person

10.14 % 12 687 € 10 € 126 870 Latvia 07.01.2015 20.01.2015

Apply information changes

ML

"Ražošanas remonta apvienība", SIA

Ventspils 63B, Rīga, LV-1046 Check address owners

Metālapstrāde

http://www.rra.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RAŽOŠANAS REMONTA APVIENĪBA" Until 07.06.2004 20 years ago

Historical addresses

Rīga, Dzelzavas iela 42-15 Until 24.05.2001 23 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 30.12.2010. Case number: C31497210
Started 30.12.2010, ended 17.02.2011
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
Decision: noraidīts maksātnespējas procesa pieteikums

17.02.2011

 21.02.2011   Tiesas lēmums par maksātnespējas procesa izbeigšanu 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

11.01.2011

 13.01.2011   Appointment of an administrator in an insolvency case 
Briģis Jānis (Certificate nr. 00225)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)

30.12.2010

 03.01.2011   Maksātnespējas procesa lietas ierosināšana 
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
List of administrators
Administrator Practice place Certificate Contacts

Briģis Jānis

 Baložu iela 20A, Rīga, LV-1048 Nr. 00225 (valid from 04.05.2016 till 11.07.2018)
Phone 67668361

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (1.63 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  PDF (714.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.05.2022  PDF (741.05 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.04.2021  PDF (727.42 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (794.4 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (771.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (725.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (768.01 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.06.2016  ZIP €8.00
Annual report 2015 PDF
SIA RRA vadibas zinojums gada parskatam 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
SIA RRA vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
RRA Vadibas zinojums XLSX

2012

 Annual report 12.06.2013  TIF (817.29 KB)

2011

 Annual report 04.06.2012  TIF (1.02 MB)

2010

 Annual report 03.06.2011  TIF (917.94 KB)

2009

 Annual report 21.05.2010  TIF (876.83 KB)

2008

 Annual report 15.12.2009  TIF (912.03 KB)

2007

 Annual report 02.06.2008  TIF (632.88 KB)

2006

 Annual report 16.05.2007  TIF (803.34 KB)

2005

 Annual report 31.10.2006  TIF (519.94 KB)

2004

 Annual report 19.01.2011  TIF (1.2 MB)

2003

 Annual report 19.01.2011  TIF (1.09 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 107.92 KB 08.07.2024 05.07.2021 4

Shareholders’ register

EDOC 27.47 KB 17.02.2021 15.02.2021 1

Shareholders’ register

DOCX 21.12 KB 17.02.2021 15.02.2021 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 143.42 KB 17.02.2021 09.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOC 167 KB 17.02.2021 09.11.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 145.47 KB 05.10.2020 05.10.2020 3

Shareholders’ register

TIF 103.24 KB 15.05.2018 14.05.2018 2

Shareholders’ register

TIF 222.63 KB 14.04.2015 07.04.2015 4

Articles of Association

 TIF 143.38 KB 26.01.2015 07.01.2015 3

Shareholders’ register

TIF 67.77 KB 26.01.2015 07.01.2015 4

Shareholders’ register

TIF 22.58 KB 20.11.2012 15.11.2012 1

Shareholders’ register

TIF 28.16 KB 14.06.2012 06.06.2012 1

Articles of Association

 TIF 224.46 KB 13.10.2014 05.09.2004 5

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 74.48 KB 13.08.2024 12.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 18.98 KB 13.08.2024 09.08.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.45 KB 13.07.2021 13.07.2021 2

Application

 TIF 98.15 KB 08.07.2021 07.07.2021 2

Protocols/decisions of a company/organisation

 TIF 47.82 KB 08.07.2021 05.07.2021 1

Application

 EDOC 44.69 KB 25.02.2021 25.02.2021 3

Application

 DOCX 39.21 KB 25.02.2021 25.02.2021 3

Decisions / letters / protocols of public notaries

 EDOC 66 KB 25.02.2021 25.02.2021 2

Application

 EDOC 41.38 KB 17.02.2021 15.02.2021 2

Application

 DOCX 35.27 KB 17.02.2021 15.02.2021 2

Shareholders’ register

EDOC 27.47 KB 17.02.2021 15.02.2021 1

Protocols/decisions of a company/organisation

 EDOC 18.46 KB 17.02.2021 09.11.2020 1

Protocols/decisions of a company/organisation

 DOC 34 KB 17.02.2021 09.11.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 143.42 KB 17.02.2021 09.11.2020 3

Decisions / letters / protocols of public notaries

 EDOC 35.31 KB 08.10.2020 08.10.2020 2

Announcement regarding the reorganisation

 EDOC 21.3 KB 05.10.2020 05.10.2020 1

Announcement regarding the reorganisation

 DOC 31 KB 05.10.2020 05.10.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 145.47 KB 05.10.2020 05.10.2020 3

Power of attorney, act of empowerment

 PDF 1.1 MB 17.02.2021 28.09.2020 6

Power of attorney, act of empowerment

 PDF 1.13 MB 17.02.2021 28.09.2020 6

Power of attorney, act of empowerment

 PDF 1.13 MB 17.02.2021 28.09.2020 6

Power of attorney, act of empowerment

 PDF 1.1 MB 17.02.2021 28.09.2020 6

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 193.67 KB 17.05.2018 17.05.2018 2

Application

 TIF 253.9 KB 15.05.2018 14.05.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 25.01.2017 25.01.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 363.09 KB 24.01.2017 24.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.68 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.73 KB 05.04.2016 05.04.2016 1

Orders/request/cover notes of court bailiffs

 EDOC 356.44 KB 01.04.2016 01.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 47.49 KB 25.05.2015 21.05.2015 2

Application

 TIF 109.86 KB 25.05.2015 18.05.2015 2

Notice of a member of the Board regarding the resignation

 TIF 10.7 KB 25.05.2015 18.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 67.29 KB 14.04.2015 10.04.2015 2

Application

 TIF 112.34 KB 14.04.2015 07.04.2015 2

Decisions / judgements of courts and other law enforcement authorities

 TIF 346.13 KB 14.04.2015 18.03.2015 6

Protocols/decisions of a company/organisation

 TIF 39.48 KB 14.04.2015 12.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 35.49 KB 26.01.2015 20.01.2015 2

Application

 TIF 65.39 KB 26.01.2015 07.01.2015 2

Power of attorney, act of empowerment

 TIF 22.96 KB 26.01.2015 07.01.2015 1

Protocols/decisions of a company/organisation

 TIF 39.04 KB 26.01.2015 07.01.2015 2

Registration certificates

 TIF 30.12 KB 12.06.2014 09.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.58 KB 20.11.2012 16.11.2012 2

Application

 TIF 62.04 KB 20.11.2012 15.11.2012 2

Documents attesting the transfer of shares

TIF 114.33 KB 20.11.2012 15.11.2012 3

Power of attorney, act of empowerment

 TIF 41.03 KB 20.11.2012 15.11.2012 1

Other documents

 TIF 44.41 KB 20.11.2012 12.11.2012 5

Decisions / letters / protocols of public notaries

 TIF 33.79 KB 14.06.2012 12.06.2012 2

Application

 TIF 88.96 KB 14.06.2012 07.06.2012 2

Power of attorney, act of empowerment

 TIF 40.53 KB 14.06.2012 01.03.2012 1

Decisions / judgements of courts and other law enforcement authorities

 TIF 446.89 KB 14.06.2012 24.03.2011 8

Notary’s decision

 TIF 38.74 KB 22.02.2011 21.02.2011 2

Court decision/judgement

 TIF 220.87 KB 22.02.2011 17.02.2011 4

Notary’s decision

 TIF 38.83 KB 14.01.2011 13.01.2011 2

Court decision/judgement

 TIF 38.4 KB 14.01.2011 11.01.2011 1

Notary’s decision

 TIF 38.62 KB 05.01.2011 03.01.2011 2

Court decision/judgement

 TIF 47.2 KB 05.01.2011 30.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.46 KB 05.01.2011 09.07.2009 2

Application

 TIF 409.25 KB 05.01.2011 06.07.2009 10

Receipts on the publication and state fees

 TIF 28.07 KB 05.01.2011 06.07.2009 2

Sample report

 TIF 18.95 KB 05.01.2011 03.07.2009 1

Protocols/decisions of a company/organisation

 TIF 72.35 KB 05.01.2011 30.06.2009 3

Registration certificates

 TIF 152.1 KB 18.01.2011 07.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 22.49 KB 14.04.2016 17.06.1996 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