RNR LTD, SIA

Limited Liability Company, Micro company
Place in branch
12 by turnover
10 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RNR LTD"
Registration number, date 40103026811, 17.10.1991
VAT number LV40103026811 from 17.05.1999 Europe VAT register
Register, date Commercial Register, 06.11.2003
Legal address Ziemeļu iela 4, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 151 044 EUR, registered payment 17.07.2024
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, €) 66.85 77.17 63.98
Personal income tax (thousands, €) 16.31 20.66 12.86
Statutory social insurance contributions (thousands, €) 27.53 32.74 21.4
Average employees count 8 12 10
Received COVID-19 downtime support 06.05.2021, 1 104.39 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Radio
Branch from zl.lv (NACE2) Radio programmu apraide (60.10)
Field from SRS Radio programmu apraide (60.10)
CSP industry Radio programmu apraide (60.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   10.05.2023
* 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 "Silver Group"

Reg. no. 40103242220
Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 4

100 % 492 € 307 € 151 044 Latvia 20.06.2024 17.07.2024

Apply information changes

ML

"RNR Ltd.", SIA

Krišjāņa Valdemāra 8, Rīga LV-1010 Check address owners

Radio

Historical addresses

Rīga, Nometņu iela 62 Until 06.11.2003 21 year ago
Rīga, Krišjāņa Valdemāra iela 8 Until 04.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (215.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (214.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
SIA RNR LTD Vad bas zi ojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (218 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
SIA RNR LTD Vad bas zi ojums 2019 DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (187.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (165.72 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (193.84 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
RNR Vadibas zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
RNR Vadibas zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report 10.05.2010  TIF (988.25 KB)

2008

 Annual report 12.05.2009  TIF (1.07 MB)

2007

 Annual report 03.07.2008  TIF (1.35 MB)

2006

 Annual report 25.06.2007  TIF (516.23 KB)

2005

 Annual report 09.11.2006  PDF (753.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 16.63 KB 17.07.2024 20.06.2024 1

Amendments to the Articles of Association

 EDOC 15.33 KB 17.07.2024 21.02.2024 1

Articles of Association

 EDOC 15.52 KB 17.07.2024 21.02.2024 1

Regulations for the increase/reduction of the equity

 EDOC 26.46 KB 17.07.2024 21.02.2024 1

Shareholders’ register

EDOC 17.42 KB 03.11.2023 30.10.2023 1

Amendments to the Articles of Association

 EDOC 16.05 KB 03.11.2023 01.09.2023 1

Articles of Association

 EDOC 16.17 KB 03.11.2023 01.09.2023 1

Regulations for the increase/reduction of the equity

 EDOC 26.76 KB 03.11.2023 01.09.2023 1

Shareholders’ register

EDOC 17.37 KB 04.10.2023 30.05.2023 1

Amendments to the Articles of Association

 EDOC 16.15 KB 04.10.2023 23.05.2023 1

Articles of Association

 EDOC 16.08 KB 04.10.2023 23.05.2023 1

Regulations for the increase/reduction of the equity

 EDOC 26.54 KB 04.10.2023 23.05.2023 1

Shareholders’ register

EDOC 25.51 KB 10.05.2023 21.04.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 21.68 KB 07.08.2020 08.04.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 21.68 KB 07.08.2020 08.04.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 168.9 KB 26.02.2020 25.02.2020 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.52 KB 03.11.2023 27.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 75.67 KB 03.11.2023 27.10.2023 1

Application

 EDOC 52 KB 04.10.2023 28.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 67.91 KB 03.11.2023 05.09.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.46 KB 03.11.2023 01.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.83 KB 03.11.2023 01.09.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 67.1 KB 04.10.2023 06.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.82 KB 04.10.2023 23.05.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 67.82 KB 04.10.2023 23.05.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.8 KB 04.10.2023 23.05.2023 1

Application

 EDOC 67.34 KB 10.05.2023 21.04.2023 9

Protocols/decisions of a company/organisation

 EDOC 17.07 KB 10.05.2023 21.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 24.08.2020 24.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.75 KB 24.08.2020 24.08.2020 2

Application

 DOCX 38.63 KB 07.08.2020 03.08.2020 3

Application

 DOCX 38.63 KB 07.08.2020 03.08.2020 3

Application

 EDOC 48.04 KB 07.08.2020 03.08.2020 3

Protocols/decisions of a company/organisation

 DOCX 15.84 KB 07.08.2020 08.04.2020 1

Protocols/decisions of a company/organisation

 DOCX 15.84 KB 07.08.2020 08.04.2020 1

Protocols/decisions of a company/organisation

 EDOC 25.58 KB 07.08.2020 08.04.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.72 KB 07.08.2020 08.04.2020 3

Decisions / letters / protocols of public notaries

 RTF 52.61 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.47 KB 02.03.2020 02.03.2020 2

Application

 TIF 107.96 KB 26.02.2020 25.02.2020 2

Power of attorney, act of empowerment

 TIF 24.88 KB 26.02.2020 25.02.2020 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