RNR LTD, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

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	110 827 EUR, registered payment 03.11.2023
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (06.05.2021)
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, €)	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 %	361	€ 307	€ 110 827	Latvia	30.10.2023	03.11.2023

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 %

361

€ 307

€ 110 827

Latvia

30.10.2023

03.11.2023

Contacts in cooperation with
Apply information changes

ML

"RNR Ltd.", SIA

Krišjāņa Valdemāra 8, Rīga LV-1010 Check address owners

Radio

67001027

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	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

Connected articles

Date	Source	Title
14.11.2016	LETA	Televīzijas torņa Āgenskalnā īpašnieki lūdz pagarināt termiņu torņa atjaunošanas darbu grafika iesniegšanai
11.04.2016	LETA	Būvinženieris: Āgenskalna televīzijas torņa tehniskais stāvoklis ir apmierinošs un tas ir ekspluatējams
11.03.2016	LETA	papildināta - Būvvalde uzdod veikt Āgenskalna TV torņa ekspertīzi
11.03.2016	LETA	Būvvalde uzdod veikt Āgenskalna TV torņa ekspertīzi

RNR LTD, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Members

SIA "Silver Group"

Contacts in cooperation with Apply information changes

"RNR Ltd.", SIA

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005

Documents

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Regulations for the increase/reduction of the equity

Shareholders’ register

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Reorganisation agreement/draft agreements, amendments to the drafts

Restricted documents available by request to LR Company register

Application

Bank statements or other document regarding the payment of the equity

Application

Bank statements or other document regarding the payment of the equity

Application of shareholders or third persons for the acquisition of shares

Protocols/decisions of a company/organisation

Bank statements or other document regarding the payment of the equity

Application of shareholders or third persons for the acquisition of shares

Bank statements or other document regarding the payment of the equity

Protocols/decisions of a company/organisation

Application

Protocols/decisions of a company/organisation

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Reorganisation agreement/draft agreements, amendments to the drafts

Decisions / letters / protocols of public notaries

Decisions / letters / protocols of public notaries

Application

Power of attorney, act of empowerment

Connected articles

14.11.2016

11.04.2016

11.03.2016

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address