RNR LTD, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
10 by paid taxes
7 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 "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 | 234 241 EUR, registered payment 20.12.2024 |
| 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 € | ||
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
|
100 % | 763 | € 307 | € 234 241 | Latvia | 22.11.2024 | 20.12.2024 |
Contacts in cooperation with
Apply information changes
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 | |||||
| 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 | |||||
| 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 | |||||
| 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 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 | 16.41 KB | 20.12.2024 | 22.11.2024 | 1 |
Articles of Association |
EDOC | 15.28 KB | 20.12.2024 | 01.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.2 KB | 20.12.2024 | 01.07.2024 | 1 |
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 | 52.59 KB | 20.12.2024 | 16.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.77 KB | 20.12.2024 | 21.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.09 KB | 20.12.2024 | 21.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.85 KB | 20.12.2024 | 21.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.84 KB | 20.12.2024 | 21.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 67.27 KB | 20.12.2024 | 21.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.86 KB | 20.12.2024 | 21.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.39 KB | 20.12.2024 | 21.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.51 KB | 20.12.2024 | 01.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.1 KB | 20.12.2024 | 01.07.2024 | 1 |
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
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