RNR Nord, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 11.11.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RNR Nord" |
| Registration number, date | 40003797072, 20.01.2006 |
| VAT number | None (excluded 18.06.2021) Europe VAT register |
| Register, date | Commercial Register, 20.01.2006 |
| Legal address | Jelgavas iela 62 – 1, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 988 EUR , registered 17.08.2020 (registered payment 17.08.2020: 2 988 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 6.36 | 45.22 |
| Personal income tax (thousands, €) | 0 | 2 | 16.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.09 | 26.96 |
| Average employees count | 0 | 13 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Hjalmarsen tre & betong Baltic" | Until 30.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Jelgavas iela 62/64-1 | Until 13.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Jelgavas iela 62/64-1 | Until 18.04.2006 | 18 years ago |
| Rīga, Ilūkstes iela 38-97 | Until 19.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.07 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RNR vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RNR vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RNR vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RNR vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RNR vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RNR Nord vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | XML | ||||
2009 |
Annual report | 20.05.2010 | TIF (368.05 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (449.82 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (1.05 MB) | ||
2006 |
Annual report | 14.08.2007 | TIF (560.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 87.8 KB | 12.08.2020 | 10.08.2020 | 3 |
Shareholders’ register |
TIF | 92.61 KB | 12.08.2020 | 10.08.2020 | 3 |
Shareholders’ register |
TIF | 67.96 KB | 12.08.2020 | 10.08.2020 | 3 |
Amendments to the Articles of Association |
TIF | 9.37 KB | 09.06.2017 | 28.02.2012 | 1 |
Articles of Association |
TIF | 19.68 KB | 09.06.2017 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 11.89 KB | 03.04.2012 | 28.02.2012 | 1 |
Shareholders’ register |
TIF | 21.52 KB | 09.06.2017 | 12.12.2006 | 1 |
Articles of Association |
TIF | 29.96 KB | 09.06.2017 | 06.01.2006 | 1 |
Memorandum of association |
TIF | 85.65 KB | 09.06.2017 | 06.01.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 20.04.2021 | 20.04.2021 | 2 |
Application |
DOCX | 39.76 KB | 15.04.2021 | 15.04.2021 | 3 |
Application |
EDOC | 44.78 KB | 15.04.2021 | 15.04.2021 | 3 |
Statement of the Board regarding the payment of the equity |
DOCX | 13.76 KB | 06.07.2021 | 26.02.2021 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 120.75 KB | 06.07.2021 | 26.02.2021 | 3 |
Statement of the Board regarding the payment of the equity |
EDOC | 99.15 KB | 06.07.2021 | 26.02.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 92.58 KB | 16.03.2021 | 02.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 187.98 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
TIF | 41.15 KB | 15.09.2020 | 01.09.2020 | 1 |
Submission/Application |
TIF | 14.12 KB | 15.09.2020 | 01.09.2020 | 0 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.74 KB | 17.08.2020 | 17.08.2020 | 2 |
Application |
TIF | 97.65 KB | 12.08.2020 | 10.08.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.58 KB | 12.08.2020 | 10.08.2020 | 3 |
Statement regarding the beneficial owners |
TIF | 61.66 KB | 12.08.2020 | 10.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.44 KB | 09.06.2017 | 30.03.2012 | 1 |
Registration certificates |
TIF | 20.27 KB | 09.06.2017 | 30.03.2012 | 1 |
Application |
TIF | 104.41 KB | 09.06.2017 | 28.02.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 09.06.2017 | 28.02.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 16.17 KB | 09.06.2017 | 23.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 09.06.2017 | 19.05.2011 | 1 |
Application |
TIF | 126.99 KB | 09.06.2017 | 16.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.87 KB | 09.06.2017 | 08.03.2010 | 2 |
Application |
TIF | 93.05 KB | 09.06.2017 | 03.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.89 KB | 09.06.2017 | 12.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 09.06.2017 | 04.11.2008 | 2 |
Application |
TIF | 90.39 KB | 09.06.2017 | 30.10.2008 | 4 |
Receipts on the publication and state fees |
TIF | 44.46 KB | 09.06.2017 | 27.10.2008 | 2 |
Application |
TIF | 116.44 KB | 09.06.2017 | 12.12.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.35 KB | 09.06.2017 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 09.06.2017 | 12.12.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 494.87 KB | 09.06.2017 | 15.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.36 KB | 09.06.2017 | 18.04.2006 | 1 |
Application |
TIF | 54.96 KB | 09.06.2017 | 11.04.2006 | 2 |
Receipts on the publication and state fees |
TIF | 44.75 KB | 09.06.2017 | 11.04.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 09.06.2017 | 01.02.2006 | 1 |
Application |
TIF | 66.05 KB | 09.06.2017 | 27.01.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 28.06 KB | 09.06.2017 | 27.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 50.07 KB | 09.06.2017 | 27.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.18 KB | 09.06.2017 | 20.01.2006 | 2 |
Registration certificates |
TIF | 24.51 KB | 09.06.2017 | 20.01.2006 | 1 |
Registration certificates |
TIF | 29.97 KB | 09.06.2017 | 20.01.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.02 KB | 09.06.2017 | 17.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 71.55 KB | 09.06.2017 | 17.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.01 KB | 09.06.2017 | 06.01.2006 | 1 |
Application |
TIF | 137.27 KB | 09.06.2017 | 06.01.2006 | 5 |
Consent of the auditor |
TIF | 11.6 KB | 09.06.2017 | 06.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.99 KB | 09.06.2017 | 06.01.2006 | 1 |
Sample report |
TIF | 27.29 KB | 09.06.2017 | 06.01.2006 | 1 |
Sample report |
TIF | 26.16 KB | 09.06.2017 | 06.01.2006 | 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