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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RNR serviss |
| Registration number, date | 40103975177, 08.03.2016 |
| VAT number | None (excluded 14.12.2022) Europe VAT register |
| Register, date | Commercial Register, 08.03.2016 |
| Legal address | Dzelzavas iela 25 – 101, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 6 187.72 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 6 117.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 352.26 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 6 935.73 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 277.14 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 6 006.16 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 5 946.92 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 5 886.62 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 5 822.02 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 4 670.59 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 4 624.54 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 4 439.42 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 4 383.77 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 336.30 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 081.30 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 025.08 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 878.76 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 661.27 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 475.85 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 225.28 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 747.42 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 2 713.79 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 678.96 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 23.12.2022 | 2 261.62 | 0.00 | 0.00 | 0.00 | 23.12.2022 |
| 07.11.2022 | 1 861.47 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 1 845.03 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.06.2022 | 440.67 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 434.83 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 428.40 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 422.16 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 153.36 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 151.11 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 1 362.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.05.2020 | 337.93 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.07.2019 | 203.57 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 484.63 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 358.54 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 255.47 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 398.98 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 194.70 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0.8 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | 1.21 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekārtu remonts (33.12) |
|---|---|
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.03.2021 | 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 | 05.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.03.2021 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.03.2021 | 05.03.2021 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 01.03.2021 | 05.03.2021 |
Historical addresses
| Rīga, Ulbrokas iela 10 - 48 | Until 01.07.2020 | 4 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 89 - 23 | Until 05.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2023 | PDF (161.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2023 | PDF (161.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 RNR serviss | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 RNR serviss | |||||
2016 |
Annual report | 08.03.2016 - 31.12.2016 | 20.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 RNR serviss |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
248.97 KB | 05.03.2021 | 01.03.2021 | 1 | |
Regulations for the increase/reduction of the equity |
545.79 KB | 05.03.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
191.13 KB | 05.03.2021 | 01.03.2021 | 1 | |
Shareholders’ register |
DOC | 36.5 KB | 05.03.2021 | 28.01.2021 | 1 |
Articles of Association |
DOC | 41 KB | 05.03.2021 | 17.11.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 01.07.2020 | 17.06.2020 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 01.07.2020 | 10.06.2020 | 1 |
Articles of Association |
DOC | 37 KB | 01.07.2020 | 10.06.2020 | 1 |
Articles of Association |
TIF | 11.72 KB | 09.03.2016 | 02.03.2016 | 1 |
Memorandum of Association |
TIF | 26.19 KB | 09.03.2016 | 02.03.2016 | 1 |
Shareholders’ register |
TIF | 42.06 KB | 09.03.2016 | 02.03.2016 | 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 | 62.83 KB | 18.08.2022 | 18.08.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.47 KB | 15.08.2022 | 15.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 05.03.2021 | 05.03.2021 | 2 |
Articles of Association |
EDOC | 259.94 KB | 05.03.2021 | 01.03.2021 | 1 |
Statement of the Board regarding the payment of the equity |
107.05 KB | 05.03.2021 | 01.03.2021 | 1 | |
Statement of the Board regarding the payment of the equity |
EDOC | 119.15 KB | 05.03.2021 | 01.03.2021 | 1 |
Protocols/decisions of a company/organisation |
197.75 KB | 05.03.2021 | 01.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 206.28 KB | 05.03.2021 | 01.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 537.53 KB | 05.03.2021 | 01.03.2021 | 1 |
Shareholders’ register |
EDOC | 202.25 KB | 05.03.2021 | 01.03.2021 | 1 |
Application |
EDOC | 900.38 KB | 05.03.2021 | 05.02.2021 | 1 |
Application |
981.12 KB | 05.03.2021 | 05.02.2021 | 1 | |
Shareholders’ register |
EDOC | 46.06 KB | 05.03.2021 | 28.01.2021 | 1 |
Application |
649.6 KB | 05.03.2021 | 30.12.2020 | 1 | |
Application |
EDOC | 645.51 KB | 05.03.2021 | 30.12.2020 | 1 |
Articles of Association |
EDOC | 46.69 KB | 05.03.2021 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.07 KB | 05.03.2021 | 17.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 05.03.2021 | 17.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 138.45 KB | 05.03.2021 | 16.11.2020 | 1 |
Confirmation or consent to legal address |
168.56 KB | 05.03.2021 | 16.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 01.07.2020 | 01.07.2020 | 2 |
Shareholders’ register |
EDOC | 33.86 KB | 01.07.2020 | 17.06.2020 | 1 |
Application |
DOCX | 49.05 KB | 01.07.2020 | 12.06.2020 | 8 |
Application |
EDOC | 62.09 KB | 01.07.2020 | 12.06.2020 | 8 |
Amendments to the Articles of Association |
EDOC | 33.11 KB | 01.07.2020 | 10.06.2020 | 1 |
Articles of Association |
EDOC | 34.33 KB | 01.07.2020 | 10.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41 KB | 01.07.2020 | 10.06.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.17 KB | 01.07.2020 | 10.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.74 KB | 09.03.2016 | 08.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.62 KB | 09.03.2016 | 02.03.2016 | 1 |
Application |
TIF | 152.07 KB | 09.03.2016 | 02.03.2016 | 3 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 09.03.2016 | 02.03.2016 | 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