RR AUTO HOLDING, 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, 16.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA RR AUTO HOLDING |
| Registration number, date | 41203061579, 25.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 25.10.2017 |
| Legal address | Gaujas iela 43 – 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
Historical addresses
| Rojas nov., Roja, Plūdoņa iela 16A | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Talsu nov., Rojas pag., Roja, Plūdoņa iela 16A | Until 19.05.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas z ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 kids | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 25.10.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
463.87 KB | 19.05.2023 | 12.05.2023 | 1 | |
Articles of Association |
157.35 KB | 12.05.2023 | 12.05.2023 | 1 | |
Regulations for the increase/reduction of the equity |
186.34 KB | 12.05.2023 | 12.05.2023 | 2 | |
Shareholders’ register |
172.49 KB | 12.05.2023 | 12.05.2023 | 1 | |
Memorandum of Association |
DOC | 134.5 KB | 25.10.2017 | 18.10.2017 | 2 |
Articles of Association |
DOC | 111.5 KB | 23.10.2017 | 18.10.2017 | 1 |
Shareholders’ register |
1.24 MB | 23.10.2017 | 18.10.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
469.56 KB | 12.05.2023 | 12.05.2023 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
182.94 KB | 12.05.2023 | 12.05.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
220.78 KB | 12.05.2023 | 12.05.2023 | 1 | |
Protocols/decisions of a company/organisation |
180.68 KB | 12.05.2023 | 12.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
394.03 KB | 29.03.2022 | 29.03.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
394.1 KB | 10.01.2022 | 10.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.19 KB | 25.10.2017 | 25.10.2017 | 2 |
Announcement regarding the legal address |
DOC | 127.5 KB | 25.10.2017 | 18.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 54.59 KB | 25.10.2017 | 18.10.2017 | 1 |
Memorandum of Association |
EDOC | 54.15 KB | 25.10.2017 | 18.10.2017 | 2 |
Articles of Association |
EDOC | 47.67 KB | 23.10.2017 | 18.10.2017 | 1 |
Application |
2.87 MB | 23.10.2017 | 18.10.2017 | 9 | |
Application |
2.79 MB | 23.10.2017 | 18.10.2017 | 9 | |
Shareholders’ register |
1.79 MB | 23.10.2017 | 18.10.2017 | 3 | |
Confirmation or consent to legal address |
TIF | 11.78 KB | 25.10.2017 | 17.10.2017 | 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