RR Company, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
157 by profit
64 by paid taxes
17 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 "RR Company" |
| Registration number, date | 40103976172, 10.03.2016 |
| VAT number | LV40103976172 from 24.03.2016 Europe VAT register |
| Register, date | Commercial Register, 10.03.2016 |
| Legal address | Šķeltu iela 2A, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
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, €) | 11.23 | 10.07 | 4.75 |
| Personal income tax (thousands, €) | 1.34 | 1.1 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 3.58 | 2.43 | 1.41 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2016 |
* 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 |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.03.2016 | 10.03.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Riga Gaming Company" | Until 24.05.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Kalnciema iela 87 | Until 01.10.2018 | 6 years ago |
|---|---|---|
| Stopiņu nov., Rumbula, Šķeltu iela 2A | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas znojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RGC Vadibas zinojums 2017 | |||||
2016 |
Annual report | 10.03.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RGC Vad.zin 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
211.69 KB | 24.05.2019 | 21.05.2019 | 2 | |
Articles of Association |
TIF | 11.13 KB | 14.03.2016 | 04.03.2016 | 1 |
Memorandum of Association |
TIF | 32.7 KB | 14.03.2016 | 04.03.2016 | 2 |
Shareholders’ register |
TIF | 28.8 KB | 14.03.2016 | 04.03.2016 | 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 |
RTF | 192.65 KB | 04.06.2019 | 04.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 04.06.2019 | 04.06.2019 | 1 |
Statement regarding the beneficial owners |
417.23 KB | 30.05.2019 | 28.05.2019 | 5 | |
Statement regarding the beneficial owners |
396.24 KB | 30.05.2019 | 28.05.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 193.58 KB | 24.05.2019 | 24.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 24.05.2019 | 24.05.2019 | 2 |
Articles of Association |
239.51 KB | 24.05.2019 | 21.05.2019 | 2 | |
Application |
465.99 KB | 24.05.2019 | 21.05.2019 | 3 | |
Application |
458.83 KB | 24.05.2019 | 21.05.2019 | 3 | |
Protocols/decisions of a company/organisation |
229.04 KB | 24.05.2019 | 14.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
197.77 KB | 24.05.2019 | 14.05.2019 | 1 | |
Application |
442.68 KB | 01.10.2018 | 01.10.2018 | 2 | |
Application |
454.83 KB | 01.10.2018 | 01.10.2018 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 01.10.2018 | 01.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.3 KB | 14.03.2016 | 10.03.2016 | 2 |
Announcement regarding the legal address |
TIF | 8.12 KB | 14.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 110.16 KB | 14.03.2016 | 04.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.09 KB | 14.03.2016 | 04.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 14.03.2016 | 24.02.2016 | 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