RR Concept, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
185 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RR Concept"
Registration number, date 41203050452, 20.01.2014
VAT number LV41203050452 from 13.03.2014 Europe VAT register
Register, date Commercial Register, 20.01.2014
Legal address Celtnieku iela 18 – 28, Ventspils, LV-3602 Check address owners
Fixed capital 3 000 EUR, registered payment 18.12.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 8.04 4.19 2.19
Personal income tax (thousands, €) 1.77 0.87 0.3
Statutory social insurance contributions (thousands, €) 6.22 3.67 1.86
Average employees count 2 1 1

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2017
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   23.05.2019
* 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 % 100 € 30 € 3 000 Latvia 12.12.2017 18.12.2017

Apply information changes

ML

"RR Concept", SIA

Celtnieku 18, Ventspils, LV-3602 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (100.49 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (78.42 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
rr.v.z. PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
RR vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas pazinojums PDF

2014

Annual report 20.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Scan4235 PNG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.81 KB 13.12.2017 12.12.2017 2

Articles of Association

TIF 16.73 KB 21.01.2014 09.01.2014 1

Memorandum of Association

TIF 33.97 KB 21.01.2014 09.01.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.56 KB 10.01.2023 30.12.2022 1

Decisions / letters / protocols of public notaries

RTF 189.42 KB 23.05.2019 23.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 23.05.2019 23.05.2019 2

Application

DOCX 50.76 KB 23.05.2019 20.05.2019 5

Application

DOCX 50.76 KB 23.05.2019 20.05.2019 5

Application

EDOC 59.25 KB 23.05.2019 20.05.2019 5

Protocols/decisions of a company/organisation

EDOC 19.19 KB 23.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 23.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

DOC 27 KB 23.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.42 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

RTF 190.59 KB 18.12.2017 18.12.2017 2

Statement regarding the beneficial owners

TIF 190.05 KB 13.12.2017 13.12.2017 5

Application

TIF 102.31 KB 13.12.2017 12.12.2017 4

Bank statements or other document regarding the payment of the equity

TIF 26.7 KB 13.12.2017 12.12.2017 1

Power of attorney, act of empowerment

TIF 19.16 KB 13.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

TIF 38.7 KB 21.01.2014 20.01.2014 1

Registration certificates

TIF 58.59 KB 21.01.2014 20.01.2014 1

Application

TIF 104.41 KB 21.01.2014 09.01.2014 3

Appraisal reports

TIF 21.19 KB 21.01.2014 09.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 22.62 KB 21.01.2014 09.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 30.19 KB 21.01.2014 11.10.2013 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