RR.ES, SIA

Limited Liability Company, Micro company
Place in branch
633 by turnover
178 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RR.ES"
Registration number, date 40003873179, 10.11.2006
VAT number None (excluded 18.05.2020) Europe VAT register
Register, date Commercial Register, 10.11.2006
Legal address "Geidāni", Bērzaunes pag., Madonas nov., LV-4853 Check address owners
Fixed capital 2 845 EUR, registered payment 05.10.2016
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, €) 2.76 1.87 5.93
Personal income tax (thousands, €) 0.48 0.07 0.67
Statutory social insurance contributions (thousands, €) 2.26 1.79 1.62
Average employees count 2 2 2

Industries

Industry from zl.lv Arhitektūra, projektēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Arhitektūra (71.11)
Field from SRS
Redakcija NACE 2.1
Arhitektūra (71.11)
CSP industry Arhitektūras pakalpojumi (71.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.12.2009
* 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

80 % 2 276 € 1 € 2 276 30.09.2016 05.10.2016

Natural person

20 % 569 € 1 € 569 30.09.2016 05.10.2016

Apply information changes

"RR.ES", SIA

Rīga

Arhitektūra, projektēšana

http://www.rres.lv

Historical addresses

Rīga, Tērbatas iela 32 - 5 Until 13.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.03.2024  PDF (78.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  PDF (79.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (78.91 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (79.18 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (82.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (82.58 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.06.2018  PDF (870.72 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (265.76 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums RRES PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.11.2015  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums 2014 RRES scan 1 JPG

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 RRES.xls PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 RRES.xls PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RRES.xls PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RRES ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (15.6 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.05.2009  ZIP (15.54 KB)

2007

Annual report 05.08.2008  TIF (438.46 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 96.59 KB 30.09.2016 30.09.2016 1

Articles of Association

PDF 542.39 KB 20.09.2016 14.06.2016 1

Articles of Association

TIF 23.23 KB 12.11.2007 31.10.2006 2

Memorandum of association

TIF 44.13 KB 12.11.2007 31.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 45.32 KB 19.08.2022 19.08.2022 3

Application

DOCX 45.32 KB 19.08.2022 19.08.2022 3

Decisions / letters / protocols of public notaries

EDOC 31.94 KB 19.08.2022 19.08.2022 2

Protocols/decisions of a company/organisation

DOCX 87.26 KB 19.08.2022 19.08.2022 1

Protocols/decisions of a company/organisation

DOCX 87.26 KB 19.08.2022 19.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.36 KB 13.06.2020 13.06.2020 2

Application

DOCX 54.83 KB 13.06.2020 25.05.2020 23

Application

EDOC 79.15 KB 13.06.2020 25.05.2020 23

Decisions / letters / protocols of public notaries

RTF 181.79 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

RTF 181.79 KB 05.10.2016 05.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 05.10.2016 05.10.2016 2

Shareholders’ register

PDF 127.83 KB 30.09.2016 30.09.2016 1

Application

PDF 498.01 KB 20.09.2016 15.06.2016 3

Protocols/decisions of a company/organisation

PDF 641.97 KB 20.09.2016 15.06.2016 2

Protocols/decisions of a company/organisation

PDF 569.77 KB 20.09.2016 15.06.2016 2

Articles of Association

PDF 614.98 KB 20.09.2016 14.06.2016 1

Decisions / letters / protocols of public notaries

TIF 35.1 KB 04.01.2010 29.12.2009 2

Application

TIF 124.13 KB 04.01.2010 07.12.2009 4

Protocols/decisions of a company/organisation

TIF 25.08 KB 04.01.2010 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 32.48 KB 19.11.2008 14.11.2008 1

Application

TIF 86.91 KB 19.11.2008 11.11.2008 2

Receipts on the publication and state fees

TIF 29.17 KB 19.11.2008 11.11.2008 2

Bank statements or other document regarding the payment of the equity

TIF 22.16 KB 19.11.2008 10.11.2008 1

Decisions / letters / protocols of public notaries

TIF 38.48 KB 12.11.2007 10.11.2006 2

Registration certificates

TIF 70.18 KB 12.11.2007 10.11.2006 1

Receipts on the publication and state fees

TIF 40.65 KB 12.11.2007 07.11.2006 2

Bank statements or other document regarding the payment of the equity

TIF 18.91 KB 12.11.2007 02.11.2006 1

Application

TIF 191.02 KB 12.11.2007 31.10.2006 4

Announcement regarding the legal address

TIF 7.7 KB 12.11.2007 30.10.2006 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