RR floors, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RR floors, SIA
Registration number, date 40203187866, 02.01.2019
VAT number None (excluded 22.09.2023) Europe VAT register
Register, date Commercial Register, 02.01.2019
Legal address Kurmales iela 64 – 2, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 EUR, registered payment 02.01.2019
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, €) 0 1.94 2.08
Personal income tax (thousands, €) 0 0.42 0
Statutory social insurance contributions (thousands, €) 0 0.5 0
Average employees count 0 0 0

Industries

Industry from zl.lv Apdares materiāli: grīdas segumi
Branch from zl.lv (NACE2) Grīdas un sienu apdare (43.33)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.01.2019
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   02.01.2019
* 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 % 1 € 1 € 1 Latvia 02.01.2019 02.01.2019

Apply information changes

ML

"RR Floors", SIA

Kurmales 64-2, Mārupe, Mārupes nov. LV-2167 Check address owners

Apdares materiāli: grīdas segumi

Historical addresses

Mārupes nov., Mārupe, Kurmales iela 64 - 2 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 64 - 2 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2023  PDF (78.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.08.2021  PDF (78.66 KB) €11.00

2019

Annual report 02.01.2019 - 31.12.2019 05.08.2020  PDF (78.5 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

DOCX 19.33 KB 02.01.2019 21.12.2018 1

Articles of Association

DOCX 15.17 KB 02.01.2019 17.12.2018 1

Shareholders’ register

DOCX 18.05 KB 02.01.2019 17.12.2018 1

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 65.88 KB 02.01.2019 02.01.2019 2

Memorandum of Association

EDOC 28.23 KB 02.01.2019 21.12.2018 1

Announcement regarding the legal address

DOCX 14.31 KB 02.01.2019 17.12.2018 1

Announcement regarding the legal address

EDOC 23.65 KB 02.01.2019 17.12.2018 1

Articles of Association

EDOC 24.38 KB 02.01.2019 17.12.2018 1

Application

DOCX 37.06 KB 02.01.2019 17.12.2018 3

Application

EDOC 45.4 KB 02.01.2019 17.12.2018 3

Shareholders’ register

EDOC 27.14 KB 02.01.2019 17.12.2018 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