RR Motors, SIA
Limited Liability Company, Micro company
Place in branch
16 by turnover
10 by profit
16 by paid taxes
9 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 Motors" |
| Registration number, date | 45403018359, 01.12.2006 |
| VAT number | LV45403018359 from 27.05.2015 Europe VAT register |
| Register, date | Commercial Register, 01.12.2006 |
| Legal address | Dārza iela 12A, Madona, Madonas nov., LV-4801 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 13.06.2016 |
| 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
- Has contacts
- Positive 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, €) | 43.5 | 16 | 14.39 |
| Personal income tax (thousands, €) | 1.92 | 1.27 | 1.16 |
| Statutory social insurance contributions (thousands, €) | 10.13 | 5.68 | 3.85 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Motocikli, mopēdi un motorolleri |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8) |
| Field from SRS
Redakcija NACE 2.1 |
Motociklu un to daļu un piederumu mazumtirdzniecība (47.83) |
| CSP industry | Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2009 |
* 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 |
100 % | 300 | € 142 | € 42 600 | Latvia | 09.06.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
"RR Motors", SIA
Dārza 12A, Madona, Madonas nov., LV-4801 Check address owners
Motocikli, mopēdi un motorolleri
Historical addresses
| Jēkabpils rajons, Jēkabpils, Ārijas Elksnes iela 4 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Ārijas Elksnes iela 4 | Until 02.07.2021 | 4 years ago |
| Jēkabpils nov., Jēkabpils, Ārijas Elksnes iela 4 | Until 27.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | PDF (83.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (82.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (83.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (82.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (81.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (81.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (368.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 3.vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 3 vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 3 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Gramatvedibas pirncipi 3.vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2.Gr principi 3.vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | XML (135.48 KB) | |
2008 |
Annual report | 23.03.2009 | TIF (1.13 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.69 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.38 KB | 20.10.2016 | 09.06.2016 | 1 |
Articles of Association |
TIF | 18.16 KB | 20.10.2016 | 09.06.2016 | 1 |
Shareholders’ register |
TIF | 68.63 KB | 20.10.2016 | 09.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.44 KB | 03.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 21.63 KB | 03.10.2012 | 14.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.32 KB | 03.10.2012 | 14.09.2012 | 1 |
Shareholders’ register |
TIF | 28.75 KB | 03.10.2012 | 14.09.2012 | 1 |
Articles of Association |
TIF | 40.36 KB | 19.06.2007 | 20.11.2006 | 1 |
Memorandum of Association |
TIF | 43.05 KB | 19.06.2007 | 20.11.2006 | 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 | 61.91 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
182.61 KB | 27.04.2022 | 21.04.2022 | 20 | |
Application |
182.61 KB | 27.04.2022 | 21.04.2022 | 20 | |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 20.10.2016 | 13.06.2016 | 2 |
Application |
TIF | 130.68 KB | 20.10.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.29 KB | 20.10.2016 | 09.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 03.10.2012 | 25.09.2012 | 2 |
Application |
TIF | 174.62 KB | 03.10.2012 | 20.09.2012 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.38 KB | 03.10.2012 | 14.09.2012 | 1 |
Appraisal reports |
TIF | 77.12 KB | 03.10.2012 | 14.09.2012 | 1 |
Other documents |
TIF | 20.5 KB | 03.10.2012 | 14.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.12 KB | 03.10.2012 | 14.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.8 KB | 03.10.2012 | 14.12.2009 | 1 |
Receipts on the publication and state fees |
TIF | 95.95 KB | 03.10.2012 | 10.12.2009 | 2 |
Application |
TIF | 258.32 KB | 03.10.2012 | 04.12.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.8 KB | 03.10.2012 | 04.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.74 KB | 19.06.2007 | 01.12.2006 | 1 |
Registration certificates |
TIF | 89.73 KB | 19.06.2007 | 01.12.2006 | 1 |
Application |
TIF | 503.6 KB | 19.06.2007 | 22.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.36 KB | 19.06.2007 | 22.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 58.19 KB | 19.06.2007 | 22.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 18.25 KB | 19.06.2007 | 20.11.2006 | 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