RR Properties, SIA

Limited Liability Company
Place in branch
135 by turnover
76 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RR Properties"
Registration number, date 44103125391, 13.08.2019
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2019
Legal address Malduguņu iela 8 – 4, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 50 EUR, registered payment 13.08.2019
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 31.05.2024
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   31.05.2024
* 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

50 % 25 € 1 € 25 Latvia 29.05.2024 31.05.2024

Natural person

50 % 25 € 1 € 25 Latvia 29.05.2024 31.05.2024

Historical company names

SIA "Partrise" Until 31.05.2024 5.5 months ago

Historical addresses

Ķekavas nov., Baloži, Medema iela 10 - 30 Until 31.05.2024 5.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (464.44 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.07.2023  PDF (532.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (534.62 KB) €11.00

2020

Annual report 13.08.2019 - 31.12.2020 26.02.2021  PDF (305.76 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 174.63 KB 31.05.2024 29.05.2024 1

Articles of Association

PDF 174.14 KB 31.05.2024 29.05.2024 1

Shareholders’ register

PDF 253.52 KB 31.05.2024 29.05.2024 1

Shareholders’ register

TIF 44.85 KB 12.08.2019 17.07.2019 2

Memorandum of Association

TIF 31.28 KB 26.07.2019 17.07.2019 1

Articles of Association

TIF 9.38 KB 19.07.2019 17.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 288.01 KB 31.05.2024 29.05.2024 1

Protocols/decisions of a company/organisation

PDF 200.54 KB 31.05.2024 29.05.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 13.08.2019 13.08.2019 2

Announcement regarding the legal address

TIF 11.37 KB 12.08.2019 17.07.2019 1

Confirmation or consent to legal address

TIF 8.89 KB 19.07.2019 17.07.2019 1

Application

TIF 156.97 KB 12.08.2019 17.02.2019 5
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