RR UNLIMITED, SIA

Limited Liability Company, Micro company
Place in branch
214 by turnover
106 by profit
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RR UNLIMITED"
Registration number, date 44103052596, 14.07.2008
VAT number LV44103052596 from 21.12.2012 Europe VAT register
Register, date Commercial Register, 14.07.2008
Legal address "Kalēji", Lizums, Lizuma pag., Gulbenes nov., LV-4425 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2015
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, €) -52.56 14.84 14
Personal income tax (thousands, €) 21.57 22.27 16.22
Statutory social insurance contributions (thousands, €) 43.89 41.32 32.97
Average employees count 4 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

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.  03.07.2009
* 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 % 200 € 14 € 2 800 Latvia 15.06.2015 12.08.2015

Apply information changes

ML

"RR Unlimited", SIA

"Pļavnieki", Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners

Kokapstrāde

Historical addresses

Gulbenes rajons, Lizuma pagasts, "Pļavnieki" Until 03.07.2009 15 years ago
Gulbenes nov., Lizuma pag., "Pļavnieki" Until 24.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadi bas zin ojums 2021 RR EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 16.04.2015  TIF (677.6 KB) €7.00

2013

 Annual report 15.04.2014  TIF (690.19 KB)

2012

 Annual report 14.02.2013  TIF (590.53 KB)

2011

 Annual report 16.05.2012  TIF (570.83 KB)

2010

 Annual report 16.05.2011  TIF (580.02 KB)

2009

 Annual report 27.04.2010  TIF (502.52 KB)

2008

 Annual report 12.03.2009  TIF (464.71 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 22.08 KB 12.08.2015 15.06.2015 1

Articles of Association

 DOCX 26.38 KB 12.08.2015 15.06.2015 3

Shareholders’ register

DOC 264 KB 12.08.2015 15.06.2015 1

Articles of Association

 TIF 113.89 KB 17.07.2008 11.07.2008 3

Memorandum of Association

 TIF 49.31 KB 17.07.2008 11.07.2008 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 31.86 KB 24.11.2021 24.11.2021 2

Application

 DOCX 89.61 KB 24.11.2021 17.11.2021 1

Application

 DOCX 89.61 KB 24.11.2021 17.11.2021 1

Decisions / letters / protocols of public notaries

 RTF 186.4 KB 12.08.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.83 KB 12.08.2015 12.08.2015 1

Application

 PDF 753.04 KB 12.08.2015 06.07.2015 1

Application

 EDOC 690.79 KB 12.08.2015 06.07.2015 1

Amendments to the Articles of Association

 EDOC 38.59 KB 12.08.2015 15.06.2015 1

Articles of Association

 EDOC 42.04 KB 12.08.2015 15.06.2015 3

Owner’s decisions

 EDOC 38.66 KB 12.08.2015 15.06.2015 1

Owner’s decisions

 DOCX 21.76 KB 12.08.2015 15.06.2015 1

Shareholders’ register

EDOC 132.02 KB 12.08.2015 15.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 60.77 KB 17.07.2008 14.07.2008 1

Registration certificates

 TIF 118.2 KB 17.07.2008 14.07.2008 1

Announcement regarding the legal address

 TIF 10.46 KB 17.07.2008 11.07.2008 1

Application

 TIF 213.72 KB 17.07.2008 11.07.2008 4

Bank statements or other document regarding the payment of the equity

TIF 34.13 KB 17.07.2008 11.07.2008 1

Receipts on the publication and state fees

 TIF 30.19 KB 17.07.2008 11.07.2008 2
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