RR2, SIA
Limited Liability Company, Micro company
Place in branch
50 by turnover
55 by profit
50 by paid taxes
25 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 | SIA "RR2" |
| Registration number, date | 40103281783, 23.03.2010 |
| VAT number | LV40103281783 from 17.04.2010 Europe VAT register |
| Register, date | Commercial Register, 23.03.2010 |
| Legal address | Skolas iela 14, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2015 |
| 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
- Received COVID-19 downtime support (29.03.2021)
- 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, €) | 12.64 | 16.64 | 17.57 |
| Personal income tax (thousands, €) | 0.58 | 1.33 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 2.74 | 3.83 | 2.81 |
| Average employees count | 2 | 3 | 2 |
| Received COVID-19 downtime support | 29.03.2021, 732.14 € | ||
Industries
| Industry from zl.lv | Apavi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.05.2023 | 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 | 11.05.2023 | |
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. | 23.03.2010 |
* 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 % | 5 | € 280 | € 1 400 | Latvia | 08.05.2023 | 11.05.2023 |
Natural person |
50 % | 5 | € 280 | € 1 400 | Latvia | 08.05.2023 | 11.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ādažu nov., Ādaži, Skolas iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ādažu nov., Ādažu pag., Ādaži, Skolas iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (77.98 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (78.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (150.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (155.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (145.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.03.2019 | PDF (116.64 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (731.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RR2 Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 23.03.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.4 KB | 09.05.2023 | 08.05.2023 | 2 |
Shareholders’ register |
TIF | 88.92 KB | 09.05.2023 | 08.05.2023 | 4 |
Amendments to the Articles of Association |
TIF | 13.21 KB | 01.08.2017 | 26.07.2017 | 1 |
Articles of Association |
TIF | 74.24 KB | 01.08.2017 | 26.07.2017 | 3 |
Shareholders’ register |
TIF | 292.28 KB | 01.08.2017 | 26.07.2017 | 5 |
Amendments to the Articles of Association |
TIF | 10.55 KB | 02.10.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 14.02 KB | 02.10.2015 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 86.83 KB | 02.10.2015 | 19.06.2015 | 2 |
Articles of Association |
TIF | 29.21 KB | 08.04.2010 | 17.03.2010 | 1 |
Memorandum of association |
TIF | 106.59 KB | 08.04.2010 | 17.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 327.1 KB | 09.05.2023 | 08.05.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 86.54 KB | 09.05.2023 | 08.05.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
TIF | 198.4 KB | 01.08.2017 | 26.07.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 126.79 KB | 01.08.2017 | 26.07.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.32 KB | 02.10.2015 | 30.09.2015 | 2 |
Application |
TIF | 133.76 KB | 02.10.2015 | 19.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.04 KB | 02.10.2015 | 19.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.27 KB | 08.04.2010 | 23.03.2010 | 2 |
Registration certificates |
TIF | 77.5 KB | 08.04.2010 | 23.03.2010 | 1 |
Submission/Application |
TIF | 21.6 KB | 08.04.2010 | 19.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.34 KB | 08.04.2010 | 18.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 08.04.2010 | 17.03.2010 | 1 |
Application |
TIF | 498.8 KB | 08.04.2010 | 17.03.2010 | 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