RR33, SIA

Limited Liability Company, Micro company
Place in branch
292 by turnover
132 by profit
171 by paid taxes
77 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RR33"
Registration number, date 40203052967, 27.02.2017
VAT number LV40203052967 from 17.03.2017 Europe VAT register
Register, date Commercial Register, 27.02.2017
Legal address Kuģu iela 26 – 60, Rīga, LV-1048 Check address owners
Fixed capital 2 800 EUR, registered payment 27.02.2017
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, €) 112.28 75.67 115.71
Personal income tax (thousands, €) 19.65 19.5 18.91
Statutory social insurance contributions (thousands, €) 41.02 42.5 33.18
Average employees count 8 8 16
Received COVID-19 downtime support 10.01.2022, 846.50 €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2) Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.01.2018
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   24.01.2018
* 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 % 2 800 € 1 € 2 800 Latvia 18.02.2020 03.03.2020

Apply information changes

"RR33", SIA

Tērbatas 73, Rīga, LV-1001 Check address owners

Ēdināšanas uzņēmumi

http://www.t73.lv

Historical company names

SIA "T73" Until 15.04.2020 5 years ago

Historical addresses

Rīga, Tērbatas iela 73 Until 04.12.2018 7 years ago
Rīga, Lielirbes iela 1 Until 20.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (121.39 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.05 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  ZIP €11.00
Annual report 2021 PDF
RR33 2021 vadibas zinojums DOCX

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
RR33 Vadibas zinojums 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
RR33 vadibas zinojums 2019 EDOC

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums T73 PDF

2017

Annual report 27.02.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums t73 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30.5 KB 15.04.2020 08.04.2020 1

Articles of Association

DOC 30.5 KB 15.04.2020 08.04.2020 1

Shareholders’ register

DOCX 18.85 KB 03.03.2020 18.02.2020 1

Shareholders’ register

PDF 1.41 MB 23.02.2017 22.02.2017 3

Articles of Association

EDOC 33.15 KB 23.02.2017 01.02.2017 1

Memorandum of Association

DOC 67 KB 23.02.2017 01.02.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 378.7 KB 10.11.2022 09.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.09 KB 20.07.2022 20.07.2022 1

Application

DOCX 48.68 KB 20.07.2022 15.07.2022 1

Application

DOCX 48.68 KB 20.07.2022 15.07.2022 1

Orders/request/cover notes of court bailiffs

EDOC 361.35 KB 07.12.2021 07.12.2021 1

Decisions / letters / protocols of public notaries

RTF 191.09 KB 15.04.2020 15.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.53 KB 15.04.2020 15.04.2020 2

Articles of Association

EDOC 19.59 KB 15.04.2020 08.04.2020 1

Application

DOCX 44.3 KB 15.04.2020 08.04.2020 1

Application

DOCX 44.3 KB 15.04.2020 08.04.2020 1

Application

EDOC 52.67 KB 15.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 15.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

EDOC 22.34 KB 15.04.2020 08.04.2020 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 15.04.2020 08.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 03.03.2020 03.03.2020 2

Application

DOCX 46.42 KB 03.03.2020 26.02.2020 3

Application

EDOC 54.8 KB 03.03.2020 26.02.2020 3

Shareholders’ register

EDOC 28.22 KB 03.03.2020 18.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.89 KB 04.12.2018 04.12.2018 2

Application

TIF 113.31 KB 20.11.2018 13.11.2018 2

Confirmation or consent to legal address

TIF 44.79 KB 20.11.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.98 KB 24.01.2018 24.01.2018 2

Application

PDF 429.45 KB 24.01.2018 19.01.2018 8

Application

EDOC 412.89 KB 24.01.2018 19.01.2018 8

Protocols/decisions of a company/organisation

PDF 182.99 KB 24.01.2018 18.12.2017 1

Protocols/decisions of a company/organisation

PDF 213.54 KB 24.01.2018 18.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 23.11.2017 23.11.2017 2

Application

TIF 147.31 KB 17.11.2017 16.11.2017 6

Consent of a member of the Board / executive director

TIF 47.5 KB 17.11.2017 16.11.2017 2

Protocols/decisions of a company/organisation

TIF 59.94 KB 17.11.2017 14.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.9 KB 27.02.2017 27.02.2017 2

Announcement regarding the legal address

DOC 65.5 KB 23.02.2017 23.02.2017 1

Announcement regarding the legal address

EDOC 43.58 KB 23.02.2017 23.02.2017 1

Consent of a member of the Board / executive director

EDOC 45.21 KB 23.02.2017 23.02.2017 1

Consent of a member of the Board / executive director

DOC 71.5 KB 23.02.2017 23.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 318.4 KB 24.02.2017 22.02.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.62 KB 24.02.2017 22.02.2017 1

Application

EDOC 2.67 MB 23.02.2017 22.02.2017 9

Application

PDF 2.78 MB 23.02.2017 22.02.2017 9

Shareholders’ register

EDOC 1.34 MB 23.02.2017 22.02.2017 3

Memorandum of Association

EDOC 41.99 KB 23.02.2017 01.02.2017 1

Confirmation or consent to legal address

PDF 423.72 KB 24.02.2017 10.01.2017 2

Confirmation or consent to legal address

PDF 392.63 KB 24.02.2017 10.01.2017 2

Power of attorney, act of empowerment

TIF 229.44 KB 20.11.2018 05.05.2016 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