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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | RRB Co, SIA |
| Registration number, date | 40203198751, 04.03.2019 |
| VAT number | LV40203198751 from 28.05.2020 Europe VAT register |
| Register, date | Commercial Register, 04.03.2019 |
| Legal address | Gobas iela 9 – 1/2, Rīga, LV-1016 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 05.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 238.02 | 422.16 | 207.27 |
| Personal income tax (thousands, €) | 87.51 | 145.84 | 69.61 |
| Statutory social insurance contributions (thousands, €) | 138.62 | 237.81 | 113.08 |
| Average employees count | 24 | 40 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Mazais RausītisReg. no. 40203242814
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 07.10.2020 | 15.10.2020 |
Historical addresses
| Jūrmala, Vasaras iela 45A | Until 05.02.2020 | 4 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 104A - 58 | Until 06.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (79.71 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.09.2021 | PDF (77.95 KB) | €11.00 |
2019 |
Annual report | 04.03.2019 - 31.12.2019 | 27.10.2020 | PDF (74.36 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 10.57 KB | 11.10.2021 | 30.09.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 10.57 KB | 11.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOCX | 10.51 KB | 11.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOCX | 10.51 KB | 11.10.2021 | 30.09.2021 | 1 |
Articles of Association |
DOCX | 10.78 KB | 06.01.2021 | 04.01.2021 | 1 |
Shareholders’ register |
DOCX | 14.88 KB | 15.10.2020 | 07.10.2020 | 1 |
Shareholders’ register |
TIF | 91.65 KB | 06.10.2020 | 02.10.2020 | 4 |
Articles of Association |
DOCX | 11.53 KB | 05.02.2020 | 06.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 12.11 KB | 05.02.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOCX | 10.65 KB | 05.02.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOCX | 12.6 KB | 05.02.2020 | 06.01.2020 | 1 |
Articles of Association |
DOCX | 11.12 KB | 04.03.2019 | 01.03.2019 | 1 |
Memorandum of Association |
DOCX | 19.06 KB | 04.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
DOCX | 11.79 KB | 04.03.2019 | 01.03.2019 | 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 |
372.11 KB | 01.11.2023 | 01.11.2023 | 1 | |
Application |
EDOC | 50.72 KB | 06.11.2023 | 03.10.2023 | 3 |
Orders/request/cover notes of court bailiffs |
376.31 KB | 19.07.2023 | 19.07.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.13 KB | 03.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 11.10.2021 | 11.10.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 18.23 KB | 11.10.2021 | 30.09.2021 | 1 |
Articles of Association |
EDOC | 18.16 KB | 11.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 29.33 KB | 11.10.2021 | 30.09.2021 | 1 |
Application |
DOCX | 29.33 KB | 11.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.17 KB | 11.10.2021 | 30.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.17 KB | 11.10.2021 | 30.09.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.96 KB | 18.08.2021 | 18.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.71 KB | 28.05.2021 | 28.05.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.9 KB | 25.05.2021 | 25.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.53 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOCX | 28.25 KB | 21.01.2021 | 13.01.2021 | 1 |
Application |
EDOC | 33.82 KB | 21.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.05 KB | 21.01.2021 | 13.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.55 KB | 21.01.2021 | 13.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 06.01.2021 | 06.01.2021 | 2 |
Articles of Association |
EDOC | 34.2 KB | 06.01.2021 | 04.01.2021 | 1 |
Application |
DOCX | 19.62 KB | 06.01.2021 | 04.01.2021 | 3 |
Application |
EDOC | 42.95 KB | 06.01.2021 | 04.01.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 12.09 KB | 06.01.2021 | 04.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.59 KB | 06.01.2021 | 04.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 49.89 KB | 15.10.2020 | 12.10.2020 | 4 |
Application |
DOCX | 40.62 KB | 15.10.2020 | 12.10.2020 | 4 |
Shareholders’ register |
EDOC | 24.5 KB | 15.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
TIF | 266.48 KB | 06.10.2020 | 02.10.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.28 KB | 06.10.2020 | 02.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 05.02.2020 | 05.02.2020 | 2 |
Articles of Association |
EDOC | 22.47 KB | 05.02.2020 | 06.01.2020 | 1 |
Application |
DOCX | 27.32 KB | 05.02.2020 | 06.01.2020 | 1 |
Application |
EDOC | 37.64 KB | 05.02.2020 | 06.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.27 KB | 05.02.2020 | 06.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 10.11 KB | 05.02.2020 | 06.01.2020 | 1 |
Confirmation or consent to legal address |
132.06 KB | 05.02.2020 | 06.01.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 9.9 KB | 05.02.2020 | 06.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 119.29 KB | 05.02.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.17 KB | 05.02.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.16 KB | 05.02.2020 | 06.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.99 KB | 05.02.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 23.72 KB | 05.02.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 33.46 KB | 05.02.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 04.03.2019 | 04.03.2019 | 2 |
Announcement regarding the legal address |
DOCX | 14.42 KB | 04.03.2019 | 01.03.2019 | 1 |
Announcement regarding the legal address |
EDOC | 23.71 KB | 04.03.2019 | 01.03.2019 | 1 |
Articles of Association |
EDOC | 22.24 KB | 04.03.2019 | 01.03.2019 | 1 |
Application |
DOCX | 36.39 KB | 04.03.2019 | 01.03.2019 | 3 |
Application |
EDOC | 44.71 KB | 04.03.2019 | 01.03.2019 | 3 |
Confirmation or consent to legal address |
DOCX | 9.86 KB | 04.03.2019 | 01.03.2019 | 1 |
Confirmation or consent to legal address |
183.2 KB | 04.03.2019 | 01.03.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 86.6 KB | 04.03.2019 | 01.03.2019 | 1 |
Memorandum of Association |
EDOC | 27.85 KB | 04.03.2019 | 01.03.2019 | 1 |
Shareholders’ register |
EDOC | 23.01 KB | 04.03.2019 | 01.03.2019 | 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