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 | Sabiedrība ar ierobežotu atbildību "RRF" |
| Registration number, date | 50103546231, 18.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 18.05.2012 |
| Legal address | Meistaru iela 3A – 6, Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners |
| Fixed capital | 14 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RRF, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0 | 0.03 | 2.31 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2018 | 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 | 18.05.2012 |
* 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 % | 14 | € 1 | € 14 | 27.04.2018 | 22.06.2018 |
Contacts in cooperation with
Apply information changes
"RRF", SIA
Meistaru 3A - 6, Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Krimuldas nov., Krimuldas pag., Ragana, "Ragana 16"-6 | Until 03.07.2015 | 10 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Ragana, Meistaru iela 3A - 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (78.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (79.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (79.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (237.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (2.19 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Par parskata apstiprin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 18.05.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieku lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 49.77 KB | 22.06.2018 | 27.04.2018 | 2 |
Shareholders’ register |
TIF | 95.75 KB | 22.06.2018 | 27.04.2018 | 3 |
Amendments to the Articles of Association |
TIF | 8.56 KB | 24.05.2018 | 27.04.2018 | 1 |
Amendments to the Articles of Association |
TIF | 6.7 KB | 13.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 10.77 KB | 13.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 45.74 KB | 13.07.2015 | 25.06.2015 | 2 |
Articles of Association |
TIF | 30.91 KB | 23.05.2012 | 09.05.2012 | 1 |
Memorandum of association |
TIF | 77.86 KB | 23.05.2012 | 09.05.2012 | 2 |
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 | 70.24 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
TIF | 529.77 KB | 22.06.2018 | 27.04.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 100.42 KB | 22.06.2018 | 27.04.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 24.05.2018 | 27.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 13.07.2015 | 03.07.2015 | 2 |
Application |
TIF | 175.88 KB | 13.07.2015 | 25.06.2015 | 5 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 13.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.51 KB | 13.07.2015 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.15 KB | 13.07.2015 | 12.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.93 KB | 23.05.2012 | 18.05.2012 | 2 |
Registration certificates |
TIF | 134.53 KB | 23.05.2012 | 18.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 25.69 KB | 23.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 916.02 KB | 23.05.2012 | 10.05.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 1.09 MB | 23.05.2012 | 10.05.2012 | 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
