RRIndustries, SIA

Limited Liability Company, Micro company
Place in branch
66 by turnover
84 by profit
47 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RRIndustries"
Registration number, date 44103088945, 24.10.2013
VAT number LV44103088945 from 01.11.2013 Europe VAT register
Register, date Commercial Register, 24.10.2013
Legal address Parka iela 5, Lizdēni, Rencēnu pag., Valmieras nov., LV-4232 Check address owners
Fixed capital 3 000 EUR, registered payment 26.01.2016
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, €) 36.21 44.34 30.32
Personal income tax (thousands, €) 4.88 4.03 3.34
Statutory social insurance contributions (thousands, €) 8.91 7.48 6.24
Average employees count 2 2 2

Industries

Industry from zl.lv Rūpnieciskās iekārtas, automatizācija
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Ražošanas iekārtu un ierīču uzstādīšana (33.20)

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   24.10.2013
* 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 % 3 000 € 1 € 3 000 Latvia 18.12.2015 26.01.2016

Apply information changes

"RRIndustries", SIA

Lizdēni, Parka 5, Rencēnu pagasts, Valmieras nov., LV-4232 Check address owners

Rūpnieciskās iekārtas, automatizācija

http://www.rrindustries.lv/

Historical addresses

Burtnieku nov., Rencēnu pag., Lizdēni, Parka iela 5 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 24.05.2024  PDF (79.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (79.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.05.2022  PDF (79.47 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.05.2021  PDF (92.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.07.2020  PDF (91.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.02.2019  PDF (116.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (131.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (127.41 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.04.2016  PDF (192.88 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 31.03.2015  HTML (90.56 KB) €7.00

2013

Annual report 24.10.2013 - 31.12.2013 28.03.2015  HTML (90.07 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 22.01.2016 21.01.2016 1

Amendments to the Articles of Association

DOC 31.5 KB 22.01.2016 21.01.2016 1

Articles of Association

DOC 32 KB 22.01.2016 21.01.2016 1

Articles of Association

DOC 31 KB 22.01.2016 21.01.2016 1

Regulations for the increase/reduction of the equity

DOC 33 KB 22.01.2016 21.01.2016 1

Shareholders’ register

PDF 1.62 MB 22.01.2016 21.01.2016 1

Shareholders’ register

PDF 1.62 MB 22.01.2016 21.01.2016 1

Shareholders’ register

TIF 90.15 KB 24.10.2013 22.10.2013 2

Articles of Association

TIF 34.76 KB 24.10.2013 11.10.2013 1

Memorandum of Association

TIF 41.19 KB 24.10.2013 11.10.2013 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 74.16 KB 26.01.2016 26.01.2016 1

Amendments to the Articles of Association

EDOC 27.71 KB 22.01.2016 21.01.2016 1

Amendments to the Articles of Association

EDOC 27.62 KB 22.01.2016 21.01.2016 1

Articles of Association

EDOC 27.62 KB 22.01.2016 21.01.2016 1

Articles of Association

EDOC 27.87 KB 22.01.2016 21.01.2016 1

Application

DOCX 23.36 KB 22.01.2016 21.01.2016 1

Application

EDOC 39.79 KB 22.01.2016 21.01.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.53 KB 22.01.2016 21.01.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 31 KB 22.01.2016 21.01.2016 1

Statement of the Board regarding the payment of the equity

EDOC 27.56 KB 22.01.2016 21.01.2016 1

Statement of the Board regarding the payment of the equity

DOC 31.5 KB 22.01.2016 21.01.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 22.01.2016 21.01.2016 1

Protocols/decisions of a company/organisation

EDOC 29.25 KB 22.01.2016 21.01.2016 1

Regulations for the increase/reduction of the equity

EDOC 28.18 KB 22.01.2016 21.01.2016 1

Shareholders’ register

EDOC 1.56 MB 22.01.2016 21.01.2016 1

Shareholders’ register

EDOC 1.56 MB 22.01.2016 21.01.2016 1

Application

EDOC 40.1 KB 12.01.2016 12.01.2016 1

Application

DOCX 23.73 KB 12.01.2016 12.01.2016 1

Protocols/decisions of a company/organisation

EDOC 28.12 KB 26.01.2016 18.12.2015 1

Decisions / letters / protocols of public notaries

TIF 61.16 KB 24.10.2013 24.10.2013 1

Registration certificates

TIF 96.85 KB 24.10.2013 24.10.2013 1

Announcement regarding the legal address

TIF 25.92 KB 24.10.2013 11.10.2013 1

Application

TIF 327.02 KB 24.10.2013 11.10.2013 4
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