RRR holdings, SIA
Limited Liability Company, Micro company
Place in branch
186 by turnover
134 by profit
138 by paid taxes
44 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 "RRR holdings" |
| Registration number, date | 40103617566, 17.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Dagdas iela 4 – 7A, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.06.2017 |
| 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
- 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, €) | 4.37 | 3.95 | 0.05 |
| Personal income tax (thousands, €) | 0.68 | 1.61 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.19 | 0.9 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.12.2012 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.12.2012 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 21.06.2017 | 22.06.2017 |
Historical addresses
| Rīga, Strūgu iela 2A | Until 22.06.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | PDF (470.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (471.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.05.2022 | PDF (80.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.03.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (80.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (110.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (218.63 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | |||||
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadIbas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.58 MB | 22.06.2017 | 21.06.2017 | 3 | |
Amendments to the Articles of Association |
71.23 KB | 12.06.2017 | 06.06.2017 | 1 | |
Articles of Association |
71.07 KB | 12.06.2017 | 05.06.2017 | 1 | |
Shareholders’ register |
1.34 MB | 12.06.2017 | 05.06.2017 | 4 | |
Articles of Association |
TIF | 51.44 KB | 24.10.2013 | 04.10.2013 | 2 |
Shareholders’ register |
TIF | 47.06 KB | 24.10.2013 | 04.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 11.59 KB | 24.10.2013 | 14.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.42 KB | 21.03.2013 | 14.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 33.88 KB | 15.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 50.67 KB | 15.01.2013 | 28.12.2012 | 1 |
Shareholders’ register |
TIF | 43.88 KB | 15.01.2013 | 28.12.2012 | 1 |
Articles of Association |
TIF | 33.91 KB | 28.12.2012 | 13.12.2012 | 1 |
Memorandum of association |
TIF | 85.46 KB | 28.12.2012 | 13.12.2012 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 74.65 KB | 15.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.51 KB | 12.11.2021 | 12.11.2021 | 1 |
Application |
DOCX | 72.55 KB | 12.11.2021 | 12.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 12.11.2021 | 12.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 25.07 KB | 12.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.29 KB | 12.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 12.08.2019 | 12.08.2019 | 2 |
Application |
DOCX | 38.06 KB | 12.08.2019 | 07.08.2019 | 2 |
Application |
EDOC | 46.85 KB | 12.08.2019 | 07.08.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.33 KB | 12.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.84 KB | 12.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.95 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.26 KB | 22.06.2017 | 22.06.2017 | 2 |
Shareholders’ register |
2.06 MB | 22.06.2017 | 21.06.2017 | 3 | |
Application |
222.89 KB | 12.06.2017 | 11.06.2017 | 4 | |
Application |
130.39 KB | 12.06.2017 | 11.06.2017 | 4 | |
Amendments to the Articles of Association |
132.86 KB | 12.06.2017 | 06.06.2017 | 1 | |
Articles of Association |
132.68 KB | 12.06.2017 | 05.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
137 KB | 12.06.2017 | 05.06.2017 | 2 | |
Protocols/decisions of a company/organisation |
198.43 KB | 12.06.2017 | 05.06.2017 | 2 | |
Shareholders’ register |
2.18 MB | 12.06.2017 | 05.06.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 24.10.2013 | 23.10.2013 | 2 |
Application |
TIF | 86.2 KB | 24.10.2013 | 04.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.68 KB | 21.03.2013 | 21.03.2013 | 2 |
Application |
TIF | 68.13 KB | 21.03.2013 | 14.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.51 KB | 21.03.2013 | 14.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.11 KB | 15.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 264.91 KB | 15.01.2013 | 28.12.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 100.84 KB | 15.01.2013 | 28.12.2012 | 2 |
Appraisal reports |
TIF | 1.37 MB | 15.01.2013 | 22.12.2012 | 16 |
Decisions / letters / protocols of public notaries |
TIF | 71.57 KB | 28.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 47.19 KB | 28.12.2012 | 17.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.01 KB | 28.12.2012 | 13.12.2012 | 1 |
Application |
TIF | 379.82 KB | 28.12.2012 | 13.12.2012 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.97 KB | 28.12.2012 | 13.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.83 KB | 28.12.2012 | 13.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.38 KB | 28.12.2012 | 13.12.2012 | 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