RSR TRANSPORTS, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
816 by profit
306 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RSR TRANSPORTS"
Registration number, date 40003913043, 04.04.2007
VAT number LV40003913043 from 07.05.2007 Europe VAT register
Register, date Commercial Register, 04.04.2007
Legal address Vidrižu iela 26, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 848 EUR, registered payment 30.05.2017
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, €) 31.17 39.53 21.32
Personal income tax (thousands, €) 6.03 8.24 4.47
Statutory social insurance contributions (thousands, €) 11.76 14.98 7.64
Average employees count 3 5 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   21.06.2016

Natural person

Executive Board Member of the Board Right to represent individually   21.06.2016
* 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

50 % 1 424 € 1 € 1 424 Latvia 28.04.2017 30.05.2017

Natural person

50 % 1 424 € 1 € 1 424 Latvia 28.04.2017 30.05.2017

Apply information changes

ML

"RSR Transports", SIA

Sila 12, Salacgrīva, Limbažu nov., LV-4033 Check address owners

Kravu pārvadājumi: auto

Historical company names

SIA "MANNER" Until 04.11.2009 15 years ago

Historical addresses

Rīgas rajons, Ķekavas pagasts, Valdlauči, 5-30 Until 03.07.2009 15 years ago
Ķekavas nov., Ķekavas pag., Valdlauči, 5-30 Until 04.11.2009 15 years ago
Salacgrīvas nov., Salacgrīva, Sila iela 12 Until 21.06.2016 8 years ago
Ķekavas nov., Ķekavas pag., Katlakalns, Limoniju iela 4 Until 05.11.2019 5 years ago
Ķekavas nov., Daugmales pag., "Dumbrāji" Until 08.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (325.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (2.87 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums JPG

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums parakstits PDF

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zin 2012.04.14. 19-06 PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 1 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (12.58 KB)

2008

Annual report 09.04.2009  TIF (405.87 KB)

2007

Annual report 29.05.2008  TIF (285.93 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 42.66 KB 22.05.2017 22.05.2017 1

Articles of Association

EDOC 63.7 KB 22.05.2017 22.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 90.74 KB 22.05.2017 22.05.2017 1

Shareholders’ register

PDF 1.8 MB 22.05.2017 28.04.2017 3

Shareholders’ register

PDF 1.77 MB 22.05.2017 28.04.2017 3

Amendments to the Articles of Association

TIF 9.81 KB 28.06.2016 30.05.2016 1

Articles of Association

TIF 118.85 KB 28.06.2016 30.05.2016 5

Shareholders’ register

TIF 83.91 KB 12.05.2016 06.03.2015 2

Amendments to the Articles of Association

EDOC 25.92 KB 06.02.2015 05.02.2015 1

Articles of Association

EDOC 25.72 KB 06.02.2015 05.02.2015 1

Shareholders’ register

EDOC 26.72 KB 06.02.2015 05.02.2015 1

Articles of Association

TIF 21.72 KB 05.11.2009 19.10.2009 1

Shareholders’ register

TIF 15.11 KB 05.11.2009 19.10.2009 1

Articles of Association

TIF 63.16 KB 16.03.2009 06.03.2009 3

Amendments to the Articles of Association

TIF 48.95 KB 07.01.2009 08.10.2008 2

Articles of Association

TIF 88.92 KB 07.01.2009 08.10.2008 3

Shareholders’ register

TIF 27.5 KB 07.01.2009 10.09.2008 1

Articles of Association

TIF 49.96 KB 10.04.2007 29.03.2007 2

Memorandum of association

TIF 61.64 KB 10.04.2007 29.03.2007 3

Amendments to the Articles of Association

TIF 45.13 KB 16.03.2009 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 62.07 KB 08.06.2022 08.06.2022 2

Application

DOCX 44.45 KB 08.06.2022 31.05.2022 1

Application

DOCX 44.45 KB 08.06.2022 31.05.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 05.11.2019 05.11.2019 1

Application

TIF 94.45 KB 31.10.2019 31.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.78 KB 30.05.2017 30.05.2017 2

Amendments to the Articles of Association

EDOC 42.66 KB 22.05.2017 22.05.2017 1

Articles of Association

EDOC 63.7 KB 22.05.2017 22.05.2017 1

Application

PDF 6.38 MB 22.05.2017 22.05.2017 24

Application

PDF 6.93 MB 22.05.2017 22.05.2017 24

Application of shareholders or third persons for the acquisition of shares

DOCX 13.75 KB 22.05.2017 22.05.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 41.83 KB 22.05.2017 22.05.2017 1

Regulations for the increase/reduction of the equity

EDOC 90.74 KB 22.05.2017 22.05.2017 1

Other documents

EDOC 40.24 KB 22.05.2017 17.05.2017 1

Shareholders’ register

PDF 1.8 MB 22.05.2017 28.04.2017 3

Shareholders’ register

PDF 1.77 MB 22.05.2017 28.04.2017 3

Protocols/decisions of a company/organisation

DOC 106.5 KB 30.05.2017 24.04.2017 2

Protocols/decisions of a company/organisation

EDOC 70.68 KB 30.05.2017 24.04.2017 2

Bank statements or other document regarding the payment of the equity

PDF 270.04 KB 22.05.2017 24.04.2017 1

Decisions / letters / protocols of public notaries

TIF 57.79 KB 28.06.2016 21.06.2016 2

Application

TIF 350.44 KB 28.06.2016 30.05.2016 7

Confirmation or consent to legal address

TIF 25.35 KB 28.06.2016 30.05.2016 1

Protocols/decisions of a company/organisation

TIF 174.16 KB 28.06.2016 30.05.2016 6

Decisions / letters / protocols of public notaries

TIF 46.09 KB 12.05.2016 10.05.2016 2

Application

TIF 223.78 KB 12.05.2016 06.03.2015 3

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 11.02.2015 11.02.2015 2

Amendments to the Articles of Association

EDOC 25.92 KB 06.02.2015 05.02.2015 1

Articles of Association

EDOC 25.72 KB 06.02.2015 05.02.2015 1

Protocols/decisions of a company/organisation

EDOC 26.45 KB 06.02.2015 05.02.2015 1

Protocols/decisions of a company/organisation

DOC 28.5 KB 06.02.2015 05.02.2015 1

Shareholders’ register

EDOC 26.72 KB 06.02.2015 05.02.2015 1

Application

DOCX 32.24 KB 30.01.2015 30.01.2015 2

Application

EDOC 48.3 KB 30.01.2015 30.01.2015 2

Power of attorney, act of empowerment

TIF 260.67 KB 12.05.2016 13.11.2009 4

Decisions / letters / protocols of public notaries

TIF 60.52 KB 05.11.2009 04.11.2009 2

Registration certificates

TIF 28.64 KB 05.11.2009 04.11.2009 1

Receipts on the publication and state fees

TIF 28.53 KB 05.11.2009 26.10.2009 2

Sample report

TIF 31.42 KB 05.11.2009 26.10.2009 1

Announcement regarding the legal address

TIF 16.83 KB 05.11.2009 19.10.2009 1

Application

TIF 104.49 KB 05.11.2009 19.10.2009 4

Protocols/decisions of a company/organisation

TIF 30.25 KB 05.11.2009 19.10.2009 1

Decisions / letters / protocols of public notaries

TIF 37.89 KB 16.03.2009 12.03.2009 1

Application

TIF 144.01 KB 16.03.2009 09.03.2009 4

Receipts on the publication and state fees

TIF 27.3 KB 16.03.2009 09.03.2009 2

Protocols/decisions of a company/organisation

TIF 17.69 KB 16.03.2009 06.03.2009 1

Decisions / letters / protocols of public notaries

TIF 31.53 KB 07.01.2009 11.12.2008 1

Other documents

TIF 10.86 KB 07.01.2009 05.12.2008 2

Application

TIF 84.56 KB 07.01.2009 24.10.2008 2

Receipts on the publication and state fees

TIF 35 KB 07.01.2009 24.10.2008 2

Protocols/decisions of a company/organisation

TIF 73.89 KB 07.01.2009 08.10.2008 2

Submission/Application

TIF 13.23 KB 07.01.2009 01.10.2008 1

Decisions / letters / protocols of public notaries

TIF 49.33 KB 07.01.2009 15.09.2008 2

Application

TIF 291.82 KB 07.01.2009 10.09.2008 12

Receipts on the publication and state fees

TIF 16.41 KB 07.01.2009 10.09.2008 1

Receipts on the publication and state fees

TIF 40.5 KB 07.01.2009 10.09.2008 2

Decisions / letters / protocols of public notaries

TIF 38.54 KB 10.04.2007 04.04.2007 2

Registration certificates

TIF 28.28 KB 10.04.2007 04.04.2007 1

Application

TIF 196.02 KB 10.04.2007 30.03.2007 4

Bank statements or other document regarding the payment of the equity

TIF 13.96 KB 10.04.2007 30.03.2007 1

Receipts on the publication and state fees

TIF 40.02 KB 10.04.2007 30.03.2007 2

Announcement regarding the legal address

TIF 9.68 KB 10.04.2007 29.03.2007 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