SRR, AS

Public Limited Company, Small company

Basic data

Status
Active
Business form Public Limited Company
Registered name Akciju sabiedrība "SRR"
Registration number, date 40003953281, 06.09.2007
VAT number None (excluded 08.07.2021) Europe VAT register
Register, date Commercial Register, 06.09.2007
Legal address Rīga, Lielirbes iela 17A Check address owners
Fixed capital 35 571 EUR, registered payment 14.03.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 3 256.20 0.00 0.00 0.00 12.11.2024
15.10.2024 3 256.20 0.00 0.00 0.00 15.10.2024
09.09.2024 3 256.20 0.00 0.00 0.00 09.09.2024
19.08.2024 3 256.20 0.00 0.00 0.00 19.08.2024
16.07.2024 3 256.20 0.00 0.00 0.00 16.07.2024
17.06.2024 3 256.20 0.00 0.00 0.00 17.06.2024
14.05.2024 3 256.20 0.00 0.00 0.00 14.05.2024
17.04.2024 3 256.20 0.00 0.00 0.00 17.04.2024
13.03.2024 3 256.20 0.00 0.00 0.00 13.03.2024
07.02.2024 3 256.20 0.00 0.00 0.00 07.02.2024
19.01.2024 3 256.20 0.00 0.00 0.00 19.01.2024
07.06.2022 3 256.20 0.00 0.00 0.00 07.06.2022
09.05.2022 3 256.20 0.00 0.00 0.00 09.05.2022
07.04.2022 3 256.20 0.00 0.00 0.00 07.04.2022
07.03.2022 3 256.20 0.00 0.00 0.00 07.03.2022
07.12.2020 2 404.15 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 2 369.81 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 2 344.87 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 1 061.81 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 342.56 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 513.50 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 042.33 0.00 0.00 0.00 16.06.2020 10:47
07.02.2020 48 943.27 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 11 269.34 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 9 565.04 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 5 867.00 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 6 927.86 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 5 599.40 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 6 281.45 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 8 217.47 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 6 614.64 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 440.80 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 16 662.50 0.00 0.00 0.00 12.04.2019 10:28
07.02.2019 1 679.17 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 25 372.89 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 22 199.89 0.00 0.00 0.00 11.12.2018 14:02
07.05.2018 2 216.84 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 13 141.10 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 13 034.23 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 670.16 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 8 721.09 0.00 0.00 0.00 02.02.2018 13:10
07.06.2017 4 472.09 0.00 0.00 0.00 15.06.2017 16:40

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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 1

Industries

Field from SRS Kravu dzelzceļa transports (49.20)
CSP industry Pārējās transporta palīgdarbības (52.29)
Types of activities from statues Kravu dzelzceļa transports
Kravu jūras un piekrastes ūdens transports
Kravu aviopārvadājumi
u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Administrator Right to represent individually   26.10.2021
* 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 % 2 505 € 14.20 € 35 571 Latvia 22.10.2024 28.10.2024

Historical addresses

Rīga, Kauguru iela 10 Until 28.03.2019 5 years ago
Rīga, Teātra iela 12 - 1 Until 22.04.2020 4 years ago

Maksātnespējas reģistra procesi

Date and time Registered Event Additional information
Process 1. Insolvency proceeding: 04.10.2021. Case number: C68467621
Court: Rīgas pilsētas Pārdaugavas tiesa (1000295063)

13.12.2023

03.01.2024   Filing a plan to sell the debtor's things 

25.10.2021

26.10.2021   Appointment of an administrator in an insolvency case 
Goldmanis Ints (Certificate nr. 00051)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

22.10.2021

26.10.2021   Administratora atcelšana maksātnespējas procesa lietā 
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

04.10.2021

06.10.2021   Appointment of an administrator in an insolvency case 
Spurele Linda (Certificate nr. 00563)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)

04.10.2021

06.10.2021   Declaration of insolvency proceedings 
Creditor application deadline : 1 month (till 08.11.2021)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
List of administrators
Administrator Practice place Certificate Contacts

Goldmanis Ints

Lāčplēša iela 43/45-4b, Rīga Nr. 00051 (valid from 25.04.2024 till 24.04.2029)
Cell phone 29409522

Spurele Linda

Rīga, Alberta iela 1 - 1 Nr. 00563 (valid from 25.04.2024 till 24.04.2029)
Cell phone 26494605

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
SRR GP 2019 Neatkarigu revidentu zinojums PDF
SRR GP 2019 Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
SRR Vadibas zinojums GP 2018 PDF
SRR GP 2018 Neatkarigu revidentu zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
SRR AS revidentu zinojums GP 2017 PDF
SRR Vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
SRR GP 2016 Vadibas zinojums PDF
Scan Revidentu zinojums SRR GP 2016 PDF

2015

Annual report 16.05.2016  TIF (1.11 MB) €8.00

2014

Annual report 26.08.2015  TIF (1.27 MB) €7.00

2013

Annual report 10.07.2014  TIF (1.39 MB)

2012

Annual report 12.06.2013  TIF (1.22 MB)

2011

Annual report 09.10.2012  TIF (1.16 MB)

2011

Annual report 01.11.2010 - 31.10.2011 01.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 noraksts RTF

2010

Annual report 07.03.2011  TIF (1.25 MB)

2009

Annual report 30.12.2009  TIF (1.37 MB)

2008

Annual report 26.08.2009  TIF (550.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.89 KB 16.03.2016 07.03.2016 1

Articles of Association

TIF 111.36 KB 16.03.2016 07.03.2016 3

Amendments to the Articles of Association

TIF 13.03 KB 24.04.2014 27.03.2014 1

Articles of Association

TIF 144.5 KB 24.04.2014 27.03.2014 3

Amendments to the Articles of Association

TIF 30.9 KB 21.11.2011 11.11.2011 1

Articles of Association

TIF 98.62 KB 21.11.2011 11.11.2011 2

Amendments to the Articles of Association

TIF 12.1 KB 25.10.2011 19.10.2011 1

Articles of Association

TIF 50.91 KB 25.10.2011 19.10.2011 2

Articles of Association

TIF 53.03 KB 30.09.2011 07.09.2011 2

Articles of Association

TIF 54.13 KB 13.09.2010 07.09.2010 2

Articles of Association

TIF 51.12 KB 11.12.2009 01.12.2009 2

Articles of Association

TIF 49.35 KB 26.05.2009 30.04.2009 2

Articles of Association

TIF 47.7 KB 21.04.2009 23.03.2009 2

Articles of Association

TIF 46.5 KB 21.09.2007 04.09.2007 3

Memorandum of association

TIF 88.9 KB 21.09.2007 04.09.2007 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.66 KB 28.10.2024 28.10.2024 3

Notary’s decision

EDOC 62 KB 03.01.2024 03.01.2024 2

Notary’s decision

RTF 189.35 KB 03.01.2024 03.01.2024 2

Plan for the sale of the debtor’s property

EDOC 36.34 KB 02.01.2024 13.12.2023 5

Decisions / letters / protocols of public notaries

RTF 917.23 KB 03.11.2021 03.11.2021 2

Decisions / letters / protocols of public notaries

EDOC 94.48 KB 03.11.2021 03.11.2021 2

Notary’s decision

RTF 191.58 KB 26.10.2021 26.10.2021 2

Notary’s decision

RTF 191.56 KB 26.10.2021 26.10.2021 2

Court decision/judgement

PDF 90.67 KB 25.10.2021 25.10.2021 2

Court decision/judgement

PDF 98.96 KB 25.10.2021 22.10.2021 3

Notary’s decision

RTF 193.14 KB 06.10.2021 06.10.2021 2

Court decision/judgement

PDF 121.19 KB 05.10.2021 04.10.2021 3

Decisions / letters / protocols of public notaries

RTF 191.97 KB 22.04.2020 22.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 22.04.2020 22.04.2020 1

Announcement regarding the legal address

TIF 13.15 KB 02.04.2020 17.03.2020 1

Application

TIF 85.18 KB 02.04.2020 17.03.2020 2

Confirmation or consent to legal address

TIF 14.65 KB 02.04.2020 28.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 18.09.2019 18.09.2019 2

Notice of a member of the supervisory board regarding the resignation

DOC 25 KB 18.09.2019 12.09.2019 1

Notice of a member of the supervisory board regarding the resignation

EDOC 23.73 KB 18.09.2019 12.09.2019 1

Application

DOCX 37.39 KB 18.09.2019 10.09.2019 2

Application

EDOC 50.77 KB 18.09.2019 10.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.69 KB 28.03.2019 28.03.2019 1

Announcement regarding the legal address

TIF 11.88 KB 27.03.2019 12.03.2019 1

Application

TIF 97.95 KB 27.03.2019 12.03.2019 2

Confirmation or consent to legal address

TIF 10.92 KB 27.03.2019 12.03.2019 1

Decisions / letters / protocols of public notaries

RTF 52.74 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 41.86 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

TIF 25.63 KB 09.03.2018 26.02.2018 3

Power of attorney, act of empowerment

TIF 15.01 KB 09.03.2018 21.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 42.12 KB 07.08.2017 07.08.2017 2

Application

TIF 199.86 KB 07.08.2017 27.07.2017 6

Protocols/decisions of a company/organisation

TIF 93.47 KB 07.08.2017 27.07.2017 4

Consent of members of the supervisory board

TIF 9.78 KB 07.08.2017 24.07.2017 1

Decisions / letters / protocols of public notaries

TIF 65.01 KB 19.10.2016 14.10.2016 2

Application

TIF 3.48 MB 19.10.2016 10.10.2016 6

Consent of members of the supervisory board

TIF 30.31 KB 19.10.2016 20.09.2016 3

Protocols/decisions of a company/organisation

TIF 78.86 KB 19.10.2016 20.09.2016 3

Decisions / letters / protocols of public notaries

TIF 55.74 KB 16.03.2016 14.03.2016 2

Power of attorney, act of empowerment

TIF 37.54 KB 16.03.2016 08.03.2016 1

Application

TIF 317.15 KB 16.03.2016 07.03.2016 5

Protocols/decisions of a company/organisation

TIF 98.14 KB 16.03.2016 07.03.2016 3

Protocols/decisions of a company/organisation

TIF 124.01 KB 16.03.2016 07.03.2016 4

Decisions / letters / protocols of public notaries

TIF 65.96 KB 29.07.2015 22.07.2015 2

Application

TIF 177.62 KB 29.07.2015 20.07.2015 3

Decisions / letters / protocols of public notaries

TIF 46.71 KB 27.08.2014 26.08.2014 2

Application

TIF 148.19 KB 27.08.2014 20.08.2014 2

Consent of a member of the Board / executive director

TIF 35.05 KB 27.08.2014 20.08.2014 3

Protocols/decisions of a company/organisation

TIF 113.5 KB 27.08.2014 20.08.2014 4

Decisions / letters / protocols of public notaries

TIF 45.21 KB 24.04.2014 22.04.2014 1

Power of attorney, act of empowerment

TIF 65.88 KB 27.08.2014 17.04.2014 1

Application

TIF 159.25 KB 24.04.2014 27.03.2014 1

Protocols/decisions of a company/organisation

TIF 123.43 KB 24.04.2014 27.03.2014 3

Decisions / letters / protocols of public notaries

TIF 45.34 KB 13.02.2013 11.02.2013 2

Application

TIF 226.55 KB 13.02.2013 31.01.2013 5

Protocols/decisions of a company/organisation

TIF 50.51 KB 13.02.2013 28.01.2013 2

Decisions / letters / protocols of public notaries

TIF 75.03 KB 21.11.2011 17.11.2011 2

Application

TIF 108.84 KB 21.11.2011 11.11.2011 1

Protocols/decisions of a company/organisation

TIF 41.46 KB 21.11.2011 11.11.2011 1

Protocols/decisions of a company/organisation

TIF 97.21 KB 21.11.2011 11.11.2011 2

Decisions / letters / protocols of public notaries

TIF 29.24 KB 25.10.2011 24.10.2011 1

Application

TIF 58.48 KB 25.10.2011 19.10.2011 1

Protocols/decisions of a company/organisation

TIF 44.55 KB 25.10.2011 19.10.2011 2

Decisions / letters / protocols of public notaries

TIF 32.7 KB 30.09.2011 29.09.2011 2

Other documents

TIF 23.45 KB 30.09.2011 05.09.2011 1

Decisions / letters / protocols of public notaries

TIF 85.79 KB 24.09.2010 23.09.2010 2

Decisions / letters / protocols of public notaries

TIF 40.72 KB 23.09.2010 22.09.2010 2

Application

TIF 326.83 KB 24.09.2010 14.09.2010 2

Consent of members of the supervisory board

TIF 27.69 KB 24.09.2010 14.09.2010 1

Protocols/decisions of a company/organisation

TIF 81.37 KB 24.09.2010 14.09.2010 2

Protocols/decisions of a company/organisation

TIF 40.44 KB 24.09.2010 14.09.2010 1

Application

TIF 96.97 KB 23.09.2010 13.09.2010 2

Protocols/decisions of a company/organisation

TIF 21.83 KB 23.09.2010 13.09.2010 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 13.09.2010 13.09.2010 2

Protocols/decisions of a company/organisation

TIF 42.52 KB 13.09.2010 07.09.2010 2

Application

TIF 68.85 KB 13.09.2010 26.08.2010 3

List of members of the Board / Supervisory Board

TIF 10.86 KB 13.09.2010 26.08.2010 1

Protocols/decisions of a company/organisation

TIF 69.51 KB 13.09.2010 26.08.2010 3

Decisions / letters / protocols of public notaries

TIF 43.9 KB 16.06.2010 15.06.2010 2

Application

TIF 81.57 KB 16.06.2010 14.06.2010 4

Protocols/decisions of a company/organisation

TIF 21.05 KB 16.06.2010 14.06.2010 1

Decisions / letters / protocols of public notaries

TIF 34.54 KB 10.03.2010 09.03.2010 1

Application

TIF 86.24 KB 10.03.2010 05.03.2010 2

Protocols/decisions of a company/organisation

TIF 23.87 KB 10.03.2010 05.03.2010 1

Sample report

TIF 20.74 KB 10.03.2010 05.03.2010 1

Decisions / letters / protocols of public notaries

TIF 35.61 KB 11.12.2009 10.12.2009 1

Application

TIF 27.09 KB 11.12.2009 01.12.2009 1

Protocols/decisions of a company/organisation

TIF 43.88 KB 11.12.2009 01.12.2009 2

Decisions / letters / protocols of public notaries

TIF 35.21 KB 17.06.2009 15.06.2009 2

Decisions / letters / protocols of public notaries

TIF 37.89 KB 17.06.2009 15.06.2009 2

Receipts on the publication and state fees

TIF 26.28 KB 17.06.2009 10.06.2009 2

Receipts on the publication and state fees

TIF 26.32 KB 17.06.2009 10.06.2009 2

Application

TIF 56.41 KB 17.06.2009 25.05.2009 2

Application

TIF 39.04 KB 17.06.2009 25.05.2009 2

Protocols/decisions of a company/organisation

TIF 19.08 KB 17.06.2009 25.05.2009 1

Decisions / letters / protocols of public notaries

TIF 41.33 KB 26.05.2009 22.05.2009 2

Receipts on the publication and state fees

TIF 25.55 KB 26.05.2009 11.05.2009 2

Application

TIF 64.82 KB 26.05.2009 30.04.2009 2

Consent of members of the supervisory board

TIF 9.43 KB 26.05.2009 30.04.2009 1

Protocols/decisions of a company/organisation

TIF 64.88 KB 26.05.2009 30.04.2009 2

Sample report

TIF 23.91 KB 17.06.2009 22.04.2009 1

Decisions / letters / protocols of public notaries

TIF 29.65 KB 21.04.2009 17.04.2009 1

Application

TIF 39.2 KB 21.04.2009 26.03.2009 1

Receipts on the publication and state fees

TIF 26.52 KB 21.04.2009 26.03.2009 2

Protocols/decisions of a company/organisation

TIF 62.17 KB 21.04.2009 23.03.2009 2

Power of attorney, act of empowerment

TIF 48.98 KB 21.04.2009 08.01.2009 1

Decisions / letters / protocols of public notaries

TIF 85.85 KB 01.09.2008 13.05.2008 2

Receipts on the publication and state fees

TIF 30.24 KB 01.09.2008 18.03.2008 2

Sample report

TIF 22.73 KB 01.09.2008 13.03.2008 1

Application

TIF 147.48 KB 01.09.2008 06.03.2008 4

Consent of members of the supervisory board

TIF 23.04 KB 01.09.2008 28.02.2008 3

Protocols/decisions of a company/organisation

TIF 95.4 KB 01.09.2008 28.02.2008 4

Bank statements or other document regarding the payment of the equity

TIF 47.12 KB 10.11.2015 06.09.2007 1

Decisions / letters / protocols of public notaries

TIF 41.07 KB 21.09.2007 06.09.2007 2

Registration certificates

TIF 22.46 KB 21.09.2007 06.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 26.31 KB 10.11.2015 05.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 33.53 KB 10.11.2015 05.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.61 KB 21.09.2007 05.09.2007 1

Announcement regarding the legal address

TIF 8.45 KB 21.09.2007 04.09.2007 1

Application

TIF 190.28 KB 21.09.2007 04.09.2007 5

Consent of a member of the Board / executive director

TIF 22.77 KB 21.09.2007 04.09.2007 3

List of members of the Board / Supervisory Board

TIF 18.71 KB 19.10.2016 1

Consent of members of the supervisory board

TIF 23.89 KB 13.02.2013 3
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