R@R, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
278 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "R@R"
Registration number, date 40103219760, 13.03.2009
VAT number LV40103219760 from 23.09.2009 Europe VAT register
Register, date Commercial Register, 13.03.2009
Legal address Malvu iela 26, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 25 000 EUR, registered payment 22.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • No insolvency
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 30.24 40.15 54.35
Personal income tax (thousands, €) 6.09 9.11 7.94
Statutory social insurance contributions (thousands, €) 19.13 24.27 21.3
Average employees count 7 8 10

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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 25 000 € 1 € 25 000 Latvia 10.10.2014 22.10.2014

Apply information changes

ML

"R@R", SIA

Doles 2B, Ogre, Ogres nov., LV-5001 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Ogres rajons, Ogres novads, Ogresgala pagasts, Lašupes, "d/s "Lašupes" Nr.852" Until 03.07.2009 15 years ago
Ogres nov., Ogresgala pag., Lašupes, "d/s "Lašupes" Nr.852" Until 16.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
bilance 2021 VAD.ZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
bilance vad2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
VZbilance 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
bilance 2016 vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
bilance 2015 vadibas zinojums pdf PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.05.2015  ZIP €7.00
1_HTML izdruka HTML
bilance 2014. vadibas zinojums pdf PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad.zin.bilance 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad,zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojumi RTF

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2010  RTF (110.04 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 57.33 KB 02.12.2014 10.10.2014 2

Regulations for the increase/reduction of the equity

TIF 50.11 KB 02.12.2014 10.10.2014 1

Shareholders’ register

TIF 39.49 KB 02.12.2014 10.10.2014 2

Articles of Association

TIF 15.68 KB 01.10.2014 23.09.2014 1

Shareholders’ register

TIF 44.09 KB 01.10.2014 23.09.2014 2

Articles of Association

TIF 29.79 KB 29.07.2009 10.03.2009 1

Memorandum of Association

TIF 61.75 KB 29.07.2009 10.03.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 67.9 KB 02.12.2014 22.10.2014 2

Decisions / letters / protocols of public notaries

TIF 83.42 KB 02.12.2014 16.10.2014 2

Application

TIF 90.03 KB 02.12.2014 13.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.11 KB 02.12.2014 10.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 21.14 KB 02.12.2014 10.10.2014 1

Power of attorney, act of empowerment

TIF 19.02 KB 02.12.2014 10.10.2014 1

Protocols/decisions of a company/organisation

TIF 56.85 KB 02.12.2014 10.10.2014 2

Announcement regarding the legal address

TIF 14.59 KB 02.12.2014 09.10.2014 1

Confirmation or consent to legal address

TIF 12.82 KB 02.12.2014 09.10.2014 1

Decisions / letters / protocols of public notaries

TIF 46.22 KB 01.10.2014 29.09.2014 2

Application

TIF 55.27 KB 01.10.2014 23.09.2014 1

Power of attorney, act of empowerment

TIF 17.23 KB 01.10.2014 23.09.2014 1

Protocols/decisions of a company/organisation

TIF 28.83 KB 01.10.2014 23.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.43 KB 18.09.2014 18.09.2014 1

Orders/request/cover notes of court bailiffs

EDOC 403.39 KB 17.09.2014 17.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 06.03.2014 06.03.2014 1

Orders/request/cover notes of court bailiffs

EDOC 322.53 KB 03.03.2014 03.03.2014 1

Decisions / letters / protocols of public notaries

TIF 73.22 KB 29.07.2009 13.03.2009 2

Registration certificates

TIF 22.38 KB 29.07.2009 13.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 19.9 KB 29.07.2009 12.03.2009 1

Receipts on the publication and state fees

TIF 104.38 KB 29.07.2009 12.03.2009 2

Announcement regarding the legal address

TIF 13.12 KB 29.07.2009 10.03.2009 1

Application

TIF 438.87 KB 29.07.2009 10.03.2009 10
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