RR House, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RR House"
Registration number, date 50203255401, 27.08.2020
VAT number LV50203255401 from 13.07.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.08.2020
Legal address Līgo iela 1D, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 2 800 EUR, registered payment 27.08.2020
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 80.74 155.72 59.64
Personal income tax (thousands, €) 8.27 4.21 2.25
Statutory social insurance contributions (thousands, €) 14.75 7 4.16
Average employees count 4 3 2

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Būvniecības projektu attīstīšana (68.12)
CSP industry
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.04.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.08.2024
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   07.10.2020

Natural person

Executive Board Member of the Board Right to represent individually   10.05.2023

Natural person

Executive Board Member of the Board Right to represent individually   01.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   27.08.2020
* 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 % 1 400 € 1 € 1 400 20.08.2024 23.08.2024

Natural person

50 % 1 400 € 1 € 1 400 20.08.2024 23.08.2024

Apply information changes

"RR House", SIA

Līgo 1D, Ulbroka, Stopiņu pagasts, Ropažu nov., LV-2130 Check address owners

Celtniecības un remonta darbi

Historical addresses

Stopiņu nov., Ulbroka, Līgo iela 1D Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 19.03.2025  PDF (821.7 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (956.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.03.2023  PDF (944.82 KB) €11.00

2021

Annual report 27.08.2020 - 31.12.2021 26.05.2022  PDF (668.82 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 31.79 KB 23.08.2024 20.08.2024 1

Articles of Association

EDOC 43.24 KB 10.05.2023 02.05.2023 1

Shareholders’ register

DOCX 18.55 KB 10.02.2022 04.02.2022 1

Shareholders’ register

DOCX 18.55 KB 10.02.2022 04.02.2022 1

Articles of Association

DOCX 12.34 KB 01.04.2021 28.03.2021 1

Shareholders’ register

DOCX 18.45 KB 01.04.2021 28.03.2021 1

Articles of Association

DOCX 12.14 KB 07.10.2020 01.10.2020 1

Shareholders’ register

DOCX 18.02 KB 07.10.2020 01.10.2020 1

Articles of Association

DOCX 11.87 KB 27.08.2020 17.08.2020 1

Articles of Association

DOCX 11.87 KB 27.08.2020 17.08.2020 1

Memorandum of Association

DOCX 15.59 KB 27.08.2020 17.08.2020 1

Memorandum of Association

DOCX 15.59 KB 27.08.2020 17.08.2020 1

Shareholders’ register

DOCX 17.41 KB 27.08.2020 17.08.2020 1

Shareholders’ register

DOCX 17.41 KB 27.08.2020 17.08.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 69.52 KB 23.08.2024 20.08.2024 1

Application

EDOC 52.56 KB 10.05.2023 02.05.2023 1

Protocols/decisions of a company/organisation

EDOC 35.68 KB 10.05.2023 02.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.26 KB 10.02.2022 10.02.2022 2

Application

DOCX 43.79 KB 10.02.2022 06.02.2022 1

Application

DOCX 43.79 KB 10.02.2022 06.02.2022 1

Shareholders’ register

EDOC 32.53 KB 10.02.2022 04.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.89 KB 01.04.2021 01.04.2021 2

Articles of Association

EDOC 34.65 KB 01.04.2021 28.03.2021 1

Application

DOCX 46.13 KB 01.04.2021 28.03.2021 1

Application

EDOC 67.23 KB 01.04.2021 28.03.2021 1

Protocols/decisions of a company/organisation

DOCX 21.53 KB 01.04.2021 28.03.2021 1

Protocols/decisions of a company/organisation

EDOC 34.93 KB 01.04.2021 28.03.2021 1

Shareholders’ register

EDOC 40.6 KB 01.04.2021 28.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.06 KB 07.10.2020 07.10.2020 2

Articles of Association

EDOC 26.6 KB 07.10.2020 01.10.2020 1

Application

DOCX 45.32 KB 07.10.2020 01.10.2020 1

Application

EDOC 58.62 KB 07.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

DOCX 19.72 KB 07.10.2020 01.10.2020 1

Protocols/decisions of a company/organisation

EDOC 33.93 KB 07.10.2020 01.10.2020 1

Shareholders’ register

EDOC 32.29 KB 07.10.2020 01.10.2020 1

Decisions / letters / protocols of public notaries

RTF 53.36 KB 27.08.2020 27.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 40.28 KB 27.08.2020 27.08.2020 2

Confirmation or consent to legal address

JPG 2.12 MB 27.08.2020 23.08.2020 1

Confirmation or consent to legal address

EDOC 2.13 MB 27.08.2020 23.08.2020 1

Confirmation or consent to legal address

JPG 2.12 MB 27.08.2020 23.08.2020 1

Announcement regarding the legal address

DOCX 12.07 KB 27.08.2020 17.08.2020 1

Announcement regarding the legal address

EDOC 18.38 KB 27.08.2020 17.08.2020 1

Announcement regarding the legal address

DOCX 12.07 KB 27.08.2020 17.08.2020 1

Articles of Association

EDOC 18.08 KB 27.08.2020 17.08.2020 1

Application

DOCX 33.72 KB 27.08.2020 17.08.2020 1

Application

DOCX 33.72 KB 27.08.2020 17.08.2020 1

Application

EDOC 39 KB 27.08.2020 17.08.2020 1

Appraisal reports

DOCX 15.15 KB 27.08.2020 17.08.2020 1

Appraisal reports

EDOC 21.34 KB 27.08.2020 17.08.2020 1

Appraisal reports

DOCX 15.15 KB 27.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 84.34 KB 27.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

PDF 84.34 KB 27.08.2020 17.08.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 77.07 KB 27.08.2020 17.08.2020 1

Memorandum of Association

EDOC 21.69 KB 27.08.2020 17.08.2020 1

Shareholders’ register

EDOC 23.38 KB 27.08.2020 17.08.2020 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