RR UNLIMITED, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RR UNLIMITED" |
| Registration number, date | 44103052596, 14.07.2008 |
| VAT number | LV44103052596 from 21.12.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.07.2008 |
| Legal address | "Kalēji", Lizums, Lizuma pag., Gulbenes nov., LV-4425 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RR UNLIMITED, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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, €) | 39.23 | -52.56 | 14.84 |
| Personal income tax (thousands, €) | 34.36 | 21.57 | 22.27 |
| Statutory social insurance contributions (thousands, €) | 66.73 | 43.89 | 41.32 |
| Average employees count | 6 | 4 | 3 |
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Koksnes apstrāde un apdare (16.12) |
| Field from SRS
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
| CSP industry
Redakcija NACE 2.1 |
Koku zāģēšana un koksnes ēvelēšana (16.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.02.2025 | 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 | 24.02.2025 | |
Natural person |
Executive Board | Member 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 |
50 % | 100 | € 14 | € 1 400 | 17.02.2025 | 24.02.2025 | |
Natural person |
50 % | 100 | € 14 | € 1 400 | 17.02.2025 | 24.02.2025 |
Contacts in cooperation with
Apply information changes
"RR Unlimited", SIA
"Pļavnieki", Lizuma pagasts, Gulbenes nov., LV-4425 Check address owners
Kokapstrāde
Historical addresses
| Gulbenes rajons, Lizuma pagasts, "Pļavnieki" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Gulbenes nov., Lizuma pag., "Pļavnieki" | Until 24.11.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 07.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin ojums 2021 RR | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 16.04.2015 | TIF (677.6 KB) | €7.00 | |
2013 |
Annual report | 15.04.2014 | TIF (690.19 KB) | ||
2012 |
Annual report | 14.02.2013 | TIF (590.53 KB) | ||
2011 |
Annual report | 16.05.2012 | TIF (570.83 KB) | ||
2010 |
Annual report | 16.05.2011 | TIF (580.02 KB) | ||
2009 |
Annual report | 27.04.2010 | TIF (502.52 KB) | ||
2008 |
Annual report | 12.03.2009 | TIF (464.71 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 31.42 KB | 24.02.2025 | 17.02.2025 | 2 |
Shareholders’ register |
EDOC | 32.02 KB | 24.02.2025 | 17.02.2025 | 1 |
Amendments to the Articles of Association |
DOCX | 22.08 KB | 12.08.2015 | 15.06.2015 | 1 |
Articles of Association |
DOCX | 26.38 KB | 12.08.2015 | 15.06.2015 | 3 |
Shareholders’ register |
EDOC | 38.66 KB | 12.08.2015 | 15.06.2015 | 1 |
Shareholders’ register |
DOC | 264 KB | 12.08.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 113.89 KB | 17.07.2008 | 11.07.2008 | 3 |
Memorandum of Association |
TIF | 49.31 KB | 17.07.2008 | 11.07.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.17 KB | 24.02.2025 | 17.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 114.89 KB | 24.02.2025 | 17.02.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.86 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
DOCX | 89.61 KB | 24.11.2021 | 17.11.2021 | 1 |
Application |
DOCX | 89.61 KB | 24.11.2021 | 17.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.83 KB | 12.08.2015 | 12.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.4 KB | 12.08.2015 | 12.08.2015 | 1 |
Application |
EDOC | 690.79 KB | 12.08.2015 | 06.07.2015 | 1 |
Application |
753.04 KB | 12.08.2015 | 06.07.2015 | 1 | |
Amendments to the Articles of Association |
EDOC | 38.59 KB | 12.08.2015 | 15.06.2015 | 1 |
Articles of Association |
EDOC | 42.04 KB | 12.08.2015 | 15.06.2015 | 3 |
Owner’s decisions |
DOCX | 21.76 KB | 12.08.2015 | 15.06.2015 | 1 |
Owner’s decisions |
EDOC | 38.66 KB | 12.08.2015 | 15.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 132.02 KB | 12.08.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.77 KB | 17.07.2008 | 14.07.2008 | 1 |
Registration certificates |
TIF | 118.2 KB | 17.07.2008 | 14.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 17.07.2008 | 11.07.2008 | 1 |
Application |
TIF | 213.72 KB | 17.07.2008 | 11.07.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.13 KB | 17.07.2008 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.19 KB | 17.07.2008 | 11.07.2008 | 2 |
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.
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