RRX Meži, SIA
Limited Liability Company, Micro 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 "RRX Meži" |
| Registration number, date | 40103411025, 28.04.2011 |
| VAT number | LV40103411025 from 17.05.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.04.2011 |
| Legal address | Dzelzavas iela 42 – 59, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 16.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RRX Meži, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.49 | 9.52 | 16.44 |
| Personal income tax (thousands, €) | 2.72 | 6.13 | 12.91 |
| Statutory social insurance contributions (thousands, €) | 10.02 | 15.36 | 13.35 |
| Average employees count | 2 | 3 | 3 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.05.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.11.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "V-NAMS"Reg. no. 43903001341
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.03.2025 | 24.03.2025 |
Sabiedrība ar ierobežotu atbildību "RRX Meži"Reg. no. 40103411025
|
50 % | 1 422 | € 1 | € 1 422 | Latvia | 12.03.2025 | 24.03.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sabiedrība 8" | Until 10.11.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Renthouse" | Until 13.03.2014 | 11 years ago |
Historical addresses
| Rīga, Strēlnieku iela 6-13 | Until 02.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Vecpilsētas iela 19 | Until 07.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.05.2025 | PDF (586.34 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | PDF (783.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (818.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (509.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (389.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.06.2020 | PDF (404.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (490.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (310.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (211.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (536.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | HTML (121.78 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | HTML (123.18 KB) | |
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 29.04.2012 | HTML (123.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.61 KB | 24.03.2025 | 12.03.2025 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 26.05.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOCX | 19.32 KB | 26.05.2022 | 23.05.2022 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 02.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 02.03.2020 | 26.02.2020 | 1 |
Articles of Association |
TIF | 79.7 KB | 12.11.2015 | 03.11.2015 | 3 |
Shareholders’ register |
TIF | 131.61 KB | 12.11.2015 | 03.11.2015 | 3 |
Shareholders’ register |
TIF | 87.73 KB | 12.11.2015 | 03.11.2015 | 2 |
Articles of Association |
TIF | 14.23 KB | 29.06.2015 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 46.67 KB | 29.06.2015 | 05.06.2015 | 1 |
Articles of Association |
TIF | 76.22 KB | 14.03.2014 | 28.02.2014 | 2 |
Shareholders’ register |
TIF | 122.21 KB | 14.03.2014 | 28.02.2014 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 125.53 KB | 24.02.2014 | 05.02.2014 | 8 |
Shareholders’ register |
TIF | 110.98 KB | 24.02.2014 | 15.01.2014 | 5 |
Articles of Association |
TIF | 102.21 KB | 03.05.2011 | 20.04.2011 | 3 |
Articles of Association |
TIF | 21.11 KB | 03.05.2011 | 20.04.2011 | 1 |
Memorandum of Association |
TIF | 21.84 KB | 03.05.2011 | 20.04.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 53.47 KB | 03.05.2011 | 25.01.2010 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 49.25 KB | 03.05.2011 | 29.05.2009 | 3 |
Registration certificates of foreign companies |
TIF | 45.78 KB | 03.05.2011 | 28.05.2009 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.49 KB | 24.03.2025 | 19.03.2025 | 2 |
Application |
EDOC | 42.67 KB | 29.08.2024 | 26.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 26.05.2022 | 26.05.2022 | 2 |
Application |
DOCX | 49.6 KB | 26.05.2022 | 23.05.2022 | 3 |
Application |
DOCX | 49.6 KB | 26.05.2022 | 23.05.2022 | 3 |
Shareholders’ register |
EDOC | 34.04 KB | 26.05.2022 | 23.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 43.56 KB | 07.03.2022 | 02.03.2022 | 2 |
Application |
DOCX | 43.56 KB | 07.03.2022 | 02.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 02.03.2020 | 02.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 02.03.2020 | 02.03.2020 | 2 |
Application |
DOCX | 46.94 KB | 02.03.2020 | 26.02.2020 | 1 |
Application |
EDOC | 55.7 KB | 02.03.2020 | 26.02.2020 | 1 |
Application |
DOCX | 46.94 KB | 02.03.2020 | 26.02.2020 | 1 |
Shareholders’ register |
EDOC | 45.26 KB | 02.03.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 02.01.2019 | 02.01.2019 | 2 |
Application |
EDOC | 56.55 KB | 02.01.2019 | 27.12.2018 | 4 |
Application |
DOCX | 43.01 KB | 02.01.2019 | 27.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 192.93 KB | 28.02.2018 | 28.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.57 KB | 28.02.2018 | 28.02.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.62 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 40.62 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 56.21 KB | 28.02.2018 | 23.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 12.11.2015 | 10.11.2015 | 2 |
Application |
TIF | 131.53 KB | 12.11.2015 | 03.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 142 KB | 12.11.2015 | 03.11.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 47.76 KB | 29.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 51.24 KB | 29.06.2015 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.83 KB | 29.06.2015 | 05.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.82 KB | 25.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 180.88 KB | 25.03.2014 | 19.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 123.08 KB | 25.03.2014 | 19.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.71 KB | 14.03.2014 | 13.03.2014 | 2 |
Application |
TIF | 183.58 KB | 14.03.2014 | 03.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.21 KB | 14.03.2014 | 28.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.58 KB | 24.02.2014 | 21.02.2014 | 2 |
Application |
TIF | 70.41 KB | 24.02.2014 | 22.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 03.04.2013 | 02.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.12 KB | 03.04.2013 | 26.03.2013 | 1 |
Application |
TIF | 82.66 KB | 03.04.2013 | 25.03.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.23 KB | 03.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.9 KB | 20.03.2013 | 19.03.2013 | 2 |
Application |
TIF | 94.68 KB | 20.03.2013 | 14.03.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.54 KB | 20.03.2013 | 14.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.64 KB | 03.05.2011 | 28.04.2011 | 2 |
Registration certificates |
TIF | 52.35 KB | 03.05.2011 | 28.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.22 KB | 03.05.2011 | 20.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.83 KB | 03.05.2011 | 20.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 292.7 KB | 03.05.2011 | 20.02.2010 | 8 |
document.Ā1 |
TIF | 59.4 KB | 03.05.2011 | 25.01.2010 | 3 |
document.Ā1 |
TIF | 52.95 KB | 03.05.2011 | 29.05.2009 | 3 |
document.Ā3 |
TIF | 53.29 KB | 03.05.2011 | 28.05.2009 | 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