RR Nord, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "RR Nord" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003629944, 12.05.2003
Register, Included in The Register Commercial register, 12.05.2003
SEPA identifier LV74ZZZ40003629944
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003629944 Is active 07.12.2004
Legal address Legal address: Rīga, Vīlandes iela 3 - 11, LV-1010 Previous addresses
Other registered in this address
Postal address Vīlandes iela 3 - 11, Rīga, LV-1010
Registration certificate number, date Nr. K036915. 31.10.2006
Fixed capital Paid capital - 310 000.00 EUR (Registered in State Enterprise register 10.12.2024)
Activity code (NACE)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: SRS, ZO.LV)
  • Construction of water projects (42.91, version 2.1) (Source: CSB)
  • Site preparation (43.12, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 28.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67704350
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (21)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.11.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
MAK INVEST SIA(50203613401)Jelgava, Mātera iela 23/25 - 75
From 18.12.2024 310000 1.00 EUR 310 000.00 EUR 100.00 % 310000 28.12.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2024 Latvia Latvia

Type of control: on the basis of ownership

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 51769 - 51784
 51769 - 51784
Net turnover
  10567 , Major
 10567
Major
Profit or loss
  112482
 112482
Equity capital
  112403
 112403
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  5599
 5599
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  76731 , Companies
 76731
Companies
Profitability
  84335 , Companies
 84335
Companies

About the company's comparative indices

Legal address on the map
RR Nord Legal address on the map
Publications (1)
"Riga rent" pērn kāpinājis apgrozījumu par 52,17% 06.10.2020 09:31

Meliorācijas risinājumu, hidrotehnisko būvju un citu ar celtniecības sfēru saistīto projektu uzņēmums SIA “Riga rent” pagājušajā gadā uzsācis divus nozīmīgus hidrotehniskās būvniecības objektus – valsts nozīmes ūdensnotekas Gaujas – Dagavas kanāla pārbūvi Ādažu novadā un valsts nozīmes ūdensnotekas Tosele atjaunošanu Nīcas pagastā.