RR Nord, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
Extended analysis of the company 11.88 EUR
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
Check in EU VAT register
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 - 300 000.00 EUR (Registered in State Enterprise register 05.09.2024)
Activity code (NACE)
  • Construction of utility projects for fluids (42.21, version 2.0) (Source: SRS, ZO.LV)
  • Site preparation (43.12, version 2.0) (Source: ZO.LV)
  • Construction of water projects (42.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.11.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 67704350
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (20)
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
Sign in

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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2024 10000 1.00 EUR 10 000.00 EUR 3.33333 % 10000 04.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.08.2024 99600 1.00 EUR 99 600.00 EUR 33.20 % 99600 05.09.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "Mārupes 6"(40103734406)Rīga, Mārupes iela 6 - 2A
From 22.08.2024 43541 1.00 EUR 43 541.00 EUR 14.51367 % 43541 05.09.2024
Document country on the date of registration: Latvia
SIA "KAMUZ"(40103396987)Rīga, Mārupes iela 6 - 2
From 22.08.2024 146859 1.00 EUR 146 859.00 EUR 48.953 % 146859 05.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2024 Latvia Latvia

Type of control: other

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.09.2024

From Type of control: other
To I Type of control: as a member, II Type of control: other

Awards
  • TOP 500 major companies in Latvia by net turnover; 2019. year 
    2019. year
Comparative indices (2022 year)
Index Place
Age of the company * 52105 - 52120
 52105 - 52120
Net turnover
  1775 , Major
 1775 		Major
Profit or loss
  22796 - 22798
 22796 - 22798
Equity capital
  21345
 21345
Fixed assets
  2724
 2724
Balance
  2285
 2285
Tangible assets
  2752
 2752
Liquidity
  73931 - 73933 , Companies
 73931 - 73933 		Companies
Profitability
  76433 , Companies
 76433 		Companies

About the company's comparative indices

RR Nord mentioned in newspapers   RR Nord zo.lv catalogue
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.

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