AIR RAGANA, SIA
Limited Liability Company, Micro company
Place in branch
137 by turnover
69 by paid taxes
16 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AIR RAGANA" |
| Registration number, date | 40003619715, 19.02.2003 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 19.02.2003 |
| Legal address | Zirgu iela 7 – 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.36 | 2.36 | 3.62 |
| Personal income tax (thousands, €) | 0.39 | 0.28 | 0.49 |
| Statutory social insurance contributions (thousands, €) | 2.77 | 2.07 | 2.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 21.06.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 15.06.2016 | 21.06.2016 |
Historical addresses
| Rīgas rajons, Krimuldas pagasts, "Tūtumi" | Until 23.12.2005 | 20 years ago |
|---|---|---|
| Rīga, Krāmu iela 4 - 2A | Until 02.11.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (85.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (85.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | PDF (84.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (84.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (81.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (588.36 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (746.56 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (99.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (96.8 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (98.24 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011air-1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010air | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (447.13 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (480.24 KB) | ||
2006 |
Annual report | 28.08.2007 | TIF (325.13 KB) | ||
2005 |
Annual report | 15.01.2007 | TIF (281.79 KB) | ||
2004 |
Annual report | 21.11.2017 | TIF (1.09 MB) | ||
2003 |
Annual report | 21.11.2017 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.96 KB | 20.06.2016 | 18.06.2016 | 1 |
Articles of Association |
EDOC | 52.56 KB | 20.06.2016 | 15.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.5 MB | 20.06.2016 | 15.06.2016 | 2 |
Articles of Association |
TIF | 64.26 KB | 21.11.2017 | 27.01.2003 | 2 |
Memorandum of Association |
TIF | 54.24 KB | 21.11.2017 | 27.01.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 68.11 KB | 02.11.2017 | 02.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.77 KB | 02.11.2017 | 02.11.2017 | 1 |
Application |
6.71 MB | 02.11.2017 | 31.10.2017 | 4 | |
Application |
6.71 MB | 02.11.2017 | 31.10.2017 | 4 | |
Application |
EDOC | 6.35 MB | 02.11.2017 | 31.10.2017 | 4 |
Confirmation or consent to legal address |
287.94 KB | 02.11.2017 | 09.10.2017 | 1 | |
Confirmation or consent to legal address |
287.94 KB | 02.11.2017 | 09.10.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 169.57 KB | 02.11.2017 | 09.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.59 KB | 21.06.2016 | 21.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 21.06.2016 | 21.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.96 KB | 20.06.2016 | 18.06.2016 | 1 |
Application |
EDOC | 44.16 KB | 20.06.2016 | 18.06.2016 | 3 |
Application |
DOTM | 31.18 KB | 20.06.2016 | 18.06.2016 | 3 |
Consent of a member of the Board / executive director |
DOTM | 81.79 KB | 20.06.2016 | 18.06.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.98 KB | 20.06.2016 | 18.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.65 KB | 20.06.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOTM | 84.94 KB | 20.06.2016 | 15.06.2016 | 2 |
Shareholders’ register |
EDOC | 1.5 MB | 20.06.2016 | 15.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 21.11.2017 | 13.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 39.67 KB | 21.11.2017 | 11.08.2009 | 2 |
Application |
TIF | 109.7 KB | 21.11.2017 | 10.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 21.11.2017 | 10.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.46 KB | 21.11.2017 | 19.07.2006 | 2 |
Application |
TIF | 114.34 KB | 21.11.2017 | 14.07.2006 | 4 |
Receipts on the publication and state fees |
TIF | 44.29 KB | 21.11.2017 | 14.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.34 KB | 21.11.2017 | 14.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.33 KB | 21.11.2017 | 23.12.2005 | 1 |
Receipts on the publication and state fees |
TIF | 37 KB | 21.11.2017 | 20.12.2005 | 2 |
Application |
TIF | 86.79 KB | 21.11.2017 | 13.12.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 21.11.2017 | 19.02.2003 | 1 |
Registration certificates |
TIF | 39.14 KB | 21.11.2017 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 29.07 KB | 21.11.2017 | 05.02.2003 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.08 KB | 21.11.2017 | 28.01.2003 | 1 |
Application |
TIF | 151.13 KB | 21.11.2017 | 27.01.2003 | 5 |
Confirmation or consent to legal address |
TIF | 9.14 KB | 21.11.2017 | 27.01.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.03 KB | 21.11.2017 | 27.01.2003 | 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