Auto Ragana, SIA

Limited Liability Company, Micro company
Place in branch
177 by turnover
145 by profit
111 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Auto Ragana"
Registration number, date 40003836331, 26.06.2006
VAT number LV40003836331 from 15.01.2018 Europe VAT register
Register, date Commercial Register, 26.06.2006
Legal address "Ceļtekas", Ragana, Krimuldas pag., Siguldas nov., LV-2144 Check address owners
Fixed capital 2 845 EUR, registered payment 17.01.2017
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 27.67 19.14 14.41
Personal income tax (thousands, €) 1.8 0.84 1.24
Statutory social insurance contributions (thousands, €) 10.44 8.84 7.05
Average employees count 3 3 3

Industries

Industry from zl.lv Auto tirdzniecība, autosaloni
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  29.07.2009
* 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

100 % 2 845 € 1 € 2 845 Latvia 27.12.2017 21.02.2018

Apply information changes

ML

"Auto Ragana", SIA

"Ceļtekas", Ragana, Krimuldas pagasts, Siguldas nov., LV-2144 Check address owners

Auto tirdzniecība, autosaloni

http://www.autoragana.lv

Historical addresses

Rīgas rajons, Krimuldas pagasts, "Ceļtekas" Until 03.07.2009 15 years ago
Krimuldas nov., Krimuldas pag., "Ceļtekas" Until 26.04.2019 5 years ago
Krimuldas nov., Krimuldas pag., Ragana, "Ceļtekas" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.03.2024  PDF (85.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  PDF (80.38 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (80.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (80.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.04.2020  PDF (80.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (81.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.05.2017  PDF (223.18 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.07.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report 14.05.2010  TIF (397.93 KB)

2008

Annual report 05.06.2009  TIF (422.81 KB)

2007

Annual report 20.01.2009  TIF (474.58 KB)

2006

Annual report 31.10.2007  TIF (248.17 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 84.76 KB 26.01.2018 27.12.2017 4

Shareholders’ register

TIF 177.84 KB 19.01.2017 05.01.2017 2

Amendments to the Articles of Association

TIF 23.88 KB 19.01.2017 04.01.2017 1

Articles of Association

TIF 74.33 KB 19.01.2017 04.01.2017 2

Articles of Association

TIF 30.87 KB 02.08.2011 06.06.2006 1

Memorandum of Association

TIF 65.9 KB 02.08.2011 06.06.2006 1

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 72.05 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 190.19 KB 21.02.2018 21.02.2018 2

Application

TIF 192.44 KB 20.02.2018 16.02.2018 4

Statement regarding the beneficial owners

TIF 154.63 KB 26.01.2018 28.12.2017 4

Decisions / letters / protocols of public notaries

EDOC 71.09 KB 17.01.2017 17.01.2017 2

Application

TIF 664.19 KB 19.01.2017 05.01.2017 4

Protocols/decisions of a company/organisation

TIF 121.44 KB 19.01.2017 04.01.2017 3

Decisions / letters / protocols of public notaries

TIF 66.06 KB 02.08.2011 29.07.2009 1

Sample report

TIF 43.22 KB 02.08.2011 22.07.2009 1

Submission/Application

TIF 19.47 KB 02.08.2011 22.07.2009 1

Receipts on the publication and state fees

TIF 121.91 KB 02.08.2011 13.07.2009 2

Application

TIF 170.5 KB 02.08.2011 01.07.2009 3

Protocols/decisions of a company/organisation

TIF 65.34 KB 02.08.2011 01.07.2009 1

Decisions / letters / protocols of public notaries

TIF 72.69 KB 02.08.2011 26.06.2006 2

Registration certificates

TIF 39.46 KB 02.08.2011 26.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 22.15 KB 02.08.2011 12.06.2006 1

Receipts on the publication and state fees

TIF 131.97 KB 02.08.2011 12.06.2006 2

Announcement regarding the legal address

TIF 22.21 KB 02.08.2011 06.06.2006 1

Consent of a member of the Board / executive director

TIF 22.37 KB 02.08.2011 06.06.2006 1

Application

TIF 376.95 KB 02.08.2011 5
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