G.M. RAGANA, 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA G.M. RAGANA |
| Registration number, date | 40103171835, 22.05.2008 |
| VAT number | None (excluded 01.08.2018) Europe VAT register |
| Register, date | Commercial Register, 22.05.2008 |
| Legal address | Zālītes iela 54, Krustkalni, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 967 244 EUR, registered payment 24.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 0 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| Types of activities from statues | Operācijas ar nekustamo īpašumu |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2019 | Israel | Israel |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.01.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
G.M. Europe B.V.Reg. no. 34303129
|
87.85 % | 849 721 | € 1 | € 849 721 | Netherlands | 08.03.2016 | 15.03.2016 |
Natural person |
4.99 % | 48 218 | € 1 | € 48 218 | Israel | 12.11.2014 | 24.11.2014 |
Natural person |
1.56 % | 15 068 | € 1 | € 15 068 | United States of America | 12.11.2014 | 24.11.2014 |
Natural person |
0.93 % | 9 040 | € 1 | € 9 040 | Israel | 12.11.2014 | 24.11.2014 |
Natural person |
0.62 % | 6 027 | € 1 | € 6 027 | Israel | 12.11.2014 | 24.11.2014 |
Natural person |
0.62 % | 6 027 | € 1 | € 6 027 | Israel | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | United States of America | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | United States of America | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | Israel | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | United States of America | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | Belgium | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | Israel | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | United States of America | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | Israel | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | United States of America | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | Israel | 12.11.2014 | 24.11.2014 |
Natural person |
0.31 % | 3 013 | € 1 | € 3 013 | Belgium | 12.11.2014 | 24.11.2014 |
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 30.12.2010 | 14 years ago |
|---|---|---|
| Rīga, Alberta iela 13 | Until 14.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (1.53 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.04.2023 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.08.2021 | PDF (1.23 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2021 | PDF (1.22 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.07.2019 | PDF (1.19 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.07.2018 | PDF (104.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.11.2017 | PDF (910.37 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GM Rag vad | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GMRag vad | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM Rag.vad | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM Ragana vad | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GM Ragana vad | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad GM Rag | ZIP | ||||
2009 |
Annual report | 25.05.2010 | TIF (485.6 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (264.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 141 KB | 17.03.2016 | 08.03.2016 | 6 |
Shareholders’ register |
TIF | 273.96 KB | 17.03.2016 | 08.03.2016 | 8 |
Amendments to the Articles of Association |
TIF | 17.1 KB | 27.11.2014 | 12.11.2014 | 1 |
Articles of Association |
TIF | 29.41 KB | 27.11.2014 | 12.11.2014 | 2 |
Shareholders’ register |
TIF | 156.22 KB | 27.11.2014 | 12.11.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 147.32 KB | 27.11.2014 | 06.11.2014 | 7 |
Shareholders’ register |
TIF | 177.69 KB | 24.11.2011 | 01.08.2011 | 4 |
Amendments to the Articles of Association |
TIF | 7.85 KB | 05.05.2011 | 11.04.2011 | 1 |
Articles of Association |
TIF | 20.29 KB | 05.05.2011 | 11.04.2011 | 1 |
Shareholders’ register |
TIF | 192.98 KB | 15.12.2009 | 27.10.2009 | 9 |
Amendments to the Articles of Association |
TIF | 13.04 KB | 17.08.2009 | 10.08.2009 | 1 |
Articles of Association |
TIF | 21.77 KB | 17.08.2009 | 10.08.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.08 KB | 17.08.2009 | 10.08.2009 | 1 |
Shareholders’ register |
TIF | 90.36 KB | 17.08.2009 | 10.08.2009 | 6 |
Shareholders’ register |
TIF | 150.29 KB | 06.11.2008 | 27.10.2008 | 6 |
Shareholders’ register |
TIF | 129.11 KB | 02.10.2008 | 15.09.2008 | 6 |
Shareholders’ register |
TIF | 91.08 KB | 02.10.2008 | 29.07.2008 | 6 |
Shareholders’ register |
TIF | 29.32 KB | 01.10.2008 | 10.07.2008 | 2 |
Amendments to the Articles of Association |
TIF | 34.81 KB | 01.10.2008 | 01.07.2008 | 2 |
Articles of Association |
TIF | 37.28 KB | 01.10.2008 | 01.07.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.38 KB | 01.10.2008 | 01.07.2008 | 2 |
Shareholders’ register |
TIF | 81.89 KB | 14.07.2008 | 03.06.2008 | 2 |
Articles of Association |
TIF | 38.73 KB | 13.06.2008 | 16.04.2008 | 3 |
Memorandum of Association |
TIF | 89.8 KB | 13.06.2008 | 16.04.2008 | 4 |
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 | 70.23 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
TIF | 240.61 KB | 11.01.2019 | 28.12.2018 | 6 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 11.01.2019 | 28.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.77 KB | 17.03.2016 | 15.03.2016 | 2 |
Application |
TIF | 110.93 KB | 17.03.2016 | 08.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 359.12 KB | 17.03.2016 | 23.11.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 46.11 KB | 27.11.2014 | 24.11.2014 | 2 |
Application |
TIF | 81.3 KB | 27.11.2014 | 13.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 27.11.2014 | 12.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 185.73 KB | 27.11.2014 | 12.11.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 52.93 KB | 24.11.2011 | 23.11.2011 | 1 |
Application |
TIF | 449.18 KB | 24.11.2011 | 01.08.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 38.73 KB | 24.11.2011 | 01.08.2011 | 1 |
Documents attesting the transfer of shares |
TIF | 862.49 KB | 24.11.2011 | 20.06.2011 | 12 |
Documents attesting the transfer of shares |
TIF | 879.2 KB | 24.11.2011 | 20.06.2011 | 12 |
Power of attorney, act of empowerment |
TIF | 339.41 KB | 24.11.2011 | 15.06.2011 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 29.54 KB | 05.05.2011 | 02.05.2011 | 1 |
Application |
TIF | 70.11 KB | 05.05.2011 | 11.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.77 KB | 05.05.2011 | 11.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.27 KB | 03.01.2011 | 30.12.2010 | 1 |
Application |
TIF | 70.99 KB | 03.01.2011 | 21.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 03.01.2011 | 21.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 15.12.2009 | 11.12.2009 | 1 |
Application |
TIF | 123.61 KB | 15.12.2009 | 27.10.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 14.87 KB | 14.12.2009 | 27.10.2009 | 1 |
Purchase contracts |
TIF | 1.78 MB | 15.12.2009 | 26.10.2009 | 95 |
Decisions / letters / protocols of public notaries |
TIF | 41.36 KB | 17.08.2009 | 13.08.2009 | 2 |
Application |
TIF | 78.86 KB | 17.08.2009 | 10.08.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.08 KB | 17.08.2009 | 10.08.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 21.34 KB | 17.08.2009 | 10.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.73 KB | 17.08.2009 | 10.08.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 62.95 KB | 17.08.2009 | 10.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.15 KB | 17.08.2009 | 10.08.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 512.06 KB | 14.12.2009 | 22.07.2009 | 17 |
Power of attorney, act of empowerment |
TIF | 474.06 KB | 14.12.2009 | 22.07.2009 | 17 |
Appraisal reports |
TIF | 96.06 KB | 17.08.2009 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 14.24 KB | 06.11.2008 | 31.10.2008 | 1 |
Application |
TIF | 102.12 KB | 06.11.2008 | 27.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 13.07 KB | 02.10.2008 | 23.09.2008 | 1 |
Application |
TIF | 95.79 KB | 02.10.2008 | 15.09.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 29.9 KB | 02.10.2008 | 15.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 310.47 KB | 02.10.2008 | 14.09.2008 | 13 |
Power of attorney, act of empowerment |
TIF | 405.13 KB | 02.10.2008 | 10.09.2008 | 15 |
Power of attorney, act of empowerment |
TIF | 474.88 KB | 02.10.2008 | 03.09.2008 | 15 |
Power of attorney, act of empowerment |
TIF | 660.87 KB | 02.10.2008 | 31.08.2008 | 15 |
Power of attorney, act of empowerment |
TIF | 295.77 KB | 02.10.2008 | 12.08.2008 | 13 |
Power of attorney, act of empowerment |
TIF | 422.31 KB | 02.10.2008 | 30.07.2008 | 15 |
Power of attorney, act of empowerment |
TIF | 30.36 KB | 06.11.2008 | 29.07.2008 | 2 |
Application |
TIF | 182.9 KB | 02.10.2008 | 29.07.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 29.69 KB | 01.10.2008 | 29.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 13.88 KB | 01.10.2008 | 29.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 478.2 KB | 02.10.2008 | 27.07.2008 | 16 |
Power of attorney, act of empowerment |
TIF | 381.98 KB | 02.10.2008 | 19.07.2008 | 14 |
Power of attorney, act of empowerment |
TIF | 409.12 KB | 02.10.2008 | 17.07.2008 | 16 |
Power of attorney, act of empowerment |
TIF | 424.76 KB | 02.10.2008 | 17.07.2008 | 14 |
Power of attorney, act of empowerment |
TIF | 366.62 KB | 02.10.2008 | 17.07.2008 | 17 |
Power of attorney, act of empowerment |
TIF | 374.32 KB | 02.10.2008 | 16.07.2008 | 17 |
Power of attorney, act of empowerment |
TIF | 433.21 KB | 02.10.2008 | 16.07.2008 | 15 |
Power of attorney, act of empowerment |
TIF | 383.21 KB | 02.10.2008 | 16.07.2008 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 33.64 KB | 01.10.2008 | 14.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.71 KB | 01.10.2008 | 11.07.2008 | 1 |
Application |
TIF | 126.97 KB | 01.10.2008 | 10.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 27.01 KB | 01.10.2008 | 09.07.2008 | 2 |
Application |
TIF | 27.07 KB | 01.10.2008 | 01.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 44.39 KB | 01.10.2008 | 01.07.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 89.83 KB | 01.10.2008 | 01.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 383.98 KB | 02.10.2008 | 16.06.2008 | 15 |
Power of attorney, act of empowerment |
TIF | 378.41 KB | 02.10.2008 | 16.06.2008 | 15 |
Decisions / letters / protocols of public notaries |
TIF | 34.02 KB | 01.10.2008 | 13.06.2008 | 1 |
Specimen signature without Identity number |
TIF | 477.71 KB | 14.07.2008 | 06.06.2008 | 3 |
Sample report |
TIF | 76.19 KB | 14.07.2008 | 04.06.2008 | 1 |
Application |
TIF | 596.12 KB | 14.07.2008 | 03.06.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 71.4 KB | 14.07.2008 | 03.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 97.86 KB | 14.07.2008 | 03.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 144.15 KB | 14.07.2008 | 03.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 1.36 MB | 14.07.2008 | 02.06.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 13.06.2008 | 22.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.85 KB | 13.06.2008 | 22.05.2008 | 2 |
Registration certificates |
TIF | 22.72 KB | 13.06.2008 | 22.05.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.55 KB | 13.06.2008 | 21.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.61 KB | 13.06.2008 | 16.04.2008 | 2 |
Application |
TIF | 176.6 KB | 13.06.2008 | 16.04.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 12.91 KB | 13.06.2008 | 16.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 127.74 KB | 13.06.2008 | 16.04.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 166.47 KB | 13.06.2008 | 15.04.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 895.9 KB | 24.11.2011 | 15 | |
Power of attorney, act of empowerment |
TIF | 1.16 MB | 24.11.2011 | 22 | |
Receipts on the publication and state fees |
TIF | 135.66 KB | 14.07.2008 | 2 |
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