R.A.J., AS
Public Limited Company, Micro company
Place in branch
284 by turnover
860 by profit
247 by paid taxes
92 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "R.A.J." |
| Registration number, date | 40003805492, 24.02.2006 |
| VAT number | LV40003805492 from 04.04.2006 Europe VAT register |
| Register, date | Commercial Register, 24.02.2006 |
| Legal address | Starta iela 4, Rīga, LV-1026 Check address owners |
| Fixed capital | 35 550 EUR, registered payment 06.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to R.A.J., AS
Important facts
- Existing active commercial 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
- Has contacts
- 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, €) | 49.58 | 33.58 | 28.17 |
| Personal income tax (thousands, €) | 20.5 | 15.36 | 15.27 |
| Statutory social insurance contributions (thousands, €) | 35.2 | 26.51 | 26.28 |
| Average employees count | 5 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 07.05.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.05.2022 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 07.05.2019 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 07.05.2019 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 07.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
36 % | 90 | € 142.20 | € 12 798 | Latvia | 15.10.2024 | 23.10.2024 |
Natural person |
28 % | 70 | € 142.20 | € 9 954 | Latvia | 15.10.2024 | 23.10.2024 |
Natural person |
24 % | 60 | € 142.20 | € 8 532 | Latvia | 15.10.2024 | 23.10.2024 |
Natural person |
12 % | 30 | € 142.20 | € 4 266 | Latvia | 15.10.2024 | 23.10.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tērbatas iela 93/95 - 31 | Until 06.06.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadZin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | PNG | ||||
2009 |
Annual report | 11.03.2010 | TIF (712.57 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (621.62 KB) | ||
2007 |
Annual report | 07.03.2008 | TIF (610.94 KB) | ||
2006 |
Annual report | 17.04.2007 | TIF (118.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.56 KB | 02.05.2019 | 26.04.2019 | 1 |
Articles of Association |
TIF | 78.99 KB | 02.05.2019 | 26.04.2019 | 4 |
Amendments to the Articles of Association |
TIF | 10.3 KB | 09.06.2016 | 23.05.2016 | 1 |
Articles of Association |
TIF | 18.95 KB | 09.06.2016 | 23.05.2016 | 1 |
Shareholders’ register |
TIF | 16.23 KB | 30.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 23.07 KB | 06.08.2008 | 07.02.2006 | 1 |
Memorandum of association |
TIF | 65.8 KB | 06.08.2008 | 07.02.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.71 KB | 21.10.2024 | 21.10.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 31.92 KB | 30.05.2022 | 30.05.2022 | 2 |
Application |
DOCX | 92.71 KB | 25.05.2022 | 25.05.2022 | 21 |
Application |
DOCX | 92.71 KB | 25.05.2022 | 25.05.2022 | 21 |
Consent of a member of the Board / executive director |
TIF | 42.04 KB | 19.05.2022 | 18.05.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.74 KB | 19.05.2022 | 18.05.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.13 KB | 19.05.2022 | 18.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 07.05.2019 | 07.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 07.05.2019 | 07.05.2019 | 2 |
Application |
TIF | 168.14 KB | 02.05.2019 | 29.04.2019 | 6 |
Consent of members of the supervisory board |
TIF | 13.31 KB | 02.05.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.52 KB | 02.05.2019 | 26.04.2019 | 1 |
Consent of members of the supervisory board |
TIF | 12.45 KB | 02.05.2019 | 26.04.2019 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.83 KB | 02.05.2019 | 26.04.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 144.49 KB | 02.05.2019 | 26.04.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 08.02.2019 | 08.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.23 KB | 08.02.2019 | 08.02.2019 | 2 |
Application |
TIF | 199.83 KB | 08.02.2019 | 06.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.29 KB | 21.04.2017 | 21.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 21.04.2017 | 21.04.2017 | 2 |
Application |
TIF | 271.79 KB | 18.04.2017 | 18.04.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 68.63 KB | 21.04.2017 | 18.03.2017 | 3 |
Consent of a member of the Board / executive director |
TIF | 37.8 KB | 18.04.2017 | 18.03.2017 | 2 |
Consent of members of the supervisory board |
TIF | 7.61 KB | 18.04.2017 | 18.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 8.56 KB | 18.04.2017 | 18.03.2017 | 1 |
Consent of members of the supervisory board |
TIF | 8.27 KB | 18.04.2017 | 18.03.2017 | 1 |
Other documents |
TIF | 20.14 KB | 18.04.2017 | 18.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.44 KB | 18.04.2017 | 18.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 09.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 378.12 KB | 09.06.2016 | 01.06.2016 | 7 |
Confirmation or consent to legal address |
TIF | 23.99 KB | 09.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.98 KB | 09.06.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 30.03.2012 | 29.03.2012 | 2 |
Application |
TIF | 172.31 KB | 30.03.2012 | 20.03.2012 | 5 |
Consent of members of the supervisory board |
TIF | 18.69 KB | 30.03.2012 | 19.03.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 40.61 KB | 30.03.2012 | 19.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.15 KB | 30.03.2012 | 12.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.04 KB | 10.03.2009 | 05.03.2009 | 1 |
Application |
TIF | 90.69 KB | 10.03.2009 | 03.03.2009 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.17 KB | 10.03.2009 | 03.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.99 KB | 10.03.2009 | 03.03.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.79 KB | 10.03.2009 | 23.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.71 KB | 06.08.2008 | 24.02.2006 | 2 |
Registration certificates |
TIF | 33.61 KB | 06.08.2008 | 24.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 06.08.2008 | 21.02.2006 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 06.08.2008 | 14.02.2006 | 2 |
Application |
TIF | 230.44 KB | 06.08.2008 | 13.02.2006 | 8 |
Sample report |
TIF | 24.52 KB | 06.08.2008 | 13.02.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 06.08.2008 | 07.02.2006 | 1 |
Consent of the auditor |
TIF | 9.99 KB | 06.08.2008 | 07.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.53 KB | 06.08.2008 | 07.02.2006 | 1 |
Consent of members of the supervisory board |
TIF | 32.85 KB | 06.08.2008 | 07.02.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 32.89 KB | 06.08.2008 | 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