R.A.K., SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "R.A.K."
Registration number, date 40203368994, 23.12.2021
VAT number None Europe VAT register
Register, date Commercial Register, 23.12.2021
Legal address Zemturu iela 8, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 600 EUR, registered payment 23.12.2021
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.12.2021
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.12.2021
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   07.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   07.11.2022
* 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

50 % 300 € 1 € 300 Latvia 05.10.2022 07.11.2022

Natural person

50 % 300 € 1 € 300 Latvia 05.10.2022 07.11.2022

Historical addresses

Mārupes nov., Mārupes pag., Mārupe, Zemturu iela 8 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 23.12.2021 - 31.12.2022 15.12.2023  PDF (78.43 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.64 KB 07.11.2022 05.10.2022 1

Articles of Association

DOCX 10.64 KB 07.11.2022 05.10.2022 1

Shareholders’ register

DOCX 11 KB 07.11.2022 05.10.2022 1

Shareholders’ register

DOCX 11 KB 07.11.2022 05.10.2022 1

Articles of Association

DOC 27 KB 23.12.2021 13.08.2021 1

Articles of Association

DOC 27 KB 23.12.2021 13.08.2021 1

Shareholders’ register

DOC 32.5 KB 23.12.2021 21.04.2021 1

Shareholders’ register

DOC 32.5 KB 23.12.2021 21.04.2021 1

Memorandum of association

DOC 40 KB 23.12.2021 20.04.2021 2

Memorandum of association

DOC 40 KB 23.12.2021 20.04.2021 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 74.55 KB 20.12.2023 20.12.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.4 KB 07.06.2023 07.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 07.11.2022 07.11.2022 2

Articles of Association

EDOC 34.51 KB 07.11.2022 05.10.2022 1

Application

DOCX 599.07 KB 07.11.2022 05.10.2022 1

Application

DOCX 599.07 KB 07.11.2022 05.10.2022 1

Protocols/decisions of a company/organisation

DOC 95 KB 07.11.2022 05.10.2022 1

Protocols/decisions of a company/organisation

DOC 95 KB 07.11.2022 05.10.2022 1

Shareholders’ register

EDOC 34.93 KB 07.11.2022 05.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.54 KB 23.12.2021 23.12.2021 2

Application

DOCX 36.09 KB 23.12.2021 15.11.2021 1

Application

DOCX 36.09 KB 23.12.2021 15.11.2021 1

Articles of Association

EDOC 31.64 KB 23.12.2021 13.08.2021 1

Shareholders’ register

EDOC 32.7 KB 23.12.2021 21.04.2021 1

Announcement regarding the legal address

DOCX 25.39 KB 23.12.2021 20.04.2021 1

Announcement regarding the legal address

DOCX 25.39 KB 23.12.2021 20.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 242.71 KB 23.12.2021 20.04.2021 1

Bank statements or other document regarding the payment of the equity

PDF 242.71 KB 23.12.2021 20.04.2021 1

Memorandum of association

EDOC 34.12 KB 23.12.2021 20.04.2021 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