RA & C, SIA

Limited Liability Company
Place in branch
686 by turnover
363 by profit
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "RA & C" SIA
Registration number, date 44103031664, 13.05.2004
VAT number None (excluded 02.08.2019) Europe VAT register
Register, date Commercial Register, 13.05.2004
Legal address Cēsu iela 35 – 2, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 828 EUR, registered payment 03.06.2016
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 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Koka taras ražošana (16.24)
CSP industry Koka taras ražošana (16.24)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.11.2009
* 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

90.10 % 91 € 28 € 2 548 Latvia 23.05.2016 03.06.2016

Natural person

9.90 % 10 € 28 € 280 Latvia 23.05.2016 03.06.2016

Apply information changes

"RA & C", SIA

Cēsu 35-2, Valmiera, Valmieras nov., LV-4201 Check address owners

Kokapstrāde

Historical addresses

Valmieras rajons, Valmiera, Mūrmuižas iela 13 Until 11.11.2005 19 years ago
Valmieras rajons, Valmiera, Cēsu iela 35-2 Until 03.07.2009 15 years ago
Valmiera, Cēsu iela 35 - 2 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 23.04.2024  PDF (75.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (75.55 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.01.2022  PDF (73.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (72.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (75.86 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (395.38 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (2.08 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (148.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
04 Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (8.47 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 29.04.2009  RAR (7.72 KB)

2007

Annual report 21.08.2008  TIF (623.26 KB)

2006

Annual report 02.05.2007  TIF (1.17 MB)

2005

Annual report 17.07.2018  TIF (2.34 MB)

2004

Annual report 17.07.2018  TIF (1.86 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 219.83 KB 31.05.2016 31.05.2016 1

Articles of Association

PDF 154.44 KB 31.05.2016 23.05.2016 2

Shareholders’ register

PDF 1.62 MB 31.05.2016 23.05.2016 3

Shareholders’ register

TIF 177.86 KB 17.07.2018 02.02.2016 4

Shareholders’ register

TIF 233.54 KB 17.07.2018 02.02.2016 5

Articles of Association

TIF 223.88 KB 17.07.2018 16.10.2006 3

Articles of Association

TIF 272.58 KB 17.07.2018 13.05.2004 5

Memorandum of association

TIF 168.59 KB 17.07.2018 23.04.2004 2

Shareholders’ register

TIF 29.51 KB 17.07.2018 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

DOCX 35.13 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

DOCX 35.13 KB 03.06.2016 03.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 47.45 KB 03.06.2016 03.06.2016 2

Amendments to the Articles of Association

PDF 249.43 KB 31.05.2016 31.05.2016 1

Application

PDF 337.16 KB 31.05.2016 31.05.2016 2

Articles of Association

PDF 179.22 KB 31.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

PDF 170.99 KB 31.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

PDF 140.73 KB 31.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 80.17 KB 17.07.2018 05.02.2016 1

Decisions / letters / protocols of public notaries

TIF 78.63 KB 17.07.2018 05.02.2016 1

Application

TIF 161.74 KB 17.07.2018 02.02.2016 2

Application

TIF 156.62 KB 17.07.2018 02.02.2016 2

Other documents

TIF 121.67 KB 17.07.2018 19.01.2016 1

Other documents

TIF 123.79 KB 17.07.2018 19.01.2016 1

Decisions / letters / protocols of public notaries

TIF 94.61 KB 17.07.2018 03.11.2009 1

Receipts on the publication and state fees

TIF 73.69 KB 17.07.2018 29.10.2009 2

Power of attorney, act of empowerment

TIF 59.35 KB 17.07.2018 28.10.2009 1

Application

TIF 232.77 KB 17.07.2018 26.10.2009 3

Notice of officers regarding the resignation

TIF 34.22 KB 17.07.2018 26.10.2009 1

Decisions / letters / protocols of public notaries

TIF 106.72 KB 17.07.2018 24.10.2006 1

Application

TIF 313.04 KB 17.07.2018 17.10.2006 4

Receipts on the publication and state fees

TIF 61.78 KB 17.07.2018 17.10.2006 2

Statement of the Board regarding the payment of the equity

TIF 111.4 KB 17.07.2018 16.10.2006 3

Power of attorney, act of empowerment

TIF 61.35 KB 17.07.2018 13.10.2006 1

Protocols/decisions of a company/organisation

TIF 51.56 KB 17.07.2018 13.10.2006 1

Documents attesting the transfer of shares

TIF 167.24 KB 17.07.2018 01.10.2006 3

Application of shareholders or third persons for the acquisition of shares

TIF 33.51 KB 17.07.2018 28.08.2006 1

Documents attesting the transfer of shares

TIF 44.77 KB 17.07.2018 09.08.2006 1

Decisions / letters / protocols of public notaries

TIF 95.33 KB 17.07.2018 11.11.2005 1

Announcement regarding the legal address

TIF 29.07 KB 17.07.2018 08.11.2005 1

Application

TIF 206.38 KB 17.07.2018 08.11.2005 3

Receipts on the publication and state fees

TIF 60.85 KB 17.07.2018 08.11.2005 2

Power of attorney, act of empowerment

TIF 40.68 KB 17.07.2018 01.11.2005 1

Decisions / letters / protocols of public notaries

TIF 97.34 KB 17.07.2018 13.05.2004 1

Registration certificates

TIF 84.15 KB 17.07.2018 13.05.2004 1

Bank statements or other document regarding the payment of the equity

TIF 40.91 KB 17.07.2018 26.04.2004 1

Receipts on the publication and state fees

TIF 101.03 KB 17.07.2018 26.04.2004 2

Announcement regarding the legal address

TIF 19.48 KB 17.07.2018 23.04.2004 1

Announcement regarding the legal address

TIF 19.48 KB 17.07.2018 23.04.2004 1

Application

TIF 295.87 KB 17.07.2018 23.04.2004 5

Consent of a member of the Board / executive director

TIF 22.53 KB 17.07.2018 23.04.2004 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