RA-design, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RA-design"
Registration number, date 40103380026, 11.02.2011
VAT number None (excluded 06.03.2019) Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Avotu iela 3 – 7, Rīga, LV-1011 Check address owners
Fixed capital 2 EUR, registered payment 21.02.2018
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, €) -0.02 -0.05 -0.05
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 Fotopakalpojumi (74.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.02.2011
* 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 € 1 € 2 01.02.2018 21.02.2018

Historical addresses

Rīga, Liepkalna iela 1 - 3A Until 19.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 12.02.2024  PDF (154.97 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.02.2024  PDF (155.2 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.02.2024  PDF (155.06 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.02.2024  PDF (163.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.09.2019  PDF (170.75 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.05.2018  PDF (194.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.05.2018  PDF (205.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.05.2018  ZIP €8.00
Annual report 2015 PDF
Vad Zin2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.05.2018  ZIP €7.00
Annual report 2014 PDF
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
VadZin JPG

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadZin JPG

2011

 Annual report 11.02.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zin JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.51 KB 19.02.2018 01.02.2018 1

Articles of Association

 TIF 70.14 KB 19.02.2018 01.02.2018 3

Shareholders’ register

TIF 153.06 KB 19.02.2018 01.02.2018 4

Shareholders’ register

TIF 102.04 KB 19.02.2018 01.02.2018 3

Articles of Association

 TIF 52.62 KB 16.02.2011 09.02.2011 1

Memorandum of association

 TIF 112.05 KB 16.02.2011 09.02.2011 2

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 35.33 KB 19.08.2019 19.08.2019 2

Application

 TIF 173.81 KB 27.05.2019 22.05.2019 3

Confirmation or consent to legal address

 TIF 16.13 KB 27.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 192.24 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.55 KB 21.02.2018 21.02.2018 2

Application

 TIF 240.88 KB 19.02.2018 01.02.2018 5

Protocols/decisions of a company/organisation

 TIF 93.32 KB 19.02.2018 01.02.2018 4

Statement regarding the beneficial owners

 TIF 75.53 KB 19.02.2018 01.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.37 KB 24.11.2017 24.11.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 358.21 KB 21.11.2017 21.11.2017 1

Decisions / letters / protocols of public notaries

 RTF 183.38 KB 05.11.2015 05.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 75.9 KB 05.11.2015 05.11.2015 1

Orders/request/cover notes of court bailiffs

 PDF 1.23 MB 04.11.2015 03.11.2015 1

Orders/request/cover notes of court bailiffs

 EDOC 297.44 KB 04.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 107.69 KB 16.02.2011 11.02.2011 2

Registration certificates

 TIF 137.7 KB 16.02.2011 11.02.2011 1

Announcement regarding the legal address

 TIF 42.35 KB 16.02.2011 09.02.2011 1

Application

 TIF 1.17 MB 16.02.2011 09.02.2011 7

Statement of the Board regarding the payment of the equity

 TIF 39.13 KB 16.02.2011 09.02.2011 1

Power of attorney, act of empowerment

 TIF 1016.66 KB 16.08.2019 15
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