RA Factory, SIA

Limited Liability Company, Micro company
Place in branch
439 by turnover
471 by profit
123 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RA Factory"
Registration number, date 40003216611, 19.09.1994
VAT number LV40003216611 from 23.10.2007 Europe VAT register
Register, date Commercial Register, 01.12.2004
Legal address Balvu iela 2, Jūrmala, LV-2015 Check address owners
Fixed capital 3 500 EUR, registered payment 19.12.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
26.11.2024 7 365.20 28.11.2024 14:47
19.11.2024 5 929.07 0.00 0.00 0.00 19.11.2024

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, €) 27.3 20.36 23.95
Personal income tax (thousands, €) 5.2 4.77 4.86
Statutory social insurance contributions (thousands, €) 8.07 7.97 8.32
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  22.05.2007
* 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 % 100 € 35 € 3 500 Latvia 06.12.2019 19.12.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "Lūša sabiedrība" Until 22.05.2007 17 years ago
Sabiedrība ar ierobežotu atbildību "LŪŠA SABIEDRĪBA" Until 01.12.2004 20 years ago

Historical addresses

Rīga, Biķernieku iela 75 Until 30.04.1996 28 years ago
Rīga, Tērbatas iela 88-13 Until 01.12.2004 20 years ago
Rīga, Tērbatas iela 32 Until 19.12.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (162.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (372.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (252.69 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.28 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (79.53 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  PDF (78.16 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (821.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (586.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Ra Factory2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
RAFActory zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.03.2011  ZIP
1_HTML izdruka HTML
Zinojums ZIP

2009

Annual report 04.02.2010  TIF (619.35 KB)

2008

Annual report 13.05.2009  TIF (558.05 KB)

2007

Annual report 11.06.2008  TIF (586.5 KB)

2006

Annual report 23.07.2007  TIF (126.69 KB)

2005

Annual report 13.10.2006  TIF (318.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 13.69 KB 19.12.2019 06.12.2019 1

Articles of Association

DOCX 18.21 KB 19.12.2019 06.12.2019 1

Regulations for the increase/reduction of the equity

DOCX 13.43 KB 19.12.2019 06.12.2019 1

Shareholders’ register

DOCX 18.25 KB 19.12.2019 06.12.2019 1

Amendments to the Articles of Association

TIF 28.86 KB 04.06.2019 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

EDOC 70.84 KB 19.12.2019 19.12.2019 2

Amendments to the Articles of Association

EDOC 23.26 KB 19.12.2019 06.12.2019 1

Articles of Association

EDOC 26.96 KB 19.12.2019 06.12.2019 1

Application

DOCX 43.09 KB 19.12.2019 06.12.2019 5

Application

EDOC 51.62 KB 19.12.2019 06.12.2019 5

Application of shareholders or third persons for the acquisition of shares

DOCX 13.09 KB 19.12.2019 06.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.8 KB 19.12.2019 06.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.04 KB 19.12.2019 06.12.2019 1

Confirmation or consent to legal address

EDOC 110.2 KB 19.12.2019 06.12.2019 1

Confirmation or consent to legal address

PDF 98.75 KB 19.12.2019 06.12.2019 1

Protocols/decisions of a company/organisation

EDOC 59.1 KB 19.12.2019 06.12.2019 2

Protocols/decisions of a company/organisation

DOC 144.5 KB 19.12.2019 06.12.2019 2

Regulations for the increase/reduction of the equity

EDOC 23.06 KB 19.12.2019 06.12.2019 1

Shareholders’ register

EDOC 27.61 KB 19.12.2019 06.12.2019 1

Orders/request/cover notes of court bailiffs

EDOC 352.2 KB 04.06.2019 04.06.2019 1

Orders/request/cover notes of court bailiffs

PDF 366.47 KB 04.06.2019 04.06.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.59 KB 30.05.2019 30.05.2019 1

Orders/request/cover notes of court bailiffs

PDF 368.85 KB 30.05.2019 30.05.2019 1

Bank statements or other document regarding the payment of the equity

TIF 38.67 KB 04.06.2019 30.04.1996 1

Application

TIF 113.27 KB 04.06.2019 26.04.1996 4

Appraisal reports

TIF 44.89 KB 04.06.2019 25.04.1996 2

Protocols/decisions of a company/organisation

TIF 66 KB 04.06.2019 25.04.1996 3

Bank statements or other document regarding the payment of the equity

TIF 16.47 KB 04.06.2019 19.09.1994 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