RAE LV, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
6 by profit
41 by paid taxes
63 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RAE LV"
Registration number, date 40103973547, 01.03.2016
VAT number LV40103973547 from 01.04.2016 Europe VAT register
Register, date Commercial Register, 01.03.2016
Legal address Cēsu iela 23 – 1C, Rīga, LV-1012 Check address owners
Fixed capital 68 000 EUR, registered payment 27.11.2019
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, €) 292.86 301 171.83
Personal income tax (thousands, €) 21.32 12.51 12.63
Statutory social insurance contributions (thousands, €) 40.6 27.04 23.06
Average employees count 3 3 3

Industries

Industry from zl.lv Apsardze: dienesti
Branch from zl.lv (NACE2) Personiskās drošības darbības (80.10)
Field from SRS Personiskās drošības darbības (80.10)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   01.03.2016
* 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

ARVEKA, UAB

Reg. no. 122599087
L.Stuokos-Gucevičiaus g. 9-6, LT-01122 Vilnius, Lietuva

100 % 68 000 € 1 € 68 000 Lithuania 04.11.2019 27.11.2019

Apply information changes

ML

"RAE LV", SIA

Cēsu 23-1c, Rīga, LV-1012 Check address owners

Apsardze: dienesti

Historical addresses

Olaines nov., Olaines pag., "Naftaluka" Until 29.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzin RAE LV GP2023 EDOC
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzin RAE LV GP2022 EDOC
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
atzin.RAE LV 2021GP EDOC
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 24.04.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 revidenta zinojums 1 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Rev zin RAE LV 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
RAE LV vadibas zinojums PDF
atzin.RAE LV PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (609.03 KB) €11.00

2016

Annual report 01.03.2016 - 31.12.2016 28.03.2017  PDF (450.33 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 33.5 KB 27.11.2019 22.11.2019 1

Articles of Association

DOC 33.5 KB 27.11.2019 22.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.64 KB 27.11.2019 22.11.2019 1

Regulations for the increase/reduction of the equity

DOCX 17.64 KB 27.11.2019 22.11.2019 1

Articles of Association

TIF 43.36 KB 02.03.2016 17.02.2016 2

Memorandum of Association

TIF 77.49 KB 02.03.2016 17.02.2016 2

Shareholders’ register

TIF 46 KB 02.03.2016 17.02.2016 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 65.79 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

RTF 190.28 KB 27.11.2019 27.11.2019 2

Acceptance-conveyance act

DOC 40.5 KB 27.11.2019 22.11.2019 1

Acceptance-conveyance act

DOC 40.5 KB 27.11.2019 22.11.2019 1

Acceptance-conveyance act

EDOC 26.63 KB 27.11.2019 22.11.2019 1

Articles of Association

EDOC 24.87 KB 27.11.2019 22.11.2019 1

Application

EDOC 67.75 KB 27.11.2019 22.11.2019 5

Application

DOCX 59 KB 27.11.2019 22.11.2019 5

Application

DOCX 59 KB 27.11.2019 22.11.2019 5

Application of shareholders or third persons for the acquisition of shares

DOCX 13.68 KB 27.11.2019 22.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.68 KB 27.11.2019 22.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 28.23 KB 27.11.2019 22.11.2019 1

Appraisal reports

DOCX 19.73 KB 27.11.2019 22.11.2019 1

Appraisal reports

DOCX 19.73 KB 27.11.2019 22.11.2019 1

Appraisal reports

EDOC 29.06 KB 27.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

DOC 43 KB 27.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

EDOC 27.46 KB 27.11.2019 22.11.2019 1

Protocols/decisions of a company/organisation

DOC 43 KB 27.11.2019 22.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 26.91 KB 27.11.2019 22.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.03.2019 28.03.2019 2

Statement regarding the beneficial owners

DOCX 51.49 KB 28.03.2019 15.03.2019 5

Statement regarding the beneficial owners

EDOC 60.49 KB 28.03.2019 15.03.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.05 KB 29.11.2018 29.11.2018 2

Application

TIF 143.28 KB 21.11.2018 14.11.2018 4

Confirmation or consent to legal address

TIF 11.16 KB 27.11.2018 07.11.2018 1

Decisions / letters / protocols of public notaries

TIF 56.87 KB 02.03.2016 01.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 23.01 KB 02.03.2016 25.02.2016 1

Announcement regarding the legal address

TIF 9.87 KB 02.03.2016 17.02.2016 1

Application

TIF 166.95 KB 02.03.2016 17.02.2016 4

Confirmation or consent to legal address

TIF 14.36 KB 02.03.2016 17.02.2016 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 476.24 KB 02.03.2016 10.02.2016 11
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