RAED LOCK, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAED LOCK"
Registration number, date 40103218712, 09.03.2009
VAT number LV40103218712 from 14.04.2009 Europe VAT register
Register, date Commercial Register, 09.03.2009
Legal address Zaļenieku iela 22 – 28, Rīga, LV-1058 Check address owners
Fixed capital 2 844 EUR, registered payment 21.08.2015
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, €) 28.52 -2.46 20.67
Personal income tax (thousands, €) 6.28 5.5 5.84
Statutory social insurance contributions (thousands, €) 16.14 16.12 18.64
Average employees count 5 6 8
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Atslēgas, slēdzenes
Branch from zl.lv (NACE2) Slēdzeņu un eņģu ražošana (25.72)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
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.  09.03.2009

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.  09.03.2009
* 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

50 % 1 422 € 1 € 1 422 Latvia 19.08.2015 21.08.2015

Natural person

50 % 1 422 € 1 € 1 422 Latvia 19.08.2015 21.08.2015

Apply information changes

ML

"Raed Lock", SIA

Aleksandra Čaka 65, Rīga, LV-1011 Check address owners

Atslēgas, slēdzenes

https://www.raedlock.lv/

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
SIA Raed Lock vadibas zinojums DOCX

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (92.71 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.04.2022  ZIP €11.00
Annual report 2021 PDF
SIA Raed Lock vadibas zinojums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  PDF (79.51 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (80.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA Raed Lock dibinataju sapulces protokols noraksts DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
SIA Raed Lock vadibas zinojums DOCX

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA Raed Lock vadibas zinojums DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA Raed Lock vadibas zinojums DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.12.2015  ZIP €7.00
Annual report 2014 PDF
SIA Raed Lock vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
SIA Raed Lock vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
SIA Raed Lock vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
SIA Raed Lock vadibas zinojumsR DOCX

2010

 Annual report 09.06.2011  TIF (856.95 KB)

2009

 Annual report 27.04.2010  TIF (901.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.61 KB 25.08.2015 19.08.2015 1

Articles of Association

 TIF 44.95 KB 25.08.2015 19.08.2015 1

Shareholders’ register

TIF 123.07 KB 25.08.2015 19.08.2015 2

Articles of Association

 TIF 64.49 KB 22.07.2009 27.02.2009 3

Memorandum of association

 TIF 81.39 KB 22.07.2009 27.02.2009 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 74.16 KB 25.08.2015 21.08.2015 2

Application

 TIF 184.97 KB 25.08.2015 19.08.2015 2

Protocols/decisions of a company/organisation

 TIF 107.82 KB 25.08.2015 19.08.2015 2

Decisions / letters / protocols of public notaries

 TIF 65.31 KB 22.07.2009 09.03.2009 1

Registration certificates

 TIF 27.01 KB 22.07.2009 09.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.09 KB 22.07.2009 03.03.2009 1

Receipts on the publication and state fees

 TIF 51.98 KB 22.07.2009 03.03.2009 2

Application

 TIF 458.37 KB 22.07.2009 02.03.2009 4

Announcement regarding the legal address

 TIF 14.08 KB 22.07.2009 27.02.2009 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

Connected articles

Date Source Title

08.08.2018

 ZL "Raed Lock" – drošas slēgšanas sistēmas