RAELIAN, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
317 by paid taxes
46 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAELIAN" |
| Registration number, date | 40103859379, 08.01.2015 |
| VAT number | LV40103859379 from 04.02.2015 Europe VAT register |
| Register, date | Commercial Register, 08.01.2015 |
| Legal address | Sarkandaugavas iela 26 k-4 – 238, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.06.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 19.03.2025 | 5 473.28 | 21.03.2025 17:34 | |||
| 10.03.2025 | 5 472.10 | 0.00 | 0.00 | 5 205.34 | 10.03.2025 |
| 10.02.2025 | 5 436.98 | 0.00 | 0.00 | 5 425.85 | 10.02.2025 |
| 27.01.2025 | 6 446.83 | 0.00 | 0.00 | 5 903.59 | 27.01.2025 |
| 16.12.2024 | 6 076.85 | 0.00 | 0.00 | 6 000.01 | 16.12.2024 |
| 12.11.2024 | 6 356.59 | 0.00 | 0.00 | 6 073.56 | 12.11.2024 |
| 15.10.2024 | 6 035.82 | 0.00 | 0.00 | 6 035.82 | 15.10.2024 |
| 09.09.2024 | 6 251.65 | 0.00 | 0.00 | 6 251.65 | 09.09.2024 |
| 19.08.2024 | 6 467.50 | 0.00 | 0.00 | 6 467.50 | 19.08.2024 |
| 16.07.2024 | 7 460.50 | 0.00 | 0.00 | 7 177.10 | 16.07.2024 |
| 17.06.2024 | 7 128.31 | 0.00 | 0.00 | 7 128.31 | 17.06.2024 |
| 14.05.2024 | 7 767.96 | 0.00 | 0.00 | 7 385.45 | 14.05.2024 |
| 17.04.2024 | 7 985.19 | 0.00 | 0.00 | 7 701.51 | 17.04.2024 |
| 13.03.2024 | 7 902.63 | 0.00 | 0.00 | 7 768.25 | 13.03.2024 |
| 07.02.2024 | 8 379.92 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 11 248.21 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 18.12.2023 | 10 664.94 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 10 374.22 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 9 920.88 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 9 047.42 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 9 049.66 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 7 863.22 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 6 998.61 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 6 965.06 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 6 528.80 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 180.84 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 081.59 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 5 861.41 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 5 900.21 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 466.29 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 5 099.52 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 907.46 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 587.19 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 515.49 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 422.02 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 3 953.67 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 3 267.95 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 2 633.74 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 799.72 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 625.71 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 501.99 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 331.77 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 286.61 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 057.09 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 892.76 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 827.35 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 765.21 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 727.73 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 691.36 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 447.97 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 441.03 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 408.23 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 194.50 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 165.24 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.31 | 3.29 | 4.19 |
| Personal income tax (thousands, €) | 0.35 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 1.18 | 0.6 | 2.67 |
| Average employees count | 2 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2019 | 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 | 07.04.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 06.06.2019 | 20.06.2019 | |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | 06.06.2019 | 20.06.2019 |
Historical addresses
| Rīga, Ropažu iela 49 - 44 | Until 07.04.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.08.2023 | PDF (78.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (252.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (80.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.06.2018 | PDF (81.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.10.2017 | PDF (362.7 KB) | €9.00 |
2015 |
Annual report | 08.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RAELIAN par vadibas zinojumu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 72.32 KB | 20.06.2019 | 06.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.99 KB | 11.06.2019 | 06.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.89 KB | 11.06.2019 | 06.06.2019 | 1 |
Shareholders’ register |
TIF | 73.08 KB | 11.06.2019 | 06.06.2019 | 2 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 12.04.2016 | 23.03.2016 | 1 |
Articles of Association |
TIF | 101.78 KB | 12.04.2016 | 23.03.2016 | 4 |
Shareholders’ register |
TIF | 459.21 KB | 12.04.2016 | 23.03.2016 | 5 |
Articles of Association |
TIF | 14.33 KB | 10.02.2015 | 06.01.2015 | 1 |
Memorandum of association |
TIF | 36.28 KB | 10.02.2015 | 06.01.2015 | 1 |
Shareholders’ register |
TIF | 235.33 KB | 10.02.2015 | 06.01.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.17 KB | 27.12.2023 | 20.12.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.76 KB | 27.12.2023 | 20.12.2023 | 1 |
Orders/request/cover notes of court bailiffs |
391.43 KB | 04.11.2022 | 04.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 344.85 KB | 22.09.2020 | 22.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 20.06.2019 | 20.06.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.56 KB | 17.06.2019 | 06.06.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.82 KB | 17.06.2019 | 06.06.2019 | 1 |
Application |
TIF | 396.26 KB | 11.06.2019 | 06.06.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.59 KB | 11.06.2019 | 06.06.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.77 KB | 11.06.2019 | 06.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 112.05 KB | 11.06.2019 | 06.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.71 KB | 12.04.2016 | 07.04.2016 | 2 |
Announcement regarding the legal address |
TIF | 22.12 KB | 12.04.2016 | 23.03.2016 | 1 |
Application |
TIF | 452.56 KB | 12.04.2016 | 23.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 147.14 KB | 12.04.2016 | 23.03.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.68 KB | 16.12.2015 | 16.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.76 KB | 16.12.2015 | 16.11.2015 | 1 |
Application |
DOC | 58.5 KB | 11.11.2015 | 11.11.2015 | 2 |
Application |
EDOC | 30.9 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.77 KB | 10.02.2015 | 08.01.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.32 KB | 10.02.2015 | 06.01.2015 | 1 |
Application |
TIF | 245.49 KB | 10.02.2015 | 06.01.2015 | 6 |
Statement of the Board regarding the payment of the equity |
TIF | 12.96 KB | 10.02.2015 | 06.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.04 KB | 10.02.2015 | 06.01.2015 | 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.
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