RAES, SIA

Limited Liability Company, Small company
Place in branch
22 by turnover
15 by profit
25 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAES"
Registration number, date 42403006719, 14.08.1996
VAT number LV42403006719 from 07.08.1997 Europe VAT register
Register, date Commercial Register, 20.09.2002
Legal address Cēsu iela 31 k-1, Rīga, LV-1012 Check address owners
Fixed capital 2 828 EUR, registered payment 20.03.2015
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, €) 179.89 187.84 177.79
Personal income tax (thousands, €) 21.89 23.85 20.88
Statutory social insurance contributions (thousands, €) 46.34 49.37 45.49
Average employees count 9 9 8

Industries

Field from SRS Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)
CSP industry Farmaceitisko izstrādājumu mazumtirdzniecība specializētajos veikalos (47.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Switzerland Lithuania

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.06.2019

Natural person

Executive Board Member of the Board Jointly with at least 2   11.09.2015

Natural person

Executive Board Member of the Board Jointly with at least 2   28.01.2014

Natural person

Executive Board Member of the Board Jointly with at least 2   28.01.2014
* 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

EUROAPTIEKA FARMĀCIJA, SIA

Reg. no. 40103488069
Rīga, Cēsu iela 31 k-1

100 % 101 € 28 € 2 828 Latvia 13.03.2015 20.03.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "RA ES" Until 08.10.1996 28 years ago

Historical addresses

Rēzekne, Dārzu iela 28 Until 19.02.2003 21 year ago
Rēzekne, Kosmonautu iela 7 Until 30.04.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.04.2024  ZIP €11.00
Annual report 2023 PDF
RAES Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 06.04.2023  ZIP €11.00
Annual report 2022 PDF
RAES Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  ZIP €11.00
Annual report 2021 PDF
RAES vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 19.04.2021  ZIP €11.00
Annual report 2020 PDF
RAES vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  ZIP €11.00
Annual report 2019 PDF
RAES vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.03.2019  ZIP €11.00
Annual report 2018 PDF
RAES Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  ZIP €11.00
Annual report 2017 PDF
RAES vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
RAES vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
RAES 2015 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
150324104304 0001 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

2010

Annual report 07.05.2011  TIF (748.17 KB)

2009

Annual report 03.05.2010  TIF (754.6 KB)

2008

Annual report 27.04.2009  TIF (794.1 KB)

2007

Annual report 19.06.2008  TIF (1.13 MB)

2006

Annual report 18.06.2007  TIF (1.09 MB)

2005

Annual report 14.03.2011  TIF (1.03 MB)

2004

Annual report 14.03.2011  TIF (1.12 MB)

2003

Annual report 14.03.2011  TIF (1.12 MB)

2002

Annual report 18.03.2011  TIF (1.06 MB)

2001

Annual report 15.03.2011  TIF (1.55 MB)

2000

Annual report 15.03.2011  TIF (1.39 MB)

1999

Annual report 15.03.2011  TIF (1.52 MB)

1998

Annual report 15.03.2011  TIF (1.03 MB)

1997

Annual report 15.03.2011  TIF (1.09 MB)

1996

Annual report 15.03.2011  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 12.6 KB 27.03.2015 13.03.2015 1

Articles of Association

TIF 22.21 KB 27.03.2015 13.03.2015 1

Shareholders’ register

TIF 33.98 KB 27.03.2015 13.03.2015 1

Amendments to the Articles of Association

TIF 19.18 KB 28.01.2014 26.01.2014 2

Articles of Association

TIF 53.52 KB 28.01.2014 26.01.2014 2

Shareholders’ register

TIF 49.08 KB 28.01.2014 26.01.2014 2

Shareholders’ register

TIF 11.23 KB 11.03.2011 04.03.2011 1

Articles of Association

TIF 122.47 KB 18.01.2011 07.01.2011 5

Articles of Association

TIF 93.56 KB 14.03.2011 06.11.2006 3

Shareholders’ register

TIF 13.64 KB 14.03.2011 06.11.2006 1

Shareholders’ register

TIF 14.38 KB 15.03.2011 10.02.2003 1

Articles of Association

TIF 66.06 KB 18.03.2011 08.11.2002 4

Regulations for the increase/reduction of the equity

TIF 20.84 KB 18.03.2011 08.11.2002 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 108.5 KB 18.03.2011 08.11.2002 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 106.33 KB 15.03.2011 07.10.2002 3

Articles of Association

TIF 37.18 KB 15.03.2011 11.09.2002 1

Regulations for the increase/reduction of the equity

TIF 31.68 KB 15.03.2011 11.09.2002 1

Shareholders’ register

TIF 25.32 KB 15.03.2011 11.09.2002 1

Articles of Association

TIF 677.76 KB 15.03.2011 12.08.1996 16

Articles of Association

TIF 668.83 KB 15.03.2011 12.08.1996 16

Memorandum of association

TIF 326.94 KB 15.03.2011 10.08.1996 8

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.51 KB 08.11.2024 05.11.2024 1

Power of attorney, act of empowerment

EDOC 25.68 KB 08.11.2024 01.11.2024 1

Statement regarding the beneficial owners

EDOC 41.84 KB 08.11.2024 01.11.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 245.85 KB 08.11.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 242.11 KB 08.11.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 242.46 KB 08.11.2024 04.07.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 239.83 KB 08.11.2024 03.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 67.23 KB 07.05.2021 07.05.2021 4

Statement regarding the beneficial owners

DOCX 87.42 KB 06.05.2021 06.05.2021 2

Statement regarding the beneficial owners

EDOC 92.13 KB 06.05.2021 06.05.2021 2

Application

DOCX 49.23 KB 23.04.2021 23.04.2021 5

Application

EDOC 54.27 KB 23.04.2021 23.04.2021 5

Copy of the personal identification document

RTF 44.45 KB 07.05.2021 24.09.2020 4

Copy of the personal identification document

EDOC 25.74 KB 07.05.2021 24.09.2020 4

Copy of the personal identification document

EDOC 361.29 KB 07.05.2021 24.09.2020 4

Copy of the personal identification document

EDOC 313.81 KB 07.05.2021 24.09.2020 4

Justification supporting beneficial ownership disclosure statement

TIF 307.45 KB 07.05.2021 30.04.2020 9

Justification supporting beneficial ownership disclosure statement

TIF 258.77 KB 07.05.2021 29.09.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 554.14 KB 07.05.2021 18.09.2019 15

Justification supporting beneficial ownership disclosure statement

TIF 224.55 KB 07.05.2021 29.08.2019 9

Justification supporting beneficial ownership disclosure statement

TIF 173.56 KB 07.05.2021 27.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 173.44 KB 07.05.2021 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 174.27 KB 07.05.2021 26.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 148.22 KB 07.05.2021 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 120.54 KB 07.05.2021 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 136.06 KB 07.05.2021 23.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 123.84 KB 07.05.2021 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 123.98 KB 07.05.2021 22.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 175.85 KB 07.05.2021 21.08.2019 7

Justification supporting beneficial ownership disclosure statement

TIF 202.57 KB 07.05.2021 21.08.2019 9

Decisions / letters / protocols of public notaries

RTF 191.36 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 05.06.2019 05.06.2019 2

Application

TIF 165.65 KB 04.06.2019 03.06.2019 5

Consent of a member of the Board / executive director

TIF 55.07 KB 04.06.2019 28.05.2019 3

Power of attorney, act of empowerment

TIF 36.01 KB 04.06.2019 28.05.2019 1

Protocols/decisions of a company/organisation

TIF 92.61 KB 04.06.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

RTF 193.97 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.88 KB 14.03.2018 14.03.2018 2

Statement regarding the beneficial owners

TIF 265.66 KB 12.03.2018 22.02.2018 7

Power of attorney, act of empowerment

TIF 35.63 KB 27.02.2018 22.02.2018 1

Decisions / letters / protocols of public notaries

RTF 179.83 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

RTF 179.83 KB 21.07.2016 21.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 21.07.2016 21.07.2016 2

Application

TIF 533.61 KB 21.07.2016 19.07.2016 4

Protocols/decisions of a company/organisation

TIF 245.65 KB 21.07.2016 08.07.2016 3

Decisions / letters / protocols of public notaries

TIF 54.31 KB 16.09.2015 11.09.2015 2

Application

TIF 103.69 KB 16.09.2015 07.09.2015 2

Power of attorney, act of empowerment

TIF 23.25 KB 16.09.2015 07.09.2015 1

Protocols/decisions of a company/organisation

TIF 57.36 KB 16.09.2015 07.09.2015 2

Consent of a member of the Board / executive director

TIF 42.81 KB 16.09.2015 03.09.2015 2

Decisions / letters / protocols of public notaries

TIF 53.56 KB 27.03.2015 20.03.2015 2

Application

TIF 89.62 KB 27.03.2015 13.03.2015 2

Protocols/decisions of a company/organisation

TIF 35.59 KB 27.03.2015 13.03.2015 1

Decisions / letters / protocols of public notaries

TIF 43.88 KB 14.11.2014 11.11.2014 2

Application

TIF 174.67 KB 14.11.2014 04.11.2014 6

Protocols/decisions of a company/organisation

TIF 42.5 KB 14.11.2014 03.11.2014 2

Protocols/decisions of a company/organisation

TIF 73.49 KB 14.11.2014 31.10.2014 4

Decisions / letters / protocols of public notaries

TIF 40.99 KB 30.04.2014 30.04.2014 2

Application

TIF 63.49 KB 30.04.2014 17.04.2014 2

Confirmation or consent to legal address

TIF 14.46 KB 30.04.2014 10.04.2014 1

Decisions / letters / protocols of public notaries

TIF 49.78 KB 28.01.2014 28.01.2014 2

Application

TIF 474.19 KB 28.01.2014 26.01.2014 18

Application

TIF 71.64 KB 28.01.2014 26.01.2014 4

Protocols/decisions of a company/organisation

TIF 77.98 KB 28.01.2014 26.01.2014 4

Consent of a member of the Board / executive director

TIF 29.95 KB 28.01.2014 05.11.2013 2

Consent of a member of the Board / executive director

TIF 29.41 KB 28.01.2014 05.11.2013 2

Consent of a member of the Board / executive director

TIF 27.95 KB 28.01.2014 05.11.2013 2

Decisions / letters / protocols of public notaries

TIF 42.75 KB 14.05.2013 13.05.2013 2

Application

TIF 109.29 KB 14.05.2013 09.05.2013 2

Decisions / letters / protocols of public notaries

TIF 35.1 KB 12.07.2011 12.07.2011 2

Application

TIF 283.87 KB 12.07.2011 07.07.2011 3

Decisions / letters / protocols of public notaries

TIF 41.3 KB 11.03.2011 11.03.2011 2

Application

TIF 111.66 KB 11.03.2011 07.03.2011 2

Application

TIF 134.71 KB 11.03.2011 07.03.2011 2

Decisions / letters / protocols of public notaries

TIF 48.11 KB 18.01.2011 13.01.2011 2

Application

TIF 163.9 KB 18.01.2011 10.01.2011 2

Application

TIF 296.38 KB 18.01.2011 10.01.2011 5

Protocols/decisions of a company/organisation

TIF 29.59 KB 18.01.2011 07.01.2011 2

Decisions / letters / protocols of public notaries

TIF 41.27 KB 14.03.2011 31.12.2009 2

Receipts on the publication and state fees

TIF 35.72 KB 14.03.2011 22.12.2009 2

Application

TIF 214.64 KB 14.03.2011 21.12.2009 4

Protocols/decisions of a company/organisation

TIF 24.44 KB 14.03.2011 30.11.2009 1

Decisions / letters / protocols of public notaries

TIF 43.04 KB 14.03.2011 20.11.2006 2

Receipts on the publication and state fees

TIF 32.21 KB 14.03.2011 14.11.2006 2

Application

TIF 238.53 KB 14.03.2011 13.11.2006 5

Sample report

TIF 24.47 KB 14.03.2011 07.11.2006 1

Power of attorney, act of empowerment

TIF 6.9 KB 14.03.2011 06.11.2006 1

Protocols/decisions of a company/organisation

TIF 25.53 KB 14.03.2011 06.11.2006 2

Decisions / letters / protocols of public notaries

TIF 52.78 KB 18.03.2011 19.02.2003 2

Application

TIF 381.28 KB 18.03.2011 10.02.2003 6

Application

TIF 64.05 KB 18.03.2011 10.02.2003 2

Receipts on the publication and state fees

TIF 36.87 KB 15.03.2011 10.02.2003 2

Decisions / letters / protocols of public notaries

TIF 24.17 KB 15.03.2011 31.01.2003 1

Application

TIF 16.36 KB 15.03.2011 20.01.2003 1

Protocols/decisions of a company/organisation

TIF 21.41 KB 18.03.2011 08.11.2002 1

Announcement regarding the legal address

TIF 9.21 KB 15.03.2011 08.11.2002 1

Consent of a member of the Board / executive director

TIF 8.2 KB 15.03.2011 08.11.2002 1

Other documents

TIF 101.49 KB 15.03.2011 08.11.2002 4

Other documents

TIF 25.47 KB 15.03.2011 08.11.2002 1

Bank statements or other document regarding the payment of the equity

TIF 16.68 KB 18.03.2011 04.11.2002 1

Other documents

TIF 14.53 KB 15.03.2011 21.10.2002 1

Decisions / letters / protocols of public notaries

TIF 42.13 KB 15.03.2011 20.09.2002 1

Registration certificates

TIF 353.79 KB 15.03.2011 20.09.2002 1

Application

TIF 320.7 KB 15.03.2011 12.09.2002 7

Receipts on the publication and state fees

TIF 35.98 KB 15.03.2011 12.09.2002 2

Appraisal reports

TIF 32.52 KB 15.03.2011 11.09.2002 1

Statement of the Board regarding the payment of the equity

TIF 9.51 KB 15.03.2011 11.09.2002 1

Protocols/decisions of a company/organisation

TIF 33.9 KB 15.03.2011 11.09.2002 2

Submission/Application

TIF 31.86 KB 15.03.2011 26.08.2002 1

Decisions / letters / protocols of public notaries

TIF 23.84 KB 15.03.2011 06.04.2001 1

Receipts on the publication and state fees

TIF 11.39 KB 15.03.2011 20.03.2001 1

Submission/Application

TIF 23.16 KB 15.03.2011 20.03.2001 1

Protocols/decisions of a company/organisation

TIF 19.01 KB 15.03.2011 15.03.2001 1

Sample report

TIF 41.37 KB 15.03.2011 05.02.1998 1

Protocols/decisions of a company/organisation

TIF 24.02 KB 15.03.2011 02.02.1998 1

Receipts on the publication and state fees

TIF 14.34 KB 15.03.2011 08.10.1996 1

Application

TIF 101.83 KB 15.03.2011 14.08.1996 4

Bank statements or other document regarding the payment of the equity

TIF 19.22 KB 15.03.2011 14.08.1996 1

Decisions / letters / protocols of public notaries

TIF 16.66 KB 15.03.2011 14.08.1996 1

Receipts on the publication and state fees

TIF 39.08 KB 15.03.2011 14.08.1996 2

Registration certificates

TIF 110.57 KB 15.03.2011 14.08.1996 1

Registration certificates

TIF 80.13 KB 15.03.2011 14.08.1996 1

Registration certificates

TIF 60.31 KB 15.03.2011 14.08.1996 1

Registration certificates

TIF 119.47 KB 15.03.2011 14.08.1996 1

Specimen signature without Identity number

TIF 13.74 KB 15.03.2011 14.08.1996 1

Announcement regarding the legal address

TIF 17.28 KB 15.03.2011 13.08.1996 1

Protocols/decisions of a company/organisation

TIF 49.55 KB 15.03.2011 12.08.1996 2

Copy of the personal identification document

TIF 114.71 KB 15.03.2011 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