RĀGA-1, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
72 by profit
39 by paid taxes
26 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 | SIA "RĀGA-1" |
| Registration number, date | 50103735901, 28.11.2013 |
| VAT number | None (excluded 09.06.2015) Europe VAT register |
| Register, date | Commercial Register, 28.11.2013 |
| Legal address | Māras iela 14, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 98.62 | 92.79 | 91.34 |
| Personal income tax (thousands, €) | 26.89 | 26.06 | 24.64 |
| Statutory social insurance contributions (thousands, €) | 71.67 | 66.65 | 66.62 |
| Average employees count | 16 | 17 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pirmskolas izglītība (85.10) |
|---|---|
| CSP industry | Pirmskolas izglītība (85.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2020 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 03.09.2020 | Latvia | China |
|
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 | 03.09.2020 |
* 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 | China | 21.08.2020 | 03.09.2020 |
Natural person |
25 % | 700 | € 1 | € 700 | China | 21.08.2020 | 03.09.2020 |
Natural person |
25 % | 700 | € 1 | € 700 | China | 21.08.2020 | 03.09.2020 |
Historical addresses
| Mārupes nov., Mārupe, Māras iela 14 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Māras iela 14 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums R-1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 RAGA | |||||
2013 |
Annual report | 28.11.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.9 KB | 01.09.2020 | 21.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 12.6 KB | 23.12.2014 | 12.12.2014 | 1 |
Articles of Association |
TIF | 40.75 KB | 23.12.2014 | 12.12.2014 | 2 |
Shareholders’ register |
TIF | 43.11 KB | 23.11.2015 | 03.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.85 KB | 09.09.2014 | 03.09.2014 | 1 |
Articles of Association |
TIF | 40.83 KB | 09.09.2014 | 03.09.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.24 KB | 09.09.2014 | 03.09.2014 | 1 |
Shareholders’ register |
TIF | 69.66 KB | 23.11.2015 | 05.08.2014 | 2 |
Articles of Association |
TIF | 60.47 KB | 11.06.2014 | 30.05.2014 | 2 |
Shareholders’ register |
TIF | 69.17 KB | 11.06.2014 | 30.05.2014 | 2 |
Articles of Association |
TIF | 17.82 KB | 03.12.2013 | 25.11.2013 | 1 |
Memorandum of Association |
TIF | 26.59 KB | 03.12.2013 | 25.11.2013 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 03.12.2013 | 25.11.2013 | 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 |
RTF | 192.42 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 404.89 KB | 01.09.2020 | 21.08.2020 | 10 |
Protocols/decisions of a company/organisation |
TIF | 118.06 KB | 01.09.2020 | 21.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 70.81 KB | 23.12.2014 | 19.12.2014 | 2 |
Application |
TIF | 91.44 KB | 23.12.2014 | 16.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.27 KB | 23.12.2014 | 12.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.74 KB | 09.09.2014 | 08.09.2014 | 2 |
Application |
TIF | 74.69 KB | 23.11.2015 | 03.09.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.52 KB | 09.09.2014 | 03.09.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.36 KB | 09.09.2014 | 03.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.71 KB | 09.09.2014 | 03.09.2014 | 2 |
Application |
TIF | 68.66 KB | 23.11.2015 | 05.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.15 KB | 11.06.2014 | 10.06.2014 | 2 |
Application |
TIF | 146.74 KB | 11.06.2014 | 30.05.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.99 KB | 11.06.2014 | 30.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 03.12.2013 | 28.11.2013 | 2 |
Registration certificates |
TIF | 88.84 KB | 03.12.2013 | 28.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.56 KB | 03.12.2013 | 25.11.2013 | 1 |
Application |
TIF | 194.11 KB | 03.12.2013 | 25.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 17.78 KB | 03.12.2013 | 22.11.2013 | 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