Ragaciema projekts, SIA

Limited Liability Company, Micro company
Place in branch
556 by turnover
270 by profit
83 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ragaciema projekts"
Registration number, date 44103114025, 13.11.2017
VAT number LV44103114025 from 23.04.2018 Europe VAT register
Register, date Commercial Register, 13.11.2017
Legal address Selgas iela 15, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners
Fixed capital 3 000 EUR, registered payment 09.10.2018
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, €) -4.13 1.57 -0.39
Personal income tax (thousands, €) 0.49 0.28 0.02
Statutory social insurance contributions (thousands, €) 0.12 0.12 0.04
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Centrālo biroju darbība (70.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 29.08.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   13.11.2017
* 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

SIA "Aurum Holding Limited"

Reg. no. 40203145773
Rīga, Vidrižu iela 4 - 89

70 % 2 100 € 1 € 2 100 Latvia 31.08.2018 09.10.2018

Natural person

30 % 900 € 1 € 900 Latvia 31.08.2018 09.10.2018

Apply information changes

ML

"Ragaciema projekts", SIA

Ragaciems, Selgas 15, Lapmežciema pagasts, Tukuma nov. LV-3118 Check address owners

Namu apsaimniekošana

Historical addresses

Engures nov., Lapmežciema pag., Ragaciems, Selgas iela 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (81.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (81.33 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (80.44 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  PDF (80.73 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (198.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.02.2019  ZIP €11.00
Annual report 2018 PDF
2019 02 07 15.32.34 JPG

2017

Annual report 13.11.2017 - 31.12.2017 05.04.2018  ZIP €11.00
Annual report 2017 PDF
2018 04 05 11.08.52 JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 29.79 KB 29.08.2023 23.08.2023 1

Articles of Association

EDOC 30.24 KB 29.08.2023 23.08.2023 1

Amendments to the Articles of Association

DOC 27.5 KB 09.10.2018 31.08.2018 1

Articles of Association

DOCX 14.69 KB 09.10.2018 31.08.2018 1

Regulations for the increase/reduction of the equity

DOCX 16.95 KB 09.10.2018 31.08.2018 1

Shareholders’ register

DOCX 17.9 KB 09.10.2018 31.08.2018 1

Shareholders’ register

DOCX 18.23 KB 09.10.2018 31.08.2018 1

Articles of Association

TIF 12.3 KB 08.11.2017 30.10.2017 1

Memorandum of Association

TIF 34.78 KB 08.11.2017 30.10.2017 1

Shareholders’ register

TIF 78.46 KB 08.11.2017 30.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

EDOC 63.11 KB 29.08.2023 23.08.2023 1

Application

EDOC 41.79 KB 29.08.2023 14.08.2023 1

Protocols/decisions of a company/organisation

EDOC 62.85 KB 29.08.2023 14.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 09.10.2018 09.10.2018 2

Application

DOCX 39.46 KB 09.10.2018 10.09.2018 5

Application

EDOC 48.46 KB 09.10.2018 10.09.2018 5

Amendments to the Articles of Association

EDOC 20.22 KB 09.10.2018 31.08.2018 1

Articles of Association

EDOC 24.62 KB 09.10.2018 31.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 722.12 KB 09.10.2018 31.08.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 668.45 KB 09.10.2018 31.08.2018 1

Protocols/decisions of a company/organisation

EDOC 26.25 KB 09.10.2018 31.08.2018 1

Protocols/decisions of a company/organisation

DOCX 16.9 KB 09.10.2018 31.08.2018 1

Regulations for the increase/reduction of the equity

EDOC 26.71 KB 09.10.2018 31.08.2018 1

Shareholders’ register

EDOC 27.64 KB 09.10.2018 31.08.2018 1

Shareholders’ register

EDOC 44.67 KB 09.10.2018 31.08.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.27 KB 13.11.2017 13.11.2017 2

Application

TIF 362.44 KB 13.11.2017 30.10.2017 6

Announcement regarding the legal address

TIF 12.71 KB 08.11.2017 30.10.2017 1

Confirmation or consent to legal address

TIF 13.43 KB 08.11.2017 30.10.2017 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