RAGNEDA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAGNEDA"
Registration number, date 40103565993, 16.07.2012
VAT number None (excluded 05.08.2019) Europe VAT register
Register, date Commercial Register, 16.07.2012
Legal address Progresa iela 3A – 24, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 30.06.2015
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, €) 0 0.1 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Belarus Belarus

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   16.07.2012

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2012
* 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

75.01 % 2 134 € 1 € 2 134 Belarus 25.06.2015 30.06.2015

Natural person

24.99 % 711 € 1 € 711 Belarus 25.06.2015 30.06.2015

Historical addresses

Rīga, Vesetas iela 7 Until 04.06.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (170.7 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
RAGNEDA 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums Ragneda PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (78.04 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums Ragneda PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
RG Vad bas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 21.05.2015  TIFF (1.75 MB) €7.00

2013

 Annual report 16.07.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.5 KB 14.07.2015 25.06.2015 1

Articles of Association

 TIF 29.64 KB 14.07.2015 25.06.2015 1

Shareholders’ register

TIF 189.83 KB 14.07.2015 25.06.2015 3

Articles of Association

 TIF 20.2 KB 18.07.2012 29.06.2012 1

Memorandum of association

 TIF 78.78 KB 18.07.2012 29.06.2012 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

 TIF 75.28 KB 14.07.2015 30.06.2015 2

Application

 TIF 138.87 KB 14.07.2015 25.06.2015 2

Protocols/decisions of a company/organisation

 TIF 107.86 KB 14.07.2015 25.06.2015 3

Power of attorney, act of empowerment

 TIF 40.72 KB 14.07.2015 24.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 27.47 KB 09.06.2014 04.06.2014 1

Application

 TIF 73.27 KB 09.06.2014 02.06.2014 3

Confirmation or consent to legal address

 TIF 7.45 KB 09.06.2014 02.06.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.42 KB 18.07.2012 16.07.2012 2

Registration certificates

 TIF 59.41 KB 18.07.2012 16.07.2012 1

Bank statements or other document regarding the payment of the equity

TIF 19.89 KB 18.07.2012 11.07.2012 1

Confirmation or consent to legal address

 TIF 12.93 KB 18.07.2012 11.07.2012 1

Application

 TIF 123.55 KB 18.07.2012 06.07.2012 4

Announcement regarding the legal address

 TIF 7.84 KB 18.07.2012 29.06.2012 1

Consent of a member of the Board / executive director

 TIF 91.78 KB 18.07.2012 20.06.2012 3

Consent of a member of the Board / executive director

 TIF 92.57 KB 18.07.2012 20.06.2012 3

Power of attorney, act of empowerment

 TIF 314.62 KB 18.07.2012 20.06.2012 10
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