RAGO, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 17.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAGO" |
| Registration number, date | 40103940781, 23.10.2015 |
| VAT number | None (excluded 27.06.2019) Europe VAT register |
| Register, date | Commercial Register, 23.10.2015 |
| Legal address | Poligona iela 48 – 88, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.10.2015 (registered payment 31.10.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.94 | 8.44 | 9.46 |
| Personal income tax (thousands, €) | 0.33 | 2.46 | 2.11 |
| Statutory social insurance contributions (thousands, €) | 0.49 | 4.95 | 5.97 |
| Average employees count | 1 | 6 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RFA GOURMET" | Until 11.04.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 177 - 5 | Until 11.04.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 92 - 4 | Until 24.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (221.74 KB) | €11.00 |
2016 |
Annual report | 23.10.2015 - 31.12.2016 | 11.05.2017 | PDF (261.57 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.04.2019 | 03.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 11.04.2019 | 03.04.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 11.04.2019 | 03.04.2019 | 1 |
Articles of Association |
DOC | 26.5 KB | 11.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 11.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
DOCX | 16.82 KB | 11.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
1.16 MB | 24.10.2017 | 16.06.2017 | 3 | |
Shareholders’ register |
218.36 KB | 18.01.2017 | 16.01.2017 | 3 | |
Shareholders’ register |
1.43 MB | 21.10.2016 | 13.10.2016 | 3 | |
Shareholders’ register |
1.43 MB | 21.10.2016 | 13.10.2016 | 3 | |
Articles of Association |
TIF | 13.95 KB | 26.10.2015 | 01.10.2015 | 1 |
Memorandum of Association |
TIF | 61.65 KB | 26.10.2015 | 01.10.2015 | 2 |
Shareholders’ register |
TIF | 73.28 KB | 26.10.2015 | 01.10.2015 | 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 |
EDOC | 98.03 KB | 17.02.2020 | 17.02.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.57 KB | 06.01.2020 | 06.01.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 06.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.07.2019 | 03.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 03.07.2019 | 03.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.33 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.4 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 11.04.2019 | 11.04.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 20.3 KB | 11.04.2019 | 03.04.2019 | 1 |
Articles of Association |
EDOC | 31.71 KB | 11.04.2019 | 03.04.2019 | 1 |
Application |
EDOC | 6.15 MB | 11.04.2019 | 03.04.2019 | 1 |
Application |
6.42 MB | 11.04.2019 | 03.04.2019 | 1 | |
Application |
6.42 MB | 11.04.2019 | 03.04.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 1.23 MB | 11.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.72 KB | 11.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.22 MB | 11.04.2019 | 03.04.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.72 KB | 11.04.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.04.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 11.04.2019 | 03.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.3 KB | 11.04.2019 | 03.04.2019 | 1 |
Shareholders’ register |
EDOC | 49.46 KB | 11.04.2019 | 03.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.17 KB | 11.04.2019 | 03.04.2019 | 1 |
Statement regarding the beneficial owners |
EDOC | 58.76 KB | 11.04.2019 | 03.04.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 50.17 KB | 11.04.2019 | 03.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 24.10.2017 | 24.10.2017 | 2 |
Application |
EDOC | 57.47 KB | 24.10.2017 | 16.06.2017 | 4 |
Application |
DOCX | 45.53 KB | 24.10.2017 | 16.06.2017 | 4 |
Confirmation or consent to legal address |
DOCX | 18.34 KB | 24.10.2017 | 16.06.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 30.85 KB | 24.10.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.87 KB | 24.10.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.66 KB | 24.10.2017 | 16.06.2017 | 1 |
Shareholders’ register |
1.59 MB | 24.10.2017 | 16.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 23.01.2017 | 23.01.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.76 KB | 23.01.2017 | 16.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.6 KB | 23.01.2017 | 16.01.2017 | 1 |
Shareholders’ register |
299.97 KB | 18.01.2017 | 16.01.2017 | 3 | |
Application |
6.52 MB | 01.11.2016 | 31.10.2016 | 25 | |
Application |
EDOC | 6.23 MB | 01.11.2016 | 31.10.2016 | 25 |
Decisions / letters / protocols of public notaries |
RTF | 179.79 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 31.10.2016 | 31.10.2016 | 2 |
Application |
EDOC | 6.23 MB | 21.10.2016 | 20.10.2016 | 24 |
Application |
6.51 MB | 21.10.2016 | 20.10.2016 | 24 | |
Application |
6.51 MB | 21.10.2016 | 20.10.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
36.27 KB | 21.10.2016 | 13.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
36.52 KB | 21.10.2016 | 13.10.2016 | 1 | |
Shareholders’ register |
EDOC | 1.35 MB | 21.10.2016 | 13.10.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.93 KB | 26.10.2015 | 23.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.03 KB | 26.10.2015 | 01.10.2015 | 1 |
Application |
TIF | 145.39 KB | 26.10.2015 | 01.10.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.2 KB | 26.10.2015 | 01.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 10.01 KB | 26.10.2015 | 01.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.42 KB | 26.10.2015 | 01.10.2015 | 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.
Request documents in Company register