RAGS, SIA
Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 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 | Sabiedrība ar ierobežotu atbildību "RAGS" |
| Registration number, date | 40003133752, 15.06.1993 |
| VAT number | LV40003133752 from 14.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.06.2004 |
| Legal address | Durbes iela 8, Rīga, LV-1007 Check address owners |
| Fixed capital | 201 999 EUR, registered payment 30.03.2022 |
| 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
- Has contacts
- 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, €) | 1243.71 | 951.35 | 919.69 |
| Personal income tax (thousands, €) | 123.78 | 152.11 | 164.65 |
| Statutory social insurance contributions (thousands, €) | 165.03 | 138.95 | 111.79 |
| Average employees count | 48 | 48 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto ķīmija, auto krāsas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Krāsu, laku un līdzīgu pārklājumu, tipogrāfijas krāsu un mastikas ražošana (20.30) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta vairumtirdzniecība (46.90) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2023 | Latvia | Latvia |
|
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 | 04.03.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.03.2024 |
* 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 |
100 % | 28 857 | € 7 | € 201 999 | 10.10.2023 | 25.10.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 27.04.2006 |
Right to represent individually |
Natural person
(from 27.04.2006 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Firma sabiedrība ar ierobežotu atbildību "RAGS" | Until 02.06.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, A.Bieziņa iela 11-53 | Until 07.10.1993 | 32 years ago |
|---|---|---|
| Rīga, Melnsila iela 14 | Until 26.10.2009 | 16 years ago |
| Rīga, Kuldīgas iela 32 - 1 | Until 04.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
| ZRA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
| ZRA 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta atzinums 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidena atzinums 2020 | |||||
| Vad bas zi ojums 2020 EDS | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SKM C224e20102910490 | |||||
| Vad bas zi ojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibaszinojums2018 | |||||
| ZRZ2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| REV ZIN RAGS 27072018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
| ZRA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 UGP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes20 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VALDES LOCEKLIS | RAR | ||||
2009 |
Annual report | 11.05.2010 | TIF (779.85 KB) | ||
2008 |
Annual report | 21.09.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 03.04.2009 | TIF (900.35 KB) | ||
2006 |
Annual report | 15.01.2008 | TIF (658.73 KB) | ||
2005 |
Annual report | 19.06.2010 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.48 KB | 04.03.2024 | 26.02.2024 | 1 |
Articles of Association |
EDOC | 32.06 KB | 25.10.2023 | 10.10.2023 | 1 |
Shareholders’ register |
EDOC | 40.58 KB | 25.10.2023 | 10.10.2023 | 1 |
Articles of Association |
EDOC | 15.38 KB | 30.03.2022 | 23.03.2022 | 1 |
Articles of Association |
DOC | 24.5 KB | 30.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.84 KB | 30.03.2022 | 22.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.77 KB | 30.03.2022 | 22.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.61 KB | 16.02.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32 KB | 16.02.2022 | 10.01.2022 | 1 |
Amendments to the Articles of Association |
TIF | 23.43 KB | 16.02.2022 | 10.04.2014 | 1 |
Articles of Association |
TIF | 13.34 KB | 16.02.2022 | 10.04.2014 | 1 |
Shareholders’ register |
TIF | 17.14 KB | 16.02.2022 | 10.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.79 KB | 04.10.2024 | 01.10.2024 | 1 |
Application |
EDOC | 52.19 KB | 04.03.2024 | 01.03.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 33.7 KB | 04.03.2024 | 26.02.2024 | 1 |
Application |
EDOC | 72.98 KB | 25.10.2023 | 18.10.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.6 KB | 25.10.2023 | 10.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.65 KB | 30.03.2022 | 30.03.2022 | 2 |
Articles of Association |
EDOC | 15.38 KB | 30.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 45.05 KB | 30.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 45.05 KB | 30.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.84 KB | 30.03.2022 | 22.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
DOCX | 44.2 KB | 16.02.2022 | 10.01.2022 | 1 |
Application |
DOCX | 44.2 KB | 16.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 16.02.2022 | 10.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 16.02.2022 | 10.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.61 KB | 16.02.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.67 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.72 KB | 05.04.2018 | 05.04.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 211.05 KB | 05.04.2018 | 22.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 65.54 KB | 16.02.2022 | 28.04.2014 | 2 |
Application |
TIF | 103.21 KB | 16.02.2022 | 10.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.6 KB | 16.02.2022 | 10.04.2014 | 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