Rahmqvist Latvia, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
389 by paid taxes
277 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 | "Rahmqvist Latvia" SIA |
| Registration number, date | 40203013902, 19.08.2016 |
| VAT number | LV40203013902 from 27.09.2016 Europe VAT register |
| Register, date | Commercial Register, 19.08.2016 |
| Legal address | Brīvības iela 162 – 23, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (11.06.2020)
- 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, €) | 70.16 | 68.42 | 55.15 |
| Personal income tax (thousands, €) | 10.38 | 7.09 | 6 |
| Statutory social insurance contributions (thousands, €) | 17.39 | 11.93 | 11.24 |
| Average employees count | 3 | 1 | 2 |
| Received COVID-19 downtime support | 11.06.2020, € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2020 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2020 | Sweden | Sweden |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Rahmqvist Estonia OUReg. no. 12120264
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 19.08.2016 | 19.08.2016 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 10 | Until 06.01.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (321.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (316.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (294.75 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums paraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad paz | |||||
2017 |
Annual report | 19.08.2016 - 31.12.2017 | 27.04.2018 | PDF (1.54 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 52.97 KB | 23.08.2016 | 12.08.2016 | 2 |
Articles of Association |
TIF | 202.86 KB | 23.08.2016 | 10.08.2016 | 4 |
Memorandum of Association |
TIF | 294.15 KB | 23.08.2016 | 10.08.2016 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 319.02 KB | 17.01.2020 | 17.01.2020 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 292.11 KB | 17.01.2020 | 17.01.2020 | 6 |
Statement regarding the beneficial owners |
TIF | 470.02 KB | 14.01.2020 | 14.01.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
9.37 MB | 04.11.2019 | 30.10.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
8.76 MB | 04.11.2019 | 30.10.2019 | 4 | |
Justification supporting beneficial ownership disclosure statement |
7.2 MB | 04.11.2019 | 30.10.2019 | 3 | |
Justification supporting beneficial ownership disclosure statement |
8.76 MB | 04.11.2019 | 30.10.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 129.89 KB | 17.01.2020 | 29.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 12.33 KB | 17.01.2020 | 29.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 157.02 KB | 17.01.2020 | 29.08.2019 | 4 |
Copy of the personal identification document |
TIF | 219.88 KB | 08.01.2020 | 27.02.2018 | 6 |
Copy of the personal identification document |
TIF | 97.67 KB | 08.01.2020 | 18.12.2017 | 5 |
Copy of the personal identification document |
TIF | 88.68 KB | 08.01.2020 | 31.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 09.01.2017 | 06.01.2017 | 2 |
Application |
TIF | 383.42 KB | 09.01.2017 | 28.12.2016 | 5 |
Confirmation or consent to legal address |
TIF | 11.16 KB | 09.01.2017 | 28.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 15 KB | 09.01.2017 | 28.12.2016 | 1 |
Copy of the personal identification document |
TIF | 104.08 KB | 08.01.2020 | 23.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.22 KB | 23.08.2016 | 19.08.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.55 KB | 23.08.2016 | 16.08.2016 | 2 |
Announcement regarding the legal address |
TIF | 20.02 KB | 23.08.2016 | 10.08.2016 | 1 |
Application |
TIF | 484.51 KB | 23.08.2016 | 10.08.2016 | 17 |
Confirmation or consent to legal address |
TIF | 15.07 KB | 23.08.2016 | 05.08.2016 | 1 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
TIF | 316.05 KB | 23.08.2016 | 03.08.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 111.8 KB | 23.08.2016 | 19.08.2015 | 2 |
Copy of the personal identification document |
TIF | 98.28 KB | 08.01.2020 | 14.05.2015 | 4 |
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