RAI Contractor, AS

Public Limited Company, Small company
Place in branch
40 by turnover
18 by profit
23 by paid taxes
57 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "RAI Contractor"
Registration number, date 42103085940, 23.11.2018
VAT number LV42103085940 from 07.01.2019 Europe VAT register
Register, date Commercial Register, 23.11.2018
Legal address "Liānas", Cīrava, Cīravas pag., Dienvidkurzemes nov., LV-3453 Check address owners
Fixed capital 38 500 EUR, registered payment 26.04.2019
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, €) 649.49 522.51 273.53
Personal income tax (thousands, €) 33.75 63.88 23.91
Statutory social insurance contributions (thousands, €) 648.53 509.48 286.17
Average employees count 40 38 24

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.11.2018
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   26.10.2023

Natural person

Supervisory Board Chairman of the Supervisory Board   26.10.2023

Natural person

Supervisory Board Deputy Chairman of the Supervisory Board   26.10.2023

Natural person

Supervisory Board Member of the Supervisory Board   26.10.2023
* 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

2.21 % 851 € 1 € 851 Latvia 14.11.2024 21.11.2024

Natural person

2.45 % 944 € 1 € 944 Latvia 28.05.2024 31.05.2024

Natural person

2.21 % 850 € 1 € 850 Latvia 14.11.2023 16.11.2023

Natural person

2.21 % 850 € 1 € 850 Latvia 14.11.2023 16.11.2023

SIA "Moda it"

Reg. no. 42103034520
Dienvidkurzemes nov., Cīravas pag., Cīrava, "Liānas"

90.91 % 35 000 € 1 € 35 000 Latvia 23.10.2023 26.10.2023

Natural person

0 % 1 € 1 € 1 Latvia 23.10.2023 26.10.2023

Natural person

0 % 1 € 1 € 1 Latvia 23.10.2023 26.10.2023

Natural person

0 % 1 € 1 € 1 Latvia 23.10.2023 26.10.2023

Natural person

0 % 1 € 1 € 1 Latvia 23.10.2023 26.10.2023

Natural person

0 % 1 € 1 € 1 Latvia 23.10.2023 26.10.2023

Procures

Period Rights Person

From 07.03.2022

Right to represent individually
Natural person (from 07.03.2022 )

Apply information changes

ML

"RAI Contractor", AS

"Liānas", Cīrava, Cīravas pagasts, Dienvidkurzemes nov., LV-3453 Check address owners

Celtniecības un remonta darbi

Historical addresses

Aizputes nov., Cīravas pag., Cīrava, "Liānas" 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 14.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums RAI Contractor PDF
RAI pielikums VZ PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
GP 2022RAI 25 05 23.VZ EDOC
Neatkarigu revidentu atzinums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (83.57 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (82.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (80.69 KB) €11.00

2018

Annual report 23.11.2018 - 31.12.2018 04.05.2019  PDF (76.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 50.55 KB 25.10.2023 16.10.2023 1

Articles of Association

TIF 72.96 KB 23.04.2019 23.04.2019 3

Regulations for the increase/reduction of the equity

TIF 43.9 KB 23.04.2019 23.04.2019 1

Articles of Association

TIF 26.24 KB 20.11.2018 05.11.2018 1

Memorandum of Association

TIF 36.77 KB 20.11.2018 05.11.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.43 KB 21.11.2024 11.11.2024 1

Application

EDOC 53.42 KB 31.05.2024 28.05.2024 1

Application

EDOC 53.86 KB 16.11.2023 14.11.2023 1

Application

EDOC 69.67 KB 25.10.2023 16.10.2023 1

Consent of members of the supervisory board

EDOC 19.06 KB 25.10.2023 16.10.2023 1

Consent of members of the supervisory board

EDOC 19.13 KB 25.10.2023 16.10.2023 1

Consent of members of the supervisory board

EDOC 19.28 KB 25.10.2023 16.10.2023 1

List of members of the Board / Supervisory Board

EDOC 21.8 KB 25.10.2023 16.10.2023 1

Protocols/decisions of a company/organisation

EDOC 38.9 KB 25.10.2023 16.10.2023 1

Protocols/decisions of a company/organisation

EDOC 23.59 KB 25.10.2023 16.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.17 KB 07.03.2022 07.03.2022 1

Application

DOCX 39.77 KB 07.03.2022 04.03.2022 1

Application

DOCX 39.77 KB 07.03.2022 04.03.2022 1

Decisions / letters / protocols of public notaries

RTF 191.09 KB 24.01.2020 24.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 24.01.2020 24.01.2020 2

Application

TIF 346.43 KB 21.01.2020 21.01.2020 5

Consent of members of the supervisory board

TIF 14.74 KB 21.01.2020 06.01.2020 1

Consent of members of the supervisory board

TIF 15.94 KB 21.01.2020 06.01.2020 1

Consent of members of the supervisory board

TIF 15.45 KB 21.01.2020 06.01.2020 1

List of members of the Board / Supervisory Board

TIF 13.38 KB 21.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

TIF 57.44 KB 21.01.2020 06.01.2020 2

Decisions / letters / protocols of public notaries

RTF 191.49 KB 26.04.2019 26.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 26.04.2019 26.04.2019 1

Statement of the Board regarding the payment of the equity

TIF 14.05 KB 26.04.2019 23.04.2019 1

Application

TIF 154.58 KB 23.04.2019 23.04.2019 3

Protocols/decisions of a company/organisation

TIF 123.97 KB 23.04.2019 23.04.2019 3

Decisions / letters / protocols of public notaries

RTF 192.63 KB 23.11.2018 23.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 23.11.2018 23.11.2018 2

Announcement regarding the legal address

TIF 9.54 KB 20.11.2018 20.11.2018 1

Application

TIF 335.47 KB 20.11.2018 20.11.2018 8

Confirmation or consent to legal address

TIF 9.18 KB 20.11.2018 20.11.2018 1

Bank statements or other document regarding the payment of the equity

TIF 63.79 KB 20.11.2018 12.11.2018 1

Consent of members of the supervisory board

TIF 14.18 KB 20.11.2018 05.11.2018 1

Consent of members of the supervisory board

TIF 13.41 KB 20.11.2018 05.11.2018 1

Consent of members of the supervisory board

TIF 13.89 KB 20.11.2018 05.11.2018 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