RAINBOW INVESTMENTS, SIA
Limited Liability Company, Micro company
Place in branch
597 by turnover
1K+ by profit
184 by paid taxes
47 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 "RAINBOW INVESTMENTS" |
| Registration number, date | 40103653270, 27.03.2013 |
| VAT number | LV40103653270 from 23.04.2013 Europe VAT register |
| Register, date | Commercial Register, 27.03.2013 |
| Legal address | Valdeķu iela 53 – 230, Rīga, LV-1058 Check address owners |
| Fixed capital | 20 000 EUR, registered payment 27.07.2018 |
| 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
- No contacts information
- 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, €) | 9.96 | 6.42 | 14.51 |
| Personal income tax (thousands, €) | 0.46 | 0.17 | 0.71 |
| Statutory social insurance contributions (thousands, €) | 2.09 | 1.61 | 1.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2013 |
* 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 |
80 % | 3 200 | € 5 | € 16 000 | Latvia | 20.12.2019 | 27.01.2020 |
Natural person |
20 % | 800 | € 5 | € 4 000 | Latvia | 20.12.2019 | 27.01.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (1.24 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Rainbow Investments 2022 vadibas zinojums signed 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RAINBOW INVESTMENTS SIA annual report 2021 auditors approval | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rainbow zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RI 2019 gada parskats vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RI 2018 Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 2017 vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums RI | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums RI | |||||
2013 |
Annual report | 27.03.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Valdes-zinojums RI |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.64 KB | 23.01.2020 | 20.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 17.03 KB | 27.06.2018 | 18.06.2018 | 1 |
Articles of Association |
TIF | 68.54 KB | 27.06.2018 | 18.06.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 23.55 KB | 27.06.2018 | 18.06.2018 | 1 |
Shareholders’ register |
TIF | 75.35 KB | 27.06.2018 | 18.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 06.05.2014 | 24.04.2014 | 1 |
Articles of Association |
TIF | 46.31 KB | 06.05.2014 | 24.04.2014 | 2 |
Shareholders’ register |
TIF | 45.55 KB | 06.05.2014 | 07.04.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 19.79 KB | 06.05.2014 | 17.01.2014 | 1 |
Articles of Association |
TIF | 13.93 KB | 25.04.2013 | 22.03.2013 | 1 |
Memorandum of Association |
TIF | 27.13 KB | 25.04.2013 | 22.03.2013 | 1 |
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 | 65.55 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.95 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 329.08 KB | 17.01.2020 | 16.01.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 27.07.2018 | 27.07.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 371.23 KB | 17.07.2018 | 16.07.2018 | 6 |
Application |
TIF | 244.32 KB | 27.06.2018 | 26.06.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 48.6 KB | 26.07.2018 | 18.06.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 90.78 KB | 26.07.2018 | 18.06.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.65 KB | 27.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.68 KB | 06.05.2014 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.92 KB | 06.05.2014 | 24.04.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.1 KB | 06.05.2014 | 07.04.2014 | 2 |
Application |
TIF | 227.7 KB | 06.05.2014 | 18.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.35 KB | 06.05.2014 | 17.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.11 KB | 25.04.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 20.49 KB | 25.04.2013 | 27.03.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.46 KB | 25.04.2013 | 22.03.2013 | 1 |
Application |
TIF | 162.2 KB | 25.04.2013 | 22.03.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.3 KB | 25.04.2013 | 22.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.38 KB | 25.04.2013 | 22.03.2013 | 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.
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