RAINBOW MILL 29, SIA
Informational products
Full company profile
Annual report 2023
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "RAINBOW MILL 29" |
Registration number, date | 40203257650, 08.09.2020 |
VAT number | LV40203257650 from 20.10.2020 Europe VAT register |
Register, date | Commercial Register, 08.09.2020 |
Legal address | Anniņmuižas bulvāris 43 – 96A, Rīga, LV-1067 Check address owners |
Fixed capital | 480 000 EUR, registered payment 25.11.2020 |
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
- 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, €) | -4.06 | -8.03 | -11.02 |
Personal income tax (thousands, €) | 0.25 | 0.25 | 0.23 |
Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 0.37 |
Average employees count | 1 | 1 | 1 |
Industries
Industry from zl.lv | Telpu noma |
---|---|
Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 08.09.2020 | Latvia | Latvia |
Control type: as a representative of the executive institution or of the administrative body |
|||
Control type: on grounds of the property right |
|||
Natural person | From 20.10.2022 | 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 | 08.09.2020 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RAINBOW INVESTMENTS"Reg. no. 40103653270
|
22.88 % | 1 098 | € 100 | € 109 800 | Latvia | 02.05.2023 | 30.06.2023 |
Sabiedrība ar ierobežotu atbildību "DPFH"Reg. no. 44103146798
|
19 % | 912 | € 100 | € 91 200 | Latvia | 02.05.2023 | 30.06.2023 |
SIA 3ED VenturesReg. no. 42103111961
|
39.38 % | 1 890 | € 100 | € 189 000 | Latvia | 22.09.2022 | 20.10.2022 |
StepUp Solutions OUReg. no. 14275210
|
18.75 % | 900 | € 100 | € 90 000 | Estonia | 10.12.2021 | 16.12.2021 |
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.02.2024 | PDF (961.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (884.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.06.2022 | PDF (867.63 KB) | €11.00 |
2020 |
Annual report | 08.09.2020 - 31.12.2020 | 21.04.2021 | PDF (970.46 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 457.46 KB | 26.06.2023 | 02.05.2023 | 2 |
Shareholders’ register |
EDOC | 457.88 KB | 13.12.2022 | 02.12.2022 | 2 |
Shareholders’ register |
460.64 KB | 20.10.2022 | 22.09.2022 | 1 | |
Shareholders’ register |
460.64 KB | 20.10.2022 | 22.09.2022 | 1 | |
Shareholders’ register |
455.5 KB | 13.12.2021 | 10.12.2021 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 451.7 KB | 13.12.2021 | 07.12.2021 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
26.63 KB | 13.12.2021 | 02.12.2021 | 4 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TXT | 208 B | 13.12.2021 | 02.12.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
16.59 KB | 13.12.2021 | 02.12.2021 | 4 | |
Shareholders’ register |
429.95 KB | 12.05.2021 | 11.05.2021 | 1 | |
Amendments to the Articles of Association |
DOCX | 20.81 KB | 16.12.2020 | 10.12.2020 | 1 |
Articles of Association |
DOCX | 22.2 KB | 16.12.2020 | 10.12.2020 | 2 |
Shareholders’ register |
DOCX | 19.83 KB | 16.12.2020 | 10.12.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.36 KB | 25.11.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 20.36 KB | 25.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 21.98 KB | 25.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 21.98 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 20.62 KB | 25.11.2020 | 20.11.2020 | 1 |
Regulations for the increase/reduction of the equity |
260.33 KB | 25.11.2020 | 29.10.2020 | 1 | |
Regulations for the increase/reduction of the equity |
260.33 KB | 25.11.2020 | 29.10.2020 | 1 | |
Amendments to the Articles of Association |
DOCX | 19.92 KB | 24.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOCX | 21.35 KB | 24.09.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 24.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 24.09.2020 | 18.09.2020 | 1 |
Articles of Association |
DOCX | 21.05 KB | 08.09.2020 | 02.09.2020 | 1 |
Articles of Association |
DOCX | 21.05 KB | 08.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 08.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.07 KB | 08.09.2020 | 02.09.2020 | 1 |
Memorandum of Association |
450.42 KB | 08.09.2020 | 01.09.2020 | 1 | |
Memorandum of Association |
450.42 KB | 08.09.2020 | 01.09.2020 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 415.13 KB | 26.06.2023 | 25.06.2023 | 3 |
Application |
DOCX | 46.07 KB | 20.10.2022 | 20.10.2022 | 1 |
Application |
DOCX | 46.07 KB | 20.10.2022 | 20.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.53 KB | 20.10.2022 | 20.10.2022 | 2 |
Shareholders’ register |
EDOC | 458.72 KB | 20.10.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 16.12.2021 | 16.12.2021 | 2 |
Shareholders’ register |
EDOC | 456.19 KB | 13.12.2021 | 10.12.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
ASICE | 47.37 KB | 13.12.2021 | 02.12.2021 | 4 |
Application |
DOCX | 44.85 KB | 16.12.2021 | 10.11.2021 | 1 |
Application |
DOCX | 44.85 KB | 16.12.2021 | 10.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 12.05.2021 | 12.05.2021 | 2 |
Shareholders’ register |
EDOC | 427.15 KB | 12.05.2021 | 11.05.2021 | 1 |
Application |
DOCX | 44.11 KB | 12.05.2021 | 01.05.2021 | 1 |
Application |
EDOC | 47.65 KB | 12.05.2021 | 01.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 16.12.2020 | 16.12.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 46.79 KB | 16.12.2020 | 10.12.2020 | 1 |
Articles of Association |
EDOC | 48.02 KB | 16.12.2020 | 10.12.2020 | 2 |
Application |
EDOC | 59.2 KB | 16.12.2020 | 10.12.2020 | 4 |
Application |
DOCX | 46.07 KB | 16.12.2020 | 10.12.2020 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 482.1 KB | 16.12.2020 | 10.12.2020 | 2 |
Protocols/decisions of a company/organisation |
505.84 KB | 16.12.2020 | 10.12.2020 | 2 | |
Shareholders’ register |
EDOC | 62.08 KB | 16.12.2020 | 10.12.2020 | 1 |
Application |
DOCX | 47.86 KB | 25.11.2020 | 25.11.2020 | 6 |
Application |
DOCX | 47.86 KB | 25.11.2020 | 25.11.2020 | 6 |
Application |
EDOC | 61.01 KB | 25.11.2020 | 25.11.2020 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 25.11.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.47 KB | 25.11.2020 | 25.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 62.56 KB | 25.11.2020 | 20.11.2020 | 1 |
Articles of Association |
EDOC | 64.12 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
EDOC | 79.15 KB | 25.11.2020 | 20.11.2020 | 1 |
Appraisal reports |
EDOC | 4.88 MB | 20.11.2020 | 02.11.2020 | 74 |
Appraisal reports |
5.25 MB | 20.11.2020 | 02.11.2020 | 74 | |
Appraisal reports |
5.25 MB | 20.11.2020 | 02.11.2020 | 74 | |
Acceptance-conveyance act |
937.6 KB | 25.11.2020 | 29.10.2020 | 1 | |
Acceptance-conveyance act |
1.06 MB | 25.11.2020 | 29.10.2020 | 1 | |
Acceptance-conveyance act |
EDOC | 953.99 KB | 25.11.2020 | 29.10.2020 | 1 |
Acceptance-conveyance act |
937.6 KB | 25.11.2020 | 29.10.2020 | 1 | |
Acceptance-conveyance act |
EDOC | 936.77 KB | 25.11.2020 | 29.10.2020 | 1 |
Acceptance-conveyance act |
1.06 MB | 25.11.2020 | 29.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 258.06 KB | 25.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
266.94 KB | 25.11.2020 | 29.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
244.89 KB | 25.11.2020 | 29.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
244.89 KB | 25.11.2020 | 29.10.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 219.38 KB | 25.11.2020 | 29.10.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
266.94 KB | 25.11.2020 | 29.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
983.39 KB | 25.11.2020 | 29.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
983.39 KB | 25.11.2020 | 29.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 842.5 KB | 25.11.2020 | 29.10.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 250.5 KB | 25.11.2020 | 29.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 24.09.2020 | 24.09.2020 | 2 |
Application |
EDOC | 57.54 KB | 24.09.2020 | 19.09.2020 | 4 |
Application |
DOCX | 44.43 KB | 24.09.2020 | 19.09.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 33.83 KB | 24.09.2020 | 18.09.2020 | 1 |
Articles of Association |
EDOC | 35.33 KB | 24.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45.5 KB | 24.09.2020 | 18.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.41 KB | 24.09.2020 | 18.09.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 43.35 KB | 24.09.2020 | 18.09.2020 | 1 |
Shareholders’ register |
EDOC | 49.34 KB | 24.09.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.65 KB | 21.09.2020 | 18.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.93 KB | 21.09.2020 | 18.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.93 KB | 21.09.2020 | 18.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 08.09.2020 | 08.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 08.09.2020 | 08.09.2020 | 2 |
Announcement regarding the legal address |
EDOC | 28.77 KB | 08.09.2020 | 02.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.44 KB | 08.09.2020 | 02.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 14.44 KB | 08.09.2020 | 02.09.2020 | 1 |
Articles of Association |
EDOC | 35 KB | 08.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 38.11 KB | 08.09.2020 | 02.09.2020 | 1 |
Application |
DOCX | 38.11 KB | 08.09.2020 | 02.09.2020 | 1 |
Application |
EDOC | 50.36 KB | 08.09.2020 | 02.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.94 KB | 08.09.2020 | 02.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.94 KB | 08.09.2020 | 02.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 126.67 KB | 08.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.6 KB | 08.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 14.6 KB | 08.09.2020 | 02.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 28.93 KB | 08.09.2020 | 02.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.64 KB | 08.09.2020 | 02.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 19.64 KB | 08.09.2020 | 02.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 31.96 KB | 08.09.2020 | 02.09.2020 | 1 |
Shareholders’ register |
EDOC | 33.04 KB | 08.09.2020 | 02.09.2020 | 1 |
Memorandum of Association |
EDOC | 440.47 KB | 08.09.2020 | 01.09.2020 | 1 |