RAINBOW MILL 29, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

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

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
* 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

Sabiedrība ar ierobežotu atbildību "RAINBOW INVESTMENTS"

Reg. no. 40103653270
Rīga, Valdeķu iela 53 - 230

22.88 % 1 098 € 100 € 109 800 Latvia 02.05.2023 30.06.2023

Sabiedrība ar ierobežotu atbildību "DPFH"

Reg. no. 44103146798
Rīga, Anniņmuižas bulvāris 43 - 96A

19 % 912 € 100 € 91 200 Latvia 02.05.2023 30.06.2023

SIA 3ED Ventures

Reg. no. 42103111961
Rīga, Antonijas iela 16A - 50

39.38 % 1 890 € 100 € 189 000 Latvia 22.09.2022 20.10.2022

StepUp Solutions OU

Reg. no. 14275210
Harju maakond, Tallin, Lasnamae linnaosa, Narva mnt 150, 13619

18.75 % 900 € 100 € 90 000 Estonia 10.12.2021 16.12.2021

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

PDF 460.64 KB 20.10.2022 22.09.2022 1

Shareholders’ register

PDF 460.64 KB 20.10.2022 22.09.2022 1

Shareholders’ register

PDF 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

PDF 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

PDF 16.59 KB 13.12.2021 02.12.2021 4

Shareholders’ register

PDF 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

PDF 260.33 KB 25.11.2020 29.10.2020 1

Regulations for the increase/reduction of the equity

PDF 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

PDF 450.42 KB 08.09.2020 01.09.2020 1

Memorandum of Association

PDF 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

PDF 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

PDF 5.25 MB 20.11.2020 02.11.2020 74

Appraisal reports

PDF 5.25 MB 20.11.2020 02.11.2020 74

Acceptance-conveyance act

PDF 937.6 KB 25.11.2020 29.10.2020 1

Acceptance-conveyance act

PDF 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

PDF 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

PDF 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

PDF 266.94 KB 25.11.2020 29.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 244.89 KB 25.11.2020 29.10.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 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

PDF 266.94 KB 25.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

PDF 983.39 KB 25.11.2020 29.10.2020 1

Protocols/decisions of a company/organisation

PDF 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

PDF 160.93 KB 21.09.2020 18.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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

PDF 160.94 KB 08.09.2020 02.09.2020 1

Bank statements or other document regarding the payment of the equity

PDF 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
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