RAJ, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
26 by paid taxes
10 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 "RAJ" |
| Registration number, date | 41503032742, 25.11.2003 |
| VAT number | LV41503032742 from 03.07.2008 Europe VAT register |
| Register, date | Commercial Register, 25.11.2003 |
| Legal address | Daugavpils, Ģimnāzijas iela 2 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 23.03.2016 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 2.44 | 1.72 | 1.38 |
| Personal income tax (thousands, €) | 0.08 | 0.02 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 2.47 | 1.47 | 0.78 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 04.01.2022, 35.72 € | ||
Industries
| Industry from zl.lv | Noma |
|---|---|
| Branch from zl.lv (NACE2) | Iznomāšana un ekspluatācijas līzings (77) |
| Field from SRS | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
| CSP industry | Cita veida individuālās lietošanas un mājsaimniecības priekšmetu iznomāšana un ekspluatācijas līzings (77.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.03.2022 |
* 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 |
100 % | 10 | € 284 | € 2 840 | Latvia | 22.03.2016 | 23.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Arodu iela 3 - 15 | Until 29.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.04.2024 | PDF (93.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (93.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.03.2022 | PDF (93.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (93.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.05.2020 | PDF (92.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (92.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2017 RAJ | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums 2016 RAJ | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 RAJ | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 RAJ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2013 RAJ | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2012 RAJ | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2011 RAJ | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2010 RAJ | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | RAR (10.04 KB) | |
2008 |
Annual report | 11.05.2009 | TIF (1.42 MB) | ||
2007 |
Annual report | 28.05.2008 | TIF (1.37 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (611.13 KB) | ||
2005 |
Annual report | 08.01.2009 | TIF (538.99 KB) | ||
2004 |
Annual report | 08.01.2009 | TIF (665.18 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.77 KB | 30.03.2016 | 22.03.2016 | 1 |
Articles of Association |
TIF | 18.29 KB | 30.03.2016 | 22.03.2016 | 1 |
Shareholders’ register |
TIF | 39.59 KB | 30.03.2016 | 22.03.2016 | 2 |
Articles of Association |
TIF | 15.86 KB | 08.01.2009 | 27.04.2007 | 1 |
Articles of Association |
TIF | 112.36 KB | 08.01.2009 | 10.11.2003 | 5 |
Memorandum of Association |
TIF | 29.28 KB | 08.01.2009 | 10.11.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 88.84 KB | 29.03.2022 | 29.03.2022 | 21 |
Application |
DOCX | 88.84 KB | 29.03.2022 | 29.03.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 29.03.2022 | 29.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 24.03.2022 | 23.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.27 KB | 24.03.2022 | 23.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 30.03.2016 | 23.03.2016 | 2 |
Application |
TIF | 113.4 KB | 30.03.2016 | 22.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.22 KB | 30.03.2016 | 22.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.19 KB | 08.01.2009 | 03.05.2007 | 1 |
Application |
TIF | 62.35 KB | 08.01.2009 | 27.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 6.99 KB | 08.01.2009 | 27.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 9.05 KB | 08.01.2009 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 41.54 KB | 08.01.2009 | 27.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.5 KB | 08.01.2009 | 25.11.2003 | 1 |
Registration certificates |
TIF | 42.27 KB | 08.01.2009 | 25.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.94 KB | 08.01.2009 | 11.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.38 KB | 08.01.2009 | 11.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 6.43 KB | 08.01.2009 | 10.11.2003 | 1 |
Application |
TIF | 158.09 KB | 08.01.2009 | 10.11.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 5.15 KB | 08.01.2009 | 10.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 6.6 KB | 08.01.2009 | 10.11.2003 | 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