Raleka, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 13.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Raleka" |
| Registration number, date | 40003758094, 27.07.2005 |
| VAT number | None (excluded 28.04.2011) Europe VAT register |
| Register, date | Commercial Register, 27.07.2005 |
| Legal address | Stendes iela 7 k-4 – 57, Rīga, LV-1046 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|
Historical company names
| SIA "PINK ELEPHANT" | Until 03.02.2011 | 14 years ago |
|---|
Historical addresses
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 9-3 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Rīgas iela 9-3 | Until 04.03.2009 | 16 years ago |
| Rīga, Ausekļa iela 1-13 | Until 17.03.2009 | 16 years ago |
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 9-3 | Until 03.02.2011 | 14 years ago |
| Rīga, Brīvības iela 91-25 | Until 21.07.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 18.05.2011 | TIF (413.96 KB) | ||
2009 |
Annual report | 18.05.2011 | TIF (365.01 KB) | ||
2008 |
Annual report | 23.05.2011 | TIF (382.77 KB) | ||
2007 |
Annual report | 05.01.2009 | TIF (620.9 KB) | ||
2006 |
Annual report | 11.10.2007 | TIF (373.48 KB) | ||
2005 |
Annual report | 24.01.2007 | PDF (196.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.83 KB | 22.07.2011 | 10.06.2011 | 1 |
Shareholders’ register |
TIF | 10.85 KB | 27.05.2011 | 23.05.2011 | 1 |
Shareholders’ register |
TIF | 14.48 KB | 04.02.2011 | 12.01.2011 | 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 | 101.78 KB | 13.06.2018 | 13.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 16.03.2017 | 13.03.2017 | 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