RALFIE, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 19.01.2022
Business form Limited Liability Company
Registered name SIA "RALFIE"
Registration number, date 40103656972, 08.04.2013
VAT number None Europe VAT register
Register, date Commercial Register, 08.04.2013
Legal address Šampētera iela 15 – 1, Rīga, LV-1046 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2016
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, €) 0 1.26 3.6
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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

  Liquidator Right to represent individually   19.01.2022
* 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 % 1 LVL 1 LVL 1 Latvia 08.04.2013 08.04.2013

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (96.69 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  PDF (96.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (96.79 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (202.37 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (133.45 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.07.2017  ZIP €9.00
Annual report 2016 PDF
Valdes paskaidrojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.05.2016  ZIP €8.00
Annual report 2015 PDF
20 Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
20.Ralfie Valdes paskaidrojums PDF

2013

 Annual report 08.04.2013 - 31.12.2013 27.05.2015  ZIP
1_HTML izdruka HTML
20.Ralfie Valdes paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.35 KB 30.04.2013 20.03.2013 1

Memorandum of Association

 TIF 19.7 KB 30.04.2013 20.03.2013 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 62.11 KB 19.01.2022 19.01.2022 2

Application

 TIF 60.14 KB 14.01.2022 09.01.2022 2

Protocols/decisions of a company/organisation

 TIF 23.92 KB 14.01.2022 09.01.2022 1

Decisions / letters / protocols of public notaries

 TIF 38.9 KB 30.04.2013 08.04.2013 2

Registration certificates

 TIF 30.6 KB 30.04.2013 08.04.2013 1

Application

 TIF 220.92 KB 30.04.2013 25.03.2013 3

Announcement regarding the legal address

 TIF 7.56 KB 30.04.2013 20.03.2013 1

Bank statements or other document regarding the payment of the equity

TIF 54.5 KB 30.04.2013 20.03.2013 1

Confirmation or consent to legal address

 TIF 9.82 KB 30.04.2013 20.03.2013 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. Request documents in Company register