RALĪVE, SIA

Limited Liability Company, Micro company
Place in branch
271 by turnover
156 by paid taxes
64 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SABIEDRĪBA AR IEROBEŽOTU ATBILDĪBU "RALĪVE"
Registration number, date 44103044669, 09.03.2007
VAT number LV44103044669 from 05.02.2011 Europe VAT register
Register, date Commercial Register, 09.03.2007
Legal address "Jaunbērziņi", Salacgrīvas pag., Limbažu nov., LV-4033 Check address owners
Fixed capital 2 845 EUR, registered payment 14.04.2016
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, €) 21.51 22.35 22.59
Personal income tax (thousands, €) 4.57 5.02 4.55
Statutory social insurance contributions (thousands, €) 9.56 9.07 9.28
Average employees count 3 3 4

Industries

Industry from zl.lv Metālapstrāde
Branch from zl.lv (NACE2) Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25)
Field from SRS Būvlaukuma sagatavošana (43.12)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.04.2010
* 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 % 2 845 € 1 € 2 845 Latvia 11.04.2016 14.04.2016

Apply information changes

ML

"Ralīve", SIA

"Jaunbērziņi", Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners

Metālapstrāde

Historical addresses

Limbažu rajons, Salacgrīvas lauku teritorija, "Jaunbērziņi" Until 03.07.2009 15 years ago
Salacgrīvas nov., Salacgrīvas l. t., "Jaunbērziņi" Until 22.10.2009 15 years ago
Rīga, Neretas iela 2-15 Until 15.03.2010 14 years ago
Rīga, Brīvības iela 105-3 Until 16.05.2011 13 years ago
Salacgrīvas nov., Salacgrīvas pag., "Jaunbērziņi" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (111.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (628.39 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.05.2022  PDF (630.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.05.2021  PDF (1.07 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.04.2020  PDF (277.93 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (233.85 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (125.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (297.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (521.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.62 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.25 KB)

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
003 JPG

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 04.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RTF RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 16.04.2010  RTF (3.98 KB)

2008

Annual report 08.05.2009  TIF (502.6 KB)

2007

Annual report 21.04.2008  TIF (265.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.43 KB 17.10.2016 11.04.2016 1

Articles of Association

TIF 12.81 KB 17.10.2016 11.04.2016 1

Shareholders’ register

TIF 74.02 KB 17.10.2016 11.04.2016 2

Articles of Association

TIF 27.9 KB 13.04.2007 06.03.2007 1

Memorandum of Association

TIF 32.98 KB 13.04.2007 06.03.2007 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

TIF 51.03 KB 17.10.2016 14.04.2016 2

Application

TIF 137.26 KB 17.10.2016 11.04.2016 2

Protocols/decisions of a company/organisation

TIF 21.26 KB 17.10.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

TIF 34.95 KB 17.05.2011 16.05.2011 1

Application

TIF 60.25 KB 17.05.2011 09.05.2011 2

Decisions / letters / protocols of public notaries

TIF 36.01 KB 17.05.2011 21.04.2010 1

Application

TIF 71.35 KB 17.05.2011 19.04.2010 4

Owner’s decisions

TIF 6.53 KB 17.05.2011 19.04.2010 1

Decisions / letters / protocols of public notaries

TIF 35.54 KB 17.05.2011 15.03.2010 1

Application

TIF 56.07 KB 17.05.2011 11.03.2010 2

Decisions / letters / protocols of public notaries

TIF 34.9 KB 17.05.2011 22.10.2009 1

Announcement regarding the legal address

TIF 13.21 KB 17.05.2011 20.10.2009 1

Receipts on the publication and state fees

TIF 66.6 KB 17.05.2011 20.10.2009 2

Application

TIF 54.17 KB 17.05.2011 20.10.2008 2

Decisions / letters / protocols of public notaries

TIF 69.05 KB 13.04.2007 09.03.2007 1

Registration certificates

TIF 78.34 KB 13.04.2007 09.03.2007 1

Announcement regarding the legal address

TIF 15.66 KB 13.04.2007 06.03.2007 1

Application

TIF 124.31 KB 13.04.2007 06.03.2007 3

Consent of a member of the Board / executive director

TIF 12.66 KB 13.04.2007 06.03.2007 1

Receipts on the publication and state fees

TIF 34.96 KB 13.04.2007 06.03.2007 2

Bank statements or other document regarding the payment of the equity

TIF 27.62 KB 13.04.2007 05.03.2007 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