RALL, SIA
Limited Liability Company, Average company
Place in branch
96 by turnover
22 by profit
60 by paid taxes
32 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 "RALL" |
| Registration number, date | 42403006403, 21.03.1996 |
| VAT number | LV42403006403 from 28.05.1996 Europe VAT register |
| Register, date | Commercial Register, 29.10.2003 |
| Legal address | Rēzekne, Jupatovkas iela 1/1 Check address owners |
| Fixed capital | 42 600 EUR, registered payment 25.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RALL, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 473.81 | 53.11 | 392.63 |
| Personal income tax (thousands, €) | 85.37 | 73.39 | 62.5 |
| Statutory social insurance contributions (thousands, €) | 220.05 | 192.87 | 170.21 |
| Average employees count | 67 | 68 | 64 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2018 | 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 | 05.04.2018 | |
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. | 05.11.2009 |
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. | 05.11.2009 |
* 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 |
33.33 % | 20 | € 710 | € 14 200 | Latvia | 19.05.2015 | 25.05.2015 |
Natural person |
33.33 % | 20 | € 710 | € 14 200 | Latvia | 19.05.2015 | 25.05.2015 |
Natural person |
33.33 % | 20 | € 710 | € 14 200 | Latvia | 19.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rēzekne, Jupatovkas iela 11 | Until 15.01.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA RALL Revidentu zi ojums 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums | |||||
| Vadiba zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta Zinojums 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| neatkar gu revidentu zi ojums | |||||
| vadibas zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ2019 | |||||
| Vadibas zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| R zin | |||||
| Vad bas zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidentu zin.2017 | |||||
| vadibas zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zin. | |||||
| vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2010 |
Annual report | 07.05.2011 | TIF (1.79 MB) | ||
2009 |
Annual report | 10.03.2010 | TIF (2.77 MB) | ||
2008 |
Annual report | 10.05.2009 | TIF (2.75 MB) | ||
2007 |
Annual report | 14.05.2008 | TIF (1.49 MB) | ||
2006 |
Annual report | 17.04.2007 | TIF (1.14 MB) | ||
2005 |
Annual report | 07.11.2014 | TIF (903.86 KB) | ||
2004 |
Annual report | 02.02.2016 | TIF (1.39 MB) | ||
2003 |
Annual report | 11.02.2016 | TIF (1.73 MB) | ||
2002 |
Annual report | 02.02.2016 | TIF (1.4 MB) | ||
2001 |
Annual report | 02.02.2016 | TIF (1.65 MB) | ||
2000 |
Annual report | 02.02.2016 | TIF (1.34 MB) | ||
1999 |
Annual report | 02.02.2016 | TIF (1.37 MB) | ||
1998 |
Annual report | 02.02.2016 | TIF (964.75 KB) | ||
1996 |
Annual report | 02.02.2016 | TIF (906.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.02 KB | 01.06.2015 | 19.05.2015 | 1 |
Articles of Association |
TIF | 15.96 KB | 01.06.2015 | 19.05.2015 | 1 |
Shareholders’ register |
TIF | 62.08 KB | 01.06.2015 | 19.05.2015 | 3 |
Articles of Association |
TIF | 15.12 KB | 07.11.2014 | 27.06.2005 | 1 |
Articles of Association |
TIF | 50.07 KB | 02.02.2016 | 10.10.2003 | 1 |
Shareholders’ register |
TIF | 17.39 KB | 02.02.2016 | 10.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 35.68 KB | 01.02.2016 | 09.07.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 53.38 KB | 01.02.2016 | 09.07.1998 | 1 |
Shareholders’ register |
TIF | 36.6 KB | 01.02.2016 | 09.07.1998 | 1 |
Articles of Association |
TIF | 433.97 KB | 02.02.2016 | 02.01.1998 | 8 |
Shareholders’ register |
TIF | 42.6 KB | 02.02.2016 | 02.01.1998 | 1 |
Articles of Association |
TIF | 376.4 KB | 01.02.2016 | 18.03.1996 | 9 |
Memorandum of association |
TIF | 127.45 KB | 01.02.2016 | 18.03.1996 | 3 |
Shareholders’ register |
TIF | 48.09 KB | 01.02.2016 | 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 |
RTF | 194.51 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 326.81 KB | 29.03.2018 | 29.03.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 64.7 KB | 06.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.69 KB | 01.06.2015 | 25.05.2015 | 2 |
Application |
TIF | 86.81 KB | 01.06.2015 | 19.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.82 KB | 01.06.2015 | 19.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.69 KB | 02.02.2016 | 05.11.2009 | 2 |
Application |
TIF | 217.34 KB | 02.02.2016 | 02.11.2009 | 5 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 02.02.2016 | 02.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.91 KB | 02.02.2016 | 30.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.52 KB | 02.02.2016 | 02.11.2006 | 2 |
Application |
TIF | 150.71 KB | 02.02.2016 | 30.10.2006 | 5 |
Receipts on the publication and state fees |
TIF | 46.75 KB | 02.02.2016 | 30.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.48 KB | 02.02.2016 | 27.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.32 KB | 07.11.2014 | 30.06.2005 | 1 |
Application |
TIF | 96.13 KB | 02.02.2016 | 27.06.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.67 KB | 02.02.2016 | 27.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 54.75 KB | 02.02.2016 | 27.06.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.94 KB | 02.02.2016 | 29.10.2003 | 1 |
Registration certificates |
TIF | 74.34 KB | 02.02.2016 | 29.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 99.42 KB | 02.02.2016 | 20.10.2003 | 3 |
Announcement regarding the legal address |
TIF | 12.47 KB | 02.02.2016 | 10.10.2003 | 1 |
Application |
TIF | 296.14 KB | 02.02.2016 | 10.10.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 33.44 KB | 02.02.2016 | 10.10.2003 | 3 |
Power of attorney, act of empowerment |
TIF | 14.86 KB | 02.02.2016 | 10.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.65 KB | 02.02.2016 | 10.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 02.02.2016 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 38.93 KB | 02.02.2016 | 03.01.2002 | 2 |
Submission/Application |
TIF | 33.02 KB | 02.02.2016 | 03.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.42 KB | 02.02.2016 | 02.01.2002 | 1 |
Sample report |
TIF | 41.81 KB | 02.02.2016 | 28.12.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.45 KB | 01.02.2016 | 17.07.1998 | 1 |
Application |
TIF | 97.78 KB | 01.02.2016 | 13.07.1998 | 4 |
Other documents |
TIF | 28.57 KB | 01.02.2016 | 13.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 46.72 KB | 01.02.2016 | 13.07.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.23 KB | 01.02.2016 | 10.07.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.75 KB | 01.02.2016 | 10.07.1998 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.02 KB | 01.02.2016 | 10.07.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.32 KB | 01.02.2016 | 10.07.1998 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 14.88 KB | 01.02.2016 | 09.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.53 KB | 01.02.2016 | 09.07.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.09 KB | 02.02.2016 | 15.01.1998 | 1 |
Registration certificates |
TIF | 50.47 KB | 02.02.2016 | 15.01.1998 | 1 |
Registration certificates |
TIF | 72.48 KB | 01.02.2016 | 15.01.1998 | 1 |
Sample report |
TIF | 48.02 KB | 02.02.2016 | 12.01.1998 | 1 |
Application |
TIF | 138.4 KB | 02.02.2016 | 09.01.1998 | 4 |
Receipts on the publication and state fees |
TIF | 134.69 KB | 02.02.2016 | 09.01.1998 | 4 |
Documents attesting the transfer of shares |
TIF | 35 KB | 02.02.2016 | 02.01.1998 | 1 |
Confirmation or consent to legal address |
TIF | 66.98 KB | 02.02.2016 | 02.01.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.8 KB | 02.02.2016 | 02.01.1998 | 2 |
Submission/Application |
TIF | 8.42 KB | 02.02.2016 | 03.11.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.31 KB | 01.02.2016 | 01.10.1997 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 277.9 KB | 01.02.2016 | 01.10.1997 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.18 KB | 01.02.2016 | 01.10.1997 | 3 |
Sample report |
TIF | 39.76 KB | 27.02.2009 | 09.04.1997 | 2 |
Registration certificates |
TIF | 98.19 KB | 02.02.2016 | 21.03.1996 | 1 |
Application |
TIF | 105.01 KB | 01.02.2016 | 21.03.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.25 KB | 01.02.2016 | 21.03.1996 | 1 |
Registration certificates |
TIF | 99.25 KB | 01.02.2016 | 21.03.1996 | 1 |
Specimen signature without Identity number |
TIF | 25.23 KB | 01.02.2016 | 21.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.12 KB | 01.02.2016 | 20.03.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 01.02.2016 | 18.03.1996 | 2 |
Copy of the personal identification document |
TIF | 27.27 KB | 01.02.2016 | 11.03.1993 | 1 |
Copy of the personal identification document |
TIF | 21.76 KB | 01.02.2016 | 09.12.1992 | 1 |
Copy of the personal identification document |
TIF | 29.76 KB | 01.02.2016 | 30.11.1992 | 1 |
Copy of the personal identification document |
TIF | 26.29 KB | 02.02.2016 | 25.11.1992 | 1 |
Appraisal reports |
TIF | 21.1 KB | 01.02.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 23.48 KB | 01.02.2016 | 1 | |
Other documents |
TIF | 17.04 KB | 01.02.2016 | 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