RALLEN, SIA

Limited Liability Company, Micro company
Place in branch
378 by turnover
135 by profit
155 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RALLEN"
Registration number, date 40003952144, 04.09.2007
VAT number LV40003952144 from 02.10.2007 Europe VAT register
Register, date Commercial Register, 04.09.2007
Legal address Sebru iela 15 – 4, Sēbruciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 845 EUR, registered payment 16.12.2015
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, €) 25.01 2.38 0.61
Personal income tax (thousands, €) 1.15 0.45 0.65
Statutory social insurance contributions (thousands, €) 0.57 0 0
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Arhitektūra (71.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.09.2018
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   23.03.2020
* 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 20.07.2018 07.09.2018

Historical addresses

Rīga, Lāčplēša iela 87, 4.stāvs Until 05.08.2008 17 years ago
Jūrmala, Dubultu prospekts 11 Until 07.09.2018 7 years ago
Rīga, Dreiliņu iela 10 - 2 Until 23.03.2020 5 years ago
Babītes nov., Babītes pag., Sēbruciems, Sebru iela 15 - 4 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.04.2024  PDF (1.13 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (459.11 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.09.2022  PDF (1.44 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (1.25 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.11.2020  PDF (156.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.02.2020  PDF (78.93 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (114.04 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (489.68 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin rallen JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
2013 Vadibas zinojum1 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
2012 Vadibas zinojum1 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.03.2011  ZIP
1_HTML izdruka HTML
2010 Vadibas zinojum1 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  ZIP (4.05 KB)

2008

 Annual report 03.04.2009  TIF (538.55 KB)

2007

 Annual report 20.02.2008  TIF (548.46 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.59 KB 28.03.2022 16.02.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 26.43 KB 28.03.2022 16.02.2022 1

Articles of Association

 EDOC 27.55 KB 23.03.2020 05.03.2020 1

Shareholders’ register

EDOC 39.06 KB 07.09.2018 20.07.2018 1

Amendments to the Articles of Association

 TIF 21.71 KB 18.12.2015 11.12.2015 1

Articles of Association

 TIF 279.17 KB 18.12.2015 11.12.2015 6

Shareholders’ register

TIF 53.03 KB 18.12.2015 11.12.2015 2

Shareholders’ register

TIF 15.28 KB 02.09.2008 25.07.2008 1

Articles of Association

 TIF 283.04 KB 11.09.2007 30.08.2007 6

Memorandum of Association

 TIF 47.2 KB 11.09.2007 30.08.2007 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

 EDOC 62.03 KB 28.03.2022 28.03.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 30.59 KB 28.03.2022 16.02.2022 1

Announcement regarding the reorganisation

 PDF 49.91 KB 21.02.2022 16.02.2022 1

Announcement regarding the reorganisation

 PDF 49.91 KB 21.02.2022 16.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.11 KB 01.02.2022 01.02.2022 2

Application

 PDF 195.07 KB 01.02.2022 27.01.2022 2

Application

 PDF 195.07 KB 01.02.2022 27.01.2022 2

Notice of a member of the Board regarding the resignation

 PDF 66.26 KB 01.02.2022 27.01.2022 1

Notice of a member of the Board regarding the resignation

 PDF 66.26 KB 01.02.2022 27.01.2022 1

Decisions / letters / protocols of public notaries

 EDOC 71.51 KB 23.03.2020 23.03.2020 2

Application

 DOCX 43.34 KB 23.03.2020 18.03.2020 4

Application

 EDOC 63.45 KB 23.03.2020 18.03.2020 4

Articles of Association

 EDOC 27.55 KB 23.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

 DOCX 19.56 KB 23.03.2020 05.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.84 KB 23.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.16 KB 07.09.2018 07.09.2018 2

Application

 EDOC 65.05 KB 07.09.2018 28.08.2018 5

Application

 DOCX 44.86 KB 07.09.2018 28.08.2018 5

Application

 DOCX 44.86 KB 07.09.2018 28.08.2018 5

Confirmation or consent to legal address

 DOC 10.5 KB 07.09.2018 20.07.2018 1

Confirmation or consent to legal address

 DOC 10.5 KB 07.09.2018 20.07.2018 1

Confirmation or consent to legal address

 EDOC 14.16 KB 07.09.2018 20.07.2018 1

Protocols/decisions of a company/organisation

 DOC 17.5 KB 07.09.2018 20.07.2018 1

Protocols/decisions of a company/organisation

 DOC 17.5 KB 07.09.2018 20.07.2018 1

Protocols/decisions of a company/organisation

 EDOC 16.11 KB 07.09.2018 20.07.2018 1

Shareholders’ register

EDOC 39.06 KB 07.09.2018 20.07.2018 1

Decisions / letters / protocols of public notaries

 TIF 73.73 KB 18.12.2015 16.12.2015 2

Application

 TIF 242.49 KB 18.12.2015 11.12.2015 4

Protocols/decisions of a company/organisation

 TIF 69.44 KB 18.12.2015 11.12.2015 2

Decisions / letters / protocols of public notaries

 TIF 31.46 KB 02.09.2008 05.08.2008 1

Application

 TIF 63.1 KB 02.09.2008 25.07.2008 2

Receipts on the publication and state fees

 TIF 26.89 KB 02.09.2008 25.07.2008 2

Protocols/decisions of a company/organisation

 TIF 15.56 KB 02.09.2008 24.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.46 KB 11.09.2007 04.09.2007 2

Registration certificates

 TIF 28.94 KB 11.09.2007 04.09.2007 1

Announcement regarding the legal address

 TIF 11.64 KB 11.09.2007 30.08.2007 1

Application

 TIF 221.65 KB 11.09.2007 30.08.2007 4

Bank statements or other document regarding the payment of the equity

TIF 21.23 KB 11.09.2007 30.08.2007 1

Receipts on the publication and state fees

 TIF 56.11 KB 11.09.2007 30.08.2007 2
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