RALLIJA KLUBS, SIA

Limited Liability Company, Small company
Place in branch
44 by turnover
33 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RALLIJA KLUBS"
Registration number, date 40003589247, 26.04.2002
VAT number LV40003589247 from 14.05.2002 Europe VAT register
Register, date Commercial Register, 26.04.2002
Legal address Austuves iela 3A, Rīga, LV-1063 Check address owners
Fixed capital 2 828 EUR, registered payment 25.08.2015
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, €) 175.89 127.76 123.6
Personal income tax (thousands, €) 36.23 25.79 23.76
Statutory social insurance contributions (thousands, €) 66.68 54.78 49.92
Average employees count 19 16 16

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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   25.08.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.08.2015
* 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

59.41 % 60 € 28 € 1 680 Latvia 30.06.2015 25.08.2015

Natural person

40.59 % 41 € 28 € 1 148 Latvia 30.06.2015 25.08.2015

Apply information changes

ML

Historical addresses

Rīga, Briņģu iela 2 Until 15.10.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
RallijaKlubs Vadibas zinojums 2023.gada parskatam PDF

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (85.3 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (769.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (778.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (86.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (84.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (209.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (232.96 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.07.2016  PDF (798.33 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  HTML (90.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 08.05.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.07.2012  ZIP
1_HTML izdruka HTML
Mail0068 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 01.01.2009 - 31.12.2009 12.11.2012  ZIP
1_HTML izdruka HTML
Vad zinojums 2009 DOCX

2005

Annual report 07.12.2006  TIF (402.56 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 151.16 KB 22.07.2015 22.07.2015 1

Articles of Association

PDF 181.02 KB 22.07.2015 30.06.2015 1

Shareholders’ register

PDF 158.12 KB 22.07.2015 30.06.2015 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 185.4 KB 25.08.2015 25.08.2015 1

Decisions / letters / protocols of public notaries

EDOC 69.81 KB 25.08.2015 25.08.2015 1

Application

PDF 212.56 KB 20.08.2015 19.08.2015 4

Protocols/decisions of a company/organisation

PDF 170.01 KB 20.08.2015 30.06.2015 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