RALLY LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
124 by turnover
431 by profit
102 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RALLY LATVIA"
Registration number, date 40003986102, 23.01.2008
VAT number LV40003986102 from 24.02.2016 Europe VAT register
Register, date Commercial Register, 23.01.2008
Legal address "Dižjāņi", Saulesdārzs, Tīnūžu pag., Ogres nov., LV-5052 Check address owners
Fixed capital 2 844 EUR, registered payment 25.08.2016
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, €) 7.08 10.64 7.42
Personal income tax (thousands, €) 2.22 2.33 2.08
Statutory social insurance contributions (thousands, €) 4.15 4.16 3.57
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Citas sporta nodarbības (93.19)
CSP industry
Redakcija NACE 2.0
Citas sporta nodarbības (93.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   05.09.2016
* 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 % 2 844 € 1 € 2 844 28.06.2016 25.08.2016

Historical addresses

Rīga, Balasta dambis 70B - 6 Until 25.08.2016 9 years ago
Ikšķiles nov., Tīnūžu pag., Saulesdārzs, "Dižjāņi" 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 01.05.2024  PDF (108.09 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (106.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
Rally latvia dalibnieku sapulces lemums.1.par gada parskata apstiprinasanu.2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Rally latvia dalibnieku sapulces lemums.1.par gada parskata apstiprinasanu.2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (81.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (98.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (100.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (110.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.07.2016  PDF (789.06 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  PDF (527.21 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.23 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Rally Latvia Dalibnieku sapulces lemums par zaudejumiem 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Rally Latvia Dalibnieku sapulces lemums par zaudejumiem 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Rally Latvia Dalibnieku sapulces lemums par zaudejumiem 2010 XML

2009

Annual report 01.01.2009 - 31.12.2009 05.05.2010 

2008

Annual report: Board statement 23.01.2008 - 31.12.2008 11.06.2009  ZIP (3.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.37 KB 31.08.2016 30.06.2016 1

Shareholders’ register

TIF 264.28 KB 31.08.2016 28.06.2016 3

Shareholders’ register

TIF 479.15 KB 31.08.2016 01.06.2016 2

Articles of Association

TIF 78.46 KB 31.08.2016 30.05.2016 2

Articles of Association

TIF 18.42 KB 04.02.2008 16.01.2008 1

Memorandum of association

TIF 58.1 KB 04.02.2008 16.01.2008 2

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 64.49 KB 08.09.2016 05.09.2016 2

Decisions / letters / protocols of public notaries

TIF 76.56 KB 31.08.2016 25.08.2016 2

Application

TIF 6.83 MB 31.08.2016 19.08.2016 11

Power of attorney, act of empowerment

TIF 13.28 KB 31.08.2016 01.08.2016 1

Protocols/decisions of a company/organisation

TIF 131.87 KB 31.08.2016 30.05.2016 3

Decisions / letters / protocols of public notaries

RTF 182.66 KB 29.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 29.03.2016 29.03.2016 1

Orders/request/cover notes of court bailiffs

EDOC 371.04 KB 23.03.2016 23.03.2016 1

Decisions / letters / protocols of public notaries

RTF 181.79 KB 02.10.2015 02.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.7 KB 02.10.2015 02.10.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.84 MB 30.09.2015 29.09.2015 1

Orders/request/cover notes of court bailiffs

EDOC 547.13 KB 30.09.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

TIF 44.08 KB 04.02.2008 23.01.2008 2

Registration certificates

TIF 22.59 KB 04.02.2008 23.01.2008 1

Bank statements or other document regarding the payment of the equity

TIF 16.22 KB 04.02.2008 17.01.2008 1

Receipts on the publication and state fees

TIF 68.52 KB 04.02.2008 17.01.2008 2

Announcement regarding the legal address

TIF 10.81 KB 04.02.2008 16.01.2008 1

Application

TIF 169.26 KB 04.02.2008 16.01.2008 4
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