RALSTONS, SIA

Limited Liability Company, Micro company
Place in branch
207 by turnover
104 by paid taxes
33 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RALSTONS"
Registration number, date 42103038325, 12.06.2006
VAT number LV42103038325 from 04.07.2006 Europe VAT register
Register, date Commercial Register, 12.06.2006
Legal address Baznīcas iela 32, Liepāja, LV-3401 Check address owners
Fixed capital 2 840 EUR, registered payment 22.06.2016
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, €) 2.09 2.41 1.49
Personal income tax (thousands, €) 0.25 0.07 0
Statutory social insurance contributions (thousands, €) 0.41 0.11 0
Average employees count 1 1 1

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Būvniecības mašīnu un aprīkojuma iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS
Redakcija NACE 2.1
Atpūtas un sporta preču iznomāšana un ekspluatācijas līzings (77.21)
CSP industry Atpūtas un sporta priekšmetu iznomāšana un ekspluatācijas līzings (77.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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.  01.07.2009
* 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

100 % 10 € 284 € 2 840 30.05.2016 22.06.2016

Apply information changes

"Ralstons", SIA

Baznīcas 32, Liepāja, LV-3401 Check address owners

Celtniecības tehnikas un iekārtas; noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (140.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (859.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 Ralston PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (316.41 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Ralstons vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums Ralstons PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 10.04.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS JPG

2010

Annual report 29.04.2011  TIF (324.82 KB)

2009

Annual report 11.05.2010  TIF (239 KB)

2008

Annual report 15.04.2009  TIF (356.22 KB)

2007

Annual report 30.05.2008  TIF (272.74 KB)

2006

Annual report 16.02.2009  TIF (277.76 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 30.39 KB 29.06.2016 30.05.2016 2

Shareholders’ register

TIF 67.07 KB 29.06.2016 30.05.2016 2

Articles of Association

TIF 21.63 KB 16.02.2009 06.06.2006 1

Memorandum of Association

TIF 17.6 KB 16.02.2009 06.06.2006 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 34.4 KB 29.06.2016 22.06.2016 1

Application

TIF 98.59 KB 29.06.2016 30.05.2016 2

Protocols/decisions of a company/organisation

TIF 34.15 KB 29.06.2016 30.05.2016 2

Decisions / letters / protocols of public notaries

TIF 35.83 KB 09.07.2009 01.07.2009 1

Application

TIF 116.24 KB 09.07.2009 27.06.2009 3

Protocols/decisions of a company/organisation

TIF 18.14 KB 09.07.2009 27.06.2009 1

Receipts on the publication and state fees

TIF 60.24 KB 09.07.2009 27.06.2009 2

Decisions / letters / protocols of public notaries

TIF 25.8 KB 16.02.2009 12.06.2006 1

Registration certificates

TIF 17.87 KB 16.02.2009 12.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 8.9 KB 16.02.2009 07.06.2006 1

Receipts on the publication and state fees

TIF 46.8 KB 16.02.2009 07.06.2006 2

Announcement regarding the legal address

TIF 4.44 KB 16.02.2009 06.06.2006 1

Application

TIF 69.81 KB 16.02.2009 06.06.2006 3

List of members of the Board / Supervisory Board

TIF 4.63 KB 16.02.2009 06.06.2006 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