RALUM, SIA
Limited Liability Company
Place in branch
180 by turnover
35 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 | SIA "RALUM" |
| Registration number, date | 40103962986, 21.01.2016 |
| VAT number | None (excluded 26.10.2021) Europe VAT register |
| Register, date | Commercial Register, 21.01.2016 |
| Legal address | Stabu iela 51D – 32, Rīga, LV-1011 Check address owners |
| Fixed capital | 50 EUR, registered payment 21.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RALUM, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0 | 0.69 | -0.25 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.69 | 0.17 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2021 | Bulgaria | Armenia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.09.2021 | Bulgaria | Bulgaria |
|
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 | 29.07.2021 |
* 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 |
70 % | 35 | € 1 | € 35 | Bulgaria | 02.09.2021 | 09.09.2021 |
Natural person |
30 % | 15 | € 1 | € 15 | Armenia | 02.09.2021 | 09.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.02.2022 |
Right to represent individually |
Natural person
(from 09.02.2022 )
|
From 09.02.2022 |
Right to represent individually |
Natural person
(from 09.02.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Ralum", SIA
Ganību dambis 15, Rīga, LV-1045 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| SIA "Bullet Systems" | Until 30.11.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Ganību dambis 15 - 33A | Until 30.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 12.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.06.2024 | PDF (372.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums 2021 ralum pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums 2021 ralum pdf | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ralum sapulces protokols 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums 2019 ralum pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums 2018 ralum pdf | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.07.2018 | PDF (79.95 KB) | €11.00 |
2016 |
Annual report | 21.01.2016 - 31.12.2016 | 23.05.2017 | PDF (92.73 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.85 KB | 09.09.2021 | 02.09.2021 | 3 |
Shareholders’ register |
TIF | 184.54 KB | 11.06.2021 | 15.03.2021 | 8 |
Shareholders’ register |
TIF | 63.35 KB | 06.12.2017 | 04.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 5.08 KB | 24.11.2017 | 17.11.2017 | 1 |
Articles of Association |
TIF | 35.17 KB | 24.11.2017 | 17.11.2017 | 2 |
Articles of Association |
TIF | 11.26 KB | 22.01.2016 | 22.12.2015 | 1 |
Memorandum of Association |
TIF | 26.48 KB | 22.01.2016 | 22.12.2015 | 1 |
Shareholders’ register |
TIF | 31.4 KB | 22.01.2016 | 22.12.2015 | 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 |
EDOC | 62.19 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
TIF | 165.8 KB | 31.01.2022 | 17.01.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 113.46 KB | 09.09.2021 | 02.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
TIF | 350.51 KB | 27.07.2021 | 15.03.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 101.39 KB | 27.07.2021 | 15.03.2021 | 5 |
Protocols/decisions of a company/organisation |
TIF | 108.1 KB | 27.07.2021 | 15.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 69.88 KB | 12.02.2019 | 12.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 19.21 KB | 12.02.2019 | 11.02.2019 | 2 |
Application |
TIF | 260.02 KB | 06.02.2019 | 05.02.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 42.05 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.35 KB | 08.12.2017 | 08.12.2017 | 2 |
Application |
TIF | 138.19 KB | 06.12.2017 | 05.12.2017 | 4 |
Statement regarding the beneficial owners |
TIF | 147.69 KB | 06.12.2017 | 05.12.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 80.93 KB | 06.12.2017 | 04.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 105.8 KB | 24.11.2017 | 17.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 24.11.2017 | 17.11.2017 | 2 |
Confirmation or consent to legal address |
TIF | 21.51 KB | 27.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 22.01.2016 | 21.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.9 KB | 22.01.2016 | 22.12.2015 | 1 |
Application |
TIF | 76.13 KB | 22.01.2016 | 22.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.38 KB | 22.01.2016 | 22.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 22.01.2016 | 22.12.2015 | 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