RAR, AS
Public Limited Company, Micro company
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.
Basic data
| Status | Removed from the register, 04.04.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "RAR" |
| Registration number, date | 40103605444, 09.11.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.11.2012 |
| Legal address | Ernestīnes iela 43 – 1, Rīga, LV-1046 Check address owners |
| Fixed capital | 70 000 EUR , registered 15.11.2018 (registered payment 15.11.2018: 70 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.72 | 3.53 | 2.11 |
| Personal income tax (thousands, €) | 0.22 | 1.56 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 1.81 | 1.3 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
Historical addresses
| Rīga, Aspazijas bulvāris 32 - 1A | Until 02.10.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (77.97 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RAR P BP revidenta zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (239.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes paskaidrojums RAR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums RAR 2014 | |||||
2013 |
Annual report | 09.11.2012 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes paskaidrojums RAR 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 15.11.2018 | 26.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 15.11.2018 | 26.09.2018 | 1 |
Articles of Association |
DOC | 33 KB | 15.11.2018 | 26.09.2018 | 2 |
Articles of Association |
DOC | 33 KB | 15.11.2018 | 26.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 40.5 KB | 03.10.2018 | 26.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.10.2016 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 28.10.2016 | 24.10.2016 | 1 |
Articles of Association |
DOC | 28 KB | 28.10.2016 | 24.10.2016 | 2 |
Articles of Association |
DOC | 28 KB | 28.10.2016 | 24.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 28.10.2016 | 24.10.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 30.5 KB | 28.10.2016 | 24.10.2016 | 1 |
Amendments to the Articles of Association |
TIF | 20.15 KB | 28.12.2015 | 21.12.2015 | 1 |
Articles of Association |
TIF | 96.86 KB | 28.12.2015 | 21.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 55.84 KB | 28.12.2015 | 21.12.2015 | 1 |
Articles of Association |
TIF | 26.63 KB | 12.11.2012 | 22.10.2012 | 1 |
Memorandum of association |
TIF | 40.62 KB | 12.11.2012 | 22.10.2012 | 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 |
RTF | 190.76 KB | 04.04.2019 | 04.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 04.04.2019 | 04.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.96 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.62 KB | 03.04.2019 | 03.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.62 KB | 03.04.2019 | 03.04.2019 | 1 |
Application |
DOCX | 35.93 KB | 04.04.2019 | 21.03.2019 | 1 |
Application |
EDOC | 45.04 KB | 04.04.2019 | 21.03.2019 | 1 |
Application |
DOCX | 35.93 KB | 04.04.2019 | 21.03.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 32.5 KB | 04.04.2019 | 18.03.2019 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 20.19 KB | 04.04.2019 | 18.03.2019 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 32.5 KB | 04.04.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
EDOC | 42.21 KB | 04.12.2018 | 29.11.2018 | 1 |
Application |
DOCX | 32.95 KB | 04.12.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 04.12.2018 | 26.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.84 KB | 04.12.2018 | 26.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.68 KB | 15.11.2018 | 15.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 15.11.2018 | 15.11.2018 | 2 |
Application |
DOCX | 35.08 KB | 15.11.2018 | 07.11.2018 | 2 |
Application |
DOCX | 35.08 KB | 15.11.2018 | 07.11.2018 | 2 |
Application |
EDOC | 43.73 KB | 15.11.2018 | 07.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.78 KB | 03.10.2018 | 03.10.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 20.15 KB | 15.11.2018 | 26.09.2018 | 1 |
Articles of Association |
EDOC | 55.13 KB | 15.11.2018 | 26.09.2018 | 2 |
Application |
DOCX | 35.52 KB | 03.10.2018 | 26.09.2018 | 2 |
Application |
EDOC | 44.16 KB | 03.10.2018 | 26.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43 KB | 03.10.2018 | 26.09.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.17 KB | 03.10.2018 | 26.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 21.37 KB | 03.10.2018 | 26.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 12.07.2018 | 12.07.2018 | 2 |
Application |
DOCX | 40.56 KB | 12.07.2018 | 25.06.2018 | 3 |
Application |
EDOC | 48.22 KB | 12.07.2018 | 25.06.2018 | 3 |
Consent of members of the supervisory board |
EDOC | 18.38 KB | 12.07.2018 | 25.06.2018 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 12.07.2018 | 25.06.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 18.37 KB | 12.07.2018 | 25.06.2018 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 12.07.2018 | 25.06.2018 | 1 |
Consent of members of the supervisory board |
DOC | 25.5 KB | 12.07.2018 | 25.06.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 18.32 KB | 12.07.2018 | 25.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.57 KB | 12.07.2018 | 25.06.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 12.07.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 04.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.25 KB | 04.01.2018 | 04.01.2018 | 2 |
Application |
DOCX | 45.64 KB | 04.01.2018 | 13.12.2017 | 6 |
Application |
EDOC | 57.37 KB | 04.01.2018 | 13.12.2017 | 6 |
Application |
DOCX | 45.64 KB | 04.01.2018 | 13.12.2017 | 6 |
Consent of members of the supervisory board |
EDOC | 55.52 KB | 04.01.2018 | 12.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 134 KB | 04.01.2018 | 12.12.2017 | 1 |
Consent of members of the supervisory board |
EDOC | 55.68 KB | 04.01.2018 | 12.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 134 KB | 04.01.2018 | 12.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 134 KB | 04.01.2018 | 12.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 134 KB | 04.01.2018 | 12.12.2017 | 1 |
Consent of members of the supervisory board |
DOC | 134 KB | 04.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 04.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 04.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.41 KB | 04.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 04.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55.91 KB | 04.01.2018 | 12.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 04.01.2018 | 12.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 02.10.2017 | 02.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 02.10.2017 | 02.10.2017 | 1 |
Application |
6.6 MB | 02.10.2017 | 28.09.2017 | 24 | |
Application |
6.6 MB | 02.10.2017 | 28.09.2017 | 24 | |
Application |
EDOC | 6.61 MB | 02.10.2017 | 28.09.2017 | 24 |
Confirmation or consent to legal address |
DOCX | 14.49 KB | 02.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 301.41 KB | 02.10.2017 | 28.09.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 14.49 KB | 02.10.2017 | 28.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.99 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183 KB | 01.11.2016 | 01.11.2016 | 2 |
Appraisal reports |
DOCX | 206.7 KB | 28.10.2016 | 27.10.2016 | 19 |
Appraisal reports |
DOCX | 206.7 KB | 28.10.2016 | 27.10.2016 | 19 |
Appraisal reports |
EDOC | 154.52 KB | 28.10.2016 | 27.10.2016 | 19 |
Appraisal reports |
EDOC | 157.17 KB | 28.10.2016 | 27.10.2016 | 19 |
Appraisal reports |
DOCX | 209.02 KB | 28.10.2016 | 27.10.2016 | 19 |
Appraisal reports |
DOCX | 209.02 KB | 28.10.2016 | 27.10.2016 | 19 |
Amendments to the Articles of Association |
EDOC | 23.12 KB | 28.10.2016 | 24.10.2016 | 1 |
Articles of Association |
EDOC | 38.24 KB | 28.10.2016 | 24.10.2016 | 2 |
Application |
6.43 MB | 28.10.2016 | 24.10.2016 | 24 | |
Application |
6.63 MB | 28.10.2016 | 24.10.2016 | 24 | |
Statement of the Board regarding the payment of the equity |
DOC | 32 KB | 28.10.2016 | 24.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 32 KB | 28.10.2016 | 24.10.2016 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.68 KB | 28.10.2016 | 24.10.2016 | 1 |
Other documents |
DOC | 34.5 KB | 28.10.2016 | 24.10.2016 | 1 |
Other documents |
EDOC | 38.64 KB | 28.10.2016 | 24.10.2016 | 1 |
Other documents |
DOC | 34.5 KB | 28.10.2016 | 24.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 28.10.2016 | 24.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 41.5 KB | 28.10.2016 | 24.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.19 KB | 28.10.2016 | 24.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 23.77 KB | 28.10.2016 | 24.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 28.12.2015 | 23.12.2015 | 2 |
Application |
TIF | 108.69 KB | 28.12.2015 | 22.12.2015 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 16.99 KB | 28.12.2015 | 22.12.2015 | 1 |
Appraisal reports |
TIF | 154.73 KB | 28.12.2015 | 21.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 143.53 KB | 28.12.2015 | 21.12.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.97 KB | 29.05.2015 | 29.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 26.75 KB | 26.05.2015 | 25.05.2015 | 1 |
Articles of Association |
EDOC | 57.4 KB | 26.05.2015 | 25.05.2015 | 2 |
Application |
EDOC | 31.4 KB | 26.05.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.39 KB | 26.05.2015 | 25.05.2015 | 1 |
Registration certificates |
TIF | 63.92 KB | 12.11.2012 | 12.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 12.11.2012 | 09.11.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.74 KB | 12.11.2012 | 05.11.2012 | 1 |
Application |
TIF | 147.06 KB | 12.11.2012 | 25.10.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.72 KB | 12.11.2012 | 22.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.77 KB | 12.11.2012 | 22.10.2012 | 1 |
Consent of members of the supervisory board |
TIF | 20.05 KB | 12.11.2012 | 22.10.2012 | 3 |
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