RARE power, SIA
Limited Liability Company, Small company
Place in branch
41 by turnover
58 by profit
30 by paid taxes
38 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 | Sabiedrība ar ierobežotu atbildību "RARE power" |
| Registration number, date | 42103074947, 21.10.2015 |
| VAT number | LV42103074947 from 31.05.2018 Europe VAT register |
| Register, date | Commercial Register, 21.10.2015 |
| Legal address | Lauktehnikas iela 3, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.07.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RARE power, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 430.83 | 410.91 | 167.15 |
| Personal income tax (thousands, €) | 75.41 | 58.02 | 34.93 |
| Statutory social insurance contributions (thousands, €) | 152.38 | 118.42 | 68.77 |
| Average employees count | 31 | 28 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.12.2019 | 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 | 21.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.09.2021 |
* 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 |
46.71 % | 1 308 | € 1 | € 1 308 | Latvia | 11.12.2019 | 17.12.2019 |
Natural person |
26.64 % | 746 | € 1 | € 746 | Latvia | 11.12.2019 | 17.12.2019 |
Natural person |
26.64 % | 746 | € 1 | € 746 | Latvia | 11.12.2019 | 17.12.2019 |
Contacts in cooperation with
Apply information changes
ML
"RARE Power", SIA
Lauktehnikas 3, Grobiņa, Dienvidkurzemes nov. LV-3430 Check address owners
Metālapstrāde
Historical addresses
| Grobiņas nov., Medzes pag., Kapsēde, Priežu iela 3 - 15 | Until 18.05.2018 | 6 years ago |
|---|---|---|
| Liepāja, Dārza iela 4/8 | Until 15.09.2021 | 3 years ago |
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 | |||||
| Revidenta atzinums SZ Audit Tax 2023 RARE power signed SZ | EDOC | ||||
| Vadi bas zin ojums par 2023 gadu | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | PDF (86.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | PDF (86.48 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (80.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 121 KB | 15.09.2021 | 27.07.2021 | 1 |
Articles of Association |
DOC | 121 KB | 15.09.2021 | 27.07.2021 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 17.12.2019 | 11.12.2019 | 1 |
Articles of Association |
TIF | 42.79 KB | 29.06.2018 | 06.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.56 KB | 29.06.2018 | 06.06.2018 | 1 |
Shareholders’ register |
TIF | 43.68 KB | 29.06.2018 | 06.06.2018 | 2 |
Articles of Association |
TIF | 14.74 KB | 06.11.2015 | 16.10.2015 | 1 |
Memorandum of Association |
TIF | 28.05 KB | 06.11.2015 | 16.10.2015 | 2 |
Shareholders’ register |
TIF | 97.81 KB | 06.11.2015 | 16.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.66 KB | 04.06.2024 | 03.06.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.9 KB | 17.10.2023 | 17.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 05.05.2022 | 05.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.54 KB | 29.04.2022 | 28.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.2 KB | 06.10.2021 | 06.10.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.63 KB | 01.10.2021 | 01.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 15.09.2021 | 15.09.2021 | 2 |
Confirmation or consent to legal address |
DOC | 42.5 KB | 15.09.2021 | 06.08.2021 | 1 |
Confirmation or consent to legal address |
DOC | 42.5 KB | 15.09.2021 | 06.08.2021 | 1 |
Articles of Association |
EDOC | 58.21 KB | 15.09.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.15 KB | 15.09.2021 | 27.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.15 KB | 15.09.2021 | 27.07.2021 | 1 |
Application |
DOC | 501.5 KB | 15.09.2021 | 20.04.2021 | 1 |
Application |
DOC | 501.5 KB | 15.09.2021 | 20.04.2021 | 1 |
Application |
EDOC | 128.57 KB | 17.12.2019 | 17.12.2019 | 24 |
Application |
DOCX | 96.84 KB | 17.12.2019 | 17.12.2019 | 24 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 17.12.2019 | 17.12.2019 | 2 |
Shareholders’ register |
EDOC | 52.04 KB | 17.12.2019 | 11.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 04.07.2018 | 04.07.2018 | 2 |
Application |
TIF | 209.2 KB | 29.06.2018 | 29.06.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.36 KB | 29.06.2018 | 06.06.2018 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 12.17 KB | 29.06.2018 | 06.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.02 KB | 29.06.2018 | 06.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 18.05.2018 | 18.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 18.05.2018 | 18.05.2018 | 1 |
Application |
TIF | 450.97 KB | 15.05.2018 | 10.05.2018 | 4 |
Confirmation or consent to legal address |
TIF | 27.35 KB | 15.05.2018 | 27.04.2018 | 1 |
Other documents |
TIF | 892.03 KB | 15.05.2018 | 12.12.2016 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 67.75 KB | 06.11.2015 | 21.10.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.31 KB | 06.11.2015 | 16.10.2015 | 1 |
Application |
TIF | 151.25 KB | 06.11.2015 | 16.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 06.11.2015 | 14.10.2015 | 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.
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