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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RARERA" |
| Registration number, date | 50103633261, 05.02.2013 |
| VAT number | LV50103633261 from 27.02.2013 Europe VAT register |
| Register, date | Commercial Register, 05.02.2013 |
| Legal address | Andrejostas iela 5 k-3, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (24.03.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 145 504.80 | 0.00 | 0.00 | 96 839.41 | 10.02.2025 |
| 27.01.2025 | 163 496.28 | 0.00 | 0.00 | 96 839.41 | 27.01.2025 |
| 16.12.2024 | 94 029.49 | 0.00 | 0.00 | 95 940.67 | 16.12.2024 |
| 12.11.2024 | 102 088.90 | 0.00 | 0.00 | 103 994.43 | 12.11.2024 |
| 15.10.2024 | 113 088.64 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 6 265.31 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 11 721.53 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 15 255.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 170.83 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 11 398.78 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 375.80 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 4 170.13 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 41 671.34 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 27 379.18 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 78 354.73 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 88 062.03 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 104 742.57 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 47 041.31 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 34 727.69 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 33 002.36 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 16 559.54 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 17 285.88 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 31 337.74 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 44 145.77 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 65 525.93 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 40 253.62 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 30 989.99 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 514.02 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 61 256.23 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 24 903.96 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 07.12.2020 | 19 818.17 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 11 617.19 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.09.2020 | 9 975.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 395.21 | 257.72 | 127.56 |
| Personal income tax (thousands, €) | 87.76 | 66.54 | 32.81 |
| Statutory social insurance contributions (thousands, €) | 167.14 | 115.61 | 57.18 |
| Average employees count | 54 | 44 | 30 |
| Received COVID-19 downtime support | 24.03.2022, 2 384.37 € | ||
Industries
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.09.2020 | 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 | 31.01.2020 |
* 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 % | 2 800 | € 1 | € 2 800 | 10.09.2020 | 16.09.2020 |
Historical addresses
| Rīga, Audēju iela 14 - 3 | Until 16.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (87.3 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (83.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (167.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (81.27 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (504.6 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.08.2015 | HTML (90.44 KB) | €7.00 |
2013 |
Annual report | 05.02.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.49 KB | 16.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.49 KB | 16.09.2020 | 10.09.2020 | 1 |
Articles of Association |
TIF | 86.66 KB | 28.01.2020 | 23.01.2020 | 3 |
Shareholders’ register |
TIF | 86.74 KB | 15.01.2020 | 14.01.2020 | 3 |
Shareholders’ register |
TIF | 49.38 KB | 15.12.2017 | 14.12.2017 | 2 |
Articles of Association |
TIF | 53.91 KB | 15.12.2017 | 22.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.78 KB | 15.12.2017 | 22.11.2017 | 1 |
Amendments to the Articles of Association |
TIF | 13.19 KB | 15.12.2017 | 21.11.2017 | 1 |
Articles of Association |
TIF | 54.82 KB | 15.12.2017 | 21.11.2017 | 2 |
Shareholders’ register |
TIF | 53.81 KB | 15.12.2017 | 21.11.2017 | 2 |
Articles of Association |
TIF | 15.04 KB | 08.02.2013 | 24.01.2013 | 1 |
Memorandum of Association |
TIF | 26.68 KB | 08.02.2013 | 24.01.2013 | 1 |
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 | 71.04 KB | 31.01.2025 | 31.01.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.78 KB | 07.10.2024 | 07.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.83 KB | 23.02.2024 | 23.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 23.02.2024 | 23.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.86 KB | 23.02.2024 | 23.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.84 KB | 23.02.2024 | 23.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.88 KB | 08.02.2024 | 08.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.14 KB | 09.01.2024 | 09.01.2024 | 1 |
Orders/request/cover notes of court bailiffs |
380.85 KB | 02.11.2023 | 01.11.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 84.89 KB | 05.10.2023 | 05.10.2023 | 1 |
Orders/request/cover notes of court bailiffs |
374.98 KB | 24.04.2023 | 22.04.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 84.81 KB | 18.01.2023 | 18.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 11.10.2022 | 11.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.06 KB | 10.10.2022 | 07.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 06.10.2022 | 06.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.19 KB | 05.10.2022 | 05.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
EDOC | 61.74 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 56.4 KB | 16.09.2020 | 10.09.2020 | 1 |
Application |
DOCX | 56.4 KB | 16.09.2020 | 10.09.2020 | 1 |
Shareholders’ register |
EDOC | 36.34 KB | 16.09.2020 | 10.09.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 129.77 KB | 16.09.2020 | 04.06.2020 | 1 |
Confirmation or consent to legal address |
144.54 KB | 16.09.2020 | 04.06.2020 | 1 | |
Confirmation or consent to legal address |
144.54 KB | 16.09.2020 | 04.06.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 24.02.2020 | 24.02.2020 | 2 |
Application |
TIF | 116.51 KB | 20.02.2020 | 17.02.2020 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.85 KB | 20.02.2020 | 17.02.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 14.46 KB | 20.02.2020 | 14.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.4 KB | 31.01.2020 | 31.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.64 KB | 31.01.2020 | 31.01.2020 | 2 |
Application |
TIF | 216.62 KB | 28.01.2020 | 24.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.26 KB | 28.01.2020 | 23.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.86 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 317.04 KB | 15.01.2020 | 14.01.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.88 KB | 18.01.2018 | 18.01.2018 | 2 |
Application |
TIF | 288.7 KB | 08.01.2018 | 04.01.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 45.49 KB | 08.01.2018 | 04.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.86 KB | 20.12.2017 | 20.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 20.12.2017 | 20.12.2017 | 2 |
Application |
TIF | 394.82 KB | 18.12.2017 | 14.12.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.28 KB | 15.12.2017 | 14.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.28 KB | 15.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.39 KB | 15.12.2017 | 22.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.65 KB | 15.12.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 08.02.2013 | 05.02.2013 | 2 |
Registration certificates |
TIF | 60.35 KB | 08.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 117.26 KB | 08.02.2013 | 29.01.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.47 KB | 08.02.2013 | 24.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.96 KB | 08.02.2013 | 24.01.2013 | 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