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 "RARO" |
| Registration number, date | 45403028893, 11.03.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.03.2011 |
| Legal address | "Lielgribēni", Kalsnavas pag., Madonas nov., LV-4860 Check address owners |
| Fixed capital | 6 000 EUR, registered payment 11.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | 0.05 | 0 | 0.83 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| Field from SRS | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.03.2011 |
* 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 % | 6 000 | € 1 | € 6 000 | Latvia | 09.04.2024 | 11.04.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Latcast" | Until 26.09.2013 | 11 years ago |
|---|
Historical addresses
| Madonas nov., Aronas pag., "Dimanti" | Until 11.04.2024 | 7.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (79.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.10.2021 | PDF (79.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.08.2020 | PDF (79.04 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (172.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1.9 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RARO zinojums gada bilanse | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latcast zinojums gada bilanse | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latcast zinojums gada bilanse | |||||
2011 |
Annual report | 11.03.2011 - 31.12.2011 | 19.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Latcast zinojums gada bilanse |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 25.25 KB | 11.04.2024 | 09.04.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.76 KB | 11.04.2024 | 09.04.2024 | 1 |
Shareholders’ register |
EDOC | 35.63 KB | 11.04.2024 | 09.04.2024 | 1 |
Articles of Association |
EDOC | 24.79 KB | 11.04.2024 | 08.04.2024 | 1 |
Shareholders’ register |
EDOC | 35.21 KB | 11.04.2024 | 08.04.2024 | 1 |
Amendments to the Articles of Association |
TIF | 8.74 KB | 08.10.2013 | 23.09.2013 | 1 |
Articles of Association |
TIF | 47.31 KB | 08.10.2013 | 23.09.2013 | 2 |
Articles of Association |
TIF | 19.7 KB | 15.03.2011 | 08.03.2011 | 1 |
Memorandum of Association |
TIF | 25.71 KB | 15.03.2011 | 07.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.91 KB | 11.04.2024 | 10.04.2024 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.35 KB | 11.04.2024 | 09.04.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.14 KB | 11.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.77 KB | 11.04.2024 | 09.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.53 KB | 11.04.2024 | 08.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.33 KB | 08.10.2013 | 26.09.2013 | 2 |
Registration certificates |
TIF | 196.45 KB | 08.10.2013 | 26.09.2013 | 2 |
Application |
TIF | 236.82 KB | 08.10.2013 | 23.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.15 KB | 08.10.2013 | 23.09.2013 | 2 |
Notary’s decision |
TIF | 49.13 KB | 15.03.2011 | 11.03.2011 | 1 |
Registration certificates |
TIF | 80.61 KB | 15.03.2011 | 11.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.84 KB | 15.03.2011 | 08.03.2011 | 1 |
Application |
TIF | 486.26 KB | 15.03.2011 | 08.03.2011 | 5 |
Appraisal reports |
TIF | 19.95 KB | 15.03.2011 | 08.03.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.2 KB | 15.03.2011 | 07.03.2011 | 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