RARUM REAL ESTATE, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
49 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 "RARUM REAL ESTATE" |
| Registration number, date | 40103377026, 04.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.02.2011 |
| Legal address | Īslīces iela 3 – 24, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.06.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.08 | 0 | 0.01 |
| Personal income tax (thousands, €) | 0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0 | -0.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2016 |
* 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 % | 2 845 | € 1 | € 2 845 | Russian Federation | 11.05.2016 | 06.06.2016 |
Historical addresses
| Rīga, Ozolciema iela 10 k-3 - 24 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (78.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (78.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | PDF (79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | PDF (250.29 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (517.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (477.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.03.2017 | PDF (241.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums RARUM REAL 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2013.g. parskatam | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPG | ||||
2011 |
Annual report | 04.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par bilances apstiprinasanu | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.22 KB | 08.06.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 57.08 KB | 08.06.2016 | 11.05.2016 | 3 |
Shareholders’ register |
TIF | 47.75 KB | 08.06.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 192.35 KB | 20.04.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 75.26 KB | 20.04.2012 | 21.03.2012 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 291.58 KB | 20.04.2012 | 21.03.2012 | 1 |
Shareholders’ register |
TIF | 146.86 KB | 20.04.2012 | 21.03.2012 | 1 |
Articles of Association |
TIF | 40.83 KB | 08.02.2011 | 27.01.2011 | 3 |
Memorandum of Association |
TIF | 28.61 KB | 08.02.2011 | 27.01.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 72.75 KB | 08.06.2016 | 06.06.2016 | 2 |
Application |
TIF | 180.01 KB | 08.06.2016 | 11.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.11 KB | 08.06.2016 | 11.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.73 KB | 08.06.2016 | 11.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 20.04.2012 | 12.04.2012 | 2 |
Application |
TIF | 646.61 KB | 20.04.2012 | 21.03.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 117.64 KB | 20.04.2012 | 21.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 147.55 KB | 20.04.2012 | 21.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 271.97 KB | 20.04.2012 | 21.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 206.09 KB | 20.04.2012 | 06.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 08.02.2011 | 04.02.2011 | 1 |
Registration certificates |
TIF | 50.98 KB | 08.02.2011 | 04.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.21 KB | 08.02.2011 | 27.01.2011 | 1 |
Application |
TIF | 105.33 KB | 08.02.2011 | 27.01.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 08.02.2011 | 27.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 9.44 KB | 08.02.2011 | 27.01.2011 | 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