Rasa Botanicals, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
7K+ by profit
450 by paid taxes
277 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 "Rasa Botanicals" |
| Registration number, date | 51503080301, 03.01.2018 |
| VAT number | LV51503080301 from 12.02.2018 Europe VAT register |
| Register, date | Commercial Register, 03.01.2018 |
| Legal address | "Līvas", Sutri, Sutru pag., Līvānu nov., LV-5334 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.04.2020 |
| 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, €) | 9.07 | 3.63 | 25.44 |
| Personal income tax (thousands, €) | 1.77 | 0.53 | 9.34 |
| Statutory social insurance contributions (thousands, €) | 5 | 0.99 | 16.92 |
| Average employees count | 3 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Smaržu un kosmētisko līdzekļu ražošana (20.42) |
| Field from SRS | Ēterisko eļļu ražošana (20.53) |
| CSP industry | Ēterisko eļļu ražošana (20.53) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | 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 | 03.01.2018 |
* 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 | Latvia | 01.04.2020 | 06.04.2020 |
Contacts in cooperation with
Apply information changes
ML
"Rasa Botanicals", SIA
"Līvas", Sutri, Sutru pagasts, Līvānu nov., LV-5334 Check address owners
Parfimērijas, kosmētikas ražošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (81.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (101.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | PDF (231.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (365.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (279.65 KB) | €11.00 |
2018 |
Annual report | 03.01.2018 - 31.12.2018 | 11.04.2019 | PDF (224.56 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.93 KB | 06.04.2020 | 01.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.93 KB | 06.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOCX | 16.4 KB | 06.04.2020 | 01.04.2020 | 1 |
Articles of Association |
DOCX | 16.4 KB | 06.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.78 KB | 06.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 17.78 KB | 06.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 06.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
DOCX | 18.91 KB | 06.04.2020 | 01.04.2020 | 1 |
Memorandum of Association |
DOCX | 12.01 KB | 03.01.2018 | 19.12.2017 | 1 |
Memorandum of Association |
DOCX | 12.01 KB | 03.01.2018 | 19.12.2017 | 1 |
Shareholders’ register |
1.43 MB | 03.01.2018 | 19.12.2017 | 1 | |
Shareholders’ register |
1.43 MB | 03.01.2018 | 19.12.2017 | 1 | |
Articles of Association |
DOCX | 11.78 KB | 27.12.2017 | 19.12.2017 | 1 |
Articles of Association |
DOCX | 11.78 KB | 27.12.2017 | 19.12.2017 | 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 |
RTF | 190.75 KB | 06.04.2020 | 06.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 06.04.2020 | 06.04.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 29.45 KB | 06.04.2020 | 01.04.2020 | 1 |
Articles of Association |
EDOC | 30.84 KB | 06.04.2020 | 01.04.2020 | 1 |
Application |
EDOC | 59.06 KB | 06.04.2020 | 01.04.2020 | 3 |
Application |
DOCX | 45.24 KB | 06.04.2020 | 01.04.2020 | 3 |
Application |
DOCX | 45.24 KB | 06.04.2020 | 01.04.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.76 KB | 06.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.22 KB | 06.04.2020 | 01.04.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.22 KB | 06.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.06 KB | 06.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 06.04.2020 | 01.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 06.04.2020 | 01.04.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.28 KB | 06.04.2020 | 01.04.2020 | 1 |
Shareholders’ register |
EDOC | 33.53 KB | 06.04.2020 | 01.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 120.61 KB | 15.01.2018 | 27.12.2017 | 3 |
Memorandum of Association |
EDOC | 25.12 KB | 03.01.2018 | 19.12.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 03.01.2018 | 19.12.2017 | 1 |
Announcement regarding the legal address |
EDOC | 24.12 KB | 27.12.2017 | 19.12.2017 | 1 |
Announcement regarding the legal address |
DOCX | 10.99 KB | 27.12.2017 | 19.12.2017 | 1 |
Announcement regarding the legal address |
DOCX | 10.99 KB | 27.12.2017 | 19.12.2017 | 1 |
Articles of Association |
EDOC | 24.81 KB | 27.12.2017 | 19.12.2017 | 1 |
Application |
2.84 MB | 27.12.2017 | 19.12.2017 | 1 | |
Application |
2.84 MB | 27.12.2017 | 19.12.2017 | 1 | |
Application |
EDOC | 2.72 MB | 27.12.2017 | 19.12.2017 | 1 |
Confirmation that the list of arbitrators is updated |
74.08 KB | 27.12.2017 | 19.12.2017 | 1 | |
Confirmation that the list of arbitrators is updated |
74.08 KB | 27.12.2017 | 19.12.2017 | 1 | |
Confirmation that the list of arbitrators is updated |
EDOC | 86.83 KB | 27.12.2017 | 19.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 10.53 KB | 27.12.2017 | 19.12.2017 | 1 |
Consent of a member of the Board / executive director |
DOCX | 10.53 KB | 27.12.2017 | 19.12.2017 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.7 KB | 27.12.2017 | 19.12.2017 | 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