RASA TRADING COMPANY, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
1 by profit
16 by paid taxes
12 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 | SIA "RASA TRADING COMPANY" |
| Registration number, date | 40003828086, 24.05.2006 |
| VAT number | LV40003828086 from 15.09.2006 Europe VAT register |
| Register, date | Commercial Register, 24.05.2006 |
| Legal address | Jeruzalemes iela 10 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 550 EUR, registered payment 27.06.2016 |
| 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
- 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, €) | 23.47 | 23.28 | 17.76 |
| Personal income tax (thousands, €) | 3.24 | 1.88 | 1.06 |
| Statutory social insurance contributions (thousands, €) | 5.28 | 3.34 | 1.62 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tabakas izstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
| Field from SRS | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
| CSP industry | Tabakas izstrādājumu vairumtirdzniecība (46.35) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2018 | Estonia | India |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 04.12.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Rasa Trading Company ASReg. no. 10588230
|
100 % | 10 | € 355 | € 3 550 | Estonia | 06.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Rasa Trading Company", SIA
Artilērijas 33-12, Rīga, LV-1009 Check address owners
Tabakas izstrādājumu tirdzniecība
Historical addresses
| Rīga, Brīvības iela 155/4 | Until 22.09.2008 | 16 years ago |
|---|---|---|
| Rīga, Vīlandes iela 12-10 | Until 01.10.2009 | 15 years ago |
| Rīga, Artilērijas iela 33 - 12 | Until 27.06.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RTC GP 2023 vadibas zinojums | EDOC | ||||
| RTC neatkarigu revidentu zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas.zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (202.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | ASICE | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (741.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (2.17 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.31 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin.RTC | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (90.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.3 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | HTML (89.79 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.44 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RASA xml | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (146 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (539.57 KB) | ||
2007 |
Annual report | 15.08.2008 | TIF (268.17 KB) | ||
2006 |
Annual report | 29.10.2007 | TIF (497.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DDOC | 50.22 KB | 16.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DDOC | 108.8 KB | 16.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
DDOC | 2.13 MB | 16.06.2016 | 06.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 95.43 KB | 06.12.2013 | 31.10.2013 | 3 |
Amendments to the Articles of Association |
TIF | 17.04 KB | 27.01.2011 | 27.04.2009 | 1 |
Articles of Association |
TIF | 26.82 KB | 27.01.2011 | 27.04.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 49.61 KB | 27.01.2011 | 27.04.2009 | 2 |
Shareholders’ register |
TIF | 13.2 KB | 27.01.2011 | 27.04.2009 | 1 |
Articles of Association |
TIF | 30.49 KB | 27.01.2011 | 15.05.2006 | 1 |
Memorandum of Association |
TIF | 48.38 KB | 27.01.2011 | 15.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 27.04.2018 | 27.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.04 KB | 27.04.2018 | 19.04.2018 | 4 |
Statement regarding the beneficial owners |
ASICE | 43.46 KB | 27.04.2018 | 19.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.82 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
DDOC | 46.5 KB | 16.06.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DDOC | 209.72 KB | 16.06.2016 | 06.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 26.45 KB | 07.07.2016 | 13.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.11 KB | 06.12.2013 | 04.12.2013 | 2 |
Application |
TIF | 275.25 KB | 06.12.2013 | 06.11.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 8.44 KB | 06.12.2013 | 06.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.75 KB | 06.12.2013 | 06.11.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 445.23 KB | 07.07.2016 | 20.04.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 27.01.2011 | 01.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 11.95 KB | 27.01.2011 | 29.09.2009 | 1 |
Application |
TIF | 62.19 KB | 27.01.2011 | 29.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 32.87 KB | 27.01.2011 | 29.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.39 KB | 27.01.2011 | 27.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 27.01.2011 | 19.06.2009 | 2 |
Application |
TIF | 94.8 KB | 27.01.2011 | 12.06.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 27.01.2011 | 12.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.29 KB | 27.01.2011 | 28.04.2009 | 2 |
Application |
TIF | 63.27 KB | 27.01.2011 | 27.04.2009 | 2 |
Appraisal reports |
TIF | 55.57 KB | 27.01.2011 | 27.04.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 27.01.2011 | 27.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.57 KB | 27.01.2011 | 27.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.4 KB | 27.01.2011 | 27.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.51 KB | 27.01.2011 | 22.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 27.01.2011 | 17.09.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.8 KB | 27.01.2011 | 12.09.2008 | 1 |
Application |
TIF | 105.88 KB | 27.01.2011 | 12.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 18.17 KB | 27.01.2011 | 12.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 27.01.2011 | 27.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 27.01.2011 | 21.06.2006 | 2 |
Application |
TIF | 53.15 KB | 27.01.2011 | 16.06.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 9.59 KB | 27.01.2011 | 16.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.88 KB | 27.01.2011 | 24.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.76 KB | 27.01.2011 | 24.05.2006 | 2 |
Registration certificates |
TIF | 25.81 KB | 27.01.2011 | 24.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 27.01.2011 | 19.05.2006 | 2 |
Application |
TIF | 151.36 KB | 27.01.2011 | 16.05.2006 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.25 KB | 27.01.2011 | 16.05.2006 | 1 |
Sample report |
TIF | 21.03 KB | 27.01.2011 | 16.05.2006 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 27.01.2011 | 15.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.96 KB | 27.01.2011 | 15.05.2006 | 1 |
Other documents |
TIF | 184.84 KB | 27.01.2011 | 15.05.2006 | 8 |
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