RASAMAX, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
137 by profit
196 by paid taxes
59 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 "RASAMAX" |
| Registration number, date | 40103162512, 08.04.2008 |
| VAT number | LV40103162512 from 16.05.2008 Europe VAT register |
| Register, date | Commercial Register, 08.04.2008 |
| Legal address | Zemes iela 11 – 102, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 07.07.2016 |
| 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, €) | 8.19 | 4.01 | 6.81 |
| Personal income tax (thousands, €) | 1.06 | 0.86 | 0.12 |
| Statutory social insurance contributions (thousands, €) | 5.81 | 4.35 | 0.34 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Interneta portālu darbība (63.12) |
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 | 07.07.2016 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 19.02.2024 | 22.04.2024 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (90.27 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (78.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (79.16 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rasamax Vadibas zin 2018 | ODS | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rasamax Vadibas zinojums 2017 | ODS | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rasamax Vadibas zin 2016 | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rasamax Vadibas zin 2015 | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rasamax Vadibas zin 2014 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rasamax Vadibas zin 2013 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rasamax Vadibas zin 2012 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rasamax Vadibas zin 2011 | ODS | ||||
2010 |
Annual report | 07.05.2011 | TIF (589.38 KB) | ||
2009 |
Annual report | 26.04.2010 | TIF (541.73 KB) | ||
2008 |
Annual report | 17.04.2009 | TIF (485.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 30.45 KB | 18.04.2024 | 19.02.2024 | 3 |
Shareholders’ register |
EDOC | 19.33 KB | 18.04.2024 | 19.02.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 31.14 KB | 07.11.2023 | 27.10.2023 | 3 |
Amendments to the Articles of Association |
ODT | 18.49 KB | 22.06.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
ODT | 26.98 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
ODT | 21.93 KB | 22.06.2016 | 20.06.2016 | 3 |
Shareholders’ register |
ODT | 25.88 KB | 22.06.2016 | 20.06.2016 | 1 |
Articles of Association |
ODT | 21.72 KB | 22.06.2016 | 07.04.2016 | 3 |
Articles of Association |
TIF | 68.4 KB | 18.02.2009 | 07.04.2008 | 4 |
Memorandum of Association |
TIF | 26.5 KB | 18.02.2009 | 07.04.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 26.9 KB | 08.04.2024 | 19.03.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 14.62 KB | 18.04.2024 | 19.02.2024 | 1 |
Application |
EDOC | 28.11 KB | 27.10.2023 | 27.10.2023 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 07.07.2016 | 07.07.2016 | 2 |
Application |
EDOC | 81.24 KB | 01.07.2016 | 29.06.2016 | 3 |
Application |
ODT | 67.27 KB | 01.07.2016 | 29.06.2016 | 3 |
Amendments to the Articles of Association |
EDOC | 32.01 KB | 22.06.2016 | 21.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 40.61 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
EDOC | 35.54 KB | 22.06.2016 | 20.06.2016 | 3 |
Protocols/decisions of a company/organisation |
ODT | 47.9 KB | 22.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.02 KB | 22.06.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 39.83 KB | 22.06.2016 | 20.06.2016 | 1 |
Articles of Association |
EDOC | 35.33 KB | 22.06.2016 | 07.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 59 KB | 22.06.2016 | 07.06.2011 | 1 |
Protocols/decisions of a company/organisation |
ODT | 44.88 KB | 22.06.2016 | 07.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.63 KB | 18.02.2009 | 08.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 38.46 KB | 18.02.2009 | 08.04.2008 | 2 |
Registration certificates |
TIF | 22.47 KB | 18.02.2009 | 08.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 18.02.2009 | 07.04.2008 | 1 |
Application |
TIF | 282.45 KB | 18.02.2009 | 07.04.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 10.51 KB | 18.02.2009 | 07.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.58 KB | 18.02.2009 | 02.04.2008 | 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