RASAS MADLIENĀ, SIA
Limited Liability Company, Small company
Place in branch
121 by turnover
480 by profit
166 by paid taxes
62 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 "RASAS MADLIENĀ" |
| Registration number, date | 57404004341, 21.08.1992 |
| VAT number | LV57404004341 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 10.09.2004 |
| Legal address | "Rasas", Madlienas pag., Ogres nov., LV-5045 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RASAS MADLIENĀ, SIA
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, €) | 117.87 | 103.71 | 99.66 |
| Personal income tax (thousands, €) | 16.82 | 13.29 | 11.67 |
| Statutory social insurance contributions (thousands, €) | 56.25 | 49.21 | 45.75 |
| Average employees count | 19 | 19 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | 02.05.2016 | |
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. | 03.07.2009 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 27.04.2016 | 02.05.2016 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 27.04.2016 | 02.05.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 10.09.2004 |
Right to represent individually |
Natural person
(from 10.09.2004 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"Rasas Madlienā", SIA
"Rasas", Madlienas pagasts, Ogres nov., LV-5045 Check address owners
Ēdināšanas uzņēmumi
Historical company names
| Zemnieku saimniecība "RASAS" | Until 09.04.2001 | 23 years ago |
|---|
Historical addresses
| Ogres rajons, Madlienas pagasts, "Rasas" | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin23 1 | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zi ojums par gada p rskatu2020 | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zino | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | PNG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | PNG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Picture 005 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums pie 2013.g. parskata2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | JPG | ||||
2011 |
Annual report | 03.05.2012 | TIF (511.38 KB) | ||
2010 |
Annual report | 14.09.2011 | TIF (658.37 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (166.24 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TIF (94.07 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (1.08 MB) | ||
2005 |
Annual report | 31.01.2007 | TIF (1.8 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 22.73 KB | 27.04.2016 | 27.04.2016 | 1 |
Articles of Association |
EDOC | 23.37 KB | 27.04.2016 | 27.04.2016 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 27.04.2016 | 27.04.2016 | 3 |
Shareholders’ register |
EDOC | 1.28 MB | 27.04.2016 | 27.04.2016 | 3 |
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 | 179.96 KB | 02.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 02.05.2016 | 02.05.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.73 KB | 27.04.2016 | 27.04.2016 | 1 |
Articles of Association |
EDOC | 23.37 KB | 27.04.2016 | 27.04.2016 | 1 |
Application |
DOC | 97.5 KB | 27.04.2016 | 27.04.2016 | 4 |
Application |
EDOC | 50.18 KB | 27.04.2016 | 27.04.2016 | 4 |
Protocols/decisions of a company/organisation |
DOC | 96 KB | 27.04.2016 | 27.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.16 KB | 27.04.2016 | 27.04.2016 | 2 |
Shareholders’ register |
EDOC | 1.28 MB | 27.04.2016 | 27.04.2016 | 3 |
Shareholders’ register |
EDOC | 1.28 MB | 27.04.2016 | 27.04.2016 | 3 |
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