RASAS ROTAS, SIA

Limited Liability Company, Micro company
Place in branch
2 by turnover
6 by profit
2 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RASAS ROTAS"
Registration number, date 44103077072, 13.06.2012
VAT number LV44103077072 from 29.08.2019 Europe VAT register
Register, date Commercial Register, 13.06.2012
Legal address Brāļu Kaudzīšu iela 5 – 15, Jaunpiebalga, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners
Fixed capital 14 EUR, registered payment 16.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 17.33 3.52 0.53
Personal income tax (thousands, €) 6.72 0.17 0.05
Statutory social insurance contributions (thousands, €) 0.58 0.27 0.09
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Pasākumu organizēšana, atribūtika
Branch from zl.lv (NACE2) Cita izklaides un atpūtas darbība (93.29)
Field from SRS Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)
CSP industry Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   07.05.2015
* 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 % 14 € 1 € 14 Latvia 02.03.2015 16.06.2015

Procures

Period Rights Person

From 13.06.2012

 Right to represent individually
Natural person (from 13.06.2012 )

Apply information changes

ML

"RASAS ROTAS", SIA

Brāļu Kaudzīšu 5 - 15, Jaunpiebalga, Jaunpiebalgas pagasts, Cēsu nov., LV-4125 Check address owners

Pasākumu organizēšana, atribūtika

Historical addresses

Jaunpiebalgas nov., Jaunpiebalgas pag., Jaunpiebalga, Brāļu Kaudzīšu iela 5 - 15 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
RASAS lem PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  PDF (1.16 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (1.12 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  PDF (1.45 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (507.07 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (367.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.66 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.04.2017  PDF (276.3 KB) €9.00

2015

 Annual report 15.03.2016  TIF (485.64 KB) €8.00

2014

 Annual report 08.05.2015  TIF (492.47 KB) €7.00

2013

 Annual report 28.03.2014  TIF (464.18 KB)

2012

 Annual report 02.04.2013  TIF (696.55 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 146.38 KB 25.08.2015 02.03.2015 1

Articles of Association

 TIF 121.95 KB 25.08.2015 02.03.2015 1

Shareholders’ register

TIF 293.36 KB 25.08.2015 02.03.2015 2

Articles of Association

 TIF 11.86 KB 13.06.2012 08.06.2012 1

Memorandum of Association

 TIF 20.6 KB 13.06.2012 08.06.2012 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

 EDOC 53.29 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 DOCX 35.84 KB 16.06.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

 EDOC 53.52 KB 21.05.2015 07.05.2015 1

Submission/Application

 TIF 15.78 KB 20.05.2015 30.04.2015 1

Application

 TIF 365.09 KB 25.08.2015 02.03.2015 2

Protocols/decisions of a company/organisation

 TIF 134.22 KB 25.08.2015 02.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 42.19 KB 13.06.2012 13.06.2012 2

Registration certificates

 TIF 38.13 KB 13.06.2012 13.06.2012 1

Announcement regarding the legal address

 TIF 7.82 KB 13.06.2012 08.06.2012 1

Application

 TIF 85.89 KB 13.06.2012 08.06.2012 4

Application

 TIF 236.62 KB 13.06.2012 08.06.2012 8

Bank statements or other document regarding the payment of the equity

TIF 14.18 KB 13.06.2012 08.06.2012 1

Confirmation or consent to legal address

 TIF 8.15 KB 13.06.2012 08.06.2012 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