RASIŅU DĀRZS, SIA

Limited Liability Company, Micro company
Place in branch
427 by turnover
310 by profit
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RASIŅU DĀRZS"
Registration number, date 50003734971, 23.03.2005
VAT number LV50003734971 from 25.03.2009 Europe VAT register
Register, date Commercial Register, 23.03.2005
Legal address "Rasiņas", Sēlpils pag., Jēkabpils nov., LV-5232 Check address owners
Fixed capital 2 845 EUR, registered payment 23.09.2021
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, €) -0.82 0.57 -0.53
Personal income tax (thousands, €) 0 0 -0.02
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Citu dzīvnieku audzēšana (01.49)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  08.08.2008
* 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 % 100 € 28.45 € 2 845 Latvia 23.09.2021 23.09.2021

Historical company names

SIA "AD MOTIVE" Until 23.09.2021 3 years ago
Sabiedrība ar ierobežotu atbildību "Mediju industrijas izglītības centrs" Until 09.10.2012 12 years ago

Historical addresses

Rīga, Elizabetes iela 75 Until 09.10.2012 12 years ago
Rīga, Jūrmalas gatve 78 Until 23.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (1.48 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (348.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  PDF (500.25 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (505.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (2.66 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (362.69 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (342.81 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (3.51 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin2014 ADm XX DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zin2013 ADM DOCX DOCX

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin2012 ADM DOCX DOCX

2011

Annual report 01.01.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX DOCX

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 14.05.2010  TIF (283.78 KB)

2008

Annual report 10.05.2009  TIF (366.4 KB)

2007

Annual report 23.12.2008  TIF (398.19 KB)

2006

Annual report 26.09.2007  TIF (187.78 KB)

2005

Annual report 19.02.2007  TIF (255.34 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 79.56 KB 23.09.2021 23.09.2021 1

Shareholders’ register

PDF 79.56 KB 23.09.2021 23.09.2021 1

Articles of Association

PDF 92.18 KB 23.09.2021 17.09.2021 2

Articles of Association

PDF 92.18 KB 23.09.2021 17.09.2021 2

Articles of Association

TIF 15.88 KB 23.09.2021 04.10.2012 1

Articles of Association

TIF 26.29 KB 23.09.2021 08.08.2007 1

Shareholders’ register

TIF 17.01 KB 23.09.2021 08.08.2007 1

Articles of Association

TIF 26.69 KB 23.09.2021 03.03.2005 1

Memorandum of association

TIF 63.77 KB 23.09.2021 03.03.2005 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

EDOC 62.21 KB 23.09.2021 23.09.2021 2

Shareholders’ register

EDOC 83.89 KB 23.09.2021 23.09.2021 1

Articles of Association

EDOC 96.39 KB 23.09.2021 17.09.2021 2

Application

PDF 288.98 KB 23.09.2021 17.09.2021 3

Application

PDF 288.98 KB 23.09.2021 17.09.2021 3

Protocols/decisions of a company/organisation

PDF 79.29 KB 23.09.2021 17.09.2021 2

Protocols/decisions of a company/organisation

PDF 79.29 KB 23.09.2021 17.09.2021 2

Decisions / letters / protocols of public notaries

TIF 47.95 KB 23.09.2021 09.10.2012 2

Registration certificates

TIF 20.36 KB 23.09.2021 09.10.2012 1

Application

TIF 41.68 KB 23.09.2021 04.10.2012 1

Protocols/decisions of a company/organisation

TIF 43.29 KB 23.09.2021 03.10.2012 1

Decisions / letters / protocols of public notaries

TIF 53.45 KB 23.09.2021 08.08.2008 2

Receipts on the publication and state fees

TIF 22.37 KB 23.09.2021 05.08.2008 1

Receipts on the publication and state fees

TIF 26.82 KB 23.09.2021 05.08.2008 1

Application

TIF 51.62 KB 23.09.2021 04.08.2008 2

Protocols/decisions of a company/organisation

TIF 34.88 KB 23.09.2021 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 51.7 KB 23.09.2021 13.08.2007 1

Application

TIF 59.57 KB 23.09.2021 09.08.2007 2

Receipts on the publication and state fees

TIF 21.17 KB 23.09.2021 09.08.2007 1

Receipts on the publication and state fees

TIF 25.49 KB 23.09.2021 09.08.2007 1

Documents attesting the transfer of shares

TIF 61.68 KB 23.09.2021 08.08.2007 1

Protocols/decisions of a company/organisation

TIF 61.79 KB 23.09.2021 08.08.2007 2

Decisions / letters / protocols of public notaries

TIF 48.65 KB 23.09.2021 18.10.2005 2

Application

TIF 279.77 KB 23.09.2021 13.10.2005 3

Receipts on the publication and state fees

TIF 24.73 KB 23.09.2021 13.10.2005 1

Receipts on the publication and state fees

TIF 23.42 KB 23.09.2021 13.10.2005 1

Announcement regarding the legal address

TIF 18.96 KB 23.09.2021 06.10.2005 1

Decisions / letters / protocols of public notaries

TIF 61.28 KB 23.09.2021 23.03.2005 2

Registration certificates

TIF 31.67 KB 23.09.2021 23.03.2005 1

Registration certificates

TIF 24.21 KB 23.09.2021 23.03.2005 1

Receipts on the publication and state fees

TIF 18.22 KB 23.09.2021 18.03.2005 1

Receipts on the publication and state fees

TIF 17.86 KB 23.09.2021 18.03.2005 1

Bank statements or other document regarding the payment of the equity

TIF 17.08 KB 23.09.2021 16.03.2005 1

Application

TIF 133.74 KB 23.09.2021 14.03.2005 5

Sample report

TIF 28.97 KB 23.09.2021 14.03.2005 1

Announcement regarding the legal address

TIF 12.96 KB 23.09.2021 03.03.2005 1

Consent of a member of the Board / executive director

TIF 11.02 KB 23.09.2021 03.03.2005 1

Consent of a member of the Board / executive director

TIF 11.34 KB 23.09.2021 03.03.2005 1

Consent of the auditor

TIF 10.7 KB 23.09.2021 02.03.2005 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