RASMUSSEN 2011, SIA
Limited Liability Company, Micro company
Place in branch
105 by turnover
42 by profit
48 by paid taxes
25 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 "RASMUSSEN 2011" |
| Registration number, date | 42103035653, 10.08.2005 |
| VAT number | LV42103035653 from 27.09.2005 Europe VAT register |
| Register, date | Commercial Register, 10.08.2005 |
| Legal address | Ālandes iela 54, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 30.07.2015 |
| 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, €) | 58.41 | 42.35 | 47.76 |
| Personal income tax (thousands, €) | 3.64 | 3.04 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 5.94 | 4.96 | 4.65 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 03.07.2009 |
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 % | 1 | € 1 422 | € 1 422 | Denmark | 23.07.2015 | 30.07.2015 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Denmark | 23.07.2015 | 30.07.2015 |
Contacts in cooperation with
Apply information changes
"Rasmussen 2011", SIA
"Turības", Medzes pagasts, Dienvidkurzemes nov., LV-3461 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Liepājas rajons, Medzes pagasts, "Turības" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Grobiņas nov., Medzes pag., "Turības" | Until 01.07.2021 | 4 years ago |
| Dienvidkurzemes nov., Medzes pag., "Turības" | Until 27.03.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (666.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (1.76 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (1.83 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (968.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (588.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (595.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (2.43 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 Rasmussen | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 Rasm | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Rasmussen 2011 | |||||
2010 |
Annual report | 26.05.2011 | TIF (1.15 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (17.9 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (818.8 KB) | ||
2007 |
Annual report | 06.06.2024 | TIF (467.45 KB) | ||
2006 |
Annual report | 06.06.2024 | TIF (394.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.65 KB | 06.06.2024 | 23.07.2015 | 1 |
Articles of Association |
TIF | 32.63 KB | 06.06.2024 | 23.07.2015 | 3 |
Shareholders’ register |
TIF | 63.37 KB | 06.06.2024 | 23.07.2015 | 1 |
Shareholders’ register |
TIF | 90.3 KB | 06.06.2024 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 17.03 KB | 06.06.2024 | 04.08.2005 | 1 |
Articles of Association |
TIF | 28.79 KB | 03.10.2012 | 04.08.2005 | 3 |
Memorandum of association |
TIF | 43.36 KB | 03.10.2012 | 04.08.2005 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.22 KB | 27.03.2023 | 22.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.75 KB | 06.06.2024 | 30.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.91 KB | 06.06.2024 | 30.07.2015 | 1 |
Application |
TIF | 105.9 KB | 06.06.2024 | 27.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.33 KB | 06.06.2024 | 23.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.17 KB | 06.06.2024 | 01.07.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 20.54 KB | 06.06.2024 | 01.07.2015 | 1 |
Application |
TIF | 85.21 KB | 06.06.2024 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 22.45 KB | 06.06.2024 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.05 KB | 06.06.2024 | 19.08.2008 | 2 |
Application |
TIF | 176.04 KB | 06.06.2024 | 12.08.2008 | 5 |
Receipts on the publication and state fees |
TIF | 14.68 KB | 06.06.2024 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.57 KB | 06.06.2024 | 12.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.24 KB | 06.06.2024 | 11.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 03.10.2012 | 10.08.2005 | 2 |
Registration certificates |
TIF | 23.94 KB | 03.10.2012 | 10.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 03.10.2012 | 05.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 03.10.2012 | 05.08.2005 | 1 |
Application |
TIF | 96.04 KB | 03.10.2012 | 04.08.2005 | 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