RASTA 1, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RASTA 1"
Registration number, date 50003285121, 29.02.1996
VAT number LV50003285121 from 13.05.1996 Europe VAT register
Register, date Commercial Register, 26.08.2003
Legal address Krustpils iela 121A, Rīga, LV-1057 Check address owners
Fixed capital 2 842 EUR, registered payment 27.05.2015
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, €) 1547.72 1333.01 1260.42
Personal income tax (thousands, €) 78.84 20.41 21.07
Statutory social insurance contributions (thousands, €) 54.27 49.56 48.53
Average employees count 12 12 12

Industries

Industry from zl.lv Tabakas izstrādājumu vairumtirdzniecība
Branch from zl.lv (NACE2) Tabakas izstrādājumu vairumtirdzniecība (46.35)
Field from SRS Tabakas izstrādājumu vairumtirdzniecība (46.35)
CSP industry Tabakas izstrādājumu vairumtirdzniecība (46.35)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.07.2020
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.10.2023
* 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 % 203 € 14 € 2 842 Russian Federation 25.10.2023 30.10.2023

Apply information changes

ML

"Rasta 1", SIA

Krustpils 119-102, 1.st., Rīga LV-1057 Check address owners

Tabakas izstrādājumu vairumtirdzniecība

http://www.rasta1.eu

Historical addresses

Rīga, Krustpils iela 121 Until 21.03.2007 17 years ago
Rīga, Krustpils iela 119 Until 30.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
2023 g GADA PARSKATS RAS vadibas zinojums EDOC
46 REV ZIN arGP2023 Rasta 1 CitiApst 03.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Rasta 1 2022 13.04.2023 EDOC
Vadibas zinojums Rasta 1 2022 13.04.2023 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
revidenta zinojums R PDF
vadibas zinojums R2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums RAS PDF
Zver.revid.zinojums RAS PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums SIA RASTA 1 PDF
vadibas zinojums R PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums R PDF
vadibas zinojums R PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Zi ojums Ras PDF
vadibas zinojums R PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Zi ojumsR PDF
vadibas zinojums RAS PDF

2015

Annual report 01.01.2015 - 31.12.2015 19.04.2016  ZIP €8.00
Annual report 2015 PDF
Rasta 1 vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumsRAS PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Rasta PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report 27.04.2010  TIF (629.07 KB)

2008

Annual report 16.04.2009  TIF (606.26 KB)

2007

Annual report 08.05.2008  TIF (740.6 KB)

2006

Annual report 11.05.2007  PDF (476.2 KB)

2005

Annual report 19.10.2006  TIF (526.98 KB)

2004

Annual report 15.07.2020  TIF (619.54 KB)

2003

Annual report 15.07.2020  TIF (573.2 KB)

2002

Annual report 15.07.2020  TIF (513.24 KB)

2001

Annual report 15.07.2020  TIF (649.53 KB)

2000

Annual report 15.07.2020  TIF (790.25 KB)

1999

Annual report 15.07.2020  TIF (1.05 MB)

1998

Annual report 10.07.2020  TIF (757.74 KB)

1997

Annual report 10.07.2020  TIF (635.91 KB)

1996

Annual report 10.07.2020  TIF (842.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.56 KB 30.10.2023 25.10.2023 1

Shareholders’ register

TIF 77.57 KB 21.07.2020 30.06.2020 3

Amendments to the Articles of Association

TIF 16.6 KB 03.07.2020 30.06.2020 1

Articles of Association

TIF 77.33 KB 03.07.2020 30.06.2020 3

Amendments to the Articles of Association

DOC 25 KB 25.06.2020 17.06.2020 1

Articles of Association

DOC 26.5 KB 25.06.2020 17.06.2020 1

Amendments to the Articles of Association

TIF 14.59 KB 15.07.2020 20.05.2015 1

Articles of Association

TIF 26.5 KB 15.07.2020 20.05.2015 1

Shareholders’ register

TIF 45.77 KB 08.07.2020 20.05.2015 2

Articles of Association

TIF 25.25 KB 15.07.2020 15.12.2011 1

Shareholders’ register

TIF 27.54 KB 15.07.2020 15.12.2011 1

Articles of Association

TIF 379.06 KB 15.07.2020 07.08.2003 9

Shareholders’ register

TIF 17.92 KB 15.07.2020 07.08.2003 1

Amendments to the Articles of Association

TIF 37.99 KB 15.07.2020 29.02.1996 1

Articles of Association

TIF 348.97 KB 10.07.2020 21.02.1996 7

Memorandum of Association

TIF 33.39 KB 10.07.2020 21.02.1996 1

Shareholders’ register

TIF 21.19 KB 10.07.2020 21.02.1996 1

Memorandum of association

TIF 148.14 KB 10.07.2020 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.56 KB 30.10.2023 25.10.2023 1

Decisions / letters / protocols of public notaries

RTF 194.21 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 23.07.2020 23.07.2020 2

Application

TIF 140.51 KB 03.07.2020 30.06.2020 3

Protocols/decisions of a company/organisation

TIF 57.01 KB 03.07.2020 30.06.2020 3

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 25.06.2020 25.06.2020 2

Amendments to the Articles of Association

EDOC 19.48 KB 25.06.2020 17.06.2020 1

Articles of Association

EDOC 19.71 KB 25.06.2020 17.06.2020 1

Application

EDOC 28.41 KB 25.06.2020 17.06.2020 1

Application

DOCX 18.41 KB 25.06.2020 17.06.2020 1

Protocols/decisions of a company/organisation

EDOC 22.15 KB 25.06.2020 17.06.2020 1

Protocols/decisions of a company/organisation

DOCX 12.06 KB 25.06.2020 17.06.2020 1

Consent of a member of the Board / executive director

TIF 49.23 KB 18.06.2020 16.06.2020 2

Decisions / letters / protocols of public notaries

TIF 75.35 KB 15.07.2020 27.05.2015 2

Application

TIF 163.18 KB 15.07.2020 22.05.2015 4

Protocols/decisions of a company/organisation

TIF 51.32 KB 15.07.2020 20.05.2015 2

Decisions / letters / protocols of public notaries

TIF 49.99 KB 15.07.2020 01.08.2012 2

Application

TIF 166.63 KB 15.07.2020 27.07.2012 4

Protocols/decisions of a company/organisation

TIF 13.48 KB 15.07.2020 26.07.2012 1

Decisions / letters / protocols of public notaries

TIF 51.2 KB 15.07.2020 06.01.2012 2

Application

TIF 78.37 KB 15.07.2020 15.12.2011 3

Protocols/decisions of a company/organisation

TIF 97.87 KB 15.07.2020 15.12.2011 3

Decisions / letters / protocols of public notaries

TIF 54.86 KB 15.07.2020 07.09.2009 1

Receipts on the publication and state fees

TIF 17.77 KB 15.07.2020 02.09.2009 1

Receipts on the publication and state fees

TIF 18.48 KB 15.07.2020 02.09.2009 1

Application

TIF 192.41 KB 15.07.2020 01.09.2009 4

Protocols/decisions of a company/organisation

TIF 28.16 KB 15.07.2020 11.08.2009 1

Decisions / letters / protocols of public notaries

TIF 76.06 KB 15.07.2020 21.03.2007 2

Application

TIF 113.57 KB 15.07.2020 16.03.2007 3

Receipts on the publication and state fees

TIF 27.76 KB 15.07.2020 16.03.2007 1

Receipts on the publication and state fees

TIF 23.07 KB 15.07.2020 16.03.2007 1

Announcement regarding the legal address

TIF 10.2 KB 15.07.2020 15.03.2007 1

Decisions / letters / protocols of public notaries

TIF 51.05 KB 15.07.2020 06.09.2006 2

Receipts on the publication and state fees

TIF 24.83 KB 15.07.2020 01.09.2006 1

Receipts on the publication and state fees

TIF 27.43 KB 15.07.2020 01.09.2006 1

Application

TIF 133.28 KB 15.07.2020 31.08.2006 3

Protocols/decisions of a company/organisation

TIF 23.87 KB 15.07.2020 10.08.2006 1

Decisions / letters / protocols of public notaries

TIF 48.74 KB 15.07.2020 26.08.2003 1

Registration certificates

TIF 65.9 KB 15.07.2020 26.08.2003 1

Application

TIF 275.49 KB 15.07.2020 08.08.2003 4

Receipts on the publication and state fees

TIF 21.09 KB 15.07.2020 08.08.2003 1

Receipts on the publication and state fees

TIF 20.61 KB 15.07.2020 08.08.2003 1

Sample report

TIF 26.84 KB 15.07.2020 08.08.2003 1

Protocols/decisions of a company/organisation

TIF 25.2 KB 15.07.2020 06.08.2003 1

Decisions / letters / protocols of public notaries

TIF 20.43 KB 15.07.2020 17.12.1999 1

Receipts on the publication and state fees

TIF 15.76 KB 15.07.2020 03.12.1999 2

Protocols/decisions of a company/organisation

TIF 26.82 KB 15.07.2020 29.11.1999 1

Submission/Application

TIF 20.29 KB 15.07.2020 29.11.1999 1

Copy of the personal identification document

TIF 136.2 KB 15.07.2020 06.04.1998 2

Sample report

TIF 35.18 KB 10.07.2020 29.12.1997 1

Decisions / letters / protocols of public notaries

TIF 15.48 KB 10.07.2020 29.02.1996 1

Registration certificates

TIF 76.95 KB 10.07.2020 29.02.1996 1

Protocols/decisions of a company/organisation

TIF 35.2 KB 10.07.2020 22.02.1996 1

Receipts on the publication and state fees

TIF 18.54 KB 10.07.2020 22.02.1996 2

Receipts on the publication and state fees

TIF 19.61 KB 10.07.2020 22.02.1996 2

Bank statements or other document regarding the payment of the equity

TIF 18.9 KB 10.07.2020 21.02.1996 1

Sample report

TIF 9.93 KB 10.07.2020 21.02.1996 1

Announcement regarding the legal address

TIF 23.02 KB 10.07.2020 05.02.1996 1

Copy of the personal identification document

TIF 128.02 KB 10.07.2020 20.11.1995 2

Copy of the personal identification document

TIF 97.32 KB 10.07.2020 20.11.1995 2

Copy of the personal identification document

TIF 142.91 KB 10.07.2020 11.07.1994 1

Application

TIF 98.23 KB 10.07.2020 4

Power of attorney, act of empowerment

TIF 10.11 KB 10.07.2020 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