RATE SERVISS, SIA
Limited Liability Company, Small company
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.
Basic data
| Status | Activity terminated , 05.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RATE SERVISS" |
| Registration number, date | 40203034143, 23.11.2016 |
| VAT number | None (excluded 14.03.2022) Europe VAT register |
| Register, date | Commercial Register, 23.11.2016 |
| Legal address | "Ezītis 11", Ezītis, Olaines pag., Olaines nov., LV-2127 Check address owners |
| Fixed capital | 82 000 EUR , registered 05.07.2018 (registered payment 17.11.2017: 20 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.11.2021)
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 0 | 3.16 | 56.63 |
| Personal income tax (thousands, €) | 0 | 0.47 | 11.64 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.02 | 26.71 |
| Average employees count | 0 | 0 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 82 | € 1 000 | € 82 000 | Latvia | 02.07.2018 | 05.07.2018 |
Historical addresses
| Rīga, Zalves iela 33 k-1 - 18 | Until 17.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums Rate serviss | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.08.2021 | PDF (78.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinojums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Microsoft Word Vadibas zinojums | |||||
2017 |
Annual report | 23.11.2016 - 31.12.2017 | 28.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums Rate | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 36.06 KB | 03.07.2018 | 02.07.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.2 KB | 03.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
TIF | 41.91 KB | 03.07.2018 | 02.07.2018 | 2 |
Shareholders’ register |
TIF | 82.25 KB | 15.11.2017 | 14.11.2017 | 3 |
Articles of Association |
TIF | 36.33 KB | 07.08.2017 | 02.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.63 KB | 07.08.2017 | 02.08.2017 | 1 |
Shareholders’ register |
TIF | 42.15 KB | 07.08.2017 | 02.08.2017 | 2 |
Articles of Association |
DOC | 45 KB | 21.11.2016 | 17.11.2016 | 1 |
Articles of Association |
DOC | 45 KB | 21.11.2016 | 17.11.2016 | 1 |
Memorandum of Association |
DOC | 47.5 KB | 21.11.2016 | 17.11.2016 | 1 |
Memorandum of Association |
DOC | 47.5 KB | 21.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 21.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 21.11.2016 | 17.11.2016 | 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 |
RTF | 917.22 KB | 17.08.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 917.22 KB | 17.08.2022 | 17.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 18.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.19 KB | 18.03.2022 | 18.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.61 KB | 15.03.2022 | 15.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 30.11.2021 | 30.11.2021 | 2 |
Application |
TIF | 232.43 KB | 26.11.2021 | 25.11.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 26.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 28.09.2021 | 28.09.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.7 KB | 24.09.2021 | 13.09.2021 | 3 |
Application |
TIF | 174.92 KB | 14.09.2021 | 13.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 05.07.2018 | 05.07.2018 | 2 |
Application |
TIF | 134.11 KB | 03.07.2018 | 02.07.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.63 KB | 03.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.31 KB | 03.07.2018 | 02.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.18 KB | 17.11.2017 | 17.11.2017 | 2 |
Application |
TIF | 242.72 KB | 15.11.2017 | 14.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 98.73 KB | 15.11.2017 | 14.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.49 KB | 15.11.2017 | 22.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.8 KB | 15.11.2017 | 21.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.04 KB | 15.11.2017 | 20.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.79 KB | 15.11.2017 | 18.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.3 KB | 15.11.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.43 KB | 15.11.2017 | 13.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.83 KB | 15.11.2017 | 04.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.94 KB | 15.11.2017 | 30.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.98 KB | 15.11.2017 | 29.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.24 KB | 15.11.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.12 KB | 07.08.2017 | 07.08.2017 | 2 |
Application |
TIF | 122.71 KB | 07.08.2017 | 02.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 23.32 KB | 07.08.2017 | 02.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.7 KB | 07.08.2017 | 02.08.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.69 KB | 07.08.2017 | 01.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.35 KB | 07.08.2017 | 18.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.52 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.39 KB | 23.11.2016 | 23.11.2016 | 2 |
Announcement regarding the legal address |
DOC | 45 KB | 21.11.2016 | 17.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 45 KB | 21.11.2016 | 17.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 27.02 KB | 21.11.2016 | 17.11.2016 | 1 |
Articles of Association |
EDOC | 26.96 KB | 21.11.2016 | 17.11.2016 | 1 |
Application |
2.71 MB | 21.11.2016 | 17.11.2016 | 9 | |
Application |
EDOC | 2.6 MB | 21.11.2016 | 17.11.2016 | 9 |
Application |
2.71 MB | 21.11.2016 | 17.11.2016 | 9 | |
Memorandum of Association |
EDOC | 27.76 KB | 21.11.2016 | 17.11.2016 | 1 |
Power of attorney, act of empowerment |
EDOC | 27.04 KB | 21.11.2016 | 17.11.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 21.11.2016 | 17.11.2016 | 1 |
Power of attorney, act of empowerment |
DOC | 44 KB | 21.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
EDOC | 24.6 KB | 21.11.2016 | 17.11.2016 | 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