RATHAN, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RATHAN
Registration number, date 40103986999, 21.04.2016
VAT number LV40103986999 from 07.06.2023 Europe VAT register
Register, date Commercial Register, 21.04.2016
Legal address Citadeles iela 2, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2016
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, €) 21.22 12.39 0.24
Personal income tax (thousands, €) 4.77 3.93 -0.02
Statutory social insurance contributions (thousands, €) 10.9 8.46 0.25
Average employees count 4 3 2
Received COVID-19 downtime support 30.06.2021, 1 000.00 €

Industries

Field from SRS Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)
CSP industry Fiziskās labsajūtas uzlabošanas pakalpojumi (96.04)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
Latvia Russian Federation

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   12.02.2020
* 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 % 200 € 14 € 2 800 Russian Federation 21.04.2016 21.04.2016

Historical company names

SIA HELLO BELLO TCM Until 12.02.2020 4 years ago

Historical addresses

Rīga, Viestura prospekts 91 - 6 Until 17.11.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.06.2024  PDF (81.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (428.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (429.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (441.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  PDF (430.78 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (430.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (3.19 MB) €11.00

2016

Annual report 21.04.2016 - 31.12.2016 30.06.2017  PDF (92.62 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 75.5 KB 12.02.2020 30.01.2020 1

Articles of Association

TIF 55.21 KB 28.04.2016 18.04.2016 1

Memorandum of Association

TIF 113.96 KB 28.04.2016 18.04.2016 2

Memorandum of Association

TIF 46.02 KB 28.04.2016 18.04.2016 2

Shareholders’ register

TIF 59.02 KB 28.04.2016 18.04.2016 2

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 62.16 KB 17.11.2021 17.11.2021 2

Application

TIF 140.23 KB 03.11.2021 25.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 40.09 KB 12.02.2020 12.02.2020 2

Application

DOCX 48.91 KB 12.02.2020 05.02.2020 1

Application

EDOC 57.33 KB 12.02.2020 05.02.2020 1

Articles of Association

EDOC 67.28 KB 12.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

EDOC 24.99 KB 12.02.2020 30.01.2020 1

Protocols/decisions of a company/organisation

DOC 46 KB 12.02.2020 30.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.94 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

RTF 189.38 KB 21.02.2018 21.02.2018 2

Power of attorney, act of empowerment

TIF 24.32 KB 19.02.2018 14.02.2018 1

Statement regarding the beneficial owners

TIF 78.44 KB 19.02.2018 14.02.2018 2

Registration certificates

TIF 37.38 KB 31.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 56.35 KB 28.04.2016 21.04.2016 2

Announcement regarding the legal address

TIF 13.47 KB 28.04.2016 18.04.2016 1

Application

TIF 485.88 KB 28.04.2016 18.04.2016 3

Bank statements or other document regarding the payment of the equity

TIF 44.85 KB 28.04.2016 18.04.2016 1

Confirmation or consent to legal address

TIF 21.49 KB 28.04.2016 18.04.2016 1

Power of attorney, act of empowerment

TIF 83.07 KB 28.04.2016 18.04.2016 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