RATHAN, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
12 by paid taxes
8 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.06.2021)
- 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, €) | 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 | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
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