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 "RAU PEAT LLC" |
| Registration number, date | 52403034771, 03.02.2014 |
| VAT number | None (excluded 12.10.2022) Europe VAT register |
| Register, date | Commercial Register, 03.02.2014 |
| Legal address | "Noviki", Senčati, Briģu pag., Ludzas nov., LV-5707 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 25.11.2016 |
| 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
- 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, €) | 0.19 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Kūdras ieguve (08.92) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 17.01.2018 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | 17.01.2018 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 17.01.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Pindstrup Latvia"Reg. no. 40003228381
|
100 % | 1 000 | € 10 | € 10 000 | Latvia | 19.12.2017 | 17.01.2018 |
Historical addresses
| Ludzas nov., Briģu pag., Senčati, "Valsts mežs" | Until 06.05.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.10.2022 - 30.09.2023 | 19.12.2023 | PDF (967.59 KB) | €11.00 |
2022 |
Annual report | 01.10.2021 - 30.09.2022 | 25.01.2023 | PDF (1.14 MB) | €11.00 |
2021 |
Annual report | 01.10.2020 - 30.09.2021 | 04.01.2022 | PDF (664.46 KB) | €11.00 |
2020 |
Annual report | 01.10.2019 - 30.09.2020 | 21.01.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 30.09.2019 | 17.12.2019 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rau peat vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 30.09.2018 | 21.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RP-vad.inf. | |||||
2014 |
Annual report | 03.02.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RP-vad.zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.37 KB | 20.12.2017 | 19.12.2017 | 1 |
Articles of Association |
TIF | 69.28 KB | 20.12.2017 | 19.12.2017 | 3 |
Shareholders’ register |
TIF | 89.32 KB | 20.12.2017 | 19.12.2017 | 3 |
Shareholders’ register |
TIF | 67.59 KB | 21.12.2016 | 17.11.2016 | 2 |
Articles of Association |
TIF | 51.98 KB | 28.09.2016 | 21.09.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.06 KB | 28.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
TIF | 86.12 KB | 28.09.2016 | 21.09.2016 | 2 |
Shareholders’ register |
TIF | 28.84 KB | 03.02.2014 | 12.12.2013 | 2 |
Articles of Association |
TIF | 35.6 KB | 03.02.2014 | 05.11.2013 | 2 |
Memorandum of Association |
TIF | 15.13 KB | 03.02.2014 | 05.11.2013 | 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 |
EDOC | 72.48 KB | 17.01.2018 | 17.01.2018 | 2 |
Application |
TIF | 175.9 KB | 17.01.2018 | 19.12.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 47.25 KB | 20.12.2017 | 19.12.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 103.11 KB | 20.12.2017 | 19.12.2017 | 4 |
Orders/request/cover notes of court bailiffs |
EDOC | 517.56 KB | 29.08.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67 KB | 29.03.2017 | 29.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.51 KB | 29.03.2017 | 29.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.75 KB | 24.03.2017 | 24.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.76 KB | 24.03.2017 | 24.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 25.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 25.11.2016 | 25.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.71 KB | 25.11.2016 | 25.11.2016 | 1 |
Application |
TIF | 131.36 KB | 21.12.2016 | 17.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.77 KB | 28.09.2016 | 28.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 28.09.2016 | 28.09.2016 | 2 |
Application |
TIF | 120.76 KB | 28.09.2016 | 21.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.81 KB | 28.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.5 KB | 28.09.2016 | 21.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.17 KB | 03.02.2014 | 03.02.2014 | 2 |
Registration certificates |
TIF | 18.35 KB | 03.02.2014 | 03.02.2014 | 1 |
Application |
TIF | 91.97 KB | 03.02.2014 | 28.01.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.66 KB | 03.02.2014 | 12.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.84 KB | 03.02.2014 | 05.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 03.02.2014 | 05.11.2013 | 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