Rau system, SIA

Limited Liability Company
Place in branch
416 by turnover
280 by profit
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rau system"
Registration number, date 44103077871, 13.07.2012
VAT number None (excluded 21.02.2018) Europe VAT register
Register, date Commercial Register, 13.07.2012
Legal address Leona Paegles iela 2D – 30, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 846 EUR, registered payment 23.07.2016
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, €) 0 0 0.14
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 Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

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   13.07.2012
* 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 % 10 LVL 200 LVL 2 000 Latvia 13.07.2012 13.07.2012

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (76.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.05.2023  PDF (76.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (77.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (79.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (77.53 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (74.35 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (80.6 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (123.14 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.02.2016  PDF (167.76 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.04.2015  HTML (90.41 KB) €7.00

2013

 Annual report 13.07.2012 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums - PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 18.87 KB 13.07.2012 06.07.2012 1

Memorandum of Association

 TIF 28.94 KB 13.07.2012 06.07.2012 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

 TIF 36.25 KB 13.07.2012 13.07.2012 2

Registration certificates

 TIF 49.21 KB 13.07.2012 13.07.2012 1

Announcement regarding the legal address

 TIF 5.08 KB 13.07.2012 06.07.2012 1

Application

 TIF 67.58 KB 13.07.2012 06.07.2012 3

Bank statements or other document regarding the payment of the equity

TIF 13.08 KB 13.07.2012 06.07.2012 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