RAUZA LAD, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAUZA LAD"
Registration number, date 44103019125, 14.03.2000
VAT number LV44103019125 from 12.05.2000 Europe VAT register
Register, date Commercial Register, 27.04.2004
Legal address "Rauza 2", Rauza, Palsmanes pag., Smiltenes nov., LV-4724 Check address owners
Fixed capital 2 988 EUR, registered payment 15.07.2016
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, €) -0.47 1.32 1.61
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.07 1.19 0.27
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.02.2010
* 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 % 21 LVL 100 LVL 2 100 Latvia 05.07.2006 03.07.2009

Apply information changes

RAUZA LAD, SIA

"Rauza 2", Rauza, Palsmanes pagasts, Smiltenes nov., LV-4724 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Valkas rajons, Palsmanes pagasts, "Rozītes" Until 16.11.2001 24 years ago
Valkas rajons, Palsmanes pagasts, "Rauza 2" Until 03.07.2009 16 years ago
Smiltenes nov., Palsmanes pag., "Rauza 2" Until 04.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (333.86 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (610.52 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.07.2022  PDF (330.47 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.04.2021  PDF (525.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.06.2020  PDF (798.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (524.98 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (147.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.39 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 24.04.2014  ZIP
1_HTML izdruka HTML
vad zin 2013 XLSX

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

 Annual report 03.05.2012  TIF (202.32 KB)

2010

 Annual report 06.05.2011  TIF (405.91 KB)

2009

 Annual report 10.05.2010  TIF (424.36 KB)

2008

 Annual report 05.05.2009  TIF (461.13 KB)

2007

 Annual report 01.07.2008  TIF (467.1 KB)

2005

 Annual report 26.05.2020  TIF (722.82 KB)

2002

 Annual report 26.05.2020  TIF (684.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 26.53 KB 26.05.2020 25.03.2006 1

Shareholders’ register

TIF 20.63 KB 26.05.2020 25.03.2006 1

Articles of Association

 TIF 56.92 KB 26.05.2020 26.04.2004 1

Amendments to the Articles of Association

 TIF 31.38 KB 26.05.2020 12.10.2001 1

Shareholders’ register

TIF 17.53 KB 26.05.2020 10.10.2001 1

Articles of Association

 TIF 555.58 KB 26.05.2020 28.02.2000 9

Memorandum of Association

 TIF 39.88 KB 26.05.2020 28.02.2000 1

Shareholders’ register

TIF 28.34 KB 26.05.2020 25.02.2000 1

Memorandum of association

 TIF 84.58 KB 26.05.2020 07.02.2000 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 62.22 KB 14.07.2022 14.07.2022 2

State Revenue Service decisions/letters/statements

 EDOC 90.31 KB 13.07.2022 13.07.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.34 KB 02.12.2021 02.12.2021 1

State Revenue Service decisions/letters/statements

 EDOC 83.94 KB 30.11.2021 30.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 52.17 KB 26.05.2020 19.02.2010 1

Application

 TIF 198.99 KB 26.05.2020 26.01.2010 3

Protocols/decisions of a company/organisation

 TIF 32.04 KB 26.05.2020 26.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 52.32 KB 26.05.2020 05.07.2006 1

Application

 TIF 130.21 KB 26.05.2020 30.06.2006 4

Receipts on the publication and state fees

 TIF 97.88 KB 26.05.2020 30.06.2006 4

Protocols/decisions of a company/organisation

 TIF 18.46 KB 26.05.2020 25.03.2006 1

Consent of a member of the Board / executive director

 TIF 8.98 KB 26.05.2020 25.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 51.33 KB 26.05.2020 27.04.2004 1

Registration certificates

 TIF 34.35 KB 26.05.2020 27.04.2004 1

Application

 TIF 297.69 KB 26.05.2020 26.04.2004 7

Consent of a member of the Board / executive director

 TIF 12.25 KB 26.05.2020 26.04.2004 1

Protocols/decisions of a company/organisation

 TIF 56.55 KB 26.05.2020 26.04.2004 2

Receipts on the publication and state fees

 TIF 44.07 KB 26.05.2020 26.04.2004 2

Decisions / letters / protocols of public notaries

 TIF 26.01 KB 26.05.2020 16.11.2001 1

Registration certificates

 TIF 46.57 KB 26.05.2020 16.11.2001 1

Registration certificates

 TIF 67.71 KB 26.05.2020 16.11.2001 1

Receipts on the publication and state fees

 TIF 78.25 KB 26.05.2020 06.11.2001 2

Application

 TIF 19.2 KB 26.05.2020 15.10.2001 1

Protocols/decisions of a company/organisation

 TIF 46.94 KB 26.05.2020 12.10.2001 1

Purchase/lease agreement

 TIF 86.82 KB 26.05.2020 10.10.2001 2

Purchase/lease agreement

 TIF 150.97 KB 26.05.2020 12.05.2000 4

Decisions / letters / protocols of public notaries

 TIF 18.94 KB 26.05.2020 14.03.2000 1

Registration certificates

 TIF 77.51 KB 26.05.2020 14.03.2000 1

Registration certificates

 TIF 75.16 KB 26.05.2020 14.03.2000 1

Application

 TIF 135.9 KB 26.05.2020 02.03.2000 4

Receipts on the publication and state fees

 TIF 27.33 KB 26.05.2020 02.03.2000 2

Appraisal reports

 TIF 25.06 KB 26.05.2020 28.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 22.09 KB 26.05.2020 25.02.2000 1

Sample report

 TIF 32.87 KB 26.05.2020 25.02.2000 1

Copy of the personal identification document

 TIF 784.18 KB 26.05.2020 3
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