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 RAYAN |
| Registration number, date | 40003961081, 09.10.2007 |
| VAT number | LV40003961081 from 06.11.2024 Europe VAT register |
| Register, date | Commercial Register, 09.10.2007 |
| Legal address | Liepājas iela 37B – 26, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.03.2016 |
| 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
- 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 | 0.13 | 0 |
| 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 | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
|---|---|
| CSP industry | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.11.2024 | 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 | 20.11.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 14.11.2024 | 20.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "JM GARDUMI" | Until 20.11.2024 | 10 days ago |
|---|---|---|
| SIA "JM Īpašumi" | Until 22.03.2016 | 8 years ago |
Historical addresses
| Rīga, Dzegužu iela 10A | Until 20.11.2024 | 10 days ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | PDF (78.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (394.14 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (393.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.05.2021 | PDF (360.11 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | PDF (384.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (173.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (184.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (294.38 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2016 | ZIP | |
| Annual report 2013 | |||||
| zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2016 | ZIP | |
| Annual report 2012 | |||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2016 | ZIP | |
| Annual report 2011 | |||||
| zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.03.2016 | ZIP | |
| Annual report 2010 | |||||
| zinojums | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 29.02.2016 | ZIP | |
| Annual report 2009 | |||||
| zinojums | |||||
2008 |
Annual report | 10.02.2009 | TIF (511.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 341.44 KB | 20.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 351.49 KB | 20.11.2024 | 14.11.2024 | 1 |
Shareholders’ register |
EDOC | 360.28 KB | 20.11.2024 | 14.11.2024 | 1 |
Articles of Association |
TIF | 27.13 KB | 29.03.2016 | 11.03.2016 | 2 |
Shareholders’ register |
TIF | 34.98 KB | 29.03.2016 | 11.03.2016 | 2 |
Articles of Association |
TIF | 31.43 KB | 11.10.2007 | 01.10.2007 | 1 |
Memorandum of Association |
TIF | 18.58 KB | 11.10.2007 | 01.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 653.44 KB | 20.11.2024 | 14.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 310.06 KB | 20.11.2024 | 14.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.97 KB | 29.03.2016 | 22.03.2016 | 2 |
Application |
TIF | 69.73 KB | 29.03.2016 | 11.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.01 KB | 29.03.2016 | 11.03.2016 | 2 |
Registration certificates |
TIF | 24.36 KB | 10.06.2009 | 08.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.04 KB | 10.06.2009 | 05.06.2009 | 1 |
Submission/Application |
TIF | 10.26 KB | 10.06.2009 | 05.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.04 KB | 08.06.2009 | 03.06.2009 | 1 |
Application |
TIF | 119.94 KB | 08.06.2009 | 02.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.56 KB | 08.06.2009 | 02.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.07 KB | 08.06.2009 | 02.06.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 30.01.2009 | 10.10.2008 | 2 |
Application |
TIF | 110.23 KB | 30.01.2009 | 07.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 12.31 KB | 30.01.2009 | 07.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.29 KB | 30.01.2009 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.92 KB | 11.10.2007 | 09.10.2007 | 1 |
Registration certificates |
TIF | 17.37 KB | 11.10.2007 | 09.10.2007 | 1 |
Application |
TIF | 62.15 KB | 11.10.2007 | 08.10.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.5 KB | 11.10.2007 | 08.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.06 KB | 11.10.2007 | 08.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 5.43 KB | 11.10.2007 | 01.10.2007 | 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