Rāznas krasti, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
230 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rāznas krasti"
Registration number, date 40003891884, 24.01.2007
VAT number None Europe VAT register
Register, date Commercial Register, 24.01.2007
Legal address Mellužu iela 17 – 7, Rīga, LV-1067 Check address owners
Fixed capital 284 000 EUR, registered payment 13.07.2015
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, €) 2.36 1.62 0.94
Personal income tax (thousands, €) 0.03 0.02 0.02
Statutory social insurance contributions (thousands, €) 2.33 1.59 0.91
Average employees count 2 2 2

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  01.02.2010
* 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

80 % 1 136 € 200 € 227 200 Latvia 19.07.2024 24.07.2024

SIA "NEKUSTAMĀ ĪPAŠUMA PROJEKTU AĢENTŪRA"

Reg. no. 40003591222
Rīga, Brīvības gatve 214

20 % 284 € 200 € 56 800 Latvia 19.07.2024 24.07.2024

Historical addresses

Rīga, Ganību dambis 25D Until 28.03.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.03.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (80.07 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.05.2016  TIF (1.6 MB) €8.00

2014

Annual report 08.05.2015  TIF (428 KB) €7.00

2013

Annual report 09.07.2014  TIF (541.76 KB)

2012

Annual report 18.07.2013  TIF (345.23 KB)

2011

Annual report 26.04.2012  TIF (273.7 KB)

2010

Annual report 23.02.2011  TIF (763.17 KB)

2009

Annual report 30.04.2010  TIF (323.15 KB)

2008

Annual report 11.03.2009  TIF (300.73 KB)

2007

Annual report 29.01.2009  TIF (385.45 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.53 KB 24.07.2024 19.07.2024 1

Shareholders’ register

TIF 67.23 KB 20.07.2015 30.06.2015 2

Amendments to the Articles of Association

TIF 13.08 KB 20.07.2015 25.06.2015 1

Articles of Association

TIF 37.47 KB 20.07.2015 25.06.2015 1

Shareholders’ register

TIF 16.34 KB 02.02.2010 20.01.2010 1

Amendments to the Articles of Association

TIF 21.5 KB 02.01.2008 07.12.2007 1

Articles of Association

TIF 32.76 KB 02.01.2008 07.12.2007 1

Shareholders’ register

TIF 16.39 KB 02.01.2008 07.12.2007 1

Articles of Association

TIF 35.72 KB 26.01.2007 18.01.2007 1

Memorandum of association

TIF 37.53 KB 26.01.2007 18.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.73 KB 24.07.2024 19.07.2024 1

Application

EDOC 46.98 KB 28.03.2023 22.03.2023 4

Decisions / letters / protocols of public notaries

TIF 80.34 KB 20.07.2015 13.07.2015 2

Application

TIF 111.78 KB 20.07.2015 25.06.2015 2

Power of attorney, act of empowerment

TIF 30.24 KB 20.07.2015 25.06.2015 1

Protocols/decisions of a company/organisation

TIF 97.21 KB 20.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 38.38 KB 02.02.2010 01.02.2010 2

Application

TIF 176.22 KB 02.02.2010 20.01.2010 5

Protocols/decisions of a company/organisation

TIF 60.84 KB 02.02.2010 20.01.2010 2

Decisions / letters / protocols of public notaries

TIF 95.28 KB 27.06.2008 20.06.2008 2

Receipts on the publication and state fees

TIF 212.3 KB 27.06.2008 17.06.2008 2

Application

TIF 292.39 KB 27.06.2008 16.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 37.92 KB 27.06.2008 10.06.2008 1

Decisions / letters / protocols of public notaries

TIF 30.71 KB 02.01.2008 21.12.2007 2

Receipts on the publication and state fees

TIF 30.28 KB 02.01.2008 18.12.2007 2

Application

TIF 325.48 KB 02.01.2008 17.12.2007 12

Protocols/decisions of a company/organisation

TIF 33.02 KB 02.01.2008 07.12.2007 1

Decisions / letters / protocols of public notaries

TIF 36.37 KB 26.01.2007 24.01.2007 2

Registration certificates

TIF 17.51 KB 26.01.2007 24.01.2007 1

Application

TIF 158.38 KB 26.01.2007 19.01.2007 7

Bank statements or other document regarding the payment of the equity

TIF 13.72 KB 26.01.2007 19.01.2007 1

Receipts on the publication and state fees

TIF 63.07 KB 26.01.2007 19.01.2007 2

Sample report

TIF 25.29 KB 26.01.2007 19.01.2007 1

Announcement regarding the legal address

TIF 10.76 KB 26.01.2007 18.01.2007 1

Consent of a member of the Board / executive director

TIF 9.9 KB 26.01.2007 18.01.2007 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