RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA, AS
Public Limited Company, Micro company
Place in branch
11 by turnover
8 by paid taxes
7 by employees
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 | Public Limited Company |
| Registered name | Akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" |
| Registration number, date | 40003030454, 07.10.1991 |
| VAT number | LV40003030454 from 17.05.1995 Europe VAT register |
| Register, date | Commercial Register, 30.06.2004 |
| Legal address | Klijānu iela 18, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 991 713 EUR, registered payment 13.05.2016 |
| 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
- Has contacts
- 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, €) | 31.13 | 10.17 | 16.58 |
| Personal income tax (thousands, €) | 16.61 | 4.69 | 2.85 |
| Statutory social insurance contributions (thousands, €) | 29.72 | 9.07 | 7.12 |
| Average employees count | 9 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem (29.32) |
| 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) |
| Types of activities from statues | Elektrosadales un kontroles iekārtu ražošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.09.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.09.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 06.09.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 06.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.09.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 06.09.2023 |
* Date on which the decision of the notary public on the appointment took effect
Contacts in cooperation with
Apply information changes
ML
"Rīgas autoelektroaparātu rūpnīca", AS
Klijānu 18, Rīga LV-1013 Check address owners
Auto rezerves daļu ražošana
Historical company names
| Privatizējamā valsts akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Until 22.04.1998 | 26 years ago |
|---|---|---|
| Valsts akciju sabiedrība "RĪGAS AUTOELEKTROAPARĀTU RŪPNĪCA" | Until 01.12.1997 | 27 years ago |
| Valsts Rīgas autoelektroaparātu rūpnīca | Until 09.08.1993 | 31 year ago |
Historical addresses
| Rīga, Klijānu iela 2/14 | Until 22.04.1998 | 26 years ago |
|---|---|---|
| Rīga, Klijānu iela 2 | Until 20.07.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (1.78 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 1.lpp | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums RAR 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RAR revidenta atzinums 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (462.8 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (1.29 MB) | ||
2007 |
Annual report | 11.06.2008 | TIF (1.64 MB) | ||
2006 |
Annual report | 07.06.2007 | PDF (917.54 KB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 54.02 KB | 24.05.2022 | 10.05.2022 | 1 |
Articles of Association |
DOC | 53 KB | 24.05.2022 | 10.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 32.63 KB | 29.07.2021 | 28.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 9.39 KB | 29.07.2021 | 28.06.2021 | 1 |
Articles of Association |
EDOC | 35.97 KB | 29.07.2021 | 28.06.2021 | 2 |
Articles of Association |
DOCX | 12.93 KB | 29.07.2021 | 28.06.2021 | 2 |
Articles of Association |
TIF | 73.53 KB | 24.05.2016 | 26.04.2016 | 2 |
Articles of Association |
TIF | 51.79 KB | 31.10.2014 | 15.04.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 69.12 KB | 01.09.2023 | 31.08.2023 | 7 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 20.88 KB | 22.08.2023 | 15.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.5 KB | 04.08.2023 | 28.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 3.88 MB | 04.08.2023 | 28.04.2023 | 6 |
Consent of members of the supervisory board |
EDOC | 22.38 KB | 04.07.2023 | 28.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 22.41 KB | 04.07.2023 | 28.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 22.28 KB | 04.07.2023 | 28.04.2023 | 1 |
Consent of members of the supervisory board |
EDOC | 22.11 KB | 04.07.2023 | 28.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.64 KB | 04.07.2023 | 28.04.2023 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 20.62 KB | 04.07.2023 | 28.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.98 KB | 24.05.2022 | 24.05.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
177.43 KB | 24.05.2022 | 18.05.2022 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
177.43 KB | 24.05.2022 | 18.05.2022 | 1 | |
Articles of Association |
EDOC | 54.02 KB | 24.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 45.76 KB | 24.05.2022 | 10.05.2022 | 1 |
Application |
DOCX | 45.76 KB | 24.05.2022 | 10.05.2022 | 1 |
Protocols/decisions of a company/organisation |
302.93 KB | 24.05.2022 | 29.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 24.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
266.53 KB | 24.05.2022 | 29.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
270.6 KB | 24.05.2022 | 29.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 60 KB | 24.05.2022 | 29.04.2022 | 1 |
Protocols/decisions of a company/organisation |
1.38 MB | 24.05.2022 | 29.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 21.39 KB | 24.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 29.07.2021 | 29.07.2021 | 1 |
Application |
DOCX | 21.65 KB | 29.07.2021 | 13.07.2021 | 3 |
Application |
EDOC | 28.98 KB | 29.07.2021 | 13.07.2021 | 3 |
Amendments to the Articles of Association |
EDOC | 32.63 KB | 29.07.2021 | 28.06.2021 | 1 |
Articles of Association |
EDOC | 35.97 KB | 29.07.2021 | 28.06.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.19 KB | 29.07.2021 | 28.06.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.99 KB | 29.07.2021 | 28.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 11.04.2019 | 11.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.08 KB | 11.04.2019 | 11.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 08.04.2019 | 08.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.37 KB | 08.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 04.04.2019 | 04.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 89.03 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.34 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.33 KB | 25.07.2018 | 25.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.25 KB | 19.06.2018 | 19.06.2018 | 2 |
List of members of the Board / Supervisory Board |
TIF | 18.13 KB | 19.06.2018 | 08.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 26.97 KB | 19.06.2018 | 08.06.2018 | 2 |
Application |
TIF | 393.88 KB | 19.06.2018 | 29.05.2018 | 8 |
Consent of a member of the Board / executive director |
TIF | 41.93 KB | 30.05.2018 | 23.05.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 46.28 KB | 19.06.2018 | 10.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 138.28 KB | 19.06.2018 | 02.05.2018 | 4 |
Consent of members of the supervisory board |
TIF | 10.27 KB | 19.06.2018 | 17.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.83 KB | 19.06.2018 | 17.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.14 KB | 19.06.2018 | 17.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.57 KB | 19.06.2018 | 17.04.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.11 KB | 19.06.2018 | 17.04.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 149.28 KB | 19.06.2018 | 17.04.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 54.3 KB | 19.06.2018 | 02.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.21 KB | 28.10.2014 | 23.08.2013 | 2 |
Application |
TIF | 395.68 KB | 28.10.2014 | 26.04.2013 | 9 |
Power of attorney, act of empowerment |
TIF | 17.09 KB | 28.10.2014 | 26.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.95 KB | 28.10.2014 | 24.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.12 KB | 28.10.2014 | 24.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 25.08 KB | 28.10.2014 | 24.04.2013 | 1 |
Consent of members of the supervisory board |
TIF | 41.17 KB | 28.10.2014 | 11.04.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.11 KB | 28.10.2014 | 11.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.95 KB | 28.10.2014 | 11.04.2013 | 2 |
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