RIO - RAS, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIO - RAS"
Registration number, date 40203608964, 04.12.2024
VAT number None Europe VAT register
Register, date Commercial Register, 04.12.2024
Legal address Stacijas iela 31 – 16, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 9 500 EUR, registered payment 24.01.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.12.2024
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   04.12.2024
* 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 % 9 500 € 1 € 9 500 Latvia 21.01.2025 24.01.2025

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 22.78 KB 24.01.2025 21.01.2025 1

Shareholders’ register

EDOC 20.1 KB 24.01.2025 21.01.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.44 KB 24.01.2025 29.12.2024 1

Articles of Association

EDOC 22.57 KB 04.12.2024 27.11.2024 1

Memorandum of Association

EDOC 20.26 KB 04.12.2024 27.11.2024 2

Shareholders’ register

EDOC 19.99 KB 04.12.2024 27.11.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 105.95 KB 24.01.2025 21.01.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 66.42 KB 24.01.2025 29.12.2024 1

Protocols/decisions of a company/organisation

EDOC 20.34 KB 24.01.2025 29.12.2024 1

Application

EDOC 78.34 KB 04.12.2024 04.12.2024 11

Bank statements or other document regarding the payment of the equity

EDOC 41.46 KB 04.12.2024 04.12.2024 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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