RRAK, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
189 by profit
116 by paid taxes
42 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 | Limited Liability Company |
| Registered name | SIA "RRAK" |
| Registration number, date | 40103573736, 07.08.2012 |
| VAT number | LV40103573736 from 10.08.2017 Europe VAT register |
| Register, date | Commercial Register, 07.08.2012 |
| Legal address | Rīgas iela 2A – 72, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 23 286 EUR, registered payment 06.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 17.64 | 22.07 | 17.86 |
| Personal income tax (thousands, €) | 1.91 | 1.77 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 5.69 | 5.03 | 4.25 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 11.10.2017 |
* 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 % | 23 286 | € 1 | € 23 286 | Latvia | 01.06.2018 | 06.06.2018 |
Historical addresses
| Babītes nov., Babītes pag., Piņķi, Rīgas iela 2A - 72 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (3.41 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RRAK Vad bas zi ojums 2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 4 | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RRAK Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums RRAK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.07.2017 | PDF (103.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums | DOCX | ||||
2013 |
Annual report | 07.08.2012 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 16.33 KB | 04.06.2018 | 01.06.2018 | 1 |
Shareholders’ register |
TIF | 44.39 KB | 04.06.2018 | 01.06.2018 | 2 |
Articles of Association |
TIF | 41.89 KB | 04.06.2018 | 28.05.2018 | 2 |
Articles of Association |
TIF | 45.24 KB | 30.10.2017 | 17.10.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.47 KB | 30.10.2017 | 17.10.2017 | 1 |
Amendments to the Articles of Association |
TIF | 9.86 KB | 18.10.2017 | 17.10.2017 | 1 |
Shareholders’ register |
TIF | 50.43 KB | 18.10.2017 | 17.10.2017 | 2 |
Shareholders’ register |
TIF | 152.26 KB | 11.10.2017 | 26.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 12.93 KB | 09.10.2017 | 26.09.2017 | 1 |
Shareholders’ register |
TIF | 167.07 KB | 09.10.2017 | 26.09.2017 | 4 |
Articles of Association |
TIF | 73.21 KB | 09.10.2017 | 08.09.2017 | 3 |
Shareholders’ register |
TIF | 7.19 KB | 05.09.2012 | 31.08.2012 | 1 |
Amendments to the Articles of Association |
TIF | 14.77 KB | 05.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 17.79 KB | 05.09.2012 | 30.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.52 KB | 05.09.2012 | 30.08.2012 | 1 |
Articles of Association |
TIF | 16.67 KB | 13.08.2012 | 03.08.2012 | 1 |
Memorandum of Association |
TIF | 19.88 KB | 13.08.2012 | 03.08.2012 | 1 |
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 | 70.08 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 173.74 KB | 04.06.2018 | 01.06.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.72 KB | 04.06.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.03 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.9 KB | 01.11.2017 | 01.11.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.97 KB | 30.10.2017 | 17.10.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 60.77 KB | 18.10.2017 | 17.10.2017 | 1 |
Application |
TIF | 181.76 KB | 30.10.2017 | 16.10.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.2 KB | 11.10.2017 | 11.10.2017 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 14.06 KB | 04.10.2017 | 29.09.2017 | 1 |
Application |
TIF | 365.35 KB | 09.10.2017 | 26.09.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 46.78 KB | 04.10.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.04 KB | 05.09.2012 | 03.09.2012 | 2 |
Application |
TIF | 61.94 KB | 05.09.2012 | 31.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.28 KB | 05.09.2012 | 31.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.38 KB | 05.09.2012 | 31.08.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.86 KB | 05.09.2012 | 30.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 05.09.2012 | 30.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.94 KB | 13.08.2012 | 07.08.2012 | 2 |
Registration certificates |
TIF | 65.6 KB | 13.08.2012 | 07.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.23 KB | 13.08.2012 | 05.08.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.16 KB | 13.08.2012 | 03.08.2012 | 1 |
Application |
TIF | 98.21 KB | 13.08.2012 | 03.08.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.31 KB | 13.08.2012 | 03.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 11.77 KB | 13.08.2012 | 03.08.2012 | 1 |
Submission/Application |
TIF | 8.78 KB | 13.08.2012 | 03.08.2012 | 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