RA holding, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
45 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RA holding"
Registration number, date 50103185451, 12.08.2008
VAT number LV50103185451 from 23.09.2008 Europe VAT register
Register, date Commercial Register, 12.08.2008
Legal address Katlakalna iela 9A, Rīga, LV-1073 Check address owners
Fixed capital 2 844 EUR, registered payment 05.03.2020
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, €) -2.86 -12.78 0.5
Personal income tax (thousands, €) 4.96 1.25 1.24
Statutory social insurance contributions (thousands, €) 8.08 2.05 1.88
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metāllūžņi
Branch from zl.lv (NACE2) Atkritumu un lūžņu vairumtirdzniecība (46.77)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.03.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 23.04.2020
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   05.03.2020

Natural person

Executive Board Member of the Board Right to represent individually   05.03.2020
* 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

50 % 1 422 € 1 € 1 422 Latvia 10.04.2020 23.04.2020

Natural person

50 % 1 422 € 1 € 1 422 Latvia 10.04.2020 23.04.2020

Apply information changes

ML

"RA Holding", SIA

Katlakalna 9A, Rīga LV-1073 Check address owners

Metāllūžņi

https://www.raizsole.lv/

Historical company names

SIA "AZ NOMA" Until 08.11.2011 13 years ago

Historical addresses

Rīga, Vienības gatve 20 Until 03.09.2009 15 years ago
Rīga, Ķengaraga iela 1 Until 05.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (347.69 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (366.56 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.04.2022  PDF (292.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.03.2021  PDF (496.12 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.03.2020  PDF (524.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (567.22 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (554.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (596.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
RA holding Vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.01.2016  ZIP €7.00
Annual report 2014 PDF
Vadibas zinojums DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Holding 2011.vadiba PDF

2010

 Annual report 21.05.2011  TIF (856.45 KB)

2009

 Annual report 07.05.2010  TIF (653.23 KB)

2008

 Annual report 24.04.2009  TIF (1.06 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 91.43 KB 29.04.2020 10.04.2020 1

Amendments to the Articles of Association

 EDOC 33.56 KB 05.03.2020 07.02.2020 1

Articles of Association

 EDOC 68.53 KB 05.03.2020 07.02.2020 1

Shareholders’ register

EDOC 81.73 KB 05.03.2020 07.02.2020 2

Articles of Association

 TIF 572.41 KB 09.11.2011 03.10.2011 8

Shareholders’ register

TIF 57.32 KB 09.11.2011 03.10.2011 1

Shareholders’ register

TIF 19.4 KB 20.05.2010 16.03.2010 1

Shareholders’ register

TIF 25.46 KB 09.07.2009 04.08.2008 2

Articles of Association

 TIF 81.34 KB 09.07.2009 01.08.2008 3

Memorandum of association

 TIF 81.79 KB 09.07.2009 01.08.2008 3

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 67.09 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

 RTF 201.45 KB 23.04.2020 23.04.2020 2

Application

 DOCX 39.09 KB 29.04.2020 20.04.2020 3

Application

 DOCX 39.09 KB 29.04.2020 20.04.2020 3

Application

 EDOC 59.5 KB 29.04.2020 20.04.2020 3

Shareholders’ register

EDOC 91.43 KB 29.04.2020 10.04.2020 1

Decisions / letters / protocols of public notaries

 EDOC 68 KB 05.03.2020 05.03.2020 3

Application

 EDOC 81.2 KB 05.03.2020 14.02.2020 9

Application

 DOCX 60.93 KB 05.03.2020 14.02.2020 9

Amendments to the Articles of Association

 EDOC 33.56 KB 05.03.2020 07.02.2020 1

Articles of Association

 EDOC 68.53 KB 05.03.2020 07.02.2020 1

Confirmation or consent to legal address

 EDOC 175.51 KB 05.03.2020 07.02.2020 2

Confirmation or consent to legal address

 PDF 154.22 KB 05.03.2020 07.02.2020 2

Confirmation or consent to legal address

 EDOC 12.34 KB 05.03.2020 07.02.2020 2

Protocols/decisions of a company/organisation

 EDOC 60.77 KB 05.03.2020 07.02.2020 2

Protocols/decisions of a company/organisation

 DOC 53 KB 05.03.2020 07.02.2020 2

Shareholders’ register

EDOC 81.73 KB 05.03.2020 07.02.2020 2

Decisions / letters / protocols of public notaries

 TIF 79.66 KB 09.11.2011 08.11.2011 2

Registration certificates

 TIF 54.65 KB 09.11.2011 08.11.2011 1

Application

 TIF 460.79 KB 09.11.2011 12.10.2011 7

Consent of a member of the Board / executive director

 TIF 64.7 KB 09.11.2011 12.10.2011 2

Bank statements or other document regarding the payment of the equity

TIF 69.54 KB 09.11.2011 03.10.2011 1

Power of attorney, act of empowerment

 TIF 37.67 KB 09.11.2011 03.10.2011 1

Protocols/decisions of a company/organisation

 TIF 263.4 KB 09.11.2011 03.10.2011 4

Decisions / letters / protocols of public notaries

 TIF 29.1 KB 20.05.2010 20.05.2010 1

Application

 TIF 68.51 KB 20.05.2010 17.05.2010 3

Power of attorney, act of empowerment

 TIF 13.49 KB 20.05.2010 16.03.2010 1

Protocols/decisions of a company/organisation

 TIF 30.27 KB 20.05.2010 15.03.2010 2

Decisions / letters / protocols of public notaries

 TIF 34.42 KB 07.09.2009 03.09.2009 1

Application

 TIF 66.36 KB 07.09.2009 01.09.2009 2

Receipts on the publication and state fees

 TIF 26.12 KB 07.09.2009 01.09.2009 2

Decisions / letters / protocols of public notaries

 TIF 44.13 KB 09.07.2009 12.08.2008 1

Registration certificates

 TIF 21.83 KB 09.07.2009 12.08.2008 1

Application

 TIF 200.07 KB 09.07.2009 07.08.2008 7

Receipts on the publication and state fees

 TIF 38.66 KB 09.07.2009 07.08.2008 2

Bank statements or other document regarding the payment of the equity

TIF 14.7 KB 09.07.2009 05.08.2008 1

Announcement regarding the legal address

 TIF 17.74 KB 09.07.2009 01.08.2008 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