TC Rastrs, SIA
Limited Liability Company, Micro company
Place in branch
661 by turnover
410 by profit
178 by paid taxes
37 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 | Sabiedrība ar ierobežotu atbildību "TC Rastrs" |
| Registration number, date | 40103275486, 22.02.2010 |
| VAT number | LV40103275486 from 27.03.2010 Europe VAT register |
| Register, date | Commercial Register, 22.02.2010 |
| Legal address | Ziemeļu iela 10 – 9, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 8 251 EUR, registered payment 15.04.2016 |
| 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
- Negative 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, €) | 2.21 | -0.58 | 1.82 |
| Personal income tax (thousands, €) | 0.03 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.04 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko komponentu ražošana (26.11) |
|---|---|
| CSP industry | Sadzīves elektronisko iekārtu ražošana (26.40) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 10.07.2018 | |
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. | 22.02.2010 |
* 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 |
100 % | 8 251 | € 1 | € 8 251 | Latvia | 02.07.2018 | 10.07.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SmitsElectronics" | Until 02.01.2018 | 7 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Ziemeļu iela 10-9 | Until 15.07.2010 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Akmeņu iela 47 | Until 10.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | PDF (78.84 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (78.91 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (78.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (78.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | PDF (399.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (662.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan10215 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan10002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dokuments | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance-2011-vadzinojums | ODS | ||||
2010 |
Annual report | 19.02.2014 | TIF (182.48 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.32 KB | 06.07.2018 | 02.07.2018 | 1 |
Articles of Association |
DOCX | 74.58 KB | 06.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
XLSX | 16.13 KB | 06.07.2018 | 02.07.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 90.1 KB | 02.01.2018 | 27.12.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 90.1 KB | 02.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 79.9 KB | 02.01.2018 | 27.12.2017 | 1 |
Articles of Association |
DOCX | 79.9 KB | 02.01.2018 | 27.12.2017 | 1 |
Shareholders’ register |
XLSX | 15.97 KB | 27.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
XLSX | 15.97 KB | 27.07.2017 | 14.07.2017 | 1 |
Shareholders’ register |
XLSX | 15.68 KB | 23.12.2016 | 18.12.2016 | 1 |
Shareholders’ register |
XLSX | 15.68 KB | 23.12.2016 | 18.12.2016 | 1 |
Shareholders’ register |
XLSX | 16.12 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
XLSX | 16.12 KB | 08.12.2016 | 07.12.2016 | 1 |
Shareholders’ register |
EDOC | 28.7 KB | 15.04.2016 | 08.04.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 74.35 KB | 12.04.2016 | 08.04.2016 | 1 |
Articles of Association |
EDOC | 74.75 KB | 12.04.2016 | 08.04.2016 | 1 |
Shareholders’ register |
TIF | 18.82 KB | 27.10.2010 | 21.09.2010 | 1 |
Shareholders’ register |
TIF | 20.36 KB | 05.10.2010 | 21.09.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.06 KB | 05.10.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 17.22 KB | 05.10.2010 | 16.07.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 30.49 KB | 05.10.2010 | 16.07.2010 | 1 |
Articles of Association |
TIF | 16.92 KB | 15.03.2010 | 10.02.2010 | 1 |
Memorandum of Association |
TIF | 28.99 KB | 15.03.2010 | 10.02.2010 | 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 | 70.36 KB | 10.07.2018 | 10.07.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 35.69 KB | 06.07.2018 | 02.07.2018 | 1 |
Articles of Association |
EDOC | 64.63 KB | 06.07.2018 | 02.07.2018 | 1 |
Application |
EDOC | 65.9 KB | 06.07.2018 | 02.07.2018 | 9 |
Application |
DOCX | 47.98 KB | 06.07.2018 | 02.07.2018 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 49.13 KB | 06.07.2018 | 02.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 31.29 KB | 06.07.2018 | 02.07.2018 | 1 |
Shareholders’ register |
EDOC | 45.58 KB | 06.07.2018 | 02.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 02.01.2018 | 02.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 02.01.2018 | 02.01.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 82.43 KB | 02.01.2018 | 27.12.2017 | 1 |
Articles of Association |
EDOC | 76.67 KB | 02.01.2018 | 27.12.2017 | 1 |
Application |
DOCX | 48.61 KB | 02.01.2018 | 27.12.2017 | 7 |
Application |
EDOC | 60.34 KB | 02.01.2018 | 27.12.2017 | 7 |
Application |
DOCX | 48.61 KB | 02.01.2018 | 27.12.2017 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 86.53 KB | 02.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.08 KB | 02.01.2018 | 27.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 94.08 KB | 02.01.2018 | 27.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 10.08.2017 | 10.08.2017 | 2 |
Application |
6.71 MB | 10.08.2017 | 05.08.2017 | 24 | |
Application |
EDOC | 6.37 MB | 10.08.2017 | 05.08.2017 | 24 |
Confirmation or consent to legal address |
EDOC | 58.02 KB | 10.08.2017 | 05.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 134 KB | 10.08.2017 | 05.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.69 KB | 27.07.2017 | 27.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 27.07.2017 | 27.07.2017 | 2 |
Application |
2.13 MB | 17.07.2017 | 17.07.2017 | 7 | |
Application |
EDOC | 2.06 MB | 17.07.2017 | 17.07.2017 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 17.07.2017 | 17.07.2017 | 2 |
Application |
EDOC | 6.2 MB | 27.07.2017 | 14.07.2017 | 24 |
Application |
6.47 MB | 27.07.2017 | 14.07.2017 | 24 | |
Application |
6.47 MB | 27.07.2017 | 14.07.2017 | 24 | |
Shareholders’ register |
EDOC | 59.87 KB | 27.07.2017 | 14.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
6.47 MB | 23.12.2016 | 18.12.2016 | 1 | |
Shareholders’ register |
EDOC | 43.68 KB | 23.12.2016 | 18.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 19.12.2016 | 18.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.1 KB | 19.12.2016 | 18.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.81 KB | 19.12.2016 | 18.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.19 KB | 13.12.2016 | 13.12.2016 | 2 |
Shareholders’ register |
EDOC | 74.88 KB | 08.12.2016 | 07.12.2016 | 1 |
Application |
EDOC | 6.22 MB | 28.11.2016 | 28.11.2016 | 24 |
Application |
6.49 MB | 28.11.2016 | 28.11.2016 | 24 | |
Application |
6.49 MB | 28.11.2016 | 28.11.2016 | 24 | |
Other documents |
DOCX | 12.17 KB | 28.11.2016 | 27.11.2016 | 1 |
Other documents |
EDOC | 25.23 KB | 28.11.2016 | 27.11.2016 | 1 |
Other documents |
DOCX | 12.17 KB | 28.11.2016 | 27.11.2016 | 1 |
Other documents |
DOCX | 12.42 KB | 28.11.2016 | 27.11.2016 | 1 |
Other documents |
DOCX | 13.73 KB | 28.11.2016 | 27.11.2016 | 1 |
Other documents |
DOCX | 13.73 KB | 28.11.2016 | 27.11.2016 | 1 |
Other documents |
DOCX | 12.42 KB | 28.11.2016 | 27.11.2016 | 1 |
Other documents |
EDOC | 26.25 KB | 28.11.2016 | 27.11.2016 | 1 |
Other documents |
EDOC | 25.51 KB | 28.11.2016 | 27.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 15.04.2016 | 15.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
EDOC | 36.97 KB | 12.04.2016 | 10.04.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 89.82 KB | 12.04.2016 | 08.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.96 KB | 27.10.2010 | 26.10.2010 | 1 |
Application |
TIF | 51.96 KB | 27.10.2010 | 21.10.2010 | 2 |
Cover letter |
TIF | 38.35 KB | 27.10.2010 | 21.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.7 KB | 05.10.2010 | 01.10.2010 | 1 |
Application |
TIF | 58.38 KB | 05.10.2010 | 28.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.95 KB | 05.10.2010 | 21.09.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15 KB | 27.10.2010 | 16.07.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.82 KB | 05.10.2010 | 16.07.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.73 KB | 05.10.2010 | 16.07.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.2 KB | 16.07.2010 | 15.07.2010 | 2 |
Application |
TIF | 126.98 KB | 16.07.2010 | 12.07.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 16.07.2010 | 12.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.74 KB | 15.03.2010 | 22.02.2010 | 2 |
Registration certificates |
TIF | 18.3 KB | 15.03.2010 | 22.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.63 KB | 15.03.2010 | 10.02.2010 | 1 |
Application |
TIF | 197.17 KB | 15.03.2010 | 10.02.2010 | 7 |
Application |
TIF | 79.28 KB | 15.03.2010 | 10.02.2010 | 3 |
Appraisal reports |
TIF | 16.88 KB | 15.03.2010 | 10.02.2010 | 1 |
Sample report |
TIF | 25.98 KB | 15.03.2010 | 10.02.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.29 KB | 15.03.2010 | 05.02.2010 | 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