RABCOM LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
721 by turnover
910 by profit
223 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RABCOM LATVIA"
Registration number, date 40203251272, 23.07.2020
VAT number LV40203251272 from 13.01.2021 Europe VAT register
Register, date Commercial Register, 23.07.2020
Legal address Zārdu iela 5, Rīga, LV-1083 Check address owners
Fixed capital 672 000 EUR, registered payment 23.07.2020
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, €) 5.94 5.05 3.87
Personal income tax (thousands, €) 2.11 1.65 0.49
Statutory social insurance contributions (thousands, €) 3.39 2.82 0.79
Average employees count 2 2 1

Industries

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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.08.2021
* 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

SIA "Barona 29"

Reg. no. 41203073934
Rīga, Sniķeres iela 23

100 % 672 000 € 1 € 672 000 Latvia 28.07.2021 02.08.2021

Historical addresses

Rīga, Aleksandra Čaka iela 124 - 12 Until 02.08.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.05.2024  PDF (841.7 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.75 MB) €11.00

2021

Annual report 23.07.2020 - 31.12.2021 21.07.2022  PDF (1.73 MB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.5 KB 02.08.2021 28.07.2021 1

Shareholders’ register

DOCX 19.5 KB 02.08.2021 28.07.2021 1

Shareholders’ register

DOCX 18.77 KB 21.07.2021 16.07.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 133.62 KB 29.06.2020 15.06.2020 6

Articles of Association

DOCX 20.91 KB 23.07.2020 27.04.2020 1

Articles of Association

DOCX 20.91 KB 23.07.2020 27.04.2020 1

Memorandum of Association

DOCX 27.92 KB 23.07.2020 27.04.2020 1

Memorandum of Association

DOCX 27.92 KB 23.07.2020 27.04.2020 1

Shareholders’ register

DOCX 15.38 KB 23.07.2020 27.04.2020 1

Shareholders’ register

DOCX 15.38 KB 23.07.2020 27.04.2020 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 66.04 KB 02.08.2021 02.08.2021 2

Application

DOCX 47.9 KB 02.08.2021 28.07.2021 1

Application

DOCX 47.9 KB 02.08.2021 28.07.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 02.08.2021 28.07.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 02.08.2021 28.07.2021 1

Shareholders’ register

EDOC 32.76 KB 02.08.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 63.44 KB 21.07.2021 21.07.2021 2

Application

DOCX 49.65 KB 21.07.2021 16.07.2021 1

Application

EDOC 54.72 KB 21.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

EDOC 30.31 KB 21.07.2021 16.07.2021 1

Protocols/decisions of a company/organisation

DOCX 27.24 KB 21.07.2021 16.07.2021 1

Shareholders’ register

EDOC 41.3 KB 21.07.2021 16.07.2021 1

Power of attorney, act of empowerment

PDF 364.86 KB 21.07.2021 15.06.2021 1

Power of attorney, act of empowerment

EDOC 517.49 KB 21.07.2021 15.06.2021 1

Power of attorney, act of empowerment

EDOC 830.39 KB 21.07.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

RTF 193.02 KB 23.07.2020 23.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.3 KB 23.07.2020 23.07.2020 2

Justification supporting beneficial ownership disclosure statement

TIF 18.16 KB 07.07.2020 02.07.2020 1

Announcement regarding the legal address

DOCX 23.64 KB 23.07.2020 27.04.2020 1

Announcement regarding the legal address

DOCX 23.64 KB 23.07.2020 27.04.2020 1

Announcement regarding the legal address

EDOC 35.23 KB 23.07.2020 27.04.2020 1

Articles of Association

EDOC 29.8 KB 23.07.2020 27.04.2020 1

Application

EDOC 61.9 KB 23.07.2020 27.04.2020 1

Application

DOCX 36.82 KB 23.07.2020 27.04.2020 1

Application

DOCX 36.82 KB 23.07.2020 27.04.2020 1

Confirmation or consent to legal address

DOCX 26.42 KB 23.07.2020 27.04.2020 1

Confirmation or consent to legal address

DOCX 26.42 KB 23.07.2020 27.04.2020 1

Confirmation or consent to legal address

EDOC 29.33 KB 23.07.2020 27.04.2020 1

Memorandum of Association

EDOC 34.57 KB 23.07.2020 27.04.2020 1

Shareholders’ register

EDOC 29.99 KB 23.07.2020 27.04.2020 1

Appraisal reports

EDOC 119.62 KB 23.07.2020 20.04.2020 1

Appraisal reports

PDF 117.4 KB 23.07.2020 20.04.2020 1

Appraisal reports

PDF 117.4 KB 23.07.2020 20.04.2020 1

Power of attorney, act of empowerment

TIF 322.53 KB 29.06.2020 08.04.2020 9

Copy of the personal identification document

TIF 213.5 KB 22.07.2020 01.08.2011 4
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