RACIO, SIA

Limited Liability Company, Micro company
Place in branch
31 by turnover
17 by profit
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RACIO"
Registration number, date 40003007373, 11.06.1991
VAT number LV40003007373 from 06.06.1995 Europe VAT register
Register, date Commercial Register, 11.11.2004
Legal address Pēkšēna iela 25, Rīga, LV-1006 Check address owners
Fixed capital 2 800 EUR, registered payment 14.06.2016
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, €) -1.09 -1.28 -0.84
Personal income tax (thousands, €) 0 0.14 0.12
Statutory social insurance contributions (thousands, €) 0 0.61 0.19
Average employees count 1 1 1

Industries

Industry from zl.lv Bezalkoholisko dzērienu vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.04.2019
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   15.04.2019
* 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 % 28 € 100 € 2 800 Latvia 01.04.2019 15.04.2019

Procures

Period Rights Person

From 27.03.2024

Right to represent individually
Natural person (from 27.03.2024 )

Apply information changes

ML

"Racio", SIA

Pēkšēna 25, Rīga, LV-1006 Check address owners

Bezalkoholisko dzērienu vairumtirdzniecība

Historical company names

Rīgas sabiedrība ar ierobežotu atbildību zinātniskā-ražošanas firma "RACIO" Until 11.11.2004 20 years ago

Historical addresses

Rīga, Tapešu iela 24-4 Until 11.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (80.13 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (216.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (221.41 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (1.05 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (529.6 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.03.2018  ZIP €11.00
Annual report 2017 PDF
VadibasZinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  ZIP €9.00
Annual report 2016 PDF
VadibasZinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums TIF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 07.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS JPG

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
VadibasZinojums RAR

2009

Annual report 22.04.2010  TIF (732.02 KB)

2008

Annual report 13.05.2009  TIF (841.54 KB)

2007

Annual report 27.05.2008  TIF (687.94 KB)

2006

Annual report 30.05.2007  PDF (1.01 MB)

2005

Annual report 08.09.2006  PDF (1.43 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 15.83 KB 15.04.2019 01.04.2019 1

Amendments to the Articles of Association

TIF 14.09 KB 22.10.2021 09.06.2016 1

Articles of Association

TIF 14.79 KB 22.10.2021 09.06.2016 1

Shareholders’ register

TIF 50.63 KB 22.10.2021 09.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 84.46 KB 27.03.2024 22.03.2024 5

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 22.10.2021 22.10.2021 2

Application

ODT 28.85 KB 22.10.2021 18.10.2021 3

Application

ODT 28.85 KB 22.10.2021 18.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.66 KB 15.04.2019 15.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.23 KB 15.04.2019 15.04.2019 2

Application

EDOC 45.92 KB 15.04.2019 01.04.2019 1

Application

DOCX 37.4 KB 15.04.2019 01.04.2019 1

Application

DOCX 37.4 KB 15.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 15.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

DOC 37.5 KB 15.04.2019 01.04.2019 1

Protocols/decisions of a company/organisation

EDOC 21.53 KB 15.04.2019 01.04.2019 1

Shareholders’ register

EDOC 15.83 KB 15.04.2019 01.04.2019 1

Documents attesting the transfer of shares

TIF 119.67 KB 15.04.2019 26.03.2019 3

Decisions / letters / protocols of public notaries

TIF 53.49 KB 22.10.2021 14.06.2016 2

Application

TIF 123.65 KB 22.10.2021 09.06.2016 2

Protocols/decisions of a company/organisation

TIF 17.03 KB 22.10.2021 09.06.2016 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