RAHANA, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAHANA" |
| Registration number, date | 42103022574, 24.11.1999 |
| VAT number | LV42103022574 from 24.01.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.10.2004 |
| Legal address | Krūmu iela 34 – 29, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 1 823.52 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 1 368.17 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 13.10.2025 | 1 822.74 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 700.44 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 11.08.2025 | 1 028.90 | 0.00 | 0.00 | 0.00 | 11.08.2025 |
| 07.07.2025 | 2 327.93 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 1 305.11 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 575.48 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 340.51 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 5 038.63 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 19.02.2025 | 4 037.04 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 27.01.2025 | 7 841.62 | 0.00 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 2 323.82 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 670.06 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 3 790.85 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 719.14 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 605.69 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 1 138.78 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 605.12 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 404.73 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 1 229.72 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 2 176.10 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 762.70 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 2 952.93 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 3 296.87 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 21.11.2023 | 3 283.05 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 3 669.17 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 729.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 2 193.30 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 2 555.63 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 1 927.49 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 025.81 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 1 624.71 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 620.68 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 750.52 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 1 857.66 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 2 420.42 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 932.69 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 537.96 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 131.17 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 685.01 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 255.71 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 151.25 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 601.18 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 388.23 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 884.13 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 973.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 925.96 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 3 533.27 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 2 126.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 4 263.51 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 867.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 2 349.75 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 512.23 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 059.44 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 827.52 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 5 481.43 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 4 229.74 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 4 856.20 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 799.41 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 905.56 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 7 427.29 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 3 892.03 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 551.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 3 487.91 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 789.78 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 903.53 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 960.98 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 975.04 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 083.08 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 380.78 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 909.53 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 262.13 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 6 269.45 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 4 048.91 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 3 566.44 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 894.52 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 4 065.34 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 4 730.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 4 400.20 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 5 401.68 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 878.37 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 5 313.52 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 5 680.77 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 5 953.35 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 6 499.42 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 5 652.69 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 888.36 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 272.96 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 6 507.51 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 55.31 | 47.25 | 39.03 |
| Personal income tax (thousands, €) | 8.86 | 7.81 | 4.94 |
| Statutory social insurance contributions (thousands, €) | 27.33 | 24.36 | 21.62 |
| Average employees count | 13 | 12 | 13 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 31.10.2007 |
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. | 31.10.2007 |
* 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 |
66.67 % | 2 | LVL 700 | LVL 1 400 | 28.10.2004 | 28.10.2004 | |
Natural person |
33.33 % | 1 | LVL 700 | LVL 700 | 28.10.2004 | 28.10.2004 |
Contacts in cooperation with
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 05.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (77.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc Rahanadoc 2013 | |||||
2012 |
Annual report | 01.01.2012 - 30.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc Rahana.doc 2012 | |||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc Paradigma.doc 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.doc Paradigma.doc 2010 | ZIP | ||||
2009 |
Annual report | 17.05.2010 | TIF (925.69 KB) | ||
2008 |
Annual report | 11.05.2009 | TIF (953.86 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (692.83 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (2.2 MB) | ||
2005 |
Annual report | 03.10.2017 | TIF (1.66 MB) | ||
2004 |
Annual report | 03.10.2017 | TIF (1.55 MB) | ||
2003 |
Annual report | 03.10.2017 | TIF (2.06 MB) | ||
2002 |
Annual report | 03.10.2017 | TIF (1.97 MB) | ||
2001 |
Annual report | 03.10.2017 | TIF (2.1 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.44 KB | 23.02.2024 | 10.10.2004 | 1 |
Articles of Association |
TIF | 25.76 KB | 03.10.2017 | 10.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 16.27 KB | 23.02.2024 | 09.09.2002 | 1 |
Memorandum of Association |
TIF | 116.54 KB | 23.02.2024 | 11.11.1999 | 4 |
Articles of Association |
TIF | 488.92 KB | 23.02.2024 | 10 | |
Shareholders’ register |
TIF | 15.88 KB | 23.02.2024 | 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 |
TIF | 58.95 KB | 03.10.2017 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.41 KB | 23.02.2024 | 26.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.23 KB | 23.02.2024 | 26.10.2007 | 1 |
Application |
TIF | 505.29 KB | 03.10.2017 | 26.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 38.19 KB | 03.10.2017 | 26.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.28 KB | 03.10.2017 | 28.10.2004 | 1 |
Registration certificates |
TIF | 57.63 KB | 03.10.2017 | 28.10.2004 | 1 |
Application |
TIF | 346.38 KB | 23.02.2024 | 14.10.2004 | 8 |
Receipts on the publication and state fees |
TIF | 23.58 KB | 23.02.2024 | 14.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.36 KB | 23.02.2024 | 14.10.2004 | 1 |
Consent of the auditor |
TIF | 8.27 KB | 23.02.2024 | 10.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.37 KB | 23.02.2024 | 10.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.79 KB | 23.02.2024 | 10.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.59 KB | 03.10.2017 | 10.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.91 KB | 03.10.2017 | 14.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.56 KB | 23.02.2024 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.45 KB | 23.02.2024 | 09.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.45 KB | 23.02.2024 | 09.05.2003 | 1 |
Submission/Application |
TIF | 17.17 KB | 23.02.2024 | 09.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 23.02.2024 | 27.09.2002 | 1 |
Warning from an official of authority |
TIF | 45.66 KB | 23.02.2024 | 27.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.21 KB | 23.02.2024 | 10.09.2002 | 1 |
Application |
TIF | 15.27 KB | 23.02.2024 | 09.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.55 KB | 23.02.2024 | 09.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.71 KB | 23.02.2024 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.34 KB | 23.02.2024 | 26.11.2001 | 1 |
Other documents |
TIF | 13.41 KB | 23.02.2024 | 01.11.2000 | 1 |
Other documents |
TIF | 12.4 KB | 23.02.2024 | 07.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.63 KB | 03.10.2017 | 24.11.1999 | 1 |
Registration certificates |
TIF | 214.37 KB | 03.10.2017 | 24.11.1999 | 1 |
Registration certificates |
TIF | 65.98 KB | 03.10.2017 | 24.11.1999 | 1 |
Application |
TIF | 115.45 KB | 23.02.2024 | 15.11.1999 | 4 |
Sample report |
TIF | 31.46 KB | 23.02.2024 | 15.11.1999 | 1 |
Appraisal reports |
TIF | 14.93 KB | 23.02.2024 | 11.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.87 KB | 23.02.2024 | 11.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 23.02.2024 | 11.11.1999 | 1 |
Sample report |
TIF | 27.05 KB | 23.02.2024 | 04.11.1999 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 66.42 KB | 23.02.2024 | 12.10.1999 | 2 |
Copy of the personal identification document |
TIF | 229.38 KB | 23.02.2024 | 28.07.1999 | 2 |
Copy of the personal identification document |
TIF | 212.57 KB | 23.02.2024 | 20.03.1999 | 2 |
Copy of the personal identification document |
TIF | 439.48 KB | 23.02.2024 | 06.05.1980 | 2 |
Other documents |
TIF | 39.36 KB | 23.02.2024 | 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.
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