RAI tx, SIA
Limited Liability 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.
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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 | Liquidation proceeding, 09.04.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAI tx" |
| Registration number, date | 40203516053, 19.10.2023 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.10.2023 |
| Legal address | Baznīcas iela 3 – 1, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.10.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 09.04.2025)
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- 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 |
|---|---|---|---|---|---|
| 10.02.2026 | 273.46 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 12.01.2026 | 270.51 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 268.35 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 266.64 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 263.30 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 260.24 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 257.81 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 254.75 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 252.23 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 249.53 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 246.21 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 243.36 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 240.50 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 237.03 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 234.08 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 09.12.2024 | 234.08 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 231.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
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
| 2024 | 2023 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.62 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.62 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Taksometru pakalpojumi (49.32) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | 19.10.2023 | 19.10.2023 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 15.84 KB | 19.10.2023 | 13.10.2023 | 1 |
Memorandum of Association |
EDOC | 16.78 KB | 19.10.2023 | 13.10.2023 | 1 |
Shareholders’ register |
EDOC | 16.89 KB | 19.10.2023 | 13.10.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 90.33 KB | 04.04.2025 | 03.03.2025 | 4 |
Protocols/decisions of a company/organisation |
TIF | 6.32 KB | 04.04.2025 | 03.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
375.96 KB | 20.10.2023 | 20.10.2023 | 1 | |
Announcement regarding the legal address |
EDOC | 15.93 KB | 19.10.2023 | 13.10.2023 | 1 |
Announcement regarding the legal address |
EDOC | 16.07 KB | 19.10.2023 | 13.10.2023 | 1 |
Application |
EDOC | 25.6 KB | 19.10.2023 | 13.10.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
312.28 KB | 19.10.2023 | 13.10.2023 | 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