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Rarity, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rarity"
Registration number, date 40203192462, 29.01.2019
VAT number None (excluded 28.03.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.01.2019
Legal address Zivju iela 5, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 800 EUR, registered payment 29.01.2019
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Field from SRS
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)
CSP industry
Redakcija NACE 2.1
Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.01.2019
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   16.12.2019
* 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

SIA "V8 Holding"

Reg. no. 48503019536
Dobeles nov., Dobele, Zivju iela 5

100 % 100 € 28 € 2 800 Latvia 29.01.2019 29.01.2019

Historical addresses

Rīga, Dzirnavu iela 57A - 4 Until 05.01.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (78.85 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
Zi as un vadib. zi oj. 2023 Rarity DOCX

2022

Annual report 01.01.2022 - 31.12.2022 10.02.2023  ZIP €11.00
Annual report 2022 PDF
Zi as par uz mumu Rarity DOCX

2021

Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas Zinojums Rariti 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 19.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas Zinojums DOCX DOCX

2019

Annual report 29.01.2019 - 31.12.2019 11.03.2020  ZIP €11.00
Annual report 2019 PDF
IMG 0011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 27 KB 08.01.2020 30.12.2019 1

Articles of Association

DOC 30.5 KB 08.01.2020 30.12.2019 1

Articles of Association

DOC 30.5 KB 16.12.2019 04.12.2019 1

Articles of Association

DOC 30.5 KB 16.12.2019 04.12.2019 1

Articles of Association

TIF 24.87 KB 14.01.2019 14.01.2019 1

Memorandum of Association

TIF 32.5 KB 14.01.2019 14.01.2019 1

Shareholders’ register

TIF 53.92 KB 14.01.2019 14.01.2019 3

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 65.56 KB 05.01.2021 05.01.2021 2

Application

DOCX 40.73 KB 05.01.2021 28.12.2020 1

Application

EDOC 45.93 KB 05.01.2021 28.12.2020 1

Confirmation or consent to legal address

PDF 46.71 KB 05.01.2021 28.12.2020 1

Confirmation or consent to legal address

JPG 37.86 KB 05.01.2021 28.12.2020 1

Confirmation or consent to legal address

EDOC 82.41 KB 05.01.2021 28.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.41 KB 08.01.2020 08.01.2020 2

Amendments to the Articles of Association

EDOC 20.19 KB 08.01.2020 30.12.2019 1

Articles of Association

EDOC 32.8 KB 08.01.2020 30.12.2019 1

Application

EDOC 56.14 KB 08.01.2020 30.12.2019 3

Application

DOCX 47.77 KB 08.01.2020 30.12.2019 3

Notice of a member of the Board regarding the resignation

DOCX 16.8 KB 08.01.2020 30.12.2019 1

Notice of a member of the Board regarding the resignation

EDOC 26.21 KB 08.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

DOCX 20.59 KB 08.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

EDOC 29.62 KB 08.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.41 KB 16.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

RTF 52.74 KB 16.12.2019 16.12.2019 2

Articles of Association

EDOC 32.91 KB 16.12.2019 04.12.2019 1

Application

DOCX 8.38 KB 16.12.2019 04.12.2019 3

Application

DOCX 8.38 KB 16.12.2019 04.12.2019 3

Application

EDOC 20.14 KB 16.12.2019 04.12.2019 3

Protocols/decisions of a company/organisation

DOCX 20.96 KB 16.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

DOCX 20.96 KB 16.12.2019 03.12.2019 1

Protocols/decisions of a company/organisation

EDOC 29.99 KB 16.12.2019 03.12.2019 1

Decisions / letters / protocols of public notaries

RTF 53.63 KB 29.01.2019 29.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.29 KB 29.01.2019 29.01.2019 2

Application

TIF 425.32 KB 25.01.2019 14.01.2019 11

Announcement regarding the legal address

TIF 9 KB 14.01.2019 14.01.2019 1

Bank statements or other document regarding the payment of the equity

TIF 55.64 KB 14.01.2019 14.01.2019 1

Power of attorney, act of empowerment

TIF 31.86 KB 14.01.2019 14.01.2019 1

Confirmation or consent to legal address

TIF 20.62 KB 14.01.2019 11.01.2019 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