RATEM, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
133 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RATEM
Registration number, date 40003627657, 23.04.2003
VAT number LV40003627657 from 12.05.2003 Europe VAT register
Register, date Commercial Register, 23.04.2003
Legal address Stokholmas iela 53 – 2, Rīga, LV-1014 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2015
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, €) 6.81 5.84 1.85
Personal income tax (thousands, €) 0.53 1.07 0.51
Statutory social insurance contributions (thousands, €) 2.91 2.47 0.72
Average employees count 1 1 0

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.01.2022
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   12.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   12.01.2022
* 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

50 % 10 € 142 € 1 420 Latvia 05.01.2022 12.01.2022

Natural person

40 % 8 € 142 € 1 136 Latvia 05.01.2022 12.01.2022

Natural person

10 % 2 € 142 € 284 Latvia 05.01.2022 12.01.2022

Historical company names

SIA "BINOLS" Until 12.01.2022 2 years ago

Historical addresses

Rīga, Meldru iela 12-19 Until 27.06.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.07.2023  ZIP €11.00
Annual report 2022 PDF
Protokols PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  ZIP €11.00
Annual report 2021 PDF
Vispariga informacija PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Informacija PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.05.2020  ZIP €11.00
Annual report 2019 PDF
Vispariga informacija PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Informacija par sabiedribu PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.Zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas pazinojums Binols 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinijums (2) PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
Informacija par uznemumu PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Informacija par uznemumu PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Informacija par uznemumu PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report 14.06.2010  TIF (577.93 KB)

2008

Annual report 16.05.2009  TIF (593.83 KB)

2007

Annual report 30.04.2008  TIF (1.43 MB)

2006

Annual report 31.08.2007  TIF (675.14 KB)

2005

Annual report 29.01.2007  TIF (641.99 KB)

2004

Annual report 20.05.2020  TIF (777.27 KB)

2003

Annual report 20.05.2020  TIF (780.52 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 22.56 KB 12.01.2022 05.01.2022 1

Shareholders’ register

DOC 37 KB 12.01.2022 05.01.2022 2

Shareholders’ register

DOC 33.5 KB 20.05.2020 14.05.2020 1

Shareholders’ register

DOC 33.5 KB 20.05.2020 14.05.2020 1

Amendments to the Articles of Association

TIF 13.11 KB 20.05.2020 19.06.2015 1

Articles of Association

TIF 135.9 KB 20.05.2020 19.06.2015 4

Shareholders’ register

TIF 46.77 KB 20.05.2020 19.06.2015 2

Shareholders’ register

TIF 26.53 KB 20.05.2020 10.10.2008 1

Shareholders’ register

TIF 37.57 KB 20.05.2020 05.04.2004 1

Articles of Association

TIF 192.05 KB 20.05.2020 02.04.2003 6

Memorandum of association

TIF 122.9 KB 20.05.2020 02.04.2003 4

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 63.46 KB 12.01.2022 12.01.2022 2

Application

DOCX 63.5 KB 12.01.2022 11.01.2022 5

Application

DOCX 63.5 KB 12.01.2022 11.01.2022 5

Articles of Association

EDOC 43.48 KB 12.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.94 KB 12.01.2022 05.01.2022 1

Protocols/decisions of a company/organisation

DOCX 19.94 KB 12.01.2022 05.01.2022 1

Shareholders’ register

EDOC 33.3 KB 12.01.2022 05.01.2022 2

Decisions / letters / protocols of public notaries

RTF 190.62 KB 20.05.2020 20.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 20.05.2020 20.05.2020 2

Application

DOC 74.5 KB 20.05.2020 14.05.2020 1

Application

EDOC 24.11 KB 20.05.2020 14.05.2020 1

Application

DOC 74.5 KB 20.05.2020 14.05.2020 1

Shareholders’ register

EDOC 24.96 KB 20.05.2020 14.05.2020 1

Decisions / letters / protocols of public notaries

TIF 54.33 KB 20.05.2020 27.06.2015 2

Application

TIF 112.49 KB 20.05.2020 19.06.2015 2

Confirmation or consent to legal address

TIF 10.68 KB 20.05.2020 19.06.2015 1

Protocols/decisions of a company/organisation

TIF 72.44 KB 20.05.2020 19.06.2015 2

Decisions / letters / protocols of public notaries

TIF 53.89 KB 20.05.2020 10.11.2008 2

Application

TIF 450.67 KB 20.05.2020 05.11.2008 12

Receipts on the publication and state fees

TIF 17.96 KB 20.05.2020 24.10.2008 1

Receipts on the publication and state fees

TIF 21.85 KB 20.05.2020 15.10.2008 1

Receipts on the publication and state fees

TIF 24.04 KB 20.05.2020 15.10.2008 1

Sample report

TIF 31.64 KB 20.05.2020 15.10.2008 1

Protocols/decisions of a company/organisation

TIF 51.98 KB 20.05.2020 10.10.2008 1

Consent of a member of the Board / executive director

TIF 49.75 KB 20.05.2020 16.07.2008 2

Application

TIF 417.74 KB 20.05.2020 11.07.2008 12

Receipts on the publication and state fees

TIF 21.15 KB 20.05.2020 11.07.2008 1

Receipts on the publication and state fees

TIF 17 KB 20.05.2020 11.07.2008 1

Protocols/decisions of a company/organisation

TIF 21.77 KB 20.05.2020 10.07.2008 1

Decisions / letters / protocols of public notaries

TIF 31.2 KB 20.05.2020 08.05.2004 1

Application

TIF 150.16 KB 20.05.2020 19.04.2004 3

Receipts on the publication and state fees

TIF 16.28 KB 20.05.2020 19.04.2004 1

Receipts on the publication and state fees

TIF 18.16 KB 20.05.2020 19.04.2004 1

Protocols/decisions of a company/organisation

TIF 33.45 KB 20.05.2020 05.04.2004 1

Decisions / letters / protocols of public notaries

TIF 46.14 KB 20.05.2020 23.04.2003 1

Registration certificates

TIF 40.71 KB 20.05.2020 23.04.2003 1

Receipts on the publication and state fees

TIF 18.49 KB 20.05.2020 07.04.2003 1

Receipts on the publication and state fees

TIF 18.04 KB 20.05.2020 07.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 36.85 KB 20.05.2020 04.04.2003 1

Announcement regarding the legal address

TIF 11.43 KB 20.05.2020 02.04.2003 1

Application

TIF 284.23 KB 20.05.2020 02.04.2003 5

Consent of a member of the Board / executive director

TIF 10.89 KB 20.05.2020 02.04.2003 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