RayElectra, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RayElectra
Registration number, date 40203620558, 27.01.2025
VAT number LV40203620558 from 14.02.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.01.2025
Legal address Alauksta iela 9 – 28, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 04.07.2025
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.01.2025
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   27.01.2025
* 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 % 2 800 € 1 € 2 800 01.07.2025 04.07.2025

Apply information changes

"RayElectra", SIA

Alauksta 9 - 28, Rīga, LV-1009 Check address owners

Elektromontāža, elektroinstalācija

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 25.43 KB 04.07.2025 01.07.2025 1

Regulations for the increase/reduction of the equity

EDOC 19.72 KB 04.07.2025 01.07.2025 1

Shareholders’ register

EDOC 21.02 KB 04.07.2025 01.07.2025 1

Articles of Association

EDOC 25.01 KB 12.05.2025 08.05.2025 1

Regulations for the increase/reduction of the equity

EDOC 20.7 KB 12.05.2025 08.05.2025 1

Shareholders’ register

EDOC 19.92 KB 12.05.2025 08.05.2025 1

Articles of Association

EDOC 25.3 KB 27.01.2025 21.01.2025 1

Memorandum of Association

EDOC 19.94 KB 27.01.2025 21.01.2025 1

Shareholders’ register

EDOC 20.21 KB 27.01.2025 21.01.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 53.41 KB 04.07.2025 01.07.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.51 KB 04.07.2025 01.07.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 371.88 KB 04.07.2025 01.07.2025 1

Protocols/decisions of a company/organisation

EDOC 21.43 KB 04.07.2025 01.07.2025 1

Application

EDOC 52.81 KB 12.05.2025 08.05.2025 2

Application of shareholders or third persons for the acquisition of shares

EDOC 15.59 KB 12.05.2025 08.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 310.65 KB 12.05.2025 08.05.2025 1

Protocols/decisions of a company/organisation

EDOC 20.99 KB 12.05.2025 08.05.2025 1

Bank statements or other document regarding the payment of the equity

ASICE 180.11 KB 27.01.2025 22.01.2025 1

Announcement regarding the legal address

EDOC 28.74 KB 27.01.2025 21.01.2025 1

Application

EDOC 45.01 KB 27.01.2025 21.01.2025 3
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