RASA TRADING COMPANY, SIA

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. Full company profile

€ 5.00

Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

€ 7.00

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. One day access

€ 15.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "RASA TRADING COMPANY"
Registration number, date	40003828086, 24.05.2006
VAT number	LV40003828086 from 15.09.2006 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 24.05.2006
Legal address	Jeruzalemes iela 10 – 3, Rīga, LV-1010 Check address owners
Fixed capital	3 550 EUR, registered payment 27.06.2016
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	45.55	23.47	23.28
Personal income tax (thousands, €)	3.81	3.24	1.88
Statutory social insurance contributions (thousands, €)	6.22	5.28	3.34
Average employees count	2	2	2

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Tabakas izstrādājumu tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Tabakas izstrādājumu mazumtirdzniecība (47.26)
Field from SRS Redakcija NACE 2.1	Tabakas izstrādājumu vairumtirdzniecība (46.35)
CSP industry Redakcija NACE 2.1	Tabakas izstrādājumu vairumtirdzniecība (46.35)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 27.04.2018	Estonia	India
Control type: as a representative of the executive institution or of the administrative body
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		04.12.2013

* 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
Rasa Trading Company AS Reg. no. 10588230 Kollane tn 4/6 M1, Tallina, 10147	100 %	10	€ 355	€ 3 550	Estonia	06.06.2016	27.06.2016

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Rasa Trading Company AS

Reg. no. 10588230
Kollane tn 4/6 M1, Tallina, 10147

100 %

10

€ 355

€ 3 550

Estonia

06.06.2016

27.06.2016

Contacts in cooperation with
Apply information changes