RALUM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 22.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "RALUM" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103962986, 21.01.2016
Register, Included in The Register Commercial register, 21.01.2016
SEPA identifier LV78ZZZ40103962986
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103962986 Isn't active 16.06.201626.10.2021
Check in EU VAT register
Legal address Legal address: Rīga, Stabu iela 51D - 32, LV-1011 Previous addresses
Other registered in this address
Postal address Stabu iela 51D - 32, Rīga, LV-1011
Fixed capital Paid capital - 50.00 EUR (Registered in State Enterprise register 21.01.2016)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Non-specialised wholesale trade (46.90, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 09.02.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 14.01.2025
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Armenia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 09.02.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 09.02.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 09.02.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 09.02.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Bulgaria
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2021 35 1.00 EUR 35.00 EUR 70.00 % 09.09.2021
Document country on the date of registration: Bulgaria
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2021 15 1.00 EUR 15.00 EUR 30.00 % 09.09.2021
Document country on the date of registration: Armenia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.09.2021 Bulgaria Bulgaria

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2021 Bulgaria Armenia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 115917 - 115946
 115917 - 115946
Net turnover
  86445 - 112285 , Major
 86445 - 112285 		Major
Profit or loss
  86806 - 86810
 86806 - 86810
Equity capital
  75595 - 76201
 75595 - 76201
Fixed assets
  69917 - 112283
 69917 - 112283
Balance
  107934 - 112051
 107934 - 112051
Tangible assets
  65560 - 112284
 65560 - 112284

About the company's comparative indices

RALUM mentioned in newspapers   RALUM zo.lv catalogue
Legal address on the map
RALUM Legal address on the map
Publications (0)