RAES, Sabiedrība ar ierobežotu atbildību
Basic data | |||||||||||||
Name | Sabiedrība ar ierobežotu atbildību "RAES" Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 42403006719, 14.08.1996 | ||||||||||||
Register, Included in The Register | Commercial register, 20.09.2002 | ||||||||||||
SEPA identifier | LV63ZZZ42403006719 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Cēsu iela 31 k-1, LV-1012
Previous addresses Other registered in this address |
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Postal address | Cēsu iela 31 k-1, Rīga, LV-1012 | ||||||||||||
Reorganizations |
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Registration certificate number, date | Nr. C00337. 20.09.2002 | ||||||||||||
Fixed capital |
Paid capital - 2 828.00 EUR (Registered in State Enterprise register 20.03.2015) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 05.08.2023 |
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 16.10.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 64623789 +371 64632494 +371 28355872 |
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 (28) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 20.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 20.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 06.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 06.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.03.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.03.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 19.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 19.04.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 16.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 16.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 26.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 26.03.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 09.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 09.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 28.03.2017 | 01.01.2016 - 31.12.2016 | Annual report | 28.03.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 20.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 20.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 25.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 25.03.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 25.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 25.03.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 27.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 27.04.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 29.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 29.04.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 07.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 07.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 03.05.2010 | 01.01.2009 - 31.12.2009 | Annual report | 03.05.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 24.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 24.04.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 30.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 30.04.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 02.05.2007 | 01.01.2006 - 31.12.2006 | Annual report | 02.05.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 27.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 27.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 28.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 28.04.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 29.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 29.04.2004 |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 29.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 29.04.2003 |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 30.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 30.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 27.04.2001 | 01.01.2000 - 31.12.2000 | Annual report | 27.04.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 28.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 28.04.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 27.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 27.04.1999 |
1997 , Annual report , 01.01.1997 - 31.12.1997 , 29.04.1998 | 01.01.1997 - 31.12.1997 | Annual report | 29.04.1998 |
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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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 (4) | |||
Time | Post, Rights to represent | ||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.01.2014 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 11.09.2015 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 28.01.2014 |
Member of the Board/ Together with at least 2 |
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Document country on the date of registration: Latvia | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 05.06.2019 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
EUROAPTIEKA FARMĀCIJA, SIA(40103488069)Rīga, Cēsu iela 31 k-1 | |||||
From 13.03.2015 | 101 | 28.00 EUR | 2 828.00 EUR | 100.00 % | 20.03.2015 |
Document country on the date of registration: Latvia |
Actual data. List of beneficial owners (1) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 14.03.2018 | United Kingdom | Lithuania | |
Type of control: other Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
Changes in personal data. Actual data. List of beneficial owners. (1) | |
Time | |
Natural person(s) (xxxxxx-xxxxx) | |
07.05.2021 |
From Natural person(s) (xxxxxx-xxxxx)
From Type of control: on the basis of ownership |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 36505 - 36517 | 36505 - 36517 | ||
Net turnover
4953 , Major
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4953 |
Major | |
Profit or loss
4796
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4796 |
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Equity capital
16936
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16936 |
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Fixed assets
55682 - 55685
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55682 - 55685 |
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Balance
13072
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13072 |
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Tangible assets
52007 - 52010
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52007 - 52010 |
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Liquidity
53368 - 53369 , Companies
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53368 - 53369 |
Companies | |
Profitability
42163 , Companies
|
42163 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |