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
VAT identification number Status Registered Excluded
LV42403006719 Is active 07.08.1997
Legal address Legal address: Rīga, Cēsu iela 31 k-1, LV-1012 Previous addresses
Other registered in this address
Postal address Cēsu iela 31 k-1, Rīga, LV-1012
Reorganizations
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)
Activity code (NACE)
  • Dispensing chemist in specialised stores (47.73, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.07.2024
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)
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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2014 Member of the Board/ Together with at least 2
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
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
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
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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)
To Natural person(s) (xxxxxx-xxxxx)

From Type of control: on the basis of ownership
To I Type of control: other, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership, IV Type of control: on the basis of ownership

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36738 - 36750
 36738 - 36750
Net turnover
  4187 , Major
 4187
Major
Profit or loss
  4152
 4152
Equity capital
  15511
 15511
Fixed assets
  52167 - 52170
 52167 - 52170
Balance
  11704
 11704
Tangible assets
  48905 - 48908
 48905 - 48908
Liquidity
  50352 - 50353 , Companies
 50352 - 50353
Companies
Profitability
  39723 , Companies
 39723
Companies

About the company's comparative indices

Legal address on the map
RAES Legal address on the map
Publications (0)