RASA TRADING COMPANY, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "RASA TRADING COMPANY"
Legal form Limited liability company (SIA)
Registration number, date 40003828086, 24.05.2006
Register, Included in The Register Commercial register, 24.05.2006
SEPA identifier LV81ZZZ40003828086
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003828086 Is active 15.09.2006
Check in EU VAT register
Legal address Legal address: Rīga, Jeruzalemes iela 10 - 3, LV-1010 Previous addresses
Other registered in this address
Postal address Jeruzalemes iela 10 - 3, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K033169. 24.05.2006
Fixed capital Paid capital - 3 550.00 EUR (Registered in State Enterprise register 27.06.2016)
Activity code (NACE)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.04.2018
The State support The State support history  (Actual record: 01.02.2021)
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 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 20234010
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (18)
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
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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 04.12.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Rasa Trading Company AS(Registration number: 10588230)Kollane tn 4/6 M1, Tallina, 10147
From 06.06.2016 10 355.00 EUR 3 550.00 EUR 100.00 % 27.06.2016
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2018 Estonia India

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 62503 - 62519
 62503 - 62519
Net turnover
  6313 , Major
 6313 		Major
Profit or loss
  3218
 3218
Equity capital
  6814
 6814
Fixed assets
  50357 - 50410
 50357 - 50410
Balance
  9683
 9683
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  26441 , Companies
 26441 		Companies
Profitability
  41123 , Companies
 41123 		Companies

About the company's comparative indices

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