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SIA "RALLEN"

Basic information
Status Registered
Name SIA "RALLEN"
Legal form Limited Liability Company
Reg. No 40003952144
Reg. date 04.09.2007
Register Commercial Register
Legal Address Sebru iela 15 - 4, Sēbruciems, Babītes pag., Mārupes nov., LV-2107
Registered share capital, date 2,845 EUR, 16.12.2015
Paid-in share capital, date 2,845 EUR, 16.12.2015
NACE 71.11 Architectural activities
VAT payer
LV40003952144 Registered Excluded
02.10.2007 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 28.03.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 60,947 EUR Net profit 27,438 EUR Equity 27,742 EUR Date submitted02.08.2021 Number of employees 1
Year2019 Net sales 5,776 EUR Net profit -7,619 EUR Equity -7,315 EUR Date submitted30.11.2020 Number of employees 2
Year2018 Net sales 3,357 EUR Net profit -3,990 EUR Equity 982 EUR Date submitted15.02.2020 Number of employees 2
Year2017 Net sales 64,824 EUR Net profit 8,074 EUR Equity 4,973 EUR Date submitted30.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions910 EUR Personal Income Tax1,540 EUR Other17,090 EUR Total19,540 EUR Number of employees2
Year2023 Social Insurance Contributions570 EUR Personal Income Tax1,150 EUR Other23,290 EUR Total25,010 EUR Number of employees2
Year2022 Social Insurance Contributions0 EUR Personal Income Tax450 EUR Other1,930 EUR Total2,380 EUR Number of employees1
Year2021 Social Insurance Contributions0 EUR Personal Income Tax650 EUR Other-40 EUR Total610 EUR Number of employees1
Year2020 Social Insurance Contributions360 EUR Personal Income Tax210 EUR Other330 EUR Total900 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-350 EUR Total-350 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
18.12.2015 Amendments to the Articles of Association 11.12.2015 (TIF)
Announcement regarding the legal address (1)
11.09.2007 Announcement regarding the legal address 30.08.2007 (TIF) •
Announcement regarding the reorganisation (3)
21.02.2022 Announcement regarding the reorganisation 16.02.2022 (PDF) •
21.02.2022 Announcement regarding the reorganisation 16.02.2022 (EDOC) •
21.02.2022 Announcement regarding the reorganisation 16.02.2022 (pdf) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
30.11.2020 2019 Annual report (full) (PDF)
15.02.2020 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (11)
01.02.2022 Application 27.01.2022 (edoc) •
01.02.2022 Application 27.01.2022 (PDF) •
01.02.2022 Application 27.01.2022 (pdf) •
23.03.2020 Application 18.03.2020 (edoc) •
23.03.2020 Application 18.03.2020 (docx) •
07.09.2018 Application 28.08.2018 (edoc) •
07.09.2018 Application 28.08.2018 (docx) •
07.09.2018 Application 28.08.2018 (docx) •
18.12.2015 Application 11.12.2015 (TIF) •
02.09.2008 Application 25.07.2008 (TIF) •
11.09.2007 Application 30.08.2007 (TIF) •
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Articles of Association (4)
23.03.2020 Articles of Association 05.03.2020 (doc)
23.03.2020 Articles of Association 05.03.2020 (edoc) •
18.12.2015 Articles of Association 11.12.2015 (TIF)
11.09.2007 Articles of Association 30.08.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
11.09.2007 Bank statements or other document regarding the payment of the equity 30.08.2007 (TIF) •
Confirmation or consent to legal address (3)
07.09.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
07.09.2018 Confirmation or consent to legal address 20.07.2018 (doc) •
07.09.2018 Confirmation or consent to legal address 20.07.2018 (doc) •
Decisions / letters / protocols of public notaries (10)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
18.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 05.08.2008 (TIF) •
11.09.2007 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
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Memorandum of Association (1)
11.09.2007 Memorandum of Association 30.08.2007 (TIF)
Notice of a member of the Board regarding the resignation (3)
01.02.2022 Notice of a member of the Board regarding the resignation 27.01.2022 (PDF) •
01.02.2022 Notice of a member of the Board regarding the resignation 27.01.2022 (edoc) •
01.02.2022 Notice of a member of the Board regarding the resignation 27.01.2022 (pdf) •
Protocols/decisions of a company/organisation (7)
23.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (edoc) •
23.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (docx) •
07.09.2018 Protocols/decisions of a company/organisation 20.07.2018 (EDOC) •
07.09.2018 Protocols/decisions of a company/organisation 20.07.2018 (doc) •
07.09.2018 Protocols/decisions of a company/organisation 20.07.2018 (doc) •
18.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 24.07.2008 (TIF) •
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Receipts on the publication and state fees (2)
02.09.2008 Receipts on the publication and state fees 25.07.2008 (TIF) •
11.09.2007 Receipts on the publication and state fees 30.08.2007 (TIF) •
Registration certificates (1)
11.09.2007 Registration certificates 04.09.2007 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (3)
28.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (docx)
28.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (DOCX)
28.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (EDOC) •
Shareholders’ register (5)
07.09.2018 Shareholders’ register 20.07.2018 (doc)
07.09.2018 Shareholders’ register 20.07.2018 (doc)
07.09.2018 Shareholders’ register 20.07.2018 (edoc) •
18.12.2015 Shareholders’ register 11.12.2015 (TIF)
02.09.2008 Shareholders’ register 25.07.2008 (TIF)
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2022 (16)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (rtf)
28.03.2022 Decisions / letters / protocols of public notaries 28.03.2022 (edoc) •
28.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (docx)
28.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (DOCX)
28.03.2022 Reorganisation agreement/draft agreements, amendments to the drafts 16.02.2022 (EDOC) •
21.02.2022 Announcement regarding the reorganisation 16.02.2022 (PDF) •
21.02.2022 Announcement regarding the reorganisation 16.02.2022 (EDOC) •
21.02.2022 Announcement regarding the reorganisation 16.02.2022 (pdf) •
01.02.2022 Application 27.01.2022 (edoc) •
01.02.2022 Application 27.01.2022 (PDF) •
01.02.2022 Application 27.01.2022 (pdf) •
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (rtf)
01.02.2022 Decisions / letters / protocols of public notaries 01.02.2022 (edoc) •
01.02.2022 Notice of a member of the Board regarding the resignation 27.01.2022 (PDF) •
01.02.2022 Notice of a member of the Board regarding the resignation 27.01.2022 (edoc) •
01.02.2022 Notice of a member of the Board regarding the resignation 27.01.2022 (pdf) •
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2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (9)
30.11.2020 2019 Annual report (full) (PDF)
23.03.2020 Application 18.03.2020 (edoc) •
23.03.2020 Application 18.03.2020 (docx) •
23.03.2020 Articles of Association 05.03.2020 (doc)
23.03.2020 Articles of Association 05.03.2020 (edoc) •
23.03.2020 Decisions / letters / protocols of public notaries 23.03.2020 (edoc) •
23.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (edoc) •
23.03.2020 Protocols/decisions of a company/organisation 05.03.2020 (docx) •
15.02.2020 2018 Annual report (full) (PDF)
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2018 (15)
07.09.2018 Application 28.08.2018 (edoc) •
07.09.2018 Application 28.08.2018 (docx) •
07.09.2018 Application 28.08.2018 (docx) •
07.09.2018 Confirmation or consent to legal address 20.07.2018 (edoc) •
07.09.2018 Confirmation or consent to legal address 20.07.2018 (doc) •
07.09.2018 Confirmation or consent to legal address 20.07.2018 (doc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (edoc) •
07.09.2018 Decisions / letters / protocols of public notaries 07.09.2018 (rtf) •
07.09.2018 Protocols/decisions of a company/organisation 20.07.2018 (EDOC) •
07.09.2018 Protocols/decisions of a company/organisation 20.07.2018 (doc) •
07.09.2018 Protocols/decisions of a company/organisation 20.07.2018 (doc) •
07.09.2018 Shareholders’ register 20.07.2018 (doc)
07.09.2018 Shareholders’ register 20.07.2018 (doc)
07.09.2018 Shareholders’ register 20.07.2018 (edoc) •
30.04.2018 2017 Annual report (full) (PDF)
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2015 (6)
18.12.2015 Amendments to the Articles of Association 11.12.2015 (TIF)
18.12.2015 Application 11.12.2015 (TIF) •
18.12.2015 Articles of Association 11.12.2015 (TIF)
18.12.2015 Decisions / letters / protocols of public notaries 16.12.2015 (TIF) •
18.12.2015 Protocols/decisions of a company/organisation 11.12.2015 (TIF) •
18.12.2015 Shareholders’ register 11.12.2015 (TIF)
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2008 (5)
02.09.2008 Application 25.07.2008 (TIF) •
02.09.2008 Decisions / letters / protocols of public notaries 05.08.2008 (TIF) •
02.09.2008 Protocols/decisions of a company/organisation 24.07.2008 (TIF) •
02.09.2008 Receipts on the publication and state fees 25.07.2008 (TIF) •
02.09.2008 Shareholders’ register 25.07.2008 (TIF)
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2007 (8)
11.09.2007 Announcement regarding the legal address 30.08.2007 (TIF) •
11.09.2007 Application 30.08.2007 (TIF) •
11.09.2007 Articles of Association 30.08.2007 (TIF)
11.09.2007 Bank statements or other document regarding the payment of the equity 30.08.2007 (TIF) •
11.09.2007 Decisions / letters / protocols of public notaries 04.09.2007 (TIF) •
11.09.2007 Memorandum of Association 30.08.2007 (TIF)
11.09.2007 Receipts on the publication and state fees 30.08.2007 (TIF) •
11.09.2007 Registration certificates 04.09.2007 (TIF) •
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