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Akciju sabiedrība "Rīgas autoelektrokomponentu rūpnīca"

Basic information
Status Registered
Name Akciju sabiedrība "Rīgas autoelektrokomponentu rūpnīca"
Legal form Public Limited Company
Reg. No 40103834820
Reg. date 08.10.2014
Register Commercial Register
Legal Address Klijānu iela 18, Rīga, LV-1013
Registered share capital, date 420,200 EUR, 16.07.2020
Paid-in share capital, date 420,200 EUR, 16.07.2020
NACE 29.31 Manufacture of electrical and electronic equipment for motor vehicles
VAT payer
LV40103834820 Registered Excluded
21.10.2014 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 16.07.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 193,614 EUR Net profit -38,041 EUR Equity 52,149 EUR Date submitted30.04.2022 Number of employees 15
Year2020 Net sales 140,154 EUR Net profit -45,475 EUR Equity 90,190 EUR Date submitted26.04.2021 Number of employees 13
Year2019 Net sales 93,428 EUR Net profit -120,815 EUR Equity -94,334 EUR Date submitted25.05.2020 Number of employees 16
Year2018 Net sales 217,110 EUR Net profit -84,270 EUR Equity 26,480 EUR Date submitted23.04.2019 Number of employees 15
Year2017 Net sales 212,942 EUR Net profit -50,203 EUR Equity 110,750 EUR Date submitted23.04.2018 Number of employees 15
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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 Contributions3,880 EUR Personal Income Tax1,650 EUR Other3,470 EUR Total9,000 EUR Number of employees6
Year2023 Social Insurance Contributions26,960 EUR Personal Income Tax10,890 EUR Other27,030 EUR Total64,880 EUR Number of employees11
Year2022 Social Insurance Contributions29,410 EUR Personal Income Tax11,380 EUR Other5,100 EUR Total45,890 EUR Number of employees15
Year2021 Social Insurance Contributions24,680 EUR Personal Income Tax8,740 EUR Other-720 EUR Total32,700 EUR Number of employees15
Year2020 Social Insurance Contributions26,460 EUR Personal Income Tax10,890 EUR Other1,260 EUR Total38,610 EUR Number of employees13
Year2019 Social Insurance Contributions33,670 EUR Personal Income Tax15,870 EUR Other20 EUR Total49,560 EUR Number of employees16
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
13.07.2020 Amendments to the Articles of Association 07.07.2020 (TIF)
Announcement regarding the legal address (1)
28.10.2014 Announcement regarding the legal address 30.09.2014 (TIF) •
Annual report (full) (5)
30.04.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
25.05.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
23.04.2018 2017 Annual report (full) (PDF)
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Application (4)
13.07.2020 Application 07.07.2020 (TIF) •
15.10.2019 Application 09.10.2019 (TIF) •
25.03.2015 Application 02.03.2015 (TIF) •
28.10.2014 Application 01.10.2014 (TIF) •
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Appraisal reports (1)
25.03.2015 Appraisal reports 23.02.2015 (TIF) •
Articles of Association (3)
13.07.2020 Articles of Association 07.07.2020 (TIF)
25.03.2015 Articles of Association 02.03.2015 (TIF)
28.10.2014 Articles of Association 16.09.2014 (TIF)
Bank statements or other document regarding the payment of the equity (6)
13.07.2020 Bank statements or other document regarding the payment of the equity 10.07.2020 (TIF) •
13.07.2020 Bank statements or other document regarding the payment of the equity 09.07.2020 (TIF) •
13.07.2020 Bank statements or other document regarding the payment of the equity 08.07.2020 (TIF) •
13.07.2020 Bank statements or other document regarding the payment of the equity 08.07.2020 (TIF) •
13.07.2020 Bank statements or other document regarding the payment of the equity 07.07.2020 (TIF) •
28.10.2014 Bank statements or other document regarding the payment of the equity 09.09.2014 (TIF) •
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Consent of a member of the Board / executive director (5)
10.10.2019 Consent of a member of the Board / executive director 09.10.2019 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 16.09.2014 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 16.09.2014 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 16.09.2014 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 16.09.2014 (TIF) •
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Consent of members of the supervisory board (3)
10.10.2019 Consent of members of the supervisory board 09.10.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 09.10.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 09.10.2019 (TIF) •
Decisions / letters / protocols of public notaries (6)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
25.03.2015 Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
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Justification supporting beneficial ownership disclosure statement (1)
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (TIF) •
Memorandum of Association (1)
28.10.2014 Memorandum of Association 01.09.2014 (TIF)
Other documents (3)
13.07.2020 Other documents 07.07.2020 (TIF) •
13.07.2020 Other documents 07.07.2020 (TIF) •
25.03.2015 Other documents 27.02.2015 (TIF) •
Power of attorney, act of empowerment (1)
15.10.2019 Power of attorney, act of empowerment 14.10.2019 (TIF) •
Protocols/decisions of a company/organisation (4)
13.07.2020 Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (TIF) •
10.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (TIF) •
25.03.2015 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
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Registration certificates (1)
11.11.2014 Registration certificates 07.11.2014 (TIF) •
Regulations for the increase/reduction of the equity (2)
13.07.2020 Regulations for the increase/reduction of the equity 07.07.2020 (TIF)
25.03.2015 Regulations for the increase/reduction of the equity 23.02.2015 (TIF)
Statement of the Board regarding the payment of the equity (2)
13.07.2020 Statement of the Board regarding the payment of the equity 10.07.2020 (TIF) •
25.03.2015 Statement of the Board regarding the payment of the equity 02.03.2015 (TIF) •
2022 (1)
30.04.2022 2021 Annual report (full) (PDF)
2021 (1)
26.04.2021 2020 Annual report (full) (PDF)
2020 (16)
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (edoc) •
16.07.2020 Decisions / letters / protocols of public notaries 16.07.2020 (rtf) •
13.07.2020 Amendments to the Articles of Association 07.07.2020 (TIF)
13.07.2020 Application 07.07.2020 (TIF) •
13.07.2020 Articles of Association 07.07.2020 (TIF)
13.07.2020 Bank statements or other document regarding the payment of the equity 10.07.2020 (TIF) •
13.07.2020 Bank statements or other document regarding the payment of the equity 09.07.2020 (TIF) •
13.07.2020 Bank statements or other document regarding the payment of the equity 08.07.2020 (TIF) •
13.07.2020 Bank statements or other document regarding the payment of the equity 08.07.2020 (TIF) •
13.07.2020 Bank statements or other document regarding the payment of the equity 07.07.2020 (TIF) •
13.07.2020 Other documents 07.07.2020 (TIF) •
13.07.2020 Other documents 07.07.2020 (TIF) •
13.07.2020 Protocols/decisions of a company/organisation 07.07.2020 (TIF) •
13.07.2020 Regulations for the increase/reduction of the equity 07.07.2020 (TIF)
13.07.2020 Statement of the Board regarding the payment of the equity 10.07.2020 (TIF) •
25.05.2020 2019 Annual report (full) (PDF)
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2019 (12)
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
18.10.2019 Justification supporting beneficial ownership disclosure statement 18.10.2019 (TIF) •
15.10.2019 Application 09.10.2019 (TIF) •
15.10.2019 Power of attorney, act of empowerment 14.10.2019 (TIF) •
15.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (TIF) •
10.10.2019 Consent of a member of the Board / executive director 09.10.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 09.10.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 09.10.2019 (TIF) •
10.10.2019 Consent of members of the supervisory board 09.10.2019 (TIF) •
10.10.2019 Protocols/decisions of a company/organisation 01.10.2019 (TIF) •
23.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
23.04.2018 2017 Annual report (full) (PDF)
2015 (8)
25.03.2015 Application 02.03.2015 (TIF) •
25.03.2015 Appraisal reports 23.02.2015 (TIF) •
25.03.2015 Articles of Association 02.03.2015 (TIF)
25.03.2015 Decisions / letters / protocols of public notaries 24.03.2015 (TIF) •
25.03.2015 Other documents 27.02.2015 (TIF) •
25.03.2015 Protocols/decisions of a company/organisation 23.02.2015 (TIF) •
25.03.2015 Regulations for the increase/reduction of the equity 23.02.2015 (TIF)
25.03.2015 Statement of the Board regarding the payment of the equity 02.03.2015 (TIF) •
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2014 (11)
11.11.2014 Registration certificates 07.11.2014 (TIF) •
28.10.2014 Announcement regarding the legal address 30.09.2014 (TIF) •
28.10.2014 Application 01.10.2014 (TIF) •
28.10.2014 Articles of Association 16.09.2014 (TIF)
28.10.2014 Bank statements or other document regarding the payment of the equity 09.09.2014 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 16.09.2014 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 16.09.2014 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 16.09.2014 (TIF) •
28.10.2014 Consent of a member of the Board / executive director 16.09.2014 (TIF) •
28.10.2014 Decisions / letters / protocols of public notaries 08.10.2014 (TIF) •
28.10.2014 Memorandum of Association 01.09.2014 (TIF)
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