Holdinga kompānija RABA, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 06.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Holdinga kompānija RABA" SIA |
| Registration number, date | 40003278414, 29.12.1995 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 02.09.2004 |
| Legal address | Ganību dambis 27, Rīga, LV-1005 Check address owners |
| Fixed capital | 66 875 EUR , registered 14.07.2016 (registered payment 14.07.2016: 66 875 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.17 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.17 | 0.27 |
| Average employees count | 12 | 11 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| SIA "HOLDINGA KOMPĀNIJA RABA" | Until 02.09.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RABA" | Until 18.10.2001 | 23 years ago |
| Sabiedrība ar ierobežotu atbildību "RABI TRANSPORTS" | Until 03.09.1997 | 27 years ago |
| Sabiedrība ar ierobežotu atbildību viena īpašnieka "RABI TRANSPORTS" | Until 16.02.1996 | 28 years ago |
Historical addresses
| Rīga, Pūces iela 27a/5-5 | Until 31.05.2010 | 14 years ago |
|---|---|---|
| Rīga, A.Deglava iela 108/1-12 | Until 04.11.1996 | 28 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| HKR vad zin | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (237.48 KB) | €8.00 |
2014 |
Annual report | 02.12.2015 | TIF (506.3 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| info par uznemumu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsHK | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 6vadibaszin2 | JPG | ||||
2010 |
Annual report | 29.04.2011 | TIF (536.23 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (453.4 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (413.44 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (592.96 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (1.06 MB) | ||
2005 |
Annual report | 19.10.2006 | TIF (1.12 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 92.01 KB | 24.03.2016 | 07.06.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 06.11.2018 | 06.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.97 KB | 15.08.2018 | 15.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.36 KB | 25.09.2018 | 07.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.23 KB | 25.09.2018 | 07.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.78 KB | 25.09.2018 | 07.08.2018 | 3 |
Orders/request/cover notes of court bailiffs |
369.03 KB | 15.03.2018 | 15.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 364.58 KB | 15.03.2018 | 15.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.44 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 914.15 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 21.11.2017 | 21.11.2017 | 2 |
Application |
TIF | 183.08 KB | 15.11.2017 | 15.11.2017 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.05 KB | 15.11.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 12.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 12.09.2016 | 12.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.38 KB | 12.09.2016 | 12.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.25 KB | 07.09.2016 | 07.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 98.99 KB | 07.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.37 KB | 07.07.2015 | 07.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 543.98 KB | 02.07.2015 | 01.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.54 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.78 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 15.01.2015 | 15.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 100.68 KB | 12.01.2015 | 12.01.2015 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 91.06 KB | 12.01.2015 | 12.01.2015 | 1 |
Appraisal reports |
TIF | 25.39 KB | 21.05.2015 | 15.12.1995 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register