RABEN LATVIA, SIA

Limited Liability Company, Small company
Place in branch
50 by turnover
49 by paid taxes
73 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RABEN LATVIA"
Registration number, date 40003679485, 11.05.2004
VAT number LV40003679485 from 24.05.2004 Europe VAT register
Register, date Commercial Register, 11.05.2004
Legal address Dzelzavas iela 127, Rīga, LV-1021 Check address owners
Fixed capital 116 675 EUR, registered payment 23.09.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 572.13 555.99 301.53
Personal income tax (thousands, €) 122.03 94.78 66.5
Statutory social insurance contributions (thousands, €) 237.77 188.37 125.81
Average employees count 26 25 21

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2019
Poland Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.09.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

RABEN GROUP B.V.

Reg. no. 08049306
7102 ED Winterswijk, Sneliusstraat 46, Nīderlandes Karaliste

100 % 116 675 € 1 € 116 675 Netherlands 09.06.2014 23.09.2014

Apply information changes

"Raben Latvia", SIA

Dreiliņi, Garā 2, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners

Kravu pārvadājumi: auto

https://latvija.raben-group.com/

Historical addresses

Rīga, Antonijas iela 22-4 Until 01.09.2005 19 years ago
Rīga, Rankas iela 11 Until 23.07.2009 15 years ago
Rīga, Mūkusalas iela 41B-8 Until 17.06.2010 14 years ago
Mārupes nov., Mārupe, Plieņciema iela 16 Until 08.10.2018 6 years ago
Stopiņu nov., Dreiliņi, Garā iela 2 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Garā iela 2 Until 14.06.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
NEATKAR GU REVIDENTU ZI OJUMS Raben Latvia 2023 PDF
Vadibas apliecin juma v stule 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums LV parakst ts PDF
vadibas zinoj PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
INDEPENDENT AUDITORS REPORT Raben Latvia 2021 sign PDF
Vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
NEATKAR GU REVIDENTU ZI OJUMS Raben Latvia 2020 EDOC
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.06.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zi ojums PDF
Vad bas zi ojums 2 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Raben Latvia 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.09.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 16.05.2013  TIF (799.7 KB)

2011

Annual report 01.01.2011 - 31.12.2011 05.05.2012  ZIP
1_HTML izdruka HTML
Image vadiba(2) JPG

2010

Annual report 25.05.2011  TIF (757.64 KB)

2009

Annual report 21.05.2010  TIF (525.12 KB)

2008

Annual report 05.11.2009  TIF (666.44 KB)

2007

Annual report 15.12.2008  TIF (811.33 KB)

2006

Annual report 14.06.2007  TIF (1.84 MB)

2005

Annual report 05.02.2007  TIF (681.36 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 285.45 KB 24.02.2017 09.06.2014 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 632.54 KB 14.06.2024 11.06.2024 1

Decisions / letters / protocols of public notaries

RTF 53.12 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 31.05.2019 31.05.2019 2

Statement regarding the beneficial owners

TIF 105.59 KB 30.05.2019 28.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.98 KB 08.10.2018 08.10.2018 2

Application

TIF 182.68 KB 05.10.2018 03.10.2018 4

Confirmation or consent to legal address

TIF 21.49 KB 05.10.2018 20.09.2018 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