RABEN LATVIA, SIA
Limited Liability Company, Small company
Place in branch
50 by turnover
49 by paid taxes
73 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RABEN LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
100 % | 116 675 | € 1 | € 116 675 | Netherlands | 09.06.2014 | 23.09.2014 |
Contacts in cooperation with
Apply information changes
ML
"Raben Latvia", SIA
Dreiliņi, Garā 2, Stopiņu pagasts, Ropažu nov. LV-2130 Check address owners
Kravu pārvadājumi: auto
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 | 3.5 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 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Raben Latvia 2023 | |||||
| Vadibas apliecin juma v stule 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Atzinums LV parakst ts | |||||
| vadibas zinoj | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| INDEPENDENT AUDITORS REPORT Raben Latvia 2021 sign | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NEATKAR GU REVIDENTU ZI OJUMS Raben Latvia 2020 | EDOC | ||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zi ojums | |||||
| Vad bas zi ojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Raben Latvia 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
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 |
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