RAF-Auto, SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
252 by profit
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 "RAF-Auto" |
| Registration number, date | 40103267027, 05.01.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Jūrmala, Ventspils šoseja 32 - 7 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0 | 0.09 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| Types of activities from statues | Automobiļu ražošana Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana Detaļu un piederumu ražošana mehāniskajiem transportlīdzekļiem Pārējo transportlīdzekļu ražošana Automobiļu un citu vieglo transportlīdzekļu pārdošana Automobiļu apkope un remonts Automobiļu detaļu un piederumu pārdošana u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 98 | € 29 | € 2 842 | Latvia | 16.06.2016 | 28.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas Zin RAF AUTO 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ RAF AUTO | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RAF AUTO VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ RAF AUTO | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA Raf Auto Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan 20190430 171127 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums SIA Raf Auto | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (1.56 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image (3) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| view (2) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image (903) | |||||
2012 |
Annual report | 26.04.2013 | TIF (310.96 KB) | ||
2011 |
Annual report | 26.04.2012 | TIF (357.46 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (247.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 133.36 KB | 01.08.2016 | 16.06.2016 | 4 |
Shareholders’ register |
TIF | 60.2 KB | 01.08.2016 | 16.06.2016 | 2 |
Shareholders’ register |
TIF | 39.19 KB | 30.12.2010 | 14.12.2010 | 1 |
Articles of Association |
TIF | 68.52 KB | 07.01.2010 | 28.12.2009 | 1 |
Memorandum of Association |
TIF | 53.44 KB | 07.01.2010 | 28.12.2009 | 1 |
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 | 70.25 KB | 09.07.2019 | 09.07.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 190.05 KB | 09.07.2019 | 04.07.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 17.08.2017 | 17.08.2017 | 2 |
Application |
TIF | 274.82 KB | 17.08.2017 | 14.08.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 10.77 KB | 17.08.2017 | 28.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.45 KB | 01.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 335.71 KB | 01.08.2016 | 16.06.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 29.91 KB | 01.08.2016 | 16.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.75 KB | 01.08.2016 | 16.06.2016 | 2 |
Registration certificates |
TIF | 30.41 KB | 06.11.2014 | 04.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.79 KB | 29.08.2013 | 29.08.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.69 KB | 29.08.2013 | 27.08.2013 | 2 |
Application |
TIF | 171.43 KB | 29.08.2013 | 26.08.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.75 KB | 29.08.2013 | 26.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.66 KB | 30.12.2010 | 28.12.2010 | 1 |
Application |
TIF | 73.13 KB | 30.12.2010 | 14.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.44 KB | 07.01.2010 | 05.01.2010 | 2 |
Registration certificates |
TIF | 55.2 KB | 07.01.2010 | 05.01.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.32 KB | 07.01.2010 | 29.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 12.74 KB | 07.01.2010 | 28.12.2009 | 1 |
Application |
TIF | 259.6 KB | 07.01.2010 | 28.12.2009 | 6 |
Sample report |
TIF | 31.23 KB | 07.01.2010 | 28.12.2009 | 1 |
Sample report |
TIF | 26.56 KB | 07.01.2010 | 18.10.2006 | 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