RAF-TRANS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
318 by paid taxes
95 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 "RAF-TRANS" |
| Registration number, date | 40103557229, 20.06.2012 |
| VAT number | LV40103557229 from 22.11.2012 Europe VAT register |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Annas Brigaderes iela 3 – 69, Rīga, LV-1082 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAF-TRANS, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 379.65 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 058.20 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 005.03 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 566.94 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 16.07.2024 | 7 531.82 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 6 738.61 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 974.05 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 5 587.67 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 5 168.23 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 3 662.30 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 2 554.80 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 1 380.52 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 1 122.28 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 16.05.2023 | 7 021.04 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 6 300.83 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 076.68 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 6 036.36 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 767.97 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 082.88 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 4 924.62 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 5 485.26 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 7 016.44 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 235.01 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 066.80 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 4 052.70 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 13.05.2022 | 680.46 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 18.03.2022 | 762.43 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 043.48 | 0.00 | 0.00 | 1 059.31 | 08.12.2020 16:31 |
| 07.11.2020 | 4 710.75 | 0.00 | 0.00 | 1 412.40 | 09.11.2020 15:05 |
| 07.10.2020 | 6 789.62 | 0.00 | 0.00 | 1 765.49 | 15.10.2020 14:44 |
| 07.09.2020 | 7 182.39 | 0.00 | 0.00 | 2 118.58 | 16.09.2020 16:17 |
| 07.08.2020 | 8 664.25 | 0.00 | 0.00 | 2 471.67 | 11.08.2020 16:07 |
| 07.07.2020 | 9 509.19 | 0.00 | 0.00 | 2 824.76 | 09.07.2020 10:30 |
| 07.06.2020 | 8 233.35 | 0.00 | 0.00 | 3 177.85 | 16.06.2020 10:47 |
| 07.05.2020 | 5 792.94 | 0.00 | 0.00 | 3 530.94 | 13.05.2020 15:53 |
| 07.04.2020 | 3 900.18 | 0.00 | 0.00 | 3 884.03 | 14.04.2020 09:58 |
| 07.03.2020 | 4 240.11 | 0.00 | 0.00 | 4 237.12 | 09.03.2020 13:15 |
| 07.02.2020 | 4 185.74 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 5 182.09 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 095.44 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 2 389.96 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 3 349.14 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 2 344.37 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 2 013.16 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 7 621.92 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 814.60 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 2 667.86 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 883.94 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 5 987.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 027.71 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 7 188.73 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 649.23 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 439.72 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 015.05 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 15 001.07 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 9 014.37 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 9 078.64 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 17 992.23 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 14 157.83 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 13 096.82 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 433.14 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 2 751.00 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.09.2017 | 894.41 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 1 375.75 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 19.1 | 20.91 | 14.03 |
| Personal income tax (thousands, €) | 4.31 | 5.37 | 5.32 |
| Statutory social insurance contributions (thousands, €) | 8.52 | 9.66 | 8.21 |
| Average employees count | 3 | 4 | 4 |
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Ukraine | Ukraine |
|
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 | 20.06.2012 |
* 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 |
98 % | 18 620 | € 1 | € 18 620 | Ukraine | 24.11.2014 | 01.12.2014 |
Natural person |
2 % | 380 | € 1 | € 380 | Latvia | 24.11.2014 | 01.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Raf-Trans", SIA
Skolas 4B, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 69 | Until 01.02.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums RAF 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RAF Trans 22GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RAF 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums RAF 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums RAF 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba.izn 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K138 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K138 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K138 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K138 vadibas zinojums 2013 | |||||
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K138 vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.05 KB | 03.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 49.23 KB | 03.12.2014 | 24.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.89 KB | 03.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 58.19 KB | 03.12.2014 | 24.11.2014 | 2 |
Articles of Association |
TIF | 13.18 KB | 27.06.2012 | 08.05.2012 | 1 |
Memorandum of association |
TIF | 43.63 KB | 27.06.2012 | 08.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.92 KB | 23.07.2024 | 23.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.37 KB | 16.07.2024 | 16.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.01 KB | 01.06.2023 | 01.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 25.04.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.03.2020 | 09.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 184.51 KB | 25.09.2017 | 14.09.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 24.44 KB | 25.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 03.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 115.05 KB | 03.12.2014 | 24.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.02 KB | 03.12.2014 | 24.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.98 KB | 03.12.2014 | 24.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.73 KB | 03.12.2014 | 24.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.39 KB | 03.12.2014 | 24.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 03.12.2014 | 03.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 03.12.2014 | 03.11.2014 | 1 |
Registration certificates |
TIF | 68.49 KB | 03.12.2012 | 27.11.2012 | 1 |
Submission/Application |
TIF | 15.04 KB | 03.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 27.06.2012 | 20.06.2012 | 2 |
Registration certificates |
TIF | 61.87 KB | 27.06.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 27.06.2012 | 08.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.99 KB | 27.06.2012 | 08.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 27.06.2012 | 08.05.2012 | 1 |
Application |
TIF | 135.47 KB | 27.06.2012 | 07.05.2012 | 4 |
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