RAFAELLO, AS
Public Limited Company, Micro 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 | Liquidation proceeding, 30.03.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "RAFAELLO" |
| Registration number, date | 40003528844, 24.01.2001 |
| VAT number | None (excluded 27.08.2019) Europe VAT register |
| Register, date | Commercial Register, 20.05.2004 |
| Legal address | Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 71 000 EUR, registered payment 17.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 30.03.2020)
- No reorganizations
- No contacts information
- Negative 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 24 539.90 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 24 537.74 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 24 536.06 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 24 534.38 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 24 532.28 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 24 530.74 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 24 528.64 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 24 527.08 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 24 343.75 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 24 343.75 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 24 343.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 24 343.75 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 18.10.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 18.10.2022 |
| 07.09.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.06.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 24 343.75 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 23 061.88 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 22 801.05 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 22 531.53 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 22 270.70 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 22 001.18 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 21 731.66 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 21 470.84 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 21 201.32 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 20 940.49 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 20 670.97 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 20 418.84 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 20 149.32 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 19 879.80 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 19 618.97 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 19 349.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 19 088.63 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 18 819.11 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 17 056.24 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 15 323.68 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 12 889.66 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 12 116.57 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 10 444.76 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 8 810.45 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 3 209.35 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 575.50 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 1 047.79 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 942.75 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 420.08 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.02.2018 | 1 431.34 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 422.95 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.08.2017 | 194.32 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.06.2017 | 270.22 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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, €) | 0 | 0 | 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 | Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
| Types of activities from statues | Kravu iekraušana un izkraušana u.c. statūtos paredzētā darbība Mežkopība un citas mežsaimniecības darbības Mežizstrāde Mežsaimniecības palīgdarbības Grants un smilts karjeru izstrāde; māla un kaolīna ieguve |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2018 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 30.03.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Ogre, Saules prospekts 15 | Until 22.01.2002 | 22 years ago |
|---|---|---|
| Ogre, Ķiršu iela 2-2 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Ķiršu iela 2-2 | Until 14.07.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AS Rafaello Valdes zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS RAFAELLO 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Rafaello 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AS Rafaello 2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AS Rafaello 2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2008 | ODT | ||||
2007 |
Annual report | 07.10.2008 | TIF (2.07 MB) | ||
2006 |
Annual report | 20.08.2007 | TIF (970.71 KB) | ||
2005 |
Annual report | 26.05.2006 | PDF (782.76 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.92 KB | 16.05.2018 | 16.05.2018 | 1 |
Articles of Association |
TIF | 75.94 KB | 16.05.2018 | 16.05.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
369.01 KB | 17.11.2020 | 17.11.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.86 KB | 17.11.2020 | 17.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 30.03.2020 | 30.03.2020 | 2 |
Application |
EDOC | 53.76 KB | 30.03.2020 | 26.03.2020 | 1 |
Application |
DOCX | 44.06 KB | 30.03.2020 | 26.03.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.79 KB | 27.02.2020 | 26.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 27.02.2020 | 26.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 13.01.2020 | 13.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 30.08.2019 | 30.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 30.08.2019 | 30.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 27.08.2019 | 27.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 17.05.2018 | 17.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.93 KB | 17.05.2018 | 17.05.2018 | 2 |
Application |
TIF | 369.8 KB | 16.05.2018 | 16.05.2018 | 8 |
Consent of members of the supervisory board |
TIF | 12.57 KB | 16.05.2018 | 16.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 11.87 KB | 16.05.2018 | 16.05.2018 | 1 |
Consent of members of the supervisory board |
TIF | 12.87 KB | 16.05.2018 | 16.05.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 14 KB | 16.05.2018 | 16.05.2018 | 1 |
List of members of the Board / Supervisory Board |
TIF | 10.88 KB | 16.05.2018 | 16.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.52 KB | 16.05.2018 | 16.05.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.26 KB | 16.05.2018 | 16.05.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 23.02.2017 | 23.02.2017 | 1 |
Application |
6.19 MB | 23.02.2017 | 18.02.2017 | 1 | |
Application |
6.38 MB | 23.02.2017 | 18.02.2017 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
DOCX | 85.04 KB | 23.02.2017 | 18.02.2017 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 68.5 KB | 23.02.2017 | 18.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
6.14 MB | 16.02.2017 | 13.02.2017 | 24 | |
Application |
6.36 MB | 16.02.2017 | 13.02.2017 | 24 | |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 23.11.2015 | 23.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 23.11.2015 | 23.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
656.55 KB | 20.11.2015 | 20.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 207.3 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.27 KB | 22.10.2015 | 22.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.71 KB | 22.10.2015 | 22.10.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 27.10.2015 | 10.01.2001 | 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