RAFTEX, SIA

Limited Liability Company, Micro company
Place in branch
201 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "RAFTEX" SIA
Registration number, date 44103070657, 05.10.2011
VAT number LV44103070657 from 01.03.2019 Europe VAT register
Register, date Commercial Register, 05.10.2011
Legal address "Purteteri" – 4, Vaives pag., Cēsu nov., LV-4136 Check address owners
Fixed capital 2 840 EUR, registered payment 25.01.2019
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, €) 2.57 3.61 3.86
Personal income tax (thousands, €) 1.27 0.31 0.5
Statutory social insurance contributions (thousands, €) 2.56 4.11 2.28
Average employees count 2 3 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.03.2024
* 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 % 284 € 10 € 2 840 Latvia 28.02.2024 04.03.2024

Historical addresses

Cēsu nov., Cēsis, Cīrulīšu iela 2 Until 25.01.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.08.2024  PDF (79.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 12.06.2023  PDF (79.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 04.10.2021  PDF (80.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 13.08.2020  PDF (79.78 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (79.4 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (126.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (138.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (213.19 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.04 KB)

2012

 Annual report 05.10.2011 - 31.12.2012 05.05.2013  HTML (106.49 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 29.21 KB 28.02.2024 28.02.2024 1

Articles of Association

 TIF 69.5 KB 25.01.2019 21.01.2019 3

Shareholders’ register

TIF 87.19 KB 25.01.2019 21.01.2019 3

Shareholders’ register

TIF 58.65 KB 25.01.2019 21.01.2019 2

Shareholders’ register

TIF 9.25 KB 21.09.2012 31.08.2012 1

Articles of Association

 TIF 12.36 KB 21.09.2012 30.08.2012 1

Regulations for the increase/reduction of the equity

 TIF 20.18 KB 21.09.2012 28.08.2012 1

Articles of Association

 TIF 11.78 KB 07.10.2011 30.09.2011 1

Memorandum of Association

 TIF 25.54 KB 07.10.2011 30.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.02 KB 28.02.2024 28.02.2024 5

Protocols/decisions of a company/organisation

 EDOC 24.59 KB 28.02.2024 28.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 70.98 KB 25.01.2019 25.01.2019 2

Confirmation or consent to legal address

 TIF 12.71 KB 25.01.2019 24.01.2019 1

Application

 TIF 387.3 KB 25.01.2019 22.01.2019 12

Consent of a member of the Board / executive director

 TIF 37.01 KB 25.01.2019 21.01.2019 2

Protocols/decisions of a company/organisation

 TIF 44.9 KB 25.01.2019 21.01.2019 2

Decisions / letters / protocols of public notaries

 TIF 35.81 KB 21.09.2012 20.09.2012 2

Application

 TIF 69.75 KB 21.09.2012 31.08.2012 3

Bank statements or other document regarding the payment of the equity

TIF 46.87 KB 21.09.2012 30.08.2012 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.14 KB 21.09.2012 28.08.2012 1

Protocols/decisions of a company/organisation

 TIF 23.38 KB 21.09.2012 28.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 33.96 KB 07.10.2011 05.10.2011 2

Registration certificates

 TIF 51.38 KB 07.10.2011 05.10.2011 1

Announcement regarding the legal address

 TIF 6.78 KB 07.10.2011 30.09.2011 1

Application

 TIF 182.58 KB 07.10.2011 30.09.2011 4

Confirmation or consent to legal address

 TIF 6.93 KB 07.10.2011 30.09.2011 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