Raftrade, SIA
Limited Liability 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 | Removed from the register, 29.10.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Raftrade" |
| Registration number, date | 40203025352, 12.10.2016 |
| VAT number | None (excluded 14.09.2017) Europe VAT register |
| Register, date | Commercial Register, 12.10.2016 |
| Legal address | Rīga, Matīsa iela 76 Check address owners |
| Fixed capital | 1 EUR , registered 12.10.2016 (registered payment 12.10.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical company names
| SIA "Vardaris" | Until 02.05.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 76/78 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 12 k-2 - 5 | Until 25.01.2017 | 7 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.68 KB | 26.04.2017 | 25.04.2017 | 1 |
Articles of Association |
TIF | 64.21 KB | 26.04.2017 | 25.04.2017 | 2 |
Shareholders’ register |
TIF | 201.58 KB | 27.01.2017 | 16.01.2017 | 6 |
Articles of Association |
DOC | 29.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Articles of Association |
DOC | 29.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Memorandum of Association |
DOC | 29 KB | 10.10.2016 | 07.10.2016 | 1 |
Memorandum of Association |
DOC | 29 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 10.10.2016 | 07.10.2016 | 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 | 99.86 KB | 29.10.2020 | 29.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 14.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 14.04.2020 | 14.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.15 KB | 14.04.2020 | 14.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 23.10.2019 | 23.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 23.10.2019 | 23.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.51 KB | 21.10.2019 | 21.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.88 KB | 02.05.2017 | 02.05.2017 | 2 |
Application |
TIF | 85.84 KB | 26.04.2017 | 25.04.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 89.94 KB | 26.04.2017 | 25.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 25.01.2017 | 25.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.66 KB | 27.01.2017 | 16.01.2017 | 1 |
Application |
TIF | 200.66 KB | 27.01.2017 | 16.01.2017 | 6 |
Confirmation or consent to legal address |
TIF | 18.55 KB | 27.01.2017 | 16.01.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 135.96 KB | 27.01.2017 | 16.01.2017 | 4 |
Protocols/decisions of a company/organisation |
DOC | 102.5 KB | 20.01.2017 | 16.01.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 54.13 KB | 20.01.2017 | 16.01.2017 | 2 |
Application |
2.9 MB | 12.10.2016 | 12.10.2016 | 9 | |
Application |
2.99 MB | 12.10.2016 | 12.10.2016 | 9 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.25 KB | 12.10.2016 | 12.10.2016 | 2 |
Announcement regarding the legal address |
DOC | 26.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.76 KB | 10.10.2016 | 07.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 10.10.2016 | 07.10.2016 | 1 |
Articles of Association |
EDOC | 23.21 KB | 10.10.2016 | 07.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 10.10.2016 | 07.10.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 22.34 KB | 10.10.2016 | 07.10.2016 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 10.10.2016 | 07.10.2016 | 1 |
Memorandum of Association |
EDOC | 23.57 KB | 10.10.2016 | 07.10.2016 | 1 |
Shareholders’ register |
EDOC | 23.7 KB | 10.10.2016 | 07.10.2016 | 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