RAIBAIS ASARIS, SIA
Limited Liability Company, Small company
Place in branch
207 by turnover
110 by paid taxes
48 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 "RAIBAIS ASARIS" |
| Registration number, date | 55403016951, 11.04.2006 |
| VAT number | LV55403016951 from 20.04.2006 Europe VAT register |
| Register, date | Commercial Register, 11.04.2006 |
| Legal address | Stabu iela 15 – 141, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAIBAIS ASARIS, SIA
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.06.2021)
- 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 |
|---|---|---|---|---|---|
| 07.10.2024 | 51 457.76 | 47 767.22 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 47 767.22 | 47 767.22 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 47 662.35 | 47 767.22 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 47 767.22 | 47 767.22 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 45 071.86 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 14.05.2024 | 42 999.21 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 52 213.94 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 51 000.61 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 57 591.25 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 54 940.96 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 52 019.16 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 52 235.55 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 45 758.17 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 49 200.26 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 39 054.27 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 35 644.64 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 29 558.94 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 20 808.66 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 18 965.97 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 19 076.31 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 830.80 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 696.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 07.09.2022 | 31 397.99 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 26 071.65 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.12.2020 | 25 832.13 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 26 562.45 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 20 542.60 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 17 297.30 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 948.52 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.01.2020 | 12 084.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 10 848.86 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 119.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 7 172.34 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 3 464.15 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 060.84 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 958.05 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.03.2019 | 11 917.88 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 486.02 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 533.95 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.11.2018 | 16 487.20 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 4 460.19 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 17 303.54 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 19 784.28 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 7 369.78 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 4 302.84 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.10.2017 | 5 011.31 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 26 411.15 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 11 064.86 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 5 467.11 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 3 785.53 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 992.29 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 22.37 | 54.33 | 23.24 |
| Personal income tax (thousands, €) | 4.23 | 4.86 | 5.86 |
| Statutory social insurance contributions (thousands, €) | 18.6 | 30.56 | 20.65 |
| Average employees count | 15 | 16 | 17 |
| Received COVID-19 downtime support | 18.06.2021, 2 500.00 € | ||
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
| CSP industry | Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2020 | 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 | 12.10.2020 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.09.2020 | 12.10.2020 |
Contacts in cooperation with
Apply information changes
ML
"Raibais Asaris", SIA
Kosmonautu 13-27, Varakļāni, Varakļānu nov. LV-4838 Check address owners
Mežizstrāde
Historical addresses
| Madonas rajons, Varakļāni, Kosmonautu iela 13-27 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Varakļānu nov., Varakļāni, Kosmonautu iela 13-27 | Until 24.04.2012 | 12 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 01.07.2024.
Case number: C771318124 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
01.07.2024 |
03.07.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (254.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadiibas zinnojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadiibas zinnojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadiibas zinnojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadiibas zinnojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadiibas zinnojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiibas zinnojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinnojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinnojums | RTF | ||||
2009 |
Annual report | 17.05.2010 | TIF (314.94 KB) | ||
2008 |
Annual report | 27.04.2009 | TIF (424.26 KB) | ||
2007 |
Annual report | 09.06.2008 | TIF (268.17 KB) | ||
2006 |
Annual report | 14.06.2007 | TIF (770.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.16 KB | 07.10.2020 | 29.09.2020 | 3 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 01.07.2016 | 15.06.2016 | 1 |
Articles of Association |
TIF | 25.12 KB | 01.07.2016 | 15.06.2016 | 1 |
Shareholders’ register |
TIF | 48.22 KB | 01.07.2016 | 15.06.2016 | 2 |
Shareholders’ register |
TIF | 27.64 KB | 09.02.2012 | 31.01.2012 | 1 |
Shareholders’ register |
TIF | 51.46 KB | 06.07.2007 | 13.11.2006 | 1 |
Articles of Association |
TIF | 72 KB | 06.07.2007 | 04.04.2006 | 1 |
Memorandum of Association |
TIF | 81.51 KB | 06.07.2007 | 04.04.2006 | 1 |
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 |
374.35 KB | 12.07.2024 | 12.07.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
379.44 KB | 08.07.2024 | 05.07.2024 | 1 | |
Notary’s decision |
RTF | 190.16 KB | 03.07.2024 | 03.07.2024 | 2 |
Notary’s decision |
EDOC | 61.7 KB | 03.07.2024 | 03.07.2024 | 2 |
Court decision/judgement |
112.89 KB | 03.07.2024 | 01.07.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 08.05.2024 | 08.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 27.03.2024 | 27.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.64 KB | 27.03.2024 | 27.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.25 KB | 19.10.2023 | 19.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 18.05.2023 | 17.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 31.10.2022 | 31.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 28.10.2022 | 28.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.81 KB | 27.10.2022 | 27.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.92 KB | 27.10.2022 | 27.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 21.10.2022 | 21.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 20.10.2022 | 20.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.88 KB | 18.10.2022 | 18.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.81 KB | 18.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 17.10.2022 | 17.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.16 KB | 13.10.2022 | 12.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 05.09.2022 | 05.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.19 KB | 31.08.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 19.04.2022 | 19.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.59 KB | 12.04.2022 | 12.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 22.03.2022 | 22.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.54 KB | 17.03.2022 | 17.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
TIF | 250.29 KB | 07.10.2020 | 06.10.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 63.93 KB | 07.10.2020 | 29.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 165.38 KB | 02.09.2020 | 28.08.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.09 KB | 02.09.2020 | 28.08.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.72 KB | 02.09.2020 | 25.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 13.12.2018 | 13.12.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.66 KB | 11.12.2018 | 10.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.09.2018 | 17.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.8 KB | 12.09.2018 | 12.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 62.5 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 62.5 KB | 15.07.2016 | 15.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 53.98 KB | 15.07.2016 | 15.07.2016 | 2 |
Application |
TIF | 91.22 KB | 01.07.2016 | 15.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.74 KB | 01.07.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 25.04.2012 | 24.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.56 KB | 25.04.2012 | 16.04.2012 | 1 |
Application |
TIF | 368.19 KB | 25.04.2012 | 16.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 28.78 KB | 25.04.2012 | 11.04.2012 | 1 |
Notary’s decision |
TIF | 48.73 KB | 09.02.2012 | 09.02.2012 | 1 |
Application |
TIF | 101.52 KB | 09.02.2012 | 31.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 26.07.2011 | 31.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 52.76 KB | 26.07.2011 | 26.03.2009 | 2 |
Application |
TIF | 411.1 KB | 26.07.2011 | 25.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.43 KB | 26.07.2011 | 25.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.88 KB | 06.07.2007 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 123.29 KB | 06.07.2007 | 16.11.2006 | 2 |
Application |
TIF | 342.87 KB | 06.07.2007 | 13.11.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.16 KB | 06.07.2007 | 13.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 52.81 KB | 06.07.2007 | 13.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.9 KB | 06.07.2007 | 11.04.2006 | 2 |
Registration certificates |
TIF | 116.61 KB | 06.07.2007 | 11.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 165.85 KB | 06.07.2007 | 06.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 06.07.2007 | 05.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 29.02 KB | 06.07.2007 | 04.04.2006 | 1 |
Application |
TIF | 767.81 KB | 06.07.2007 | 04.04.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 20.25 KB | 06.07.2007 | 04.04.2006 | 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