Raibenes, SIA
Limited Liability Company, Micro company
Place in branch
188 by turnover
152 by profit
15 by paid taxes
13 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 | Raibenes SIA |
| Registration number, date | 40203146213, 28.05.2018 |
| VAT number | LV40203146213 from 14.07.2020 Europe VAT register |
| Register, date | Commercial Register, 28.05.2018 |
| Legal address | "Raibenes", Sarkaņu pag., Madonas nov., LV-4870 Check address owners |
| Fixed capital | 20 EUR, registered payment 28.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Debt collection process (29.05.2024, no. 97133)
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 11 267.59 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 11 097.80 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 10 739.45 | 0.00 | 0.00 | 10 557.66 | 15.10.2024 |
| 09.09.2024 | 10 662.40 | 0.00 | 0.00 | 10 483.99 | 09.09.2024 |
| 19.08.2024 | 10 456.21 | 0.00 | 0.00 | 10 432.44 | 19.08.2024 |
| 08.07.2024 | 9 972.47 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 9 166.10 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 935.84 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 4 467.65 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 4 077.60 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 5 428.92 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 6 844.68 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 14 013.60 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 13 192.45 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 12 557.77 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 12 256.11 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 11 873.90 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 11 525.76 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 11 341.50 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 11 265.71 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 643.81 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.08.2020 | 183.05 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 720.91 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 530.25 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 245.90 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 29.05.2024 | 97133 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.47 | -6.62 | -6.26 |
| Personal income tax (thousands, €) | 1.46 | 1.55 | 0.59 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 4.01 | 2.43 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
|---|---|
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | 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 | 28.05.2018 |
* 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 % | 20 | € 1 | € 20 | Latvia | 28.05.2018 | 28.05.2018 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (150 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | PDF (149.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (147.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (207.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (655.67 KB) | €11.00 |
2018 |
Annual report | 28.05.2018 - 31.12.2018 | 27.04.2019 | PDF (204.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
293.41 KB | 28.05.2018 | 28.05.2018 | 1 | |
Articles of Association |
293.41 KB | 28.05.2018 | 28.05.2018 | 1 | |
Memorandum of Association |
328.8 KB | 28.05.2018 | 24.05.2018 | 1 | |
Memorandum of Association |
328.8 KB | 28.05.2018 | 24.05.2018 | 1 | |
Shareholders’ register |
242.83 KB | 28.05.2018 | 24.05.2018 | 1 | |
Shareholders’ register |
242.83 KB | 28.05.2018 | 24.05.2018 | 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 | 78.4 KB | 01.08.2024 | 01.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.22 KB | 20.05.2024 | 20.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.41 KB | 14.09.2023 | 13.09.2023 | 1 |
Articles of Association |
EDOC | 284.04 KB | 28.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 28.05.2018 | 28.05.2018 | 2 |
Announcement regarding the legal address |
EDOC | 309.36 KB | 28.05.2018 | 24.05.2018 | 1 |
Announcement regarding the legal address |
324.02 KB | 28.05.2018 | 24.05.2018 | 1 | |
Announcement regarding the legal address |
324.02 KB | 28.05.2018 | 24.05.2018 | 1 | |
Application |
434.45 KB | 28.05.2018 | 24.05.2018 | 5 | |
Application |
434.45 KB | 28.05.2018 | 24.05.2018 | 5 | |
Application |
EDOC | 405.87 KB | 28.05.2018 | 24.05.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 179.74 KB | 28.05.2018 | 24.05.2018 | 1 |
Confirmation or consent to legal address |
173.71 KB | 28.05.2018 | 24.05.2018 | 1 | |
Confirmation or consent to legal address |
173.71 KB | 28.05.2018 | 24.05.2018 | 1 | |
Memorandum of Association |
EDOC | 331.21 KB | 28.05.2018 | 24.05.2018 | 1 |
Shareholders’ register |
EDOC | 246.59 KB | 28.05.2018 | 24.05.2018 | 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.
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