Raiden, SIA
Limited Liability 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 | Removed from the register, 08.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Raiden" |
| Registration number, date | 40103370174, 20.01.2011 |
| VAT number | None (excluded 09.09.2020) Europe VAT register |
| Register, date | Commercial Register, 20.01.2011 |
| Legal address | "Birzuļi", Trikātas pag., Valmieras nov., LV-4731 Check address owners |
| Fixed capital | 2 844 EUR , registered 29.04.2014 (registered payment 29.04.2014: 2 844 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 18.64 | -0.24 |
| Personal income tax (thousands, €) | 0 | 3.74 | -0.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 14.78 | -0.4 |
| Average employees count | 0 | 28 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
Historical company names
| SIA "Nisshin" | Until 07.10.2015 | 9 years ago |
|---|
Historical addresses
| Beverīnas nov., Trikātas pag., "Birzuļi" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Stabu iela 42 k-1 | Until 26.05.2020 | 4 years ago |
| Rīga, Katrīnas dambis 22 - 33 | Until 10.12.2019 | 5 years ago |
| Rīga, Gāles iela 2 | Until 29.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (80.04 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.01.2019 | PDF (81.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.03.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums GPL 54 p krit izp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.03.2018 | PDF (276.32 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2012 | |||||
2011 |
Annual report | 20.01.2011 - 31.12.2011 | 28.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34 KB | 17.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOC | 34 KB | 17.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 13.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
DOC | 35 KB | 23.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 10.12.2019 | 05.12.2019 | 1 |
Amendments to the Articles of Association |
TIF | 36.11 KB | 09.10.2015 | 05.10.2015 | 1 |
Articles of Association |
TIF | 79.83 KB | 09.10.2015 | 05.10.2015 | 3 |
Shareholders’ register |
TIF | 105.95 KB | 01.10.2015 | 21.09.2015 | 4 |
Amendments to the Articles of Association |
TIF | 16.98 KB | 30.04.2014 | 15.04.2014 | 1 |
Articles of Association |
TIF | 19.35 KB | 30.04.2014 | 15.04.2014 | 1 |
Shareholders’ register |
TIF | 75.96 KB | 30.04.2014 | 15.04.2014 | 3 |
Articles of Association |
TIF | 54.91 KB | 25.01.2011 | 12.01.2011 | 1 |
Memorandum of association |
TIF | 127.83 KB | 25.01.2011 | 12.01.2011 | 2 |
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 | 98.22 KB | 08.07.2021 | 08.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98.5 KB | 26.05.2021 | 26.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.15 KB | 26.05.2021 | 26.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 08.12.2020 | 08.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 08.12.2020 | 08.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.31 KB | 03.12.2020 | 02.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 03.12.2020 | 02.12.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.31 KB | 03.12.2020 | 02.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 350.24 KB | 24.11.2020 | 24.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
364.24 KB | 24.11.2020 | 24.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.12 KB | 26.05.2020 | 26.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.52 KB | 26.05.2020 | 26.05.2020 | 1 |
Application |
TIF | 90.29 KB | 22.05.2020 | 18.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.03 KB | 22.05.2020 | 18.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 17.04.2020 | 17.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.45 KB | 17.04.2020 | 17.04.2020 | 2 |
Application |
DOCX | 46.02 KB | 17.04.2020 | 16.04.2020 | 5 |
Application |
EDOC | 55.62 KB | 17.04.2020 | 16.04.2020 | 5 |
Application |
DOCX | 46.02 KB | 17.04.2020 | 16.04.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 17.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.2 KB | 17.04.2020 | 15.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 17.04.2020 | 15.04.2020 | 1 |
Shareholders’ register |
EDOC | 36.15 KB | 17.04.2020 | 15.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 30.01.2020 | 30.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.89 KB | 30.01.2020 | 30.01.2020 | 2 |
Application |
DOCX | 34.53 KB | 30.01.2020 | 28.01.2020 | 3 |
Application |
EDOC | 43.1 KB | 30.01.2020 | 28.01.2020 | 3 |
Application |
DOCX | 34.53 KB | 30.01.2020 | 28.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 30.01.2020 | 22.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.43 KB | 30.01.2020 | 22.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.21 KB | 13.01.2020 | 13.01.2020 | 2 |
Application |
EDOC | 57.29 KB | 13.01.2020 | 07.01.2020 | 5 |
Application |
DOCX | 48.47 KB | 13.01.2020 | 07.01.2020 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 50.41 KB | 13.01.2020 | 07.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 13.01.2020 | 07.01.2020 | 1 |
Shareholders’ register |
EDOC | 49.97 KB | 13.01.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 23.12.2019 | 23.12.2019 | 2 |
Application |
DOCX | 42.03 KB | 23.12.2019 | 12.12.2019 | 3 |
Application |
EDOC | 50.68 KB | 23.12.2019 | 12.12.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 23.12.2019 | 12.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.03 KB | 23.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 33.37 KB | 23.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 10.12.2019 | 10.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.52 KB | 10.12.2019 | 10.12.2019 | 2 |
Application |
DOCX | 45.67 KB | 10.12.2019 | 05.12.2019 | 4 |
Application |
EDOC | 54.31 KB | 10.12.2019 | 05.12.2019 | 4 |
Application |
DOCX | 45.67 KB | 10.12.2019 | 05.12.2019 | 4 |
Confirmation or consent to legal address |
126.43 KB | 10.12.2019 | 05.12.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 9.86 KB | 10.12.2019 | 05.12.2019 | 2 |
Confirmation or consent to legal address |
126.43 KB | 10.12.2019 | 05.12.2019 | 2 | |
Confirmation or consent to legal address |
EDOC | 145.72 KB | 10.12.2019 | 05.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 10.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 10.12.2019 | 05.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 45.77 KB | 10.12.2019 | 05.12.2019 | 1 |
Shareholders’ register |
EDOC | 45.68 KB | 10.12.2019 | 05.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.32 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 05.03.2018 | 05.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 178.77 KB | 05.03.2018 | 26.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 68.53 KB | 09.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 127.79 KB | 09.10.2015 | 05.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.22 KB | 09.10.2015 | 05.10.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 01.10.2015 | 23.09.2015 | 2 |
Application |
TIF | 249.55 KB | 01.10.2015 | 21.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 99.06 KB | 01.10.2015 | 21.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.14 KB | 30.04.2014 | 29.04.2014 | 2 |
Application |
TIF | 211.92 KB | 30.04.2014 | 15.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.98 KB | 30.04.2014 | 15.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.75 KB | 30.04.2014 | 15.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.92 KB | 25.01.2011 | 20.01.2011 | 2 |
Registration certificates |
TIF | 137.69 KB | 25.01.2011 | 20.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.79 KB | 25.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 652.59 KB | 25.01.2011 | 13.01.2011 | 5 |
Announcement regarding the legal address |
TIF | 37.24 KB | 25.01.2011 | 12.01.2011 | 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