RAIVIKS, SIA
Limited Liability Company, Micro company
Place in branch
73 by turnover
35 by paid taxes
30 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 "RAIVIKS" |
| Registration number, date | 40003188888, 31.03.1994 |
| VAT number | LV40003188888 from 05.06.1995 Europe VAT register |
| Register, date | Commercial Register, 27.05.2004 |
| Legal address | Turkalnes iela 3A, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 21 300 EUR, registered payment 17.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0 | 0 | -0.09 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tekstilizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 28.05.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "IGL"Reg. no. 40003558247
|
100 % | 60 | € 355 | € 21 300 | Latvia | 14.04.2020 | 28.05.2020 |
Contacts in cooperation with
Apply information changes
ML
"Raiviks", SIA
Turkalnes 3A, Ogre, Ogres nov. LV-5001 Check address owners
Tekstilizstrādājumu tirdzniecība
Historical addresses
| Ogre, Ausekļa prospekts 1-57 | Until 08.07.1996 | 28 years ago |
|---|---|---|
| Ogre, Tīnūžu iela 15 | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ogre, Tīnūžu iela 15 | Until 11.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (684.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | PDF (809.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | PDF (508.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Raiviks zinojums 2020 | XLSX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums 2019 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (80.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (183.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (262.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (592.02 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.25 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (137.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | ZIP (95.49 KB) | |
2007 |
Annual report | 25.01.2011 | TIF (698.72 KB) | ||
2006 |
Annual report | 20.06.2007 | PDF (404.52 KB) | ||
2005 |
Annual report | 13.10.2006 | TIF (982.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.13 KB | 28.05.2020 | 14.04.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 13.13 KB | 28.05.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 13.13 KB | 28.05.2020 | 14.04.2020 | 1 |
Articles of Association |
DOCX | 13.13 KB | 28.05.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 28.05.2020 | 14.04.2020 | 1 |
Shareholders’ register |
DOCX | 16.4 KB | 28.05.2020 | 14.04.2020 | 1 |
Shareholders’ register |
TIF | 191.09 KB | 08.05.2020 | 01.06.2015 | 7 |
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 | 77.49 KB | 17.04.2024 | 17.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.87 KB | 20.05.2023 | 20.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
375.59 KB | 07.10.2022 | 07.10.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
377.03 KB | 26.09.2022 | 26.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.12 KB | 11.01.2021 | 11.01.2021 | 2 |
Application |
EDOC | 39.52 KB | 11.01.2021 | 05.12.2020 | 2 |
Application |
DOCX | 34.21 KB | 11.01.2021 | 05.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 54.13 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
DOCX | 54.13 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
EDOC | 84.32 KB | 28.05.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 34.25 KB | 28.05.2020 | 14.04.2020 | 1 |
Articles of Association |
EDOC | 34.25 KB | 28.05.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 28.05.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.87 KB | 28.05.2020 | 14.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.35 KB | 28.05.2020 | 14.04.2020 | 1 |
Shareholders’ register |
EDOC | 55.04 KB | 28.05.2020 | 14.04.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 10.37 MB | 27.05.2020 | 26.05.2016 | 7 |
Appraisal reports |
TIF | 28.85 KB | 11.04.2024 | 19.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 11.04.2024 | 28.03.1994 | 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