Raudenieki, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
306 by paid taxes
46 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 | SIA "Raudenieki" |
| Registration number, date | 42103028609, 07.03.2002 |
| VAT number | LV42103028609 from 15.07.2008 Europe VAT register |
| Register, date | Commercial Register, 07.03.2002 |
| Legal address | Uliha iela 57, Liepāja, LV-3401 Check address owners |
| Fixed capital | 71 134 EUR, registered payment 07.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 13.77 | 12.49 | 12.58 |
| Personal income tax (thousands, €) | 1.98 | 1.66 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 2.9 | 2.44 | 2.37 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.11.2020 | Portugal | Denmark |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.11.2020 | Denmark | Denmark |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.11.2024 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.11.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
ARTIS JP, SIAReg. no. 40003402933
|
100 % | 5 081 | € 14 | € 71 134 | Latvia | 26.03.2015 | 07.04.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.05.2023 |
Right to represent individually |
Natural person
(from 18.05.2023 )
|
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Atzinums parakst ts LV 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums Raudenieki LV | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums LV Raudenieki | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidentu zinojums Raudenieki | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidentu zinojums Raudenieki | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (1.69 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (1.72 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (2.28 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.03.2010 | ZIP (10.74 KB) | |
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 22.04.2009 | ||
2007 |
Annual report | 23.04.2008 | TIF (315.88 KB) | ||
2006 |
Annual report | 23.04.2007 | TIF (673.79 KB) | ||
2005 |
Annual report | 26.01.2017 | TIF (493.8 KB) | ||
2004 |
Annual report | 26.01.2017 | TIF (444.04 KB) | ||
2003 |
Annual report | 26.01.2017 | TIF (396.25 KB) | ||
2002 |
Annual report | 26.01.2017 | TIF (394.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.71 KB | 20.04.2015 | 26.03.2015 | 2 |
Shareholders’ register |
TIF | 54.78 KB | 20.04.2015 | 26.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 33.98 KB | 07.08.2024 | 01.12.2003 | 1 |
Amendments to the Articles of Association |
TIF | 40.67 KB | 07.08.2024 | 01.12.2003 | 1 |
Articles of Association |
TIF | 105.15 KB | 07.08.2024 | 01.12.2003 | 1 |
Shareholders’ register |
TIF | 41.27 KB | 07.08.2024 | 01.12.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.33 KB | 26.01.2017 | 01.12.2003 | 1 |
Memorandum of Association |
TIF | 123.12 KB | 07.08.2024 | 08.02.2002 | 3 |
Articles of Association |
TIF | 45.42 KB | 26.01.2017 | 08.02.2002 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
524.22 KB | 19.06.2024 | 19.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
521.79 KB | 19.06.2024 | 19.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
522.37 KB | 19.06.2024 | 19.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
522.64 KB | 19.06.2024 | 19.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
522.31 KB | 19.06.2024 | 19.06.2024 | 1 | |
Application |
TIF | 271.95 KB | 17.06.2024 | 12.06.2024 | 10 |
Copy of the personal identification document |
TIF | 2.91 MB | 19.06.2024 | 27.09.2023 | 3 |
Application |
TIF | 110.75 KB | 15.05.2023 | 12.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
TIF | 184.26 KB | 07.04.2022 | 01.04.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 05.11.2020 | 05.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
44.29 KB | 05.11.2020 | 03.11.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
46.78 KB | 05.11.2020 | 03.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
46.48 KB | 05.11.2020 | 03.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
47.63 KB | 05.11.2020 | 03.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
47.12 KB | 05.11.2020 | 03.11.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
47.46 KB | 05.11.2020 | 03.11.2020 | 2 | |
Statement regarding the beneficial owners |
TIF | 711.57 KB | 04.11.2020 | 28.10.2020 | 13 |
Copy of the personal identification document |
TIF | 83.21 KB | 15.10.2020 | 07.01.2020 | 3 |
Copy of the personal identification document |
TIF | 72.55 KB | 15.10.2020 | 26.06.2019 | 3 |
Copy of the personal identification document |
TIF | 74.75 KB | 15.10.2020 | 10.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 20.04.2015 | 07.04.2015 | 1 |
Application |
TIF | 227.56 KB | 20.04.2015 | 26.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.33 KB | 20.04.2015 | 26.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.21 KB | 26.01.2017 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.86 KB | 26.01.2017 | 22.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.44 KB | 07.08.2024 | 07.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.16 KB | 07.08.2024 | 07.10.2009 | 1 |
Application |
TIF | 194.95 KB | 26.01.2017 | 07.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.53 KB | 26.01.2017 | 07.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 26.01.2017 | 01.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.37 KB | 07.08.2024 | 25.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.08 KB | 07.08.2024 | 25.10.2006 | 1 |
Application |
TIF | 168.85 KB | 26.01.2017 | 25.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 21.68 KB | 26.01.2017 | 25.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.9 KB | 26.01.2017 | 25.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.96 KB | 26.01.2017 | 17.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 53.99 KB | 07.08.2024 | 14.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 52.07 KB | 07.08.2024 | 14.06.2005 | 1 |
Application |
TIF | 113.83 KB | 26.01.2017 | 14.06.2005 | 3 |
Consent of the auditor |
TIF | 9.76 KB | 26.01.2017 | 13.06.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.17 KB | 26.01.2017 | 13.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.64 KB | 07.08.2024 | 30.12.2003 | 1 |
Application |
TIF | 281.14 KB | 07.08.2024 | 12.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 45.62 KB | 07.08.2024 | 12.12.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.96 KB | 07.08.2024 | 02.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.18 KB | 07.08.2024 | 02.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 44.72 KB | 07.08.2024 | 02.12.2003 | 1 |
Submission/Application |
TIF | 39.45 KB | 07.08.2024 | 02.12.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.43 KB | 26.01.2017 | 02.12.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.89 KB | 07.08.2024 | 01.12.2003 | 3 |
Registration certificates |
TIF | 181.65 KB | 07.08.2024 | 07.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 26.01.2017 | 07.03.2002 | 1 |
Application |
TIF | 468.97 KB | 07.08.2024 | 28.02.2002 | 5 |
Receipts on the publication and state fees |
TIF | 51.63 KB | 07.08.2024 | 18.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 53.7 KB | 07.08.2024 | 18.02.2002 | 1 |
Announcement regarding the legal address |
TIF | 41.96 KB | 07.08.2024 | 11.02.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.54 KB | 07.08.2024 | 08.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.01 KB | 07.08.2024 | 08.02.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.33 KB | 07.08.2024 | 08.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 112.09 KB | 07.08.2024 | 08.02.2002 | 1 |
Sample report |
TIF | 61.96 KB | 07.08.2024 | 08.02.2002 | 1 |
Sample report |
TIF | 70.89 KB | 07.08.2024 | 25.01.2002 | 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