Raunas 5, SIA

Limited Liability Company, Micro company
Place in branch
428 by turnover
201 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Raunas 5"
Registration number, date 40103208150, 30.12.2008
VAT number LV40103208150 from 27.01.2009 Europe VAT register
Register, date Commercial Register, 30.12.2008
Legal address Raunas iela 5, Rīga, LV-1039 Check address owners
Fixed capital 2 800 EUR, registered payment 11.04.2024
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 31.47 31.73 35.75
Personal income tax (thousands, €) 3.42 2.36 2.32
Statutory social insurance contributions (thousands, €) 4.27 3.84 3.8
Average employees count 2 2 2

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
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 19.04.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.11.2014
* 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 % 2 800 € 1 € 2 800 Latvia 16.04.2024 19.04.2024

Apply information changes

ML

"Raunas 5", SIA

Raunas 5, Rīga, LV-1039 Check address owners

Telpu noma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (79.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.06.2022  PDF (80.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (169.29 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (120.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (625.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (626.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (634.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums54.1 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums54.1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.16 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (89.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (90.29 KB)

2010

Annual report 14.07.2011  TIF (223.76 KB)

2009

Annual report 06.07.2010  TIF (85.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.99 KB 19.04.2024 16.04.2024 1

Amendments to the Articles of Association

EDOC 27.63 KB 11.04.2024 08.04.2024 1

Articles of Association

EDOC 25.16 KB 11.04.2024 08.04.2024 1

Shareholders’ register

EDOC 25.24 KB 11.04.2024 08.04.2024 1

Regulations for the increase/reduction of the equity

EDOC 24.32 KB 05.03.2024 04.03.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 405.24 KB 05.03.2024 26.02.2024 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 174.76 KB 15.07.2021 01.06.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 697.8 KB 15.07.2021 01.06.2021 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 881.52 KB 15.07.2021 01.06.2021 7

Amendments to the Articles of Association

TIF 19.6 KB 26.11.2014 21.11.2014 1

Articles of Association

TIF 77.7 KB 26.11.2014 21.11.2014 3

Shareholders’ register

TIF 50.22 KB 26.11.2014 21.11.2014 2

Memorandum of association or other equivalent documents of foreign companies

TIF 35.55 KB 28.06.2010 11.06.2010 2

Shareholders’ register

TIF 11.74 KB 28.06.2010 11.06.2010 1

Shareholders’ register

TIF 8.89 KB 07.06.2010 25.05.2010 1

Amendments to the Articles of Association

TIF 12.44 KB 07.06.2010 24.05.2010 1

Articles of Association

TIF 45.82 KB 07.06.2010 24.05.2010 3

Regulations for the increase/reduction of the equity

TIF 35.7 KB 07.06.2010 24.05.2010 2

Articles of Association

TIF 81.56 KB 26.06.2009 29.12.2008 3

Memorandum of Association

TIF 53.18 KB 26.06.2009 29.12.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.17 KB 19.04.2024 16.04.2024 1

Application

EDOC 51.16 KB 11.04.2024 08.04.2024 1

Application

EDOC 61.67 KB 05.03.2024 04.03.2024 1

Protocols/decisions of a company/organisation

EDOC 17.95 KB 05.03.2024 04.03.2024 1

Justification supporting beneficial ownership disclosure statement

EDOC 3.22 MB 05.03.2024 07.08.2023 1

Justification supporting beneficial ownership disclosure statement

PDF 166.8 KB 15.07.2021 15.07.2021 9

Decisions / letters / protocols of public notaries

EDOC 62.46 KB 15.07.2021 15.07.2021 2

Application

DOCX 50.25 KB 15.07.2021 09.07.2021 5

Application

EDOC 55.37 KB 15.07.2021 09.07.2021 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

ASICE 881.52 KB 15.07.2021 01.06.2021 7

Decisions / letters / protocols of public notaries

EDOC 41.93 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

RTF 52.82 KB 13.03.2018 13.03.2018 2

Statement regarding the beneficial owners

EDOC 61.89 KB 13.03.2018 07.03.2018 4

Statement regarding the beneficial owners

DOCX 46.19 KB 13.03.2018 07.03.2018 4

Statement regarding the beneficial owners

DOCX 46.19 KB 13.03.2018 07.03.2018 4

Decisions / letters / protocols of public notaries

TIF 77.77 KB 26.11.2014 25.11.2014 2

Application

TIF 360.66 KB 26.11.2014 21.11.2014 3

Protocols/decisions of a company/organisation

TIF 72.45 KB 26.11.2014 21.11.2014 2

Decisions / letters / protocols of public notaries

TIF 75.37 KB 25.10.2010 22.10.2010 2

Application

TIF 223.49 KB 25.10.2010 21.10.2010 4

Power of attorney, act of empowerment

TIF 22.51 KB 25.10.2010 20.10.2010 1

Protocols/decisions of a company/organisation

TIF 29.41 KB 25.10.2010 20.10.2010 1

Decisions / letters / protocols of public notaries

TIF 32.11 KB 28.06.2010 21.06.2010 1

Application

TIF 66.24 KB 28.06.2010 11.06.2010 3

document.Ā1

TIF 65.43 KB 28.06.2010 11.06.2010 3

Decisions / letters / protocols of public notaries

TIF 32.34 KB 07.06.2010 04.06.2010 1

Application

TIF 113.87 KB 07.06.2010 24.05.2010 4

Protocols/decisions of a company/organisation

TIF 39.86 KB 07.06.2010 24.05.2010 2

Appraisal reports

TIF 714.11 KB 07.06.2010 13.01.2010 10

Decisions / letters / protocols of public notaries

TIF 62.91 KB 26.06.2009 30.12.2008 1

Registration certificates

TIF 26.63 KB 26.06.2009 30.12.2008 1

Announcement regarding the legal address

TIF 16.69 KB 26.06.2009 29.12.2008 1

Application

TIF 404.93 KB 26.06.2009 29.12.2008 3

Bank statements or other document regarding the payment of the equity

TIF 23.13 KB 26.06.2009 29.12.2008 1

Consent of a member of the Board / executive director

TIF 11.19 KB 26.06.2009 29.12.2008 1

Power of attorney, act of empowerment

TIF 27.44 KB 26.06.2009 29.12.2008 1

Receipts on the publication and state fees

TIF 62.37 KB 26.06.2009 29.12.2008 2

Copy of the personal identification document

PDF 436.5 KB 15.07.2021 28.06.2003 33

Copy of the personal identification document

EDOC 1.71 MB 15.07.2021 28.06.2003 33

Copy of the personal identification document

EDOC 2.09 MB 15.07.2021 28.06.2003 33
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