RAUNAS LAUKTEHNIKA, SIA
Limited Liability Company, Micro company
Place in branch
78 by paid taxes
43 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 "RAUNAS LAUKTEHNIKA" |
| Registration number, date | 49503002740, 09.11.1992 |
| VAT number | LV49503002740 from 09.06.1995 Europe VAT register |
| Register, date | Commercial Register, 04.11.2004 |
| Legal address | Parka iela 4, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners |
| Fixed capital | 127 414 EUR, registered payment 12.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAUNAS LAUKTEHNIKA, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (30.04.2020)
- 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, €) | 73.46 | 89.4 | 97.6 |
| Personal income tax (thousands, €) | 10.87 | 47.23 | 28.21 |
| Statutory social insurance contributions (thousands, €) | 57.77 | 90.92 | 82.68 |
| Average employees count | 14 | 20 | 23 |
| Received COVID-19 downtime support | 30.04.2020, € | ||
Industries
| Industry from zl.lv | Metālizstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Citu mēbeļu ražošana (31.09) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Belgium | Belgium |
|
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 | 08.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
ETHNICReg. no. 0883.256.957
|
100 % | 18 202 | € 7 | € 127 414 | Belgium | 29.11.2017 | 05.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"Raunas lauktehnika", SIA
Rauna, Parka 4, Raunas pagasts, Smiltenes nov., LV-4131 Check address owners
Metālizstrādājumi
Historical addresses
| Cēsu rajons, Raunas pagasts, Rauna, Parka iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Raunas nov., Raunas pag., Rauna, Parka iela 4 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (85.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RL vadzin | JPEG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| scan0113 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0001 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RL vad zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1420 190429165526 001 | |||||
| 1424 190429171529 001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revid zinojums | |||||
| Vad zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 0569 170502065058 001 | |||||
| 0570 170502065210 001 | |||||
2015 |
Annual report | 03.05.2016 | TIF (1.41 MB) | €8.00 | |
2014 |
Annual report | 10.04.2015 | TIF (939.85 KB) | €7.00 | |
2013 |
Annual report | 03.04.2014 | TIF (1.39 MB) | ||
2012 |
Annual report | 05.04.2013 | TIF (881.74 KB) | ||
2011 |
Annual report | 16.04.2012 | TIF (901.06 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (953.74 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (804.14 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (900.58 KB) | ||
2007 |
Annual report | 03.06.2008 | TIF (1.6 MB) | ||
2006 |
Annual report | 12.07.2007 | TIF (839.73 KB) | ||
2005 |
Annual report | 06.12.2017 | TIF (749.77 KB) | ||
2004 |
Annual report | 06.12.2017 | TIF (795.89 KB) | ||
2003 |
Annual report | 06.12.2017 | TIF (612.69 KB) | ||
2002 |
Annual report | 06.12.2017 | TIF (678.4 KB) | ||
2001 |
Annual report | 06.12.2017 | TIF (678.47 KB) | ||
2000 |
Annual report | 06.12.2017 | TIF (919.95 KB) | ||
1999 |
Annual report | 06.12.2017 | TIF (865.57 KB) | ||
1998 |
Annual report | 06.12.2017 | TIF (681.02 KB) | ||
1997 |
Annual report | 06.12.2017 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 205.99 KB | 13.06.2019 | 04.06.2019 | 8 |
Shareholders’ register |
TIF | 70.85 KB | 30.11.2017 | 29.11.2017 | 3 |
Statement regarding foreign company, organisation |
TIF | 218.81 KB | 30.11.2017 | 16.11.2017 | 6 |
Amendments to the Articles of Association |
TIF | 11.4 KB | 16.12.2014 | 01.12.2014 | 1 |
Articles of Association |
TIF | 140.36 KB | 16.12.2014 | 01.12.2014 | 3 |
Shareholders’ register |
TIF | 77.78 KB | 16.12.2014 | 01.12.2014 | 4 |
Shareholders’ register |
TIF | 13.54 KB | 16.12.2014 | 01.12.2014 | 1 |
Shareholders’ register |
TIF | 29.2 KB | 06.12.2017 | 19.03.2010 | 1 |
Shareholders’ register |
TIF | 41.37 KB | 06.12.2017 | 20.12.2007 | 1 |
Shareholders’ register |
TIF | 44.39 KB | 06.12.2017 | 24.10.2007 | 1 |
Articles of Association |
TIF | 164.82 KB | 06.12.2017 | 11.10.2004 | 4 |
Shareholders’ register |
TIF | 39.19 KB | 06.12.2017 | 11.10.2004 | 1 |
Articles of Association |
TIF | 289.84 KB | 06.12.2017 | 07.01.2002 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 34.11 KB | 06.12.2017 | 12.12.2001 | 1 |
Shareholders’ register |
TIF | 31.35 KB | 06.12.2017 | 12.12.2001 | 1 |
Amendments to the Articles of Association |
TIF | 101.71 KB | 06.12.2017 | 26.04.1995 | 3 |
Articles of Association |
TIF | 1.02 MB | 07.12.2017 | 09.11.1992 | 16 |
Memorandum of Association |
TIF | 82.17 KB | 07.12.2017 | 09.11.1992 | 2 |
Memorandum of association |
TIF | 197.09 KB | 07.12.2017 | 09.10.1992 | 4 |
Shareholders’ register |
TIF | 34.01 KB | 07.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
196.08 KB | 04.08.2022 | 04.08.2022 | 20 | |
Application |
226.26 KB | 04.08.2022 | 04.08.2022 | 20 | |
Justification supporting beneficial ownership disclosure statement |
225.11 KB | 04.08.2022 | 04.08.2022 | 2 | |
Justification supporting beneficial ownership disclosure statement |
255.58 KB | 04.08.2022 | 04.08.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 04.08.2022 | 04.08.2022 | 2 |
Notice of a member of the Board regarding the resignation |
227.74 KB | 04.08.2022 | 29.05.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
197.27 KB | 04.08.2022 | 29.05.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 01.10.2019 | 01.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.46 KB | 26.09.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.89 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 155.59 KB | 13.06.2019 | 10.06.2019 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.59 KB | 13.06.2019 | 10.06.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.07 KB | 13.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 204.03 KB | 28.03.2019 | 01.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 14.06.2018 | 14.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.21 KB | 11.06.2018 | 11.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.16 KB | 05.12.2017 | 05.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.73 KB | 05.12.2017 | 05.12.2017 | 2 |
Application |
TIF | 263.86 KB | 30.11.2017 | 29.11.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 55.05 KB | 30.11.2017 | 29.11.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.88 KB | 30.11.2017 | 29.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.84 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 793.56 KB | 16.12.2014 | 01.12.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 39.9 KB | 16.12.2014 | 01.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.15 KB | 16.12.2014 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.38 KB | 06.12.2017 | 08.04.2010 | 2 |
Application |
TIF | 202.02 KB | 06.12.2017 | 19.03.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.79 KB | 06.12.2017 | 19.03.2010 | 1 |
Sample report |
TIF | 26.55 KB | 06.12.2017 | 19.03.2010 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 06.12.2017 | 10.01.2008 | 1 |
Application |
TIF | 88.61 KB | 06.12.2017 | 20.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 06.12.2017 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 35.98 KB | 06.12.2017 | 31.10.2007 | 2 |
Application |
TIF | 258.13 KB | 06.12.2017 | 24.10.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 54.83 KB | 06.12.2017 | 24.10.2007 | 2 |
Sample report |
TIF | 33.13 KB | 06.12.2017 | 17.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.74 KB | 06.12.2017 | 04.11.2004 | 1 |
Registration certificates |
TIF | 35.46 KB | 06.12.2017 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.99 KB | 06.12.2017 | 25.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.05 KB | 06.12.2017 | 11.10.2004 | 1 |
Application |
TIF | 187.58 KB | 06.12.2017 | 11.10.2004 | 4 |
Auditor’s opinion |
TIF | 10.04 KB | 06.12.2017 | 11.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.04 KB | 06.12.2017 | 11.10.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.7 KB | 06.12.2017 | 11.10.2004 | 2 |
Other documents |
TIF | 75.94 KB | 06.12.2017 | 11.06.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 06.12.2017 | 07.01.2002 | 1 |
Submission/Application |
TIF | 15.92 KB | 06.12.2017 | 17.12.2001 | 1 |
Sample report |
TIF | 22.4 KB | 06.12.2017 | 14.12.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 17.65 KB | 06.12.2017 | 13.12.2001 | 1 |
Appraisal reports |
TIF | 22.89 KB | 06.12.2017 | 12.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72 KB | 06.12.2017 | 12.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 35.81 KB | 06.12.2017 | 14.11.2001 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 32.21 KB | 06.12.2017 | 31.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.93 KB | 06.12.2017 | 31.10.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.13 KB | 06.12.2017 | 18.05.2000 | 1 |
Application |
TIF | 16.13 KB | 06.12.2017 | 05.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.62 KB | 06.12.2017 | 03.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.1 KB | 06.12.2017 | 02.11.1998 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 100.87 KB | 06.12.2017 | 29.09.1998 | 2 |
Sample report |
TIF | 44.56 KB | 06.12.2017 | 27.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.5 KB | 06.12.2017 | 06.11.1995 | 1 |
Application |
TIF | 138.46 KB | 07.12.2017 | 30.05.1995 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.96 KB | 07.12.2017 | 22.05.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.37 KB | 07.12.2017 | 18.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.56 KB | 06.12.2017 | 26.04.1995 | 2 |
Submission/Application |
TIF | 10.44 KB | 07.12.2017 | 12.04.1995 | 1 |
Application |
TIF | 174.25 KB | 07.12.2017 | 09.11.1992 | 4 |
Registration certificates |
TIF | 125.17 KB | 07.12.2017 | 09.11.1992 | 1 |
Registration certificates |
TIF | 51.41 KB | 06.12.2017 | 09.11.1992 | 1 |
Registration certificates |
TIF | 77.05 KB | 06.12.2017 | 09.11.1992 | 1 |
Registration certificates |
TIF | 56.98 KB | 06.12.2017 | 09.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.62 KB | 07.12.2017 | 06.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 24.45 KB | 07.12.2017 | 06.11.1992 | 2 |
Receipts on the publication and state fees |
TIF | 9.53 KB | 07.12.2017 | 1 | |
Specimen signature without Identity number |
TIF | 23.5 KB | 07.12.2017 | 2 | |
Copy of the personal identification document |
TIF | 307.17 KB | 06.12.2017 | 7 | |
Copy of the personal identification document |
TIF | 332.2 KB | 06.12.2017 | 6 | |
Copy of the personal identification document |
TIF | 37.96 KB | 06.12.2017 | 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