Raunas māls, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by paid taxes
5 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 māls" |
| Registration number, date | 40103623401, 09.01.2013 |
| VAT number | LV40103623401 from 06.03.2015 Europe VAT register |
| Register, date | Commercial Register, 09.01.2013 |
| Legal address | Dzelzavas iela 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 18 460 EUR, registered payment 17.01.2023 |
| 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
- 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, €) | 16.5 | 14.51 | 15.53 |
| Personal income tax (thousands, €) | 3.78 | 3.02 | 2.13 |
| Statutory social insurance contributions (thousands, €) | 11.05 | 8.96 | 6.1 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Keramikas izstrādājumi |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| Field from SRS | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
| CSP industry | Sadzīves un dekoratīvo keramikas izstrādājumuražošana (23.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 26.03.2014 |
* 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 % | 130 | € 142 | € 18 460 | Latvia | 11.01.2023 | 17.01.2023 |
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 | 01.06.2024 | PDF (89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.01.2023 | PDF (393.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.05.2022 | PDF (284.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (91.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (240.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (160.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (157.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | PDF (170.96 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VID pavadvestule rm2014 | |||||
2013 |
Annual report | 09.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.02 KB | 17.01.2023 | 11.01.2023 | 1 |
Articles of Association |
EDOC | 39.75 KB | 17.01.2023 | 10.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.13 KB | 17.01.2023 | 10.01.2023 | 1 |
Articles of Association |
EDOC | 43.86 KB | 02.01.2023 | 28.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.54 KB | 02.01.2023 | 28.12.2022 | 1 |
Shareholders’ register |
EDOC | 31.52 KB | 02.01.2023 | 28.12.2022 | 1 |
Articles of Association |
140.76 KB | 21.03.2014 | 07.03.2014 | 1 | |
Shareholders’ register |
128.68 KB | 21.03.2014 | 07.03.2014 | 1 | |
Shareholders’ register |
71.37 KB | 21.03.2014 | 07.03.2014 | 1 | |
Articles of Association |
EDOC | 1.74 MB | 14.03.2013 | 14.12.2012 | 2 |
Memorandum of association |
766.99 KB | 14.03.2013 | 14.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 67.28 KB | 17.01.2023 | 11.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
197.14 KB | 17.01.2023 | 11.01.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.9 KB | 17.01.2023 | 10.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
197.17 KB | 17.01.2023 | 10.01.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 33.76 KB | 17.01.2023 | 10.01.2023 | 1 |
Application |
EDOC | 82.56 KB | 02.01.2023 | 28.12.2022 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.25 KB | 02.01.2023 | 28.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 80.11 KB | 02.01.2023 | 28.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.67 KB | 02.01.2023 | 28.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.55 KB | 26.03.2014 | 26.03.2014 | 2 |
Application |
262.86 KB | 26.03.2014 | 07.03.2014 | 3 | |
Protocols/decisions of a company/organisation |
120.51 KB | 26.03.2014 | 07.03.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 1.1 MB | 14.03.2013 | 09.01.2013 | 2 |
Registration certificates |
EDOC | 1.59 MB | 14.03.2013 | 09.01.2013 | 1 |
Announcement regarding the legal address |
764.85 KB | 14.03.2013 | 14.12.2012 | 1 | |
Application |
890.07 KB | 14.03.2013 | 14.12.2012 | 2 | |
Bank statements or other document regarding the payment of the equity |
TIF | 13 KB | 20.03.2013 | 13.12.2012 | 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