Raute Oyj Latvijas filiāle

Branch of Foreign Company
Place in branch
14 by employees

Basic data

Status
Active
Business form Branch of Foreign Company
Registered name Raute Oyj Latvijas filiāle
Registration number, date 40103605016, 08.11.2012
VAT number LV40103605016 from 22.11.2012 Europe VAT register
Register, date Commercial Register, 08.11.2012
Legal address Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners
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, €) -221.82 -282.96 53.8
Personal income tax (thousands, €) 18.19 27.47 19.2
Statutory social insurance contributions (thousands, €) 34.36 50.93 36.65
Average employees count 4 4 3

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Cita veida darbgaldu ražošana (28.49)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.09.2021
Finland Finland

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  A person authorized to represent the merchant in activities related to a branch - pārstāvēt komersanta filiāli tiesā un valsts pārvaldes iestādēs; - veikt bankas pārskaitījumus trešajām personām ar pirmā paraksta tiesībām par summu līdz 300 000 EUR vai tās ekvivalentu (maksājuma dienā) jebkurā citā valūtā katrai operācijai; pārskaitījumiem, kas pārsniedz šo summu nepieciešams iepriekšējs rakstisks apstiprinājums no Sabiedrības kompetentās institūcijas, kas attiecīgi pilnvarota saskaņā ar Sabiedrības dibināšanas dokumentiem; - pēc Sabiedrības rakstiska pieprasījuma (kas, cita starpā, var tikt iesniegts elektroniski), parakstīt elektroenerģijas, ūdensapgādes, gāzes piegādes, tālruņa, apsardzes un apkopes līgumus; - saņemt no pasta nodaļām, dzelzceļa stacijām un citām vietām Sabiedrībai adresētas ierakstītas vēstules, sūtījumus, preces un citas mantas.   09.09.2021
* 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

Raute Oyj

Reg. no. 0149072-6
Rautetie 2, Nastola, Finland, FIN-15550

100 % 0 LVL 0 LVL 0 Finland 08.11.2012 08.11.2012

Apply information changes

ML

"Raute Oyj", Latvijas filiāle

Finiera 2, Rīga, LV-1016 Check address owners

Kokapstrādes iekārtas un instrumenti

Annual reports

Year Period Received Type of delivery Price

2015

Annual report 01.01.2015 - 31.12.2015 19.10.2016  ZIP €8.00
Annual report 2015 PDF
Raute LV vad PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Raute vad PDF

2013

Annual report 08.11.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Raute vad PDF

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 2.82 MB 18.06.2021 20.05.2021 7

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

TIF 160.65 KB 13.11.2012 19.09.2012 8

Articles of association of foreign companies

TIF 225.18 KB 13.11.2012 04.05.2012 5

Translations of the articles of association of foreign companies

TIF 157.16 KB 13.11.2012 04.05.2012 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 63.68 KB 09.09.2021 09.09.2021 2

Application

TIF 439.89 KB 30.08.2021 01.07.2021 12

Justification supporting beneficial ownership disclosure statement

TIF 33.79 KB 30.06.2021 24.05.2021 1

Power of attorney, act of empowerment

TIF 1.2 MB 18.06.2021 24.05.2021 2

Protocols/decisions of a company/organisation

TIF 293.77 KB 18.06.2021 24.05.2021 1

Copy of the personal identification document

TIF 3.25 MB 18.06.2021 12.11.2019 3

Decisions / letters / protocols of public notaries

TIF 112.33 KB 11.11.2015 06.11.2015 2

Application

TIF 263.1 KB 11.11.2015 21.10.2015 3

Power of attorney, act of empowerment

TIF 122.95 KB 11.11.2015 08.10.2015 2

Power of attorney, act of empowerment

TIF 49.92 KB 11.11.2015 08.10.2015 1

Protocols/decisions of a company/organisation

TIF 24.61 KB 11.11.2015 08.10.2015 1

Decisions / letters / protocols of public notaries

TIF 58.7 KB 13.11.2012 08.11.2012 2

Registration certificates

TIF 51.22 KB 13.11.2012 08.11.2012 1

Application

TIF 61.36 KB 13.11.2012 06.11.2012 2

Confirmation or consent to legal address

TIF 11.57 KB 13.11.2012 06.11.2012 1

Power of attorney, act of empowerment

TIF 145.17 KB 13.11.2012 10.10.2012 6

Power of attorney, act of empowerment

TIF 101.56 KB 13.11.2012 01.10.2012 5
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