RAVA, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
5 by profit
15 by paid taxes
15 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 | Sabiedrība ar ierobežotu atbildību "RAVA" |
| Registration number, date | 40003919188, 27.04.2007 |
| VAT number | LV40003919188 from 20.01.2009 Europe VAT register |
| Register, date | Commercial Register, 27.04.2007 |
| Legal address | Buļļu iela 45, Rīga, LV-1067 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 239.02 | 296.42 | 239.01 |
| Personal income tax (thousands, €) | 3.48 | 3.19 | 3.78 |
| Statutory social insurance contributions (thousands, €) | 21.38 | 17.92 | 16.24 |
| Average employees count | 7 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 23.04.2012 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2012 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.02.2019 | 14.02.2019 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 11.02.2019 | 14.02.2019 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Vestienas iela 2a | Until 15.12.2008 | 17 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Zeltrītu iela 20-65 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 65 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 20 - 65 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Zeltrītu iela 20 - 65 | Until 16.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A3 2023RS RZ 2023 RAVA | |||||
| Bilance 1 dala | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta Zinojums | |||||
| Vadibas zinojums 2 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A3 2021RS Revidentu zinojums 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RAVA RZ 2020 | |||||
| Vadibas zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RAVA RZ 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 RAVA SIA Gada parskats 2pielikums lpp 4 5 VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 bilance Vadibas zinojums lpp 4 5 | |||||
| RAVA RZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RAVA BILANCE 2016 1 dala Vadibas zinojums un saturs no 1 lidz 5 lpp | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 13.04.2010 | RTF (6.47 KB) | |
2008 |
Annual report | 11.06.2009 | TIF (868.98 KB) | ||
2007 |
Annual report | 10.10.2008 | TIF (1.32 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 78.39 KB | 12.02.2019 | 11.02.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.93 KB | 12.02.2019 | 11.02.2019 | 1 |
Shareholders’ register |
TIF | 97.87 KB | 12.02.2019 | 11.02.2019 | 3 |
Shareholders’ register |
TIF | 43.09 KB | 12.02.2019 | 11.02.2019 | 2 |
Articles of Association |
TIF | 25.09 KB | 06.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 63.41 KB | 06.07.2015 | 11.06.2015 | 2 |
Articles of Association |
TIF | 14.09 KB | 25.04.2012 | 30.03.2012 | 1 |
Shareholders’ register |
TIF | 32.68 KB | 25.04.2012 | 30.03.2012 | 1 |
Shareholders’ register |
TIF | 22.79 KB | 20.01.2009 | 16.10.2008 | 1 |
Articles of Association |
TIF | 20.11 KB | 20.01.2009 | 15.10.2008 | 1 |
Articles of Association |
TIF | 19.41 KB | 03.05.2007 | 20.03.2007 | 1 |
Memorandum of association |
TIF | 51.37 KB | 03.05.2007 | 20.03.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.7 KB | 16.11.2023 | 13.11.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 14.02.2019 | 14.02.2019 | 2 |
Application |
TIF | 267.91 KB | 12.02.2019 | 11.02.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.41 KB | 12.02.2019 | 11.02.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.18 KB | 12.02.2019 | 11.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 12.02.2019 | 11.02.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 12.02.2019 | 11.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 179.46 KB | 12.02.2019 | 11.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 30.01.2018 | 30.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.03 KB | 29.01.2018 | 29.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 06.07.2017 | 06.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 03.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.67 KB | 06.07.2015 | 18.06.2015 | 2 |
Application |
TIF | 252.35 KB | 06.07.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.47 KB | 06.07.2015 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.28 KB | 25.04.2012 | 23.04.2012 | 2 |
Application |
TIF | 231.26 KB | 25.04.2012 | 10.04.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 16.74 KB | 25.04.2012 | 30.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 25.04.2012 | 30.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.45 KB | 20.01.2009 | 15.12.2008 | 1 |
Application |
TIF | 129.29 KB | 20.01.2009 | 10.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.62 KB | 20.01.2009 | 10.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 28.8 KB | 20.01.2009 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 20.01.2009 | 23.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.19 KB | 20.01.2009 | 20.10.2008 | 2 |
Application |
TIF | 212.93 KB | 20.01.2009 | 17.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 20.01.2009 | 15.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 20.01.2009 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.25 KB | 03.05.2007 | 27.04.2007 | 2 |
Registration certificates |
TIF | 40.71 KB | 03.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 342.86 KB | 03.05.2007 | 24.04.2007 | 2 |
Application |
TIF | 186.89 KB | 03.05.2007 | 18.04.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.99 KB | 03.05.2007 | 17.04.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.75 KB | 03.05.2007 | 20.03.2007 | 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