RAVE PLUS, SIA

Limited Liability Company
Place in branch
164 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RAVE PLUS"
Registration number, date 44103052007, 10.06.2008
VAT number None (excluded 11.09.2017) Europe VAT register
Register, date Commercial Register, 10.06.2008
Legal address Annas iela 4 – 18, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 840 EUR, registered payment 13.02.2015
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, €) 0.05 0.1 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Transportlīdzekļu vadītāju apmācība (85.53)
CSP industry Transportlīdzekļu vadītāju apmācība (85.53)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  10.06.2008
* 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 % 10 € 142 € 1 420 Latvia 09.02.2015 13.02.2015

Natural person

50 % 10 € 142 € 1 420 Latvia 09.02.2015 13.02.2015

Historical addresses

Valmieras rajons, Valmiera, Annas iela 4-18 Until 03.07.2009 15 years ago
Valmiera, Annas iela 4 - 18 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 03.01.2024  PDF (113.88 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.01.2023  PDF (104.49 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 03.01.2022  PDF (112.35 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.01.2021  PDF (116.14 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.01.2020  PDF (113.19 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 19.01.2019  PDF (137.41 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.01.2018  PDF (137.34 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.01.2017  PDF (161.46 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.02.2016  PDF (413.35 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.02.2015  HTML (90.33 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
Vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.01.2013  ZIP
1_HTML izdruka HTML
Vad zin JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
Vad zin TIF

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 02.02.2011  TIF (12.5 KB)

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 27.01.2010  RTF (9.18 KB)

2008

 Annual report 25.02.2009  TIF (331.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 18.14 KB 16.02.2015 09.02.2015 1

Articles of Association

 TIF 21.9 KB 16.02.2015 09.02.2015 1

Shareholders’ register

TIF 60.65 KB 16.02.2015 09.02.2015 2

Shareholders’ register

TIF 28.79 KB 06.01.2009 11.12.2008 1

Articles of Association

 TIF 27.31 KB 11.06.2008 10.06.2008 1

Memorandum of Association

 TIF 30.13 KB 11.06.2008 10.06.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 101.55 KB 16.02.2015 13.02.2015 2

Application

 TIF 183.61 KB 16.02.2015 09.02.2015 2

Protocols/decisions of a company/organisation

 TIF 41.91 KB 16.02.2015 09.02.2015 1

Receipts on the publication and state fees

 TIF 20.59 KB 06.01.2009 12.12.2008 1

Application

 TIF 233.25 KB 06.01.2009 11.12.2008 2

Owner’s decisions

 TIF 29.46 KB 06.01.2009 11.12.2008 1

Decisions / letters / protocols of public notaries

 TIF 53.8 KB 11.08.2008 07.08.2008 1

Application

 TIF 366.22 KB 11.08.2008 04.08.2008 3

Bank statements or other document regarding the payment of the equity

TIF 20.53 KB 11.08.2008 04.08.2008 1

Receipts on the publication and state fees

 TIF 44.81 KB 11.08.2008 04.08.2008 2

Announcement regarding the legal address

 TIF 12.26 KB 11.06.2008 10.06.2008 1

Application

 TIF 299.48 KB 11.06.2008 10.06.2008 3

Bank statements or other document regarding the payment of the equity

TIF 21.69 KB 11.06.2008 10.06.2008 1

Decisions / letters / protocols of public notaries

 TIF 60.14 KB 11.06.2008 10.06.2008 1

Receipts on the publication and state fees

 TIF 47.27 KB 11.06.2008 10.06.2008 2

Registration certificates

 TIF 88.47 KB 11.06.2008 10.06.2008 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