RAVELONS, SIA
Limited Liability Company
Place in branch
101 by turnover
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 | Liquidation proceeding, 09.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAVELONS" |
| Registration number, date | 40003549795, 12.06.2001 |
| VAT number | None (excluded 22.03.2011) Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | Lubānas iela 113A, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 29.04.2016 |
| 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
- Has liquidation process (from 09.03.2023)
- No reorganizations
- Has contacts
- Negative 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, €) | 0.05 | 0.1 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kafija un tēja |
|---|---|
| Branch from zl.lv (NACE2) | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| Field from SRS | Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81) |
| CSP industry | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 09.03.2023 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 17.02.2016 | 29.04.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Eksporta iela 17-21 | Until 05.03.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (78.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2022 RAVELONS vad bas zi ojums | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (79.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.01.2021 | PDF (250.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.02.2020 | PDF (238.22 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (243.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (249.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | PDF (285.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Ravelons15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Ravelons14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN.RAVEL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 20122 ravelon | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.zin.RAVEL | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | ZIP (9.56 KB) | |
2008 |
Annual report | 12.05.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 17.07.2008 | TIF (317.71 KB) | ||
2006 |
Annual report | 15.08.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 22.12.2006 | TIF (993.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.25 KB | 09.03.2023 | 17.02.2016 | 1 |
Articles of Association |
TIF | 19.72 KB | 09.03.2023 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 188.52 KB | 09.03.2023 | 17.02.2016 | 2 |
Articles of Association |
TIF | 42.09 KB | 19.04.2016 | 29.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 160.8 KB | 07.03.2023 | 06.03.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.61 KB | 02.02.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 09.03.2023 | 29.04.2016 | 2 |
Application |
TIF | 152.34 KB | 09.03.2023 | 10.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.02 KB | 09.03.2023 | 17.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.17 KB | 09.03.2023 | 05.03.2008 | 2 |
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