Raven IT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 12.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Raven IT" |
| Registration number, date | 40103739545, 09.12.2013 |
| VAT number | None (excluded 14.07.2014) Europe VAT register |
| Register, date | Commercial Register, 09.12.2013 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 400 EUR , registered 09.12.2013 (registered payment 09.12.2013: 400 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.21 |
| Personal income tax (thousands, €) | 0 | -0.3 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | -0.38 | 0.6 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Kandavas nov., Kandavas pag., "Mustene 2"-2 | Until 28.01.2014 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 19.5 KB | 27.01.2014 | 23.01.2014 | 1 |
Shareholders’ register |
DOC | 19.5 KB | 27.01.2014 | 23.01.2014 | 1 |
Memorandum of Association |
DOC | 15 KB | 04.12.2013 | 04.12.2013 | 1 |
Shareholders’ register |
DOC | 19 KB | 04.12.2013 | 04.12.2013 | 1 |
Articles of Association |
EDOC | 48.35 KB | 09.12.2013 | 29.11.2013 | 2 |
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 | 318.62 KB | 12.09.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 12.91 KB | 21.07.2017 | 25.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 122.68 KB | 21.07.2017 | 25.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.39 KB | 21.07.2017 | 25.05.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.3 KB | 19.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.24 KB | 17.07.2014 | 17.07.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.4 KB | 15.07.2014 | 15.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 45.4 KB | 15.07.2014 | 15.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 67 KB | 15.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 28.01.2014 | 28.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 28.01.2014 | 28.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 27.01.2014 | 23.01.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 19 KB | 27.01.2014 | 23.01.2014 | 1 |
Shareholders’ register |
EDOC | 38.57 KB | 27.01.2014 | 23.01.2014 | 1 |
Application |
DOC | 62.5 KB | 23.01.2014 | 23.01.2014 | 4 |
Application |
EDOC | 31.16 KB | 23.01.2014 | 23.01.2014 | 4 |
Application |
DOC | 62.5 KB | 23.01.2014 | 23.01.2014 | 4 |
Registration certificates |
EDOC | 576.98 KB | 09.12.2013 | 09.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.84 KB | 11.12.2013 | 04.12.2013 | 1 |
Announcement regarding the legal address |
DOC | 14 KB | 04.12.2013 | 04.12.2013 | 1 |
Application |
DOC | 43 KB | 04.12.2013 | 04.12.2013 | 3 |
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.
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