Raven, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
35 by profit
61 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Raven"
Registration number, date 40103963746, 25.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2016
Legal address Ilūkstes iela 60 – 72, Rīga, LV-1082 Check address owners
Fixed capital 2 800 EUR, registered payment 25.01.2016
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, €) 2.8 2.58 2.05
Personal income tax (thousands, €) 0.51 0.47 0.41
Statutory social insurance contributions (thousands, €) 2.28 2.1 0.79
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citu plastmasas izstrādājumu ražošana (22.29)
CSP industry Citu plastmasas izstrādājumu ražošana (22.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   25.01.2016
* 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 % 20 € 140 € 2 800 Latvia 25.01.2016 25.01.2016

Historical addresses

Rīga, Silmaču iela 4 Until 02.11.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (80.94 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (80.98 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (80.95 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (546.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.44 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZINOJUMS 2017.G. PDF

2016

 Annual report 25.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.72 KB 26.01.2016 07.01.2016 1

Shareholders’ register

TIF 97.99 KB 26.01.2016 07.01.2016 2

Memorandum of Association

 TIF 34.41 KB 26.01.2016 06.01.2016 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

 EDOC 65.68 KB 02.11.2020 02.11.2020 1

Application

 TIF 169.7 KB 28.10.2020 26.10.2020 5

Confirmation or consent to legal address

 TIF 9.56 KB 28.10.2020 22.10.2020 1

Decisions / letters / protocols of public notaries

 TIF 56.87 KB 26.01.2016 25.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 21.81 KB 26.01.2016 13.01.2016 1

Application

 TIF 185.68 KB 26.01.2016 07.01.2016 4

Announcement regarding the legal address

 TIF 15.17 KB 26.01.2016 06.01.2016 1

Confirmation or consent to legal address

 TIF 33.09 KB 26.01.2016 30.12.2015 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