RavHus, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
97 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 RavHus |
| Registration number, date | 42103102121, 21.11.2019 |
| VAT number | LV42103102121 from 11.12.2019 Europe VAT register |
| Register, date | Commercial Register, 21.11.2019 |
| Legal address | Mežu iela 49A, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.11.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.44 | 1.4 | -0.06 |
| Personal income tax (thousands, €) | 0 | 0.39 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.63 | 0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 24.10.2023 | 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 | Jointly with all persons entitled to represent | 24.10.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 24.10.2023 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.10.2023 | 24.10.2023 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 18.10.2023 | 24.10.2023 |
Historical addresses
| Liepāja, Kungu iela 81 - 3 | Until 17.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.36 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (81.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.02.2022 | PDF (80.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.03.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 21.11.2019 - 31.12.2019 | 05.03.2020 | PDF (79.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 35.02 KB | 24.10.2023 | 18.10.2023 | 1 |
Articles of Association |
EDOC | 34.91 KB | 24.10.2023 | 18.10.2023 | 1 |
Shareholders’ register |
EDOC | 34.38 KB | 24.10.2023 | 18.10.2023 | 1 |
Articles of Association |
TIF | 11.66 KB | 15.11.2019 | 15.11.2019 | 1 |
Shareholders’ register |
TIF | 50.61 KB | 15.11.2019 | 15.11.2019 | 2 |
Memorandum of Association |
TIF | 36.95 KB | 15.11.2019 | 13.11.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.73 KB | 21.06.2024 | 21.06.2024 | 1 | |
Application |
EDOC | 69.64 KB | 24.10.2023 | 18.10.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.92 KB | 24.10.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
TIF | 130.84 KB | 15.02.2021 | 09.02.2021 | 3 |
Confirmation or consent to legal address |
TIF | 12.07 KB | 15.02.2021 | 09.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 21.11.2019 | 21.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 21.11.2019 | 21.11.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.79 KB | 15.11.2019 | 15.11.2019 | 1 |
Application |
TIF | 279.79 KB | 15.11.2019 | 15.11.2019 | 5 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 15.11.2019 | 15.11.2019 | 1 |
Appraisal reports |
TIF | 25.84 KB | 15.11.2019 | 13.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.42 KB | 15.11.2019 | 13.11.2019 | 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