Raw Bubbles, SIA
Limited Liability Company, Micro company
Place in branch
297 by turnover
138 by paid taxes
43 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 | SIA Raw Bubbles |
| Registration number, date | 40103786855, 09.05.2014 |
| VAT number | LV40103786855 from 06.06.2014 Europe VAT register |
| Register, date | Commercial Register, 09.05.2014 |
| Legal address | Ropažu iela 7 – 8, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Raw Bubbles, SIA
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
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | 38.52 | 0.05 | -1.41 |
| Personal income tax (thousands, €) | 17.1 | 0.63 | 0.17 |
| Statutory social insurance contributions (thousands, €) | 30.96 | 1.35 | 0.3 |
| Average employees count | 7 | 1 | 1 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Kafejnīcas, bāri, restorāni |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | China |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.08.2022 | Lithuania | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.08.2022 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 25.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SW BALTICS ASReg. no. 40103933525
|
50 % | 140 | € 10 | € 1 400 | Latvia | 09.08.2022 | 25.08.2022 |
Natural person |
33.21 % | 93 | € 10 | € 930 | China | 09.08.2022 | 25.08.2022 |
Natural person |
16.79 % | 47 | € 10 | € 470 | Switzerland | 09.08.2022 | 25.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.05.2014 |
Right to represent individually |
Natural person
(from 09.05.2014 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "Shan tea" | Until 25.08.2022 | 3 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 24 - 22 | Until 25.08.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (417.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (840.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.09.2022 | PDF (765.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (773.99 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.09.2020 | PDF (870.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.07.2019 | PDF (818.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | PDF (753.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (2.34 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| shan tea vadibas zinojums | |||||
2014 |
Annual report | 09.05.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ShT 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22.55 KB | 25.08.2022 | 09.08.2022 | 1 |
Shareholders’ register |
DOCX | 22.55 KB | 25.08.2022 | 09.08.2022 | 1 |
Articles of Association |
DOCX | 72.23 KB | 25.08.2022 | 26.07.2022 | 1 |
Articles of Association |
DOCX | 72.23 KB | 25.08.2022 | 26.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 20.08 KB | 06.07.2020 | 02.07.2020 | 1 |
Articles of Association |
TIF | 103.43 KB | 06.07.2020 | 02.07.2020 | 4 |
Shareholders’ register |
TIF | 104.58 KB | 01.12.2015 | 24.11.2015 | 5 |
Articles of Association |
TIF | 50.9 KB | 18.06.2014 | 28.04.2014 | 2 |
Memorandum of Association |
TIF | 53.89 KB | 18.06.2014 | 28.04.2014 | 1 |
Shareholders’ register |
TIF | 58.06 KB | 18.06.2014 | 28.04.2014 | 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 | 63.17 KB | 25.08.2022 | 25.08.2022 | 2 |
Application |
DOCX | 65.33 KB | 25.08.2022 | 15.08.2022 | 1 |
Application |
DOCX | 65.33 KB | 25.08.2022 | 15.08.2022 | 1 |
Shareholders’ register |
EDOC | 52.99 KB | 25.08.2022 | 09.08.2022 | 1 |
Articles of Association |
EDOC | 72.53 KB | 25.08.2022 | 26.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 25.08.2022 | 26.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOC | 38 KB | 25.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 25.08.2022 | 26.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152.5 KB | 25.08.2022 | 26.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 07.07.2020 | 07.07.2020 | 2 |
Application |
TIF | 205.6 KB | 06.07.2020 | 02.07.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 44.57 KB | 06.07.2020 | 02.07.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 178.34 KB | 06.07.2020 | 02.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19 KB | 06.07.2020 | 02.07.2020 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 95.63 KB | 25.08.2022 | 27.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.46 KB | 01.12.2015 | 26.11.2015 | 2 |
Application |
TIF | 91.67 KB | 01.12.2015 | 24.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 52.46 KB | 01.12.2015 | 24.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.96 KB | 18.06.2014 | 09.05.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.59 KB | 18.06.2014 | 30.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.27 KB | 18.06.2014 | 28.04.2014 | 1 |
Application |
TIF | 181.62 KB | 18.06.2014 | 28.04.2014 | 3 |
Application |
TIF | 230.51 KB | 18.06.2014 | 28.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 12.46 KB | 18.06.2014 | 28.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.84 KB | 18.06.2014 | 28.04.2014 | 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