Lord Raven, SIA
Limited Liability Company, Micro company
Place in branch
124 by turnover
56 by profit
18 by paid taxes
14 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 "Lord Raven" |
| Registration number, date | 40103547358, 22.05.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.05.2012 |
| Legal address | Elizabetes iela 14 – 3, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 20.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.43 | 10.92 | 18.47 |
| Personal income tax (thousands, €) | 1.9 | 3.42 | 4.01 |
| Statutory social insurance contributions (thousands, €) | 2.85 | 6.16 | 5.68 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2018 | 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 | 20.04.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 14.04.2015 | 20.04.2015 |
Historical company names
| SIA "PIENJĀŅI" | Until 20.04.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 4-10 | Until 06.06.2012 | 12 years ago |
|---|---|---|
| Vecumnieku nov., Skaistkalnes pag., "Pienjāņi" | Until 21.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (101.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (103.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (412.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (400.47 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (128.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | PDF (329.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (156.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pvadzin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pienjani.Vad.zin | |||||
2012 |
Annual report | 22.05.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.pienjani |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.28 KB | 15.12.2016 | 07.12.2016 | 1 |
Articles of Association |
TIF | 79.18 KB | 15.12.2016 | 07.12.2016 | 3 |
Amendments to the Articles of Association |
TIF | 25.12 KB | 24.04.2015 | 14.04.2015 | 1 |
Articles of Association |
TIF | 69.4 KB | 24.04.2015 | 14.04.2015 | 2 |
Shareholders’ register |
TIF | 56.44 KB | 24.04.2015 | 14.04.2015 | 2 |
Articles of Association |
TIF | 19.82 KB | 24.05.2012 | 18.05.2012 | 1 |
Memorandum of Association |
TIF | 26.29 KB | 24.05.2012 | 18.05.2012 | 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 |
RTF | 188.73 KB | 09.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 09.03.2018 | 09.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.11 KB | 09.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 43.11 KB | 09.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 58.23 KB | 09.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 178.69 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 21.03.2017 | 21.03.2017 | 2 |
Application |
TIF | 106.48 KB | 17.03.2017 | 15.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 20.75 KB | 17.03.2017 | 15.03.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 18.14 KB | 17.03.2017 | 15.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.4 KB | 15.12.2016 | 13.12.2016 | 1 |
Application |
TIF | 81.75 KB | 15.12.2016 | 07.12.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 15.12.2016 | 07.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.59 KB | 15.12.2016 | 07.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.54 KB | 24.04.2015 | 20.04.2015 | 2 |
Application |
TIF | 273.23 KB | 24.04.2015 | 14.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 14.32 KB | 24.04.2015 | 14.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.44 KB | 24.04.2015 | 14.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 287.04 KB | 17.03.2017 | 13.01.2014 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.17 KB | 07.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 190.43 KB | 07.06.2012 | 05.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 26.91 KB | 07.06.2012 | 05.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 22.61 KB | 07.06.2012 | 05.06.2012 | 1 |
Registration certificates |
TIF | 131.63 KB | 24.04.2015 | 22.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.33 KB | 24.05.2012 | 22.05.2012 | 2 |
Registration certificates |
TIF | 19.88 KB | 24.05.2012 | 22.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 5.89 KB | 24.05.2012 | 18.05.2012 | 1 |
Application |
TIF | 83.46 KB | 24.05.2012 | 18.05.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.89 KB | 24.05.2012 | 18.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 24.05.2012 | 18.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.54 KB | 24.05.2012 | 18.05.2012 | 2 |
Submission/Application |
TIF | 6.38 KB | 24.05.2012 | 18.05.2012 | 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