RAFFINATO, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
441 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RAFFINATO"
Registration number, date 50203083371, 26.07.2017
VAT number None Europe VAT register
Register, date Commercial Register, 26.07.2017
Legal address Skolas iela 14 – 19, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • No activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 3.84 2.63 3.41
Personal income tax (thousands, €) 1.46 1 1.29
Statutory social insurance contributions (thousands, €) 2.37 1.62 2.1
Average employees count 3 3 3

Industries

Field from SRS
Redakcija NACE 2.0
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.12.2021
Latvia Latvia

Control type: on grounds of the property right

Natural person From 29.12.2021
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2019
* 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

Sabiedrība ar ierobežotu atbildību "SIGA-V"

Reg. no. 40103430789
Jūrmala, Kuldīgas iela 12 - 16

100 % 2 800 € 1 € 2 800 Latvia 21.12.2021 29.12.2021

Historical addresses

Rīga, Krišjāņa Barona iela 31 Until 18.06.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (78.37 KB) €11.00

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (78.19 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (78.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (78.12 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  PDF (77.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (77.47 KB) €11.00

2017

Annual report 26.07.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums par kriterijiem Raffinato 2017 PDF

Documents

Restricted documents
available by request to LR Company register

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
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