RAFFINATO, SIA
Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
441 by paid taxes
277 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 2024
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 "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
Source: SRS
Check online actual tax payments in SRS
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 |
Source: SRS
Check online actual tax payments in SRS
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
|
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 | |||||
Paskaidrojums par kriterijiem Raffinato 2017 |
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