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 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 "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
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 2.63 | 3.41 | 0.94 |
| Personal income tax (thousands, €) | 1 | 1.29 | 0.36 |
| Statutory social insurance contributions (thousands, €) | 1.62 | 2.1 | 0.58 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
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 | |
|---|---|---|---|---|---|
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
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 124 KB | 29.12.2021 | 21.12.2021 | 1 |
Shareholders’ register |
DOC | 124 KB | 29.12.2021 | 21.12.2021 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 28.01.2019 | 23.01.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31 KB | 28.01.2019 | 23.01.2019 | 1 |
Articles of Association |
DOC | 30 KB | 28.01.2019 | 23.01.2019 | 1 |
Articles of Association |
DOC | 30 KB | 28.01.2019 | 23.01.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.01.2019 | 23.01.2019 | 1 |
Shareholders’ register |
DOC | 32 KB | 28.01.2019 | 23.01.2019 | 1 |
Articles of Association |
TIF | 13.11 KB | 21.07.2017 | 21.07.2017 | 1 |
Memorandum of Association |
TIF | 28.83 KB | 21.07.2017 | 21.07.2017 | 1 |
Shareholders’ register |
TIF | 50.37 KB | 21.07.2017 | 21.07.2017 | 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 | 62.52 KB | 29.12.2021 | 29.12.2021 | 2 |
Application |
DOC | 32.5 KB | 29.12.2021 | 22.12.2021 | 1 |
Application |
DOC | 32.5 KB | 29.12.2021 | 22.12.2021 | 1 |
Shareholders’ register |
EDOC | 34.47 KB | 29.12.2021 | 21.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.06 KB | 06.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 06.09.2019 | 06.09.2019 | 1 |
Application |
EDOC | 49.77 KB | 06.09.2019 | 05.09.2019 | 3 |
Application |
DOCX | 40.82 KB | 06.09.2019 | 05.09.2019 | 3 |
Application |
DOCX | 40.82 KB | 06.09.2019 | 05.09.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 06.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 06.09.2019 | 05.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.24 KB | 06.09.2019 | 05.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 16.07.2019 | 16.07.2019 | 2 |
Application |
EDOC | 50.23 KB | 16.07.2019 | 10.07.2019 | 3 |
Application |
DOCX | 41.29 KB | 16.07.2019 | 10.07.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 16.07.2019 | 09.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.53 KB | 16.07.2019 | 09.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.62 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 28.01.2019 | 28.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 19.96 KB | 28.01.2019 | 23.01.2019 | 1 |
Articles of Association |
EDOC | 36.58 KB | 28.01.2019 | 23.01.2019 | 1 |
Application |
6.8 MB | 28.01.2019 | 23.01.2019 | 26 | |
Application |
6.8 MB | 28.01.2019 | 23.01.2019 | 26 | |
Application |
EDOC | 6.51 MB | 28.01.2019 | 23.01.2019 | 26 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 28.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36 KB | 28.01.2019 | 23.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.33 KB | 28.01.2019 | 23.01.2019 | 1 |
Shareholders’ register |
EDOC | 37.22 KB | 28.01.2019 | 23.01.2019 | 1 |
Statement regarding the beneficial owners |
DOC | 90 KB | 28.01.2019 | 23.01.2019 | 2 |
Statement regarding the beneficial owners |
DOC | 90 KB | 28.01.2019 | 23.01.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 34.57 KB | 28.01.2019 | 23.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.85 KB | 18.06.2018 | 18.06.2018 | 2 |
Application |
TIF | 330.38 KB | 15.06.2018 | 13.06.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.84 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.35 KB | 26.07.2017 | 26.07.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.45 KB | 21.07.2017 | 21.07.2017 | 1 |
Application |
TIF | 254.88 KB | 21.07.2017 | 21.07.2017 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.58 KB | 21.07.2017 | 20.07.2017 | 1 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 21.07.2017 | 14.07.2017 | 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