Tirdzniecības centrs "RAIBAIS SUNS", SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
67 by profit
15 by paid taxes
16 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 "Tirdzniecības centrs "RAIBAIS SUNS"" |
| Registration number, date | 40103290979, 11.05.2010 |
| VAT number | LV40103290979 from 07.03.2017 Europe VAT register |
| Register, date | Commercial Register, 11.05.2010 |
| Legal address | Tēraudlietuves iela 22, Rīga, LV-1026 Check address owners |
| Fixed capital | 28 457 EUR, registered payment 09.08.2016 |
| 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, €) | 76.04 | 82.3 | 89.4 |
| Personal income tax (thousands, €) | 3.4 | 4.84 | 6.06 |
| Statutory social insurance contributions (thousands, €) | 6.35 | 8.46 | 10.7 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības centri |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Ūdens transporta palīgdarbības (52.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.08.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.05.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AIG Capital"Reg. no. 40103323786
|
100 % | 28 457 | € 1 | € 28 457 | Latvia | 19.07.2021 | 02.09.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Quantus" | Until 25.10.2018 | 6 years ago |
|---|---|---|
| SIA "Jūras pārvadājumi" | Until 10.12.2012 | 12 years ago |
Historical addresses
| Rīga, Atlasa iela 7A | Until 09.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Le mums GP 2023 TC Raibais Suns | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TC Raibais suns l mums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | PDF (81.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums TCRaibais suns 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (2.24 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (479.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (498.52 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (576.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (403.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 11.05.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.26 KB | 12.09.2024 | 11.09.2024 | 2 |
Shareholders’ register |
DOCX | 14.47 KB | 02.09.2021 | 19.07.2021 | 1 |
Shareholders’ register |
DOCX | 14.47 KB | 02.09.2021 | 19.07.2021 | 1 |
Shareholders’ register |
TIF | 99.66 KB | 02.01.2019 | 28.12.2018 | 3 |
Articles of Association |
DOCX | 14.14 KB | 25.10.2018 | 15.10.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 46 KB | 12.05.2017 | 24.04.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 01.11.2016 | 26.10.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 47.5 KB | 01.11.2016 | 26.10.2016 | 2 |
Amendments to the Articles of Association |
DOCX | 13.21 KB | 04.08.2016 | 04.08.2016 | 1 |
Articles of Association |
DOCX | 13.31 KB | 04.08.2016 | 04.08.2016 | 1 |
Shareholders’ register |
DOCX | 13.36 KB | 04.08.2016 | 04.08.2016 | 1 |
Amendments to the Articles of Association |
TIF | 7.15 KB | 12.12.2012 | 04.12.2012 | 1 |
Articles of Association |
TIF | 15.5 KB | 12.12.2012 | 04.12.2012 | 1 |
Amendments to the Articles of Association |
TIF | 9.55 KB | 19.08.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 17.55 KB | 19.08.2010 | 16.08.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25.66 KB | 19.08.2010 | 16.08.2010 | 1 |
Shareholders’ register |
TIF | 11.24 KB | 19.08.2010 | 16.08.2010 | 1 |
Articles of Association |
TIF | 115.9 KB | 19.05.2010 | 22.04.2010 | 1 |
Memorandum of Association |
TIF | 120.16 KB | 19.05.2010 | 22.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the reorganisation |
EDOC | 42.79 KB | 12.09.2024 | 11.09.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 02.09.2021 | 02.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.94 KB | 02.09.2021 | 02.09.2021 | 2 |
Shareholders’ register |
DOCX | 14.47 KB | 02.09.2021 | 19.07.2021 | 1 |
Shareholders’ register |
DOCX | 14.47 KB | 02.09.2021 | 19.07.2021 | 1 |
Application |
DOCX | 55.4 KB | 01.09.2021 | 19.07.2021 | 8 |
Application |
DOCX | 55.4 KB | 01.09.2021 | 19.07.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 16.08.2019 | 16.08.2019 | 2 |
Application |
TIF | 200.35 KB | 02.01.2019 | 02.01.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 25.10.2018 | 25.10.2018 | 2 |
Application |
DOCX | 47.7 KB | 25.10.2018 | 19.10.2018 | 4 |
Application |
EDOC | 61.3 KB | 25.10.2018 | 19.10.2018 | 4 |
Articles of Association |
EDOC | 28.65 KB | 25.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 42.02 KB | 25.10.2018 | 15.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.42 KB | 25.10.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 31.05.2017 | 31.05.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.06 KB | 12.05.2017 | 24.04.2017 | 2 |
Application |
EDOC | 45.9 KB | 20.04.2017 | 22.03.2017 | 2 |
Application |
DOCX | 33.17 KB | 20.04.2017 | 22.03.2017 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 20.04.2017 | 12.12.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.74 KB | 20.04.2017 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 03.11.2016 | 03.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.53 KB | 03.11.2016 | 03.11.2016 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 27.46 KB | 01.11.2016 | 26.10.2016 | 2 |
Submission/Application |
EDOC | 27.19 KB | 01.11.2016 | 26.10.2016 | 1 |
Submission/Application |
DOCX | 14.73 KB | 01.11.2016 | 26.10.2016 | 1 |
Submission/Application |
DOCX | 14.73 KB | 01.11.2016 | 26.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.21 KB | 09.08.2016 | 09.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.11 KB | 04.08.2016 | 04.08.2016 | 1 |
Articles of Association |
EDOC | 26.14 KB | 04.08.2016 | 04.08.2016 | 1 |
Application |
7.28 MB | 04.08.2016 | 04.08.2016 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 16.85 KB | 04.08.2016 | 04.08.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.76 KB | 04.08.2016 | 04.08.2016 | 2 |
Shareholders’ register |
EDOC | 26.34 KB | 04.08.2016 | 04.08.2016 | 1 |
Other documents |
DOC | 68 KB | 01.11.2016 | 21.07.2016 | 1 |
Other documents |
DOC | 68 KB | 01.11.2016 | 21.07.2016 | 1 |
Other documents |
EDOC | 39.83 KB | 01.11.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.38 KB | 12.12.2012 | 10.12.2012 | 2 |
Registration certificates |
TIF | 54.72 KB | 12.12.2012 | 10.12.2012 | 1 |
Application |
TIF | 54.32 KB | 12.12.2012 | 05.12.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 12.42 KB | 12.12.2012 | 04.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 12.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 11.05.2011 | 09.05.2011 | 2 |
Application |
TIF | 98.46 KB | 12.05.2011 | 20.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 19.08.2010 | 18.08.2010 | 1 |
Application |
TIF | 82.27 KB | 19.08.2010 | 16.08.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.62 KB | 19.08.2010 | 16.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.01 KB | 19.08.2010 | 16.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 247.23 KB | 19.05.2010 | 11.05.2010 | 2 |
Registration certificates |
TIF | 228.45 KB | 19.05.2010 | 11.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 104.42 KB | 19.05.2010 | 30.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 122.86 KB | 19.05.2010 | 23.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 90.87 KB | 19.05.2010 | 22.04.2010 | 1 |
Application |
TIF | 967.24 KB | 19.05.2010 | 22.04.2010 | 5 |
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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|---|---|---|
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