RAIVI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "RAIVI"
Legal form Limited liability company (SIA)
Registration number, date 40103584443, 10.09.2012
Register, Included in The Register Commercial register, 10.09.2012
SEPA identifier LV43ZZZ40103584443
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103584443 Is active 06.12.2014
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Stirnu iela 2A, LV-5001 Other registered in this address
Postal address Stirnu iela 2A, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. K132999. 10.09.2012
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 29.05.2015)
Activity code (NACE)
  • Sale of cars and light motor vehicles (45.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 21.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 29189159
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.05.2015 2850 1.00 EUR 2 850.00 EUR 100.00 % 29.05.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2019 Latvia Latvia

Type of control: as a member

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 94596 - 94616
 94596 - 94616
Net turnover
  10023 , Major
 10023 		Major
Profit or loss
  36505 - 36507
 36505 - 36507
Equity capital
  43317
 43317
Fixed assets
  69291 - 111067
 69291 - 111067
Balance
  28713 - 28714
 28713 - 28714
Tangible assets
  65010 - 111068
 65010 - 111068
Liquidity
  46407 , Companies
 46407 		Companies
Profitability
  67651 , Companies
 67651 		Companies

About the company's comparative indices

RAIVI mentioned in newspapers   RAIVI zo.lv catalogue
Legal address on the map
RAIVI Legal address on the map
Publications (0)