RAF-AVIA, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 Akciju sabiedrība "RAF-AVIA" Previous names
Legal form Joint stock company (AS)
Registration number, date 40003237628, 23.12.1994
Register, Included in The Register Commercial register, 24.09.2004
SEPA identifier LV12ZZZ40003237628
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003237628 Is active 30.08.1996
Check in EU VAT register
Legal address Legal address: Rīga, Vienības gatve 26A, LV-1004 Previous addresses
Other registered in this address
Postal address Vienības gatve 26A, Rīga, LV-1004
Registration certificate number, date Nr. C43723. 24.09.2004
Fixed capital Paid capital - 2 934 761.20 EUR (Registered in State Enterprise register 14.12.2016)
Activity code (NACE)
  • Freight air transport (51.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67324661
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
Sign in

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 (4)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.04.2020 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2021 Member of the Board/ Together with at least 1
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 30.08.2024 Head of the board/ Together with at least 1
Document country on the date of registration: Latvia
Actual data. Council (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2021 Deputy chairperson of the Council
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2021 Member of the Council
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 19.08.2021 Chairperson of the Council
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
RUVESTRIS ENTERPRISES LTD(Registration number: HE342805)Spyrou Kyprianou, 78, Magnum Business Center, Floor 3, 3076, Limassol, Kipra
From 30.09.2024 419251 1.40 EUR 586 951.40 EUR 19.99997 % 419251 07.10.2024
Document country on the date of registration: Cyprus
Sabiedrība ar ierobežotu atbildību "JSS Partneri"(40103856724)Rīga, Vienības gatve 26A
From 30.09.2024 1677007 1.40 EUR 2 347 809.80 EUR 80.00003 % 1677007 07.10.2024
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 19.03.2019 Lithuania Lithuania

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.10.2024

From Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: on the basis of ownership

Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. SILVER 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 * 30839 - 30859
 30839 - 30859
Net turnover
  951 , Major
 951 		Major
Profit or loss
  110432
 110432
Equity capital
  8283
 8283
Fixed assets
  2312
 2312
Balance
  2073
 2073
Tangible assets
  1720
 1720
Liquidity
  56778 , Companies
 56778 		Companies
Profitability
  69312 , Companies
 69312 		Companies

About the company's comparative indices

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