RAF-TRANS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "RAF-TRANS"
Legal form Limited liability company (SIA)
Registration number, date 40103557229, 20.06.2012
Register, Included in The Register Commercial register, 20.06.2012
SEPA identifier LV46ZZZ40103557229
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103557229 Is active 22.11.2012
Check in EU VAT register
Legal address Legal address: Rīga, Annas Brigaderes iela 3 - 69, LV-1082 Previous addresses
Other registered in this address
Postal address Annas Brigaderes iela 3 - 69, Rīga, LV-1082
Registration certificate number, date Nr. K141071. 27.11.2012
Fixed capital Paid capital - 19 000.00 EUR (Registered in State Enterprise register 01.12.2014)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 26.07.2024
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) 5 363.84 EUR as of 01.11.2024
Find out current information about tax debts
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 (12)
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 20.06.2012 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2014 380 1.00 EUR 380.00 EUR 2.00 % 01.12.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2014 18620 1.00 EUR 18 620.00 EUR 98.00 % 01.12.2014
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Ukraine Ukraine

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 93308 - 93328
 93308 - 93328
Net turnover
  28798 , Major
 28798 		Major
Profit or loss
  96857
 96857
Equity capital
  13453
 13453
Fixed assets
  13563
 13563
Balance
  17800
 17800
Tangible assets
  11349
 11349
Liquidity
  48488 - 48489 , Companies
 48488 - 48489 		Companies
Profitability
  79190 , Companies
 79190 		Companies

About the company's comparative indices

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