Raffles Engineering, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |
| Name | Raffles Engineering SIA |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40203347526, 22.09.2021 |
| Register, Included in The Register | Commercial register, 22.09.2021 |
| SEPA identifier | LV84ZZZ40203347526 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Daugavgrīvas iela 94 - 4, LV-1007
Previous addresses Other registered in this address |
| Postal address | Daugavgrīvas iela 94 - 4, Rīga, LV-1007 |
| Fixed capital |
Paid capital - 2 780.00 EUR (Registered in State Enterprise register 22.09.2021) |
| Activity code (NACE) |
|
| Data updated in the Register of Enterprises | 01.08.2023 |
| 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 collaterals | Not registered |
| Tax debts (as of date) |
Not registered as of 10.09.2024 Find out current information about tax debts |
| 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 (3) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 29.01.2024 | 01.01.2023 - 31.12.2023 | Annual report | 29.01.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 28.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 28.06.2023 |
| 2021 , Annual report , 22.09.2021 - 31.12.2021 , 28.06.2023 | 22.09.2021 - 31.12.2021 | Annual report | 28.06.2023 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.07.2023 |
Member of the Board/ Right of sole representation |
||
| Document country on the date of registration: Belarus | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 28.07.2023 |
From personal ID number |
||
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (3) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 21.07.2023 | 695 | 1.00 EUR | 695.00 EUR | 25.00 % | 28.07.2023 |
| Document country on the date of registration: Belarus | |||||
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 21.07.2023 | 1390 | 1.00 EUR | 1 390.00 EUR | 50.00 % | 28.07.2023 |
| Document country on the date of registration: Belarus | |||||
| Natural person(s) (xxxxxx-xxxxx) | |||||
| From 21.07.2023 | 695 | 1.00 EUR | 695.00 EUR | 25.00 % | 28.07.2023 |
| Document country on the date of registration: Belarus | |||||
| Actual data. List of beneficial owners (3) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.09.2021 | Belarus | Belarus | |
|
Type of control: as a member Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.09.2021 | Belarus | Belarus | |
|
Type of control: as a member Sign in |
|||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 22.09.2021 | Belarus | Belarus | |
|
Type of control: as a member Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (2) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 28.07.2023 |
From personal ID number |
| Natural person(s) (xxxxxx-xxxxx) | |
| 28.07.2023 |
From personal ID number |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 156128 - 156166 | 156128 - 156166 |
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Net turnover
84189 - 108708 , Major
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84189 - 108708 |
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Major |
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Profit or loss
99372
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99372 |
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Equity capital
95365 - 95368
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95365 - 95368 |
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|
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Fixed assets
68073 - 108706
|
68073 - 108706 |
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Balance
83046 - 83066
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83046 - 83066 |
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Tangible assets
63941 - 108707
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63941 - 108707 |
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Liquidity
83886 - 83892 , Companies
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83886 - 83892 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity (1)- Claims for payments- Insolvency registry proceedings- Collaterals (1)- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (3)- Multi reports- Tax (fee) debts and analytics (3)- Tax payments to state budget (3)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (3)- Company valuation- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (19)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
- Recommend
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