Raiba, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.12.2024)
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 SIA Raiba Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103828665, 18.09.2014
Register, Included in The Register Commercial register, 18.09.2014
SEPA identifier LV12ZZZ40103828665
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103828665 Is active 26.09.2019
Check in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., Saulkalne, "Tālivalži", LV-2117 Previous addresses
Other registered in this address
Postal address "Tālivalži", Saulkalne, Salaspils pag., Salaspils nov., LV-2117
Fixed capital Paid capital - 300.00 EUR (Registered in State Enterprise register 18.09.2014)
Activity code (NACE)
  • Holiday and other short-stay accommodation (55.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.09.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 19.12.2024
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 (10)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
07.09.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 50 3.00 EUR 150.00 EUR 50.00 % 07.09.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.09.2020 50 3.00 EUR 150.00 EUR 50.00 % 07.09.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.08.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
07.09.2020

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 107885 - 107914
 107885 - 107914
Net turnover
  47832 - 47833 , Major
 47832 - 47833 		Major
Profit or loss
  104308
 104308
Equity capital
  109437
 109437
Fixed assets
  21352
 21352
Balance
  35159
 35159
Tangible assets
  18501
 18501
Liquidity
  82933 - 82935 , Companies
 82933 - 82935 		Companies
Profitability
  36600 , Companies
 36600 		Companies

About the company's comparative indices

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