Royal Rafs, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Royal Rafs" Previous names
Legal form Limited liability company (SIA)
Registration number, date 44103090329, 17.01.2014
Register, Included in The Register Commercial register, 17.01.2014
SEPA identifier LV46ZZZ44103090329
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103090329 Isn't active 29.05.201813.06.2020
Check in EU VAT register
Legal address Legal address: Cēsu nov., Priekuļu pag., "Ķingas", LV-4126 *** Previous addresses
Other registered in this address
Postal address "Ķingas", Priekuļu pag., Cēsu nov., LV-4126
Beneficial owners reported Yes
Registration certificate number, date Nr. K159684. 17.01.2014
Fixed capital Paid capital - 290 100.00 EUR (Registered in State Enterprise register 03.07.2020)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2024
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) Not registered as of 04.11.2024
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 (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

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TRSV Trading OU(Registration number: 16025083)Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53, 10115, Igaunija
From 13.10.2022 967 300.00 EUR 290 100.00 EUR 100.00 % 14.10.2022
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 Latvia Latvia

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2024 Latvia Latvia

Type of control: other

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 103968 - 103994
 103968 - 103994
Net turnover
  81558 , Major
 81558 		Major
Profit or loss
  113580
 113580
Equity capital
  91627 - 91628
 91627 - 91628
Fixed assets
  38325 - 38330
 38325 - 38330
Balance
  67891
 67891
Tangible assets
  65616 - 114341
 65616 - 114341
Liquidity
  98292 - 98349 , Companies
 98292 - 98349 		Companies
Profitability
  546 - 9430 , Companies
 546 - 9430 		Companies

About the company's comparative indices

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