RABEN LATVIA, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.11.2024)
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 "RABEN LATVIA"
Legal form Limited liability company (SIA)
Registration number, date 40003679485, 11.05.2004
Register, Included in The Register Commercial register, 11.05.2004
SEPA identifier LV97ZZZ40003679485
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003679485 Is active 24.05.2004
Check in EU VAT register
Legal address Legal address: Rīga, Dzelzavas iela 127, LV-1021 Previous addresses
Other registered in this address
Postal address Dzelzavas iela 127, Rīga, LV-1021
Beneficial owners reported Yes
Registration certificate number, date Nr. C32807. 11.05.2004
Fixed capital Paid capital - 116 675.00 EUR (Registered in State Enterprise register 23.09.2014)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2024
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67382911
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 (20)
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 23.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
RABEN GROUP B.V.(Registration number: 08049306)7102 ED Winterswijk, Sneliusstraat 46, Nīderlandes Karaliste
From 09.06.2014 116675 1.00 EUR 116 675.00 EUR 100.00 % 23.09.2014
Document country on the date of registration: Netherlands
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2019 Poland Denmark

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE 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 * 54897 - 54922
 54897 - 54922
Net turnover
  1996 , Major
 1996 		Major
Profit or loss
  108849
 108849
Equity capital
  15024
 15024
Fixed assets
  14457
 14457
Balance
  7051
 7051
Tangible assets
  14131
 14131
Liquidity
  62212 - 62216 , Companies
 62212 - 62216 		Companies
Profitability
  46533 , Companies
 46533 		Companies

About the company's comparative indices

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