RAFAELLO, Akciju sabiedrība

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Akciju sabiedrība "RAFAELLO"
Legal form Joint stock company (AS)
Registration number, date 40003528844, 24.01.2001
Register, Included in The Register Commercial register, 20.05.2004
SEPA identifier LV97ZZZ40003528844
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003528844 Isn't active 02.08.201327.08.2019
Check in EU VAT register
Legal address Legal address: Ogres nov., Ogre, Rīgas iela 14, LV-5001 Previous addresses
Other registered in this address
Postal address Rīgas iela 14, Ogre, Ogres nov., LV-5001
Registration certificate number, date Nr. C33149. 20.05.2004
Fixed capital Paid capital - 71 000.00 EUR (Registered in State Enterprise register 17.05.2018)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Activity termination 28.02.2020. Valsts ieņēmumu dienesta 05.12.2019. lēmums Nr.30.1-8.59.2/367763
Liquidation process 30.03.2020. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Suspension of economic activity
  • 27.08.2019. Decision on the suspension of economic activity. From 05.09.2019. it is not allowed to perform transactions. (Source: SRS)
  • 30.08.2019. Valsts ieņēmumu dienesta Nodokļu parādu piedziņas pārvaldes 2019.gada 27.augusta lēmums Nr.30.4-4.7.1/56083 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 24 539.48 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 29119385
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 (17)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.03.2020 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
From 01.07.2023 information about the owners of JSC's registered shares, which are registered in the JSC's shareholder register, must be registered in the Enterprise Register of the Republic of Latvia. The Transition Rules of Commercial Law require the Board of JSC to make such information public by 30.09.2024.
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2018 5 355.72 EUR" 1 778.59 EUR" 2.50 %
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2018 155 355.72 EUR" 55 136.28 EUR" 77.50 %
Document country on the date of registration: Latvia
pārējie akcionāri
    From 16.05.2018 40 355.72 EUR" 14 228.72 EUR" 20.00 %
    Document country on the date of registration: Latvia
    Actual data. List of beneficial owners (1)
    Time Country of residence Citizenship
    Natural person(s) (xxxxxx-xxxxx)
    From 17.05.2018 Latvia Latvia

    Type of control: as a shareholder

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    Comparative indices
    Index Place
    Age of the company * 47229 - 47234
     47229 - 47234

    About the company's comparative indices

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