RAFFINATO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 06.11.2024)
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 SIA "RAFFINATO"
Legal form Limited liability company (SIA)
Registration number, date 50203083371, 26.07.2017
Register, Included in The Register Commercial register, 26.07.2017
SEPA identifier LV88ZZZ50203083371
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Skolas iela 14 - 19, LV-1010 Previous addresses
Other registered in this address
Postal address Skolas iela 14 - 19, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 26.07.2017)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.12.2021
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) 335.24 EUR as of 08.11.2024
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 (7)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 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
Sabiedrība ar ierobežotu atbildību "SIGA-V"(40103430789)Jūrmala, Kuldīgas iela 12 - 16
From 21.12.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 29.12.2021
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 29.12.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.12.2021 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 125866 - 125882
 125866 - 125882
Net turnover
  50161 - 50162 , Major
 50161 - 50162 		Major
Profit or loss
  16848 - 16850
 16848 - 16850
Equity capital
  17938
 17938
Fixed assets
  31070 - 31071
 31070 - 31071
Balance
  23708
 23708
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  9692 , Companies
 9692 		Companies
Profitability
  17013 , Companies
 17013 		Companies

About the company's comparative indices

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