Fabrika Rauna, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Fabrika Rauna"
Registration number, date 40003675337, 19.04.2004
VAT number LV40003675337 from 07.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 19.04.2004
Legal address Smiltenes iela 13, Rauna, Raunas pag., Smiltenes nov., LV-4131 Check address owners
Fixed capital 164 740 EUR, registered payment 16.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 135.24 206.46 108.55
Personal income tax (thousands, €) 56.88 68.60 60.29
Statutory social insurance contributions (thousands, €) 123.74 127.23 140.37
Average employees count 19 20 25

Industries

Field from SRS
Redakcija NACE 2.0
Cita veida darbgaldu ražošana (28.49)
CSP industry
Redakcija NACE 2.1
Citu namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.04.2024
Latvia Latvia

Control type: other

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  15.04.2008
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

70 % 115 318 € 1 € 115 318 Latvia 17.04.2024 18.04.2024

Fiziskas personas

30 % 49 422 € 1 € 49 422 17.04.2024 18.04.2024

Historical company names

SIA "LARMET" Until 06.10.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "LAROS BŪVE" Until 16.02.2005 20 years ago

Historical addresses

Rīga, Zolitūdes iela 36/1-52 Until 16.02.2005 20 years ago
Rīga, Zemitāna iela 2b Until 30.09.2005 20 years ago
Cēsu rajons, Raunas pagasts, Rauna, Parka iela 4 Until 03.07.2009 16 years ago
Raunas nov., Raunas pag., Rauna, Parka iela 4 Until 18.05.2016 9 years ago
Raunas nov., Raunas pag., Rauna, Dīķa iela 10 Until 01.07.2021 4 years ago
Smiltenes nov., Raunas pag., Rauna, Dīķa iela 10 Until 09.09.2025 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 17.06.2025  ZIP €7.00
Annual report 2024 PDF
SIA FR GP FINAL Vad bas zi ojums EDOC

2023

Annual report 01.01.2023 - 31.12.2023 08.07.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  ZIP €11.00
Annual report 2021 PDF
SIA FR vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 31.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  ZIP €9.00
Annual report 2016 PDF
LAM vadibas zinojums 2016 JPG

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  PDF (172.92 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums vid DOCX

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
larmet vadibas zinojums 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 01.01.2009 - 31.12.2009 30.04.2010 

2008

Annual report 01.01.2008 - 31.12.2008 09.12.2009 

2007

Annual report 08.07.2008  TIF (609.18 KB)

2006

Annual report 17.07.2007  TIF (695.08 KB)

2005

Annual report 01.02.2007  TIF (396.72 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 24.25 KB 18.04.2024 17.04.2024 1

Amendments to the Articles of Association

DOCX 33.05 KB 16.10.2018 05.10.2018 1

Articles of Association

DOCX 23.75 KB 16.10.2018 05.10.2018 1

Regulations for the increase/reduction of the equity

DOC 42.5 KB 16.10.2018 05.10.2018 2

Shareholders’ register

DOCX 19.21 KB 16.10.2018 05.10.2018 1

Shareholders’ register

DOCX 18.07 KB 17.01.2018 08.01.2018 1

Articles of Association

DOCX 23.54 KB 05.10.2016 29.09.2016 1

Articles of Association

DOCX 23.54 KB 05.10.2016 29.09.2016 1

Articles of Association

DOCX 23.16 KB 13.05.2016 02.05.2016 1

Shareholders’ register

DOCX 15.8 KB 13.05.2016 02.05.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.06 KB 09.09.2025 04.09.2025 1

State Revenue Service decisions/letters/statements

EDOC 89.13 KB 28.05.2025 28.05.2025 1

State Revenue Service decisions/letters/statements

EDOC 90.32 KB 28.12.2024 28.12.2024 1

State Revenue Service decisions/letters/statements

EDOC 88.46 KB 27.12.2024 27.12.2024 1

Decisions / letters / protocols of public notaries

TIF 63.53 KB 18.04.2024 18.04.2024 2

Application

EDOC 49.86 KB 18.04.2024 17.04.2024 4

Documents attesting the transfer of shares

EDOC 221.05 KB 18.04.2024 16.11.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.3 KB 04.11.2022 04.11.2022 1

State Revenue Service decisions/letters/statements

EDOC 83.6 KB 02.11.2022 01.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 29.07.2021 29.07.2021 2

State Revenue Service decisions/letters/statements

EDOC 77.45 KB 28.07.2021 28.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 05.01.2021 05.01.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 05.01.2021 05.01.2021 2

State Revenue Service decisions/letters/statements

EDOC 81.88 KB 30.12.2020 30.12.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.65 KB 30.12.2020 30.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 19.03.2020 19.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.68 KB 19.03.2020 19.03.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 16.10.2018 16.10.2018 2

Application

EDOC 53.1 KB 16.10.2018 09.10.2018 3

Application

DOCX 44.51 KB 16.10.2018 09.10.2018 3

Amendments to the Articles of Association

EDOC 42.79 KB 16.10.2018 05.10.2018 1

Articles of Association

EDOC 45.48 KB 16.10.2018 05.10.2018 1

Appraisal reports

DOCX 27.82 KB 16.10.2018 05.10.2018 2

Appraisal reports

EDOC 36.21 KB 16.10.2018 05.10.2018 2

Appraisal reports

EDOC 36.53 KB 16.10.2018 05.10.2018 2

Appraisal reports

DOCX 27.51 KB 16.10.2018 05.10.2018 2

Statement of the Board regarding the payment of the equity

EDOC 18.87 KB 16.10.2018 05.10.2018 1

Statement of the Board regarding the payment of the equity

DOC 29 KB 16.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

DOCX 24.65 KB 16.10.2018 05.10.2018 3

Protocols/decisions of a company/organisation

EDOC 46.35 KB 16.10.2018 05.10.2018 3

Regulations for the increase/reduction of the equity

EDOC 22.49 KB 16.10.2018 05.10.2018 2

Shareholders’ register

EDOC 40.64 KB 16.10.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 72 KB 17.01.2018 17.01.2018 2

Application

DOCX 44.34 KB 17.01.2018 12.01.2018 1

Application

EDOC 49.46 KB 17.01.2018 12.01.2018 1

Shareholders’ register

EDOC 34.9 KB 17.01.2018 08.01.2018 1

Decisions / letters / protocols of public notaries

RTF 178.53 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 06.10.2016 06.10.2016 2

Decisions / letters / protocols of public notaries

RTF 178.53 KB 06.10.2016 06.10.2016 2

Application

EDOC 6.36 MB 05.10.2016 04.10.2016 25

Application

PDF 6.64 MB 05.10.2016 04.10.2016 25

Application

PDF 6.64 MB 05.10.2016 04.10.2016 25

Articles of Association

EDOC 36.69 KB 05.10.2016 29.09.2016 1

Protocols/decisions of a company/organisation

DOC 41 KB 05.10.2016 29.09.2016 2

Protocols/decisions of a company/organisation

DOC 41 KB 05.10.2016 29.09.2016 2

Protocols/decisions of a company/organisation

EDOC 30.16 KB 05.10.2016 29.09.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.09 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.09 KB 18.05.2016 18.05.2016 2

Application

EDOC 35.86 KB 13.05.2016 13.05.2016 2

Application

DOCX 22.92 KB 13.05.2016 13.05.2016 2

Articles of Association

EDOC 36.28 KB 13.05.2016 02.05.2016 1

Protocols/decisions of a company/organisation

DOC 48.5 KB 13.05.2016 02.05.2016 2

Protocols/decisions of a company/organisation

EDOC 31.04 KB 13.05.2016 02.05.2016 2

Shareholders’ register

EDOC 28.61 KB 13.05.2016 02.05.2016 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register