RACCOON, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 18.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RACCOON" |
| Registration number, date | 40003984351, 17.01.2008 |
| VAT number | None (excluded 16.08.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.01.2008 |
| Legal address | "Kažoči", Garkalne, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 845 EUR , registered 15.01.2015 (registered payment 15.01.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.05 | -0.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kinofilmu, video filmu un televīzijas programmu producēšana (59.11) |
Historical addresses
| Ādažu nov., Āņi, "Kažoči" | Until 06.02.2019 | 6 years ago |
|---|---|---|
| Ādažu nov., Ādaži, "Skursteņi" | Until 05.11.2018 | 7 years ago |
| Rīga, Palmu iela 18-43 | Until 15.01.2015 | 10 years ago |
| Rīga, Vienības gatve 32 - 1 | Until 13.02.2017 | 8 years ago |
| Līgatnes nov., Līgatnes pag., "Springšļu Dzirnavas" | Until 29.01.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.01.2018 | PDF (80.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP paskaidrojumsRACCOON 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | PDF (916.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP pielikumi RACCOON 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 09.02.2011 | XML (41.45 KB) | |
2009 |
Annual report | 10.02.2010 | TIF (469.03 KB) | ||
2008 |
Annual report | 26.03.2009 | TIF (571.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 30.35 KB | 25.01.2018 | 24.01.2018 | 1 |
Shareholders’ register |
1.44 MB | 20.12.2016 | 01.12.2016 | 3 | |
Shareholders’ register |
TIF | 117.58 KB | 21.01.2015 | 08.01.2015 | 4 |
Amendments to the Articles of Association |
TIF | 6.98 KB | 21.01.2015 | 05.01.2015 | 1 |
Articles of Association |
TIF | 46.44 KB | 21.01.2015 | 05.01.2015 | 3 |
Shareholders’ register |
TIF | 10.76 KB | 27.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 13.55 KB | 22.01.2008 | 14.01.2008 | 1 |
Memorandum of Association |
TIF | 31.19 KB | 22.01.2008 | 14.01.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.23 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.89 KB | 18.08.2020 | 18.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 21.11.2019 | 21.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 127 KB | 21.11.2019 | 21.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 108.44 KB | 21.11.2019 | 21.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 04.06.2019 | 04.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.22 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97 KB | 30.05.2019 | 30.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.22 KB | 30.05.2019 | 30.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.86 KB | 05.11.2018 | 05.11.2018 | 2 |
Application |
TIF | 138.91 KB | 01.11.2018 | 19.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 22.37 KB | 01.11.2018 | 17.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.65 KB | 29.01.2018 | 29.01.2018 | 2 |
Application |
EDOC | 53.51 KB | 25.01.2018 | 25.01.2018 | 5 |
Confirmation or consent to legal address |
EDOC | 421.88 KB | 25.01.2018 | 25.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 25.01.2018 | 24.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 62.99 KB | 25.01.2018 | 24.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.69 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.11 KB | 13.02.2017 | 13.02.2017 | 2 |
Application |
231.78 KB | 08.02.2017 | 08.02.2017 | 2 | |
Application |
EDOC | 235.58 KB | 08.02.2017 | 08.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.29 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
321.32 KB | 15.12.2016 | 14.12.2016 | 3 | |
Application |
EDOC | 334.34 KB | 15.12.2016 | 14.12.2016 | 3 |
Application |
321.32 KB | 15.12.2016 | 14.12.2016 | 3 | |
Protocols/decisions of a company/organisation |
231.99 KB | 08.12.2016 | 25.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
231.99 KB | 08.12.2016 | 25.10.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 241.41 KB | 08.12.2016 | 25.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.37 KB | 21.01.2015 | 15.01.2015 | 2 |
Application |
TIF | 113.71 KB | 21.01.2015 | 08.01.2015 | 4 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 21.01.2015 | 07.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.28 KB | 21.01.2015 | 05.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 27.06.2013 | 26.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.44 KB | 27.06.2013 | 20.06.2013 | 1 |
Application |
TIF | 163.93 KB | 27.06.2013 | 12.06.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 10.84 KB | 27.06.2013 | 12.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.32 KB | 22.01.2008 | 17.01.2008 | 1 |
Registration certificates |
TIF | 40.88 KB | 22.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.5 KB | 22.01.2008 | 16.01.2008 | 2 |
Application |
TIF | 108.33 KB | 22.01.2008 | 15.01.2008 | 4 |
Announcement regarding the legal address |
TIF | 6.79 KB | 22.01.2008 | 14.01.2008 | 1 |
Appraisal reports |
TIF | 17.75 KB | 22.01.2008 | 14.01.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.9 KB | 22.01.2008 | 14.01.2008 | 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