RAF-TRANS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAF-TRANS" |
| Registration number, date | 40103557229, 20.06.2012 |
| VAT number | LV40103557229 from 22.11.2012 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.06.2012 |
| Legal address | Annas Brigaderes iela 3 – 69, Rīga, LV-1082 Check address owners |
| Fixed capital | 19 000 EUR, registered payment 01.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RAF-TRANS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | 10.40 | 19.10 | 20.91 |
| Personal income tax (thousands, €) | 3.24 | 4.31 | 5.37 |
| Statutory social insurance contributions (thousands, €) | 5.72 | 8.52 | 9.66 |
| Average employees count | 3 | 3 | 4 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Ukraine | Ukraine |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2012 |
* 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 |
98 % | 18 620 | € 1 | € 18 620 | Ukraine | 24.11.2014 | 01.12.2014 |
Natural person |
2 % | 380 | € 1 | € 380 | Latvia | 24.11.2014 | 01.12.2014 |
Contacts in cooperation with
Apply information changes
"Raf-Trans", SIA
Skolas 4B, Ozolnieki, Ozolnieku pagasts, Jelgavas nov., LV-3018 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 69 | Until 01.02.2023 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadiba zin.RAF 24 | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums RAF 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums RAF Trans 22GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RAF 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums RAF 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums RAF 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadiba.izn 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| K138 vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| K138 vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| K138 vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K138 vadibas zinojums 2013 | |||||
2012 |
Annual report | 20.06.2012 - 31.12.2012 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| K138 vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.05 KB | 03.12.2014 | 24.11.2014 | 1 |
Articles of Association |
TIF | 49.23 KB | 03.12.2014 | 24.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.89 KB | 03.12.2014 | 24.11.2014 | 1 |
Shareholders’ register |
TIF | 58.19 KB | 03.12.2014 | 24.11.2014 | 2 |
Articles of Association |
TIF | 13.18 KB | 27.06.2012 | 08.05.2012 | 1 |
Memorandum of association |
TIF | 43.63 KB | 27.06.2012 | 08.05.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.53 KB | 08.10.2025 | 08.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.55 KB | 16.07.2025 | 16.07.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.92 KB | 23.07.2024 | 23.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.37 KB | 16.07.2024 | 16.07.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.01 KB | 01.06.2023 | 01.06.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.92 KB | 25.04.2023 | 25.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 09.03.2020 | 09.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 04.03.2020 | 04.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.03 KB | 27.09.2017 | 27.09.2017 | 2 |
Application |
TIF | 184.51 KB | 25.09.2017 | 14.09.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 24.44 KB | 25.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.38 KB | 03.12.2014 | 01.12.2014 | 2 |
Application |
TIF | 115.05 KB | 03.12.2014 | 24.11.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.02 KB | 03.12.2014 | 24.11.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.98 KB | 03.12.2014 | 24.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.73 KB | 03.12.2014 | 24.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.39 KB | 03.12.2014 | 24.11.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.26 KB | 03.12.2014 | 03.11.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.57 KB | 03.12.2014 | 03.11.2014 | 1 |
Registration certificates |
TIF | 68.49 KB | 03.12.2012 | 27.11.2012 | 1 |
Submission/Application |
TIF | 15.04 KB | 03.12.2012 | 21.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.37 KB | 27.06.2012 | 20.06.2012 | 2 |
Registration certificates |
TIF | 61.87 KB | 27.06.2012 | 20.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.97 KB | 27.06.2012 | 08.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.99 KB | 27.06.2012 | 08.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 9.58 KB | 27.06.2012 | 08.05.2012 | 1 |
Application |
TIF | 135.47 KB | 27.06.2012 | 07.05.2012 | 4 |
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.
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