RAFA LOGISTICS, SIA
Limited Liability 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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Basic data
| Status | Removed from the register, 18.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAFA LOGISTICS" |
| Registration number, date | 40003930058, 08.06.2007 |
| VAT number | None (excluded 17.02.2010) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.06.2007 |
| Legal address | Varavīksnes gatve 6 – 71, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 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 |
Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Salnas iela 4-95 | Until 15.12.2009 | 16 years ago |
|---|---|---|
| Rīga, Patversmes iela 30/2-57 | Until 23.09.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 15.05.2009 | TIF (740.64 KB) | ||
2007 |
Annual report | 25.11.2008 | TIF (0) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 15.92 KB | 17.12.2009 | 20.10.2009 | 1 |
Articles of Association |
TIF | 18.27 KB | 14.06.2007 | 28.05.2007 | 1 |
Memorandum of association |
TIF | 46.41 KB | 14.06.2007 | 28.05.2007 | 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 |
EDOC | 92.38 KB | 18.04.2019 | 18.04.2019 | 6 |
Decisions / letters / protocols of public notaries |
DOCX | 82.4 KB | 18.04.2019 | 18.04.2019 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.37 KB | 07.02.2018 | 07.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
364.82 KB | 07.02.2018 | 07.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 14.10.2016 | 14.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.5 KB | 14.10.2016 | 14.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
358.69 KB | 11.10.2016 | 11.10.2016 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 352.66 KB | 11.10.2016 | 11.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.78 KB | 26.11.2015 | 11.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 244 KB | 09.11.2015 | 06.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.35 KB | 09.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 03.06.2015 | 01.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 16.04.2015 | 16.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 16.04.2015 | 16.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.69 KB | 13.04.2015 | 10.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.69 KB | 13.04.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 13.05.2013 | 13.05.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.54 KB | 13.05.2013 | 07.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.48 MB | 04.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 04.03.2013 | 04.03.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 33.75 KB | 11.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.33 KB | 17.12.2009 | 15.12.2009 | 2 |
Application |
TIF | 107.01 KB | 17.12.2009 | 19.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 24.4 KB | 17.12.2009 | 19.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.63 KB | 24.09.2009 | 23.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.29 KB | 24.09.2009 | 21.09.2009 | 2 |
Application |
TIF | 188.39 KB | 24.09.2009 | 18.09.2009 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 10.65 KB | 24.09.2009 | 18.09.2009 | 1 |
Sample report |
TIF | 21.15 KB | 17.12.2009 | 24.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.42 KB | 14.06.2007 | 08.06.2007 | 2 |
Registration certificates |
TIF | 37.61 KB | 14.06.2007 | 08.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.61 KB | 14.06.2007 | 31.05.2007 | 2 |
Application |
TIF | 108.82 KB | 14.06.2007 | 30.05.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.51 KB | 14.06.2007 | 30.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.59 KB | 14.06.2007 | 28.05.2007 | 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