RAFAELLO, AS

Public Limited Company, Micro company

Basic data

Status
Removed from the register, 22.09.2025
Business form Public Limited Company
Registered name Akciju sabiedrība "RAFAELLO"
Registration number, date 40003528844, 24.01.2001
VAT number None (excluded 27.08.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.05.2004
Legal address Rīgas iela 14, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 71 000 EUR, registered payment 17.05.2018
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
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

Industries

Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

Historical addresses

Ogre, Saules prospekts 15 Until 22.01.2002 23 years ago
Ogre, Ķiršu iela 2-2 Until 03.07.2009 16 years ago
Ogres nov., Ogre, Ķiršu iela 2-2 Until 14.07.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 12.09.2018  ZIP €11.00
Annual report 2017 PDF
AS Rafaello Valdes zin.2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 21.09.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS RAFAELLO 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.07.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums Rafaello 2015 ODT

2014

Annual report 01.01.2014 - 31.12.2014 22.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums AS Rafaello 2014 ODT

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AS Rafaello 2013 ODT

2012

Annual report 01.01.2012 - 31.12.2012 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2009

Annual report 01.01.2009 - 31.12.2009 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2008

Annual report 01.01.2008 - 31.12.2008 01.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2008 ODT

2007

Annual report 07.10.2008  TIF (2.07 MB)

2006

Annual report 20.08.2007  TIF (970.71 KB)

2005

Annual report 26.05.2006  PDF (782.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 30.92 KB 16.05.2018 16.05.2018 1

Articles of Association

TIF 75.94 KB 16.05.2018 16.05.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 84.52 KB 14.07.2025 06.07.2025 1

Orders/request/cover notes of court bailiffs

PDF 373.9 KB 19.05.2025 19.05.2025 1

Orders/request/cover notes of court bailiffs

EDOC 354.86 KB 17.11.2020 17.11.2020 1

Orders/request/cover notes of court bailiffs

PDF 369.01 KB 17.11.2020 17.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.18 KB 30.03.2020 30.03.2020 2

Application

DOCX 44.06 KB 30.03.2020 26.03.2020 1

Application

EDOC 53.76 KB 30.03.2020 26.03.2020 1

State Revenue Service decisions/letters/statements

DOC 96 KB 27.02.2020 26.02.2020 1

State Revenue Service decisions/letters/statements

EDOC 79.79 KB 27.02.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 102.54 KB 13.01.2020 13.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 30.08.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 30.08.2019 30.08.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.65 KB 27.08.2019 27.08.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 17.05.2018 17.05.2018 2

Decisions / letters / protocols of public notaries

RTF 193.93 KB 17.05.2018 17.05.2018 2

Application

TIF 369.8 KB 16.05.2018 16.05.2018 8

Consent of members of the supervisory board

TIF 12.57 KB 16.05.2018 16.05.2018 1

Consent of members of the supervisory board

TIF 11.87 KB 16.05.2018 16.05.2018 1

Consent of members of the supervisory board

TIF 12.87 KB 16.05.2018 16.05.2018 1

List of members of the Board / Supervisory Board

TIF 14 KB 16.05.2018 16.05.2018 1

List of members of the Board / Supervisory Board

TIF 10.88 KB 16.05.2018 16.05.2018 1

Protocols/decisions of a company/organisation

TIF 134.26 KB 16.05.2018 16.05.2018 4

Protocols/decisions of a company/organisation

TIF 79.52 KB 16.05.2018 16.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 66.96 KB 23.02.2017 23.02.2017 1

Application

PDF 6.19 MB 23.02.2017 18.02.2017 1

Application

PDF 6.38 MB 23.02.2017 18.02.2017 1

Notice of a member of the supervisory board regarding the resignation

DOCX 85.04 KB 23.02.2017 18.02.2017 1

Notice of a member of the supervisory board regarding the resignation

EDOC 68.5 KB 23.02.2017 18.02.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 16.02.2017 16.02.2017 2

Application

PDF 6.14 MB 16.02.2017 13.02.2017 24

Application

PDF 6.36 MB 16.02.2017 13.02.2017 24

Decisions / letters / protocols of public notaries

RTF 181.45 KB 23.11.2015 23.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 23.11.2015 23.11.2015 1

Orders/request/cover notes of court bailiffs

PDF 656.55 KB 20.11.2015 20.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 207.3 KB 20.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.27 KB 22.10.2015 22.10.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.71 KB 22.10.2015 22.10.2015 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 27.10.2015 10.01.2001 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