Raffles Engineering, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
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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, 18.08.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Raffles Engineering SIA |
| Registration number, date | 40203347526, 22.09.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.09.2021 |
| Legal address | "Augstiņi", Vestienas pag., Madonas nov., LV-4855 Check address owners |
| Fixed capital | 2 780 EUR, registered payment 22.09.2021 |
| 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, €) | 13.86 | 7.07 | 0 |
| Personal income tax (thousands, €) | 5.53 | 2.40 | 0 |
| Statutory social insurance contributions (thousands, €) | 8.33 | 4.62 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 42 | Until 01.02.2023 | 2 years ago |
|---|---|---|
| Rīga, Brāļu Kaudzīšu iela 25 - 42 | Until 28.07.2023 | 2 years ago |
| Rīga, Daugavgrīvas iela 94 - 4 | Until 04.07.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.03.2025 | PDF (77.93 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (77.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (80.55 KB) | €11.00 |
2021 |
Annual report | 22.09.2021 - 31.12.2021 | 28.06.2023 | PDF (80.06 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.48 KB | 26.07.2023 | 21.07.2023 | 2 |
Shareholders’ register |
TIF | 43.37 KB | 29.10.2021 | 06.10.2021 | 1 |
Memorandum of association |
TIF | 47.17 KB | 20.09.2021 | 12.08.2021 | 2 |
Shareholders’ register |
TIF | 144.92 KB | 20.09.2021 | 12.08.2021 | 5 |
Articles of Association |
TIF | 107.96 KB | 06.09.2021 | 12.08.2021 | 2 |
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 | 89.49 KB | 14.08.2025 | 14.08.2025 | 1 |
Application |
TIF | 54.59 KB | 13.08.2025 | 08.08.2025 | 2 |
Application |
TIF | 100.43 KB | 01.07.2025 | 27.06.2025 | 2 |
Application |
TIF | 35.26 KB | 23.05.2025 | 19.05.2025 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.68 KB | 23.05.2025 | 19.05.2025 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 73.24 KB | 01.08.2023 | 01.08.2023 | 1 |
Application |
TIF | 178.67 KB | 18.07.2023 | 12.07.2023 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 87.6 KB | 21.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 02.11.2021 | 02.11.2021 | 2 |
Application |
TIF | 79.96 KB | 29.10.2021 | 05.10.2021 | 2 |
Copy of the personal identification document |
TIF | 221.66 KB | 29.10.2021 | 30.09.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 63.53 KB | 22.09.2021 | 22.09.2021 | 2 |
Application |
TIF | 338.82 KB | 20.09.2021 | 12.08.2021 | 13 |
Copy of the personal identification document |
TIF | 175.48 KB | 20.09.2021 | 06.06.2018 | 6 |
Copy of the personal identification document |
TIF | 190.23 KB | 20.09.2021 | 10.05.2018 | 6 |
Copy of the personal identification document |
TIF | 190.65 KB | 20.09.2021 | 25.06.2015 | 6 |
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