Raiba, 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 | SIA Raiba |
| Registration number, date | 40103828665, 18.09.2014 |
| VAT number | LV40103828665 from 26.09.2019 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.09.2014 |
| Legal address | "Saules", Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 300 EUR, registered payment 18.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 68.25 | -1.82 | 8.60 |
| Personal income tax (thousands, €) | 0 | 0.21 | 5.64 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 2.13 | 10.74 |
| Average employees count | 2 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.08.2019 | Latvia | Latvia |
|
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 | 07.09.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.09.2014 |
* 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 |
50 % | 50 | € 3 | € 150 | 03.09.2020 | 07.09.2020 | |
Natural person |
50 % | 50 | € 3 | € 150 | 03.09.2020 | 07.09.2020 |
Historical company names
| SIA "RP Montāžas" | Until 13.08.2019 | 6 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Krones iela 7 | Until 07.09.2020 | 5 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Piņķi, Spīdolas iela 11 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Piņķi, Spīdolas iela 11 | Until 13.09.2023 | 2 years ago |
| Salaspils nov., Salaspils pag., Saulkalne, "Tālivalži" | Until 25.04.2025 | 8 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.11.2025 | PDF (77.82 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.12.2024 | PDF (78.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2024 | PDF (78.5 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (79.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (80.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.99 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 Vadibas zinojums RP Montazas | |||||
2014 |
Annual report | 18.09.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Vadibas zinojums RP Montazas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.99 KB | 07.09.2020 | 03.09.2020 | 1 |
Shareholders’ register |
DOCX | 18.99 KB | 07.09.2020 | 03.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.89 KB | 13.08.2019 | 08.08.2019 | 1 |
Articles of Association |
DOCX | 18.94 KB | 13.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.51 KB | 13.08.2019 | 07.08.2019 | 1 |
Articles of Association |
TIF | 80.14 KB | 17.10.2014 | 15.09.2014 | 2 |
Memorandum of Association |
TIF | 38.91 KB | 17.10.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 51.81 KB | 17.10.2014 | 15.09.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.9 KB | 13.09.2023 | 13.09.2023 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 07.09.2020 | 07.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 07.09.2020 | 07.09.2020 | 2 |
Shareholders’ register |
EDOC | 33.18 KB | 07.09.2020 | 03.09.2020 | 1 |
Application |
DOCX | 77.29 KB | 07.09.2020 | 30.08.2020 | 1 |
Application |
DOCX | 77.29 KB | 07.09.2020 | 30.08.2020 | 1 |
Application |
EDOC | 89.65 KB | 07.09.2020 | 30.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 13.08.2019 | 13.08.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 27.62 KB | 13.08.2019 | 08.08.2019 | 1 |
Application |
DOCX | 36.82 KB | 13.08.2019 | 08.08.2019 | 4 |
Application |
EDOC | 45.32 KB | 13.08.2019 | 08.08.2019 | 4 |
Articles of Association |
EDOC | 27.74 KB | 13.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.18 KB | 13.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.81 KB | 13.08.2019 | 07.08.2019 | 1 |
Shareholders’ register |
EDOC | 40.92 KB | 13.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.56 KB | 17.10.2014 | 18.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.86 KB | 17.10.2014 | 15.09.2014 | 1 |
Application |
TIF | 111.2 KB | 17.10.2014 | 15.09.2014 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 17.51 KB | 17.10.2014 | 15.09.2014 | 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