RAIBANA, SIA
Limited Liability Company
Informational products
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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, 30.11.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAIBANA" |
| Registration number, date | 50003950681, 28.08.2007 |
| VAT number | None (excluded 10.09.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.08.2007 |
| Legal address | Bērzaunes iela 13, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| 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
Historical addresses
| Rīga, Cēsu iela 31-19 | Until 29.02.2008 | 17 years ago |
|---|---|---|
| Rīga, Ilmājas iela 10-19 | Until 18.01.2008 | 17 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.13 KB | 27.03.2008 | 14.03.2008 | 1 |
Shareholders’ register |
TIF | 8.88 KB | 24.01.2008 | 17.01.2008 | 1 |
Shareholders’ register |
TIF | 478.77 KB | 25.09.2007 | 17.09.2007 | 1 |
Articles of Association |
TIF | 16.92 KB | 03.09.2007 | 23.08.2007 | 1 |
Memorandum of Association |
TIF | 25.03 KB | 03.09.2007 | 23.08.2007 | 1 |
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 | 105.04 KB | 30.11.2017 | 30.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.5 KB | 11.03.2015 | 11.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 304.22 KB | 11.03.2015 | 11.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.09 KB | 24.03.2014 | 21.03.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 75.92 KB | 18.03.2014 | 18.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.42 MB | 22.02.2013 | 22.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 22.02.2013 | 22.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 19.02.2013 | 19.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.72 MB | 19.02.2013 | 19.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.96 KB | 01.09.2008 | 16.06.2008 | 1 |
Application |
TIF | 80.71 KB | 01.09.2008 | 12.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.53 KB | 01.09.2008 | 12.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.43 KB | 01.09.2008 | 12.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.74 KB | 16.06.2008 | 04.06.2008 | 1 |
Application |
TIF | 105.16 KB | 16.06.2008 | 29.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.16 KB | 16.06.2008 | 29.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 04.06.2008 | 27.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.51 KB | 16.06.2008 | 22.05.2008 | 1 |
Application |
TIF | 102.59 KB | 04.06.2008 | 21.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.75 KB | 04.06.2008 | 21.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.84 KB | 04.06.2008 | 20.05.2008 | 2 |
Sample report |
TIF | 30.65 KB | 04.06.2008 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.81 KB | 06.05.2008 | 15.04.2008 | 2 |
Application |
TIF | 75.53 KB | 06.05.2008 | 10.04.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.25 KB | 06.05.2008 | 10.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.41 KB | 06.05.2008 | 09.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.76 KB | 27.03.2008 | 20.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 41.79 KB | 27.03.2008 | 17.03.2008 | 2 |
Application |
TIF | 94.47 KB | 27.03.2008 | 14.03.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.24 KB | 27.03.2008 | 14.03.2008 | 1 |
Sample report |
TIF | 33.34 KB | 27.03.2008 | 11.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 04.03.2008 | 29.02.2008 | 2 |
Application |
TIF | 99.06 KB | 04.03.2008 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 38.45 KB | 04.03.2008 | 25.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.16 KB | 30.01.2008 | 29.01.2008 | 1 |
Application |
TIF | 255.55 KB | 30.01.2008 | 23.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.12 KB | 30.01.2008 | 23.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 30.01.2008 | 21.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.09 KB | 24.01.2008 | 18.01.2008 | 2 |
Application |
TIF | 154 KB | 24.01.2008 | 17.01.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 8.19 KB | 24.01.2008 | 17.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.39 KB | 24.01.2008 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.05 KB | 24.01.2008 | 17.01.2008 | 2 |
Sample report |
TIF | 18.04 KB | 24.01.2008 | 14.01.2008 | 1 |
Sample report |
TIF | 20.29 KB | 30.01.2008 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 18.10.2007 | 17.10.2007 | 2 |
Application |
TIF | 99.67 KB | 18.10.2007 | 12.10.2007 | 3 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 18.10.2007 | 08.10.2007 | 2 |
Sample report |
TIF | 22.29 KB | 18.10.2007 | 04.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.51 KB | 18.10.2007 | 01.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 476.75 KB | 25.09.2007 | 20.09.2007 | 1 |
Application |
TIF | 953.7 KB | 25.09.2007 | 17.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 474.75 KB | 25.09.2007 | 17.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.66 KB | 03.09.2007 | 28.08.2007 | 2 |
Registration certificates |
TIF | 19.33 KB | 03.09.2007 | 28.08.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.74 KB | 03.09.2007 | 23.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 10.48 KB | 03.09.2007 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.02 KB | 03.09.2007 | 23.08.2007 | 2 |
Sample report |
TIF | 22.89 KB | 03.09.2007 | 23.08.2007 | 1 |
Application |
TIF | 110.28 KB | 03.09.2007 | 21.08.2007 | 5 |
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