RAIMIS L, 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 | Sabiedrība ar ierobežotu atbildību "RAIMIS L" |
| Registration number, date | 41502011090, 16.01.1996 |
| VAT number | LV41502011090 from 15.09.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Vītolu iela 24, Upenieki, Jersikas pag., Līvānu nov., LV-5315 Check address owners |
| Fixed capital | 19 946 EUR, registered payment 26.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2025 | 246.48 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 276.95 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 272.63 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 269.20 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 241.27 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 16.06.2025 | 238.46 | 0.00 | 0.00 | 0.00 | 16.06.2025 |
| 21.05.2025 | 205.52 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 17.04.2024 | 206.39 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 281.16 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 219.19 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 186.55 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 183.20 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 21.11.2023 | 731.30 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 07.06.2023 | 1 189.65 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 359.49 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.81 | 1.67 | 2.93 |
| Personal income tax (thousands, €) | 0.33 | 1.56 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0.50 | 2.69 | 2.13 |
| Average employees count | 1 | 1 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu, dzīvojamo piekabju un piekabju iznomāšanas un līzinga starpniecības pakalpojumi (77.51) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
100 % | 19 946 | € 1 | € 19 946 | 20.01.2022 | 26.01.2022 |
Historical company names
| Preiļu rajona sabiedrība ar ierobežotu atbildību "RAIMIS L" | Until 17.11.2004 | 21 year ago |
|---|---|---|
| Preiļu rajona Aivara Ļaksas individuālais uzņēmums | Until 22.01.2001 | 24 years ago |
Historical addresses
| Preiļu rajons, Jersikas pagasts, Upenieki | Until 22.01.2001 | 24 years ago |
|---|---|---|
| Preiļu rajons, Līvāni, Rīgas iela 57a-40 | Until 17.11.2004 | 21 year ago |
| Preiļu rajons, Līvānu novads, Līvāni, Rīgas iela 57a-40 | Until 03.07.2009 | 16 years ago |
| Līvānu nov., Līvāni, Rīgas iela 57A - 40 | Until 04.01.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 12.05.2025 | PDF (79.88 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (79.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (81.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.05.2022 | PDF (80.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibnieka lemums parskata apstiprinashana | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (348.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (722.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rzinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| R vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 28.04.2010 | TIF (130.75 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (367.24 KB) | ||
2007 |
Annual report | 15.05.2008 | TIF (470.15 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (451.36 KB) | ||
2005 |
Annual report | 04.01.2022 | TIF (234.74 KB) | ||
2004 |
Annual report | 04.01.2022 | TIF (1.04 MB) | ||
2002 |
Annual report | 04.01.2022 | TIF (1.55 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.71 KB | 26.01.2022 | 20.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.21 KB | 26.01.2022 | 20.01.2022 | 1 |
Articles of Association |
EDOC | 20.68 KB | 26.01.2022 | 20.01.2022 | 1 |
Articles of Association |
DOCX | 14.27 KB | 26.01.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.43 KB | 26.01.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.91 KB | 26.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.96 KB | 26.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 26.01.2022 | 20.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.75 KB | 04.01.2022 | 28.12.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 13.25 KB | 04.01.2022 | 28.12.2021 | 1 |
Articles of Association |
DOCX | 14.28 KB | 04.01.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 20.7 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
DOCX | 18.92 KB | 04.01.2022 | 28.12.2021 | 1 |
Articles of Association |
TIF | 123.96 KB | 10.12.2021 | 18.10.2004 | 4 |
Articles of Association |
TIF | 281.27 KB | 04.01.2022 | 29.12.2000 | 8 |
Shareholders’ register |
TIF | 17.26 KB | 04.01.2022 | 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 | 62.09 KB | 26.01.2022 | 26.01.2022 | 2 |
Acceptance-conveyance act |
DOCX | 15.5 KB | 26.01.2022 | 20.01.2022 | 1 |
Acceptance-conveyance act |
DOCX | 15.5 KB | 26.01.2022 | 20.01.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 19.71 KB | 26.01.2022 | 20.01.2022 | 1 |
Articles of Association |
EDOC | 20.68 KB | 26.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 41.75 KB | 26.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 41.75 KB | 26.01.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 26.01.2022 | 20.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.29 KB | 26.01.2022 | 20.01.2022 | 1 |
Appraisal reports |
DOC | 39.5 KB | 26.01.2022 | 20.01.2022 | 1 |
Appraisal reports |
DOC | 39.5 KB | 26.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.57 KB | 26.01.2022 | 20.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.57 KB | 26.01.2022 | 20.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.43 KB | 26.01.2022 | 20.01.2022 | 1 |
Shareholders’ register |
EDOC | 25.14 KB | 26.01.2022 | 20.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.46 KB | 04.01.2022 | 04.01.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 19.75 KB | 04.01.2022 | 28.12.2021 | 1 |
Articles of Association |
EDOC | 20.7 KB | 04.01.2022 | 28.12.2021 | 1 |
Application |
DOCX | 45.22 KB | 04.01.2022 | 28.12.2021 | 3 |
Application |
DOCX | 45.22 KB | 04.01.2022 | 28.12.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 86.53 KB | 04.01.2022 | 28.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.53 KB | 04.01.2022 | 28.12.2021 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 04.01.2022 | 28.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 04.01.2022 | 21.04.2009 | 1 |
Application |
TIF | 114.53 KB | 04.01.2022 | 17.04.2009 | 4 |
Receipts on the publication and state fees |
TIF | 33.19 KB | 04.01.2022 | 17.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.92 KB | 04.01.2022 | 17.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.58 KB | 04.01.2022 | 16.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 04.01.2022 | 17.11.2004 | 1 |
Registration certificates |
TIF | 27.6 KB | 04.01.2022 | 17.11.2004 | 1 |
Application |
TIF | 149.47 KB | 04.01.2022 | 10.11.2004 | 4 |
Consent of the auditor |
TIF | 10.22 KB | 04.01.2022 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.64 KB | 04.01.2022 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.2 KB | 04.01.2022 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.41 KB | 04.01.2022 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 04.01.2022 | 18.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 04.01.2022 | 22.01.2001 | 1 |
Registration certificates |
TIF | 85.61 KB | 04.01.2022 | 22.01.2001 | 1 |
Registration certificates |
TIF | 39.23 KB | 04.01.2022 | 22.01.2001 | 1 |
Application |
TIF | 138.92 KB | 04.01.2022 | 09.01.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.36 KB | 04.01.2022 | 09.01.2001 | 1 |
Sample report |
TIF | 27.05 KB | 04.01.2022 | 09.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 27.7 KB | 04.01.2022 | 05.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.11 KB | 04.01.2022 | 29.12.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.2 KB | 04.01.2022 | 29.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.61 KB | 04.01.2022 | 16.01.1996 | 1 |
Registration certificates |
TIF | 134.06 KB | 04.01.2022 | 16.01.1996 | 1 |
Registration certificates |
TIF | 136.46 KB | 04.01.2022 | 16.01.1996 | 1 |
Application |
TIF | 48.64 KB | 04.01.2022 | 09.01.1996 | 2 |
Receipts on the publication and state fees |
TIF | 14.37 KB | 04.01.2022 | 09.01.1996 | 1 |
Receipts on the publication and state fees |
TIF | 14.03 KB | 04.01.2022 | 09.01.1996 | 1 |
Sample report |
TIF | 12.76 KB | 04.01.2022 | 09.01.1996 | 1 |
Copy of the personal identification document |
TIF | 42.88 KB | 04.01.2022 | 17.01.1995 | 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