RAIVES, 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 | Activity terminated , 02.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RAIVES" |
| Registration number, date | 40203413643, 15.07.2022 |
| VAT number | None (excluded 23.09.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.07.2022 |
| Legal address | Gaujas iela 43 – 18, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.07.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 08.12.2025 | 8 118.27 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 8 037.19 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 7 415.53 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 7 728.14 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 6 917.16 | 0.00 | 0.00 | 6 205.10 | 06.08.2025 |
| 07.07.2025 | 7 016.25 | 0.00 | 0.00 | 6 163.74 | 07.07.2025 |
| 09.06.2025 | 6 114.64 | 0.00 | 0.00 | 6 114.64 | 09.06.2025 |
| 07.05.2025 | 6 388.63 | 0.00 | 0.00 | 6 388.63 | 07.05.2025 |
| 07.04.2025 | 6 662.62 | 0.00 | 0.00 | 6 662.62 | 07.04.2025 |
| 10.03.2025 | 6 936.62 | 0.00 | 0.00 | 6 936.62 | 10.03.2025 |
| 19.02.2025 | 7 210.62 | 0.00 | 0.00 | 7 210.62 | 19.02.2025 |
| 27.01.2025 | 7 210.62 | 0.00 | 0.00 | 7 210.62 | 27.01.2025 |
| 09.12.2024 | 7 758.65 | 0.00 | 0.00 | 7 758.65 | 09.12.2024 |
| 12.11.2024 | 8 032.67 | 0.00 | 0.00 | 8 032.67 | 12.11.2024 |
| 15.10.2024 | 8 306.72 | 0.00 | 0.00 | 8 306.72 | 15.10.2024 |
| 09.09.2024 | 8 580.77 | 0.00 | 0.00 | 8 580.77 | 09.09.2024 |
| 12.08.2024 | 8 839.66 | 0.00 | 0.00 | 8 854.82 | 12.08.2024 |
| 16.07.2024 | 9 128.88 | 0.00 | 0.00 | 9 128.88 | 16.07.2024 |
| 07.06.2024 | 9 402.95 | 0.00 | 0.00 | 9 402.95 | 07.06.2024 |
| 08.05.2024 | 9 696.50 | 0.00 | 0.00 | 9 696.50 | 08.05.2024 |
| 08.04.2024 | 11 308.57 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
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 |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 41.59 | 28.94 | 1.56 |
| Personal income tax (thousands, €) | 9.73 | 4.59 | 0.47 |
| Statutory social insurance contributions (thousands, €) | 24.92 | 15.64 | 1.09 |
| Average employees count | 8 | 8 | 0 |
SRS taxpayer rating history
| 04.09.2025 | 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. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Maizes, kūku un konditorejas izstrādājumu mazumtirdzniecība (47.24) |
| Field from SRS
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry
Redakcija NACE 2.1 |
Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2025 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 07.07.2025 | 11.07.2025 |
Contacts in cooperation with
Apply information changes
"RAIVES", SIA
Zaļā 111, Dobele, Dobeles nov., LV-3701 Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Historical addresses
| Dobeles nov., Dobele, Zaļā iela 111 | Until 11.07.2025 | 5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (656.84 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieka lemums 2023 Raives | |||||
2022 |
Annual report | 15.07.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 146.58 KB | 11.07.2025 | 07.07.2025 | 1 |
Shareholders’ register |
TIF | 80.76 KB | 12.07.2022 | 29.06.2022 | 3 |
Articles of Association |
TIF | 12.64 KB | 30.06.2022 | 29.06.2022 | 1 |
Memorandum of association |
TIF | 59.51 KB | 30.06.2022 | 29.06.2022 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Copy of the personal identification document |
229.38 KB | 11.07.2025 | 07.07.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 151.41 KB | 11.07.2025 | 07.07.2025 | 2 |
Orders/request/cover notes of court bailiffs |
375.16 KB | 01.07.2025 | 01.07.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
377.03 KB | 16.06.2025 | 16.06.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 77.13 KB | 15.04.2024 | 15.04.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.57 KB | 07.03.2024 | 07.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.62 KB | 15.07.2022 | 15.07.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.31 KB | 12.07.2022 | 11.07.2022 | 1 |
Announcement regarding the legal address |
TIF | 15.41 KB | 30.06.2022 | 29.06.2022 | 1 |
Application |
TIF | 390.64 KB | 30.06.2022 | 29.06.2022 | 12 |
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