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RALFA VILLA, 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 "RALFA VILLA" |
| Registration number, date | 40103941575, 27.10.2015 |
| VAT number | LV40103941575 from 01.12.2015 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2015 |
| Legal address | "Kārļkalni", Turaida, Krimuldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RALFA VILLA, SIA
Important facts
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 08.12.2025 | 21 947.58 | 17 296.17 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 17 296.19 | 17 296.17 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 17 296.17 | 17 296.17 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 16 070.58 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 14 040.90 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 10 435.29 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 6 654.12 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 7 100.50 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 4 997.37 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 4 047.60 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 3 238.44 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 12.11.2024 | 11 989.08 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 514.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 3 631.72 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 6 694.15 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 6 071.06 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 3 567.87 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 20.05.2024 | 4 871.65 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 16.08.2023 | 1 474.40 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.11.2019 | 357.51 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
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, €) | 29.75 | 1.28 | 0.02 |
| Personal income tax (thousands, €) | 8.29 | 0 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 20.89 | 0 | 0 |
| Average employees count | 6 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Ainavu veidošanas un uzturēšanas pakalpojumi (81.30) |
| CSP industry
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.11.2022 | 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 | 17.11.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 07.11.2022 | 17.11.2022 |
Contacts in cooperation with
Apply information changes
"Ralfa Villa", SIA
Augusta Deglava 164-100, Rīga LV-1021 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Rīga, Augusta Deglava iela 164 - 100 | Until 17.11.2022 | 3 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 01.10.2025.
Case number: C33540725 Court: Rīgas rajona tiesa
(1000055247)
|
|||
01.10.2025 |
03.10.2025 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.07.2025 | PDF (78.77 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (78.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (77.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.08.2022 | PDF (80.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (80.31 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (150.8 KB) | €11.00 |
2016 |
Annual report | 27.10.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.8 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.8 KB | 17.11.2022 | 07.11.2022 | 1 |
Articles of Association |
TIF | 19.15 KB | 30.10.2015 | 01.10.2015 | 1 |
Memorandum of Association |
TIF | 38.13 KB | 30.10.2015 | 01.10.2015 | 2 |
Shareholders’ register |
TIF | 98.01 KB | 30.10.2015 | 01.10.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 60.13 KB | 03.10.2025 | 03.10.2025 | 2 |
Notary’s decision |
RTF | 191.29 KB | 03.10.2025 | 03.10.2025 | 2 |
Orders/request/cover notes of court bailiffs |
379.33 KB | 01.10.2025 | 01.10.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 78.64 KB | 12.08.2025 | 12.08.2025 | 1 |
Orders/request/cover notes of court bailiffs |
376.34 KB | 01.07.2025 | 01.07.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
379.33 KB | 30.05.2025 | 30.05.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 17.11.2022 | 17.11.2022 | 2 |
Application |
DOCX | 57.74 KB | 17.11.2022 | 11.11.2022 | 7 |
Application |
DOCX | 57.74 KB | 17.11.2022 | 11.11.2022 | 7 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 17.11.2022 | 07.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.57 KB | 17.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
EDOC | 36.62 KB | 17.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.77 KB | 30.10.2015 | 27.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.71 KB | 30.10.2015 | 21.10.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 23.04 KB | 30.10.2015 | 08.10.2015 | 1 |
Application |
TIF | 150.44 KB | 30.10.2015 | 05.10.2015 | 3 |
Confirmation or consent to legal address |
TIF | 17.31 KB | 30.10.2015 | 02.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.88 KB | 30.10.2015 | 01.10.2015 | 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