Raudenieki, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Raudenieki"
Registration number, date 42103028609, 07.03.2002
VAT number LV42103028609 from 15.07.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.03.2002
Legal address "Kizili", Dāma, Gramzdas pag., Dienvidkurzemes nov., LV-3487 Check address owners
Fixed capital 71 134 EUR, registered payment 07.04.2015
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 19.94 13.77 12.49
Personal income tax (thousands, €) 2.14 1.98 1.66
Statutory social insurance contributions (thousands, €) 3.17 2.90 2.44
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.11.2020
Denmark Denmark

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 05.11.2020
Portugal Denmark

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   13.01.2026

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.  21.11.2024
* 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

ARTIS JP, SIA

Reg. no. 40003402933
Liepāja, Uliha iela 57

100 % 5 081 € 14 € 71 134 Latvia 26.03.2015 07.04.2015

Apply information changes

"Raudenieki", SIA

Uliha 57, Liepāja, LV-3401 Check address owners

Nekustamais īpašums

Historical addresses

Liepāja, Uliha iela 57 Until 18.09.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 06.05.2025  ZIP €7.00
Annual report 2024 PDF
Atzinums Raudenieki LV PDF

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums parakst ts LV 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums Raudenieki LV PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.04.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums LV Raudenieki PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums Raudenieki PDF

2019

 Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
Revidentu zinojums Raudenieki PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (1.69 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 06.04.2018  PDF (1.72 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (2.28 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIF

2014

 Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIF

2013

 Annual report 01.01.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2011

 Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums TIF

2010

 Annual report 01.01.2010 - 31.12.2010 26.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 25.03.2010  ZIP (10.74 KB)

2008

 Annual report 01.01.2008 - 31.12.2008 22.04.2009 

2007

 Annual report 23.04.2008  TIF (315.88 KB)

2006

 Annual report 23.04.2007  TIF (673.79 KB)

2005

 Annual report 26.01.2017  TIF (493.8 KB)

2004

 Annual report 26.01.2017  TIF (444.04 KB)

2003

 Annual report 26.01.2017  TIF (396.25 KB)

2002

 Annual report 26.01.2017  TIF (394.26 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 57.71 KB 20.04.2015 26.03.2015 2

Shareholders’ register

TIF 54.78 KB 20.04.2015 26.03.2015 2

Amendments to the Articles of Association

 TIF 33.98 KB 07.08.2024 01.12.2003 1

Amendments to the Articles of Association

 TIF 40.67 KB 07.08.2024 01.12.2003 1

Articles of Association

 TIF 105.15 KB 07.08.2024 01.12.2003 1

Shareholders’ register

TIF 41.27 KB 07.08.2024 01.12.2003 1

Regulations for the increase/reduction of the equity

 TIF 35.33 KB 26.01.2017 01.12.2003 1

Memorandum of Association

 TIF 123.12 KB 07.08.2024 08.02.2002 3

Articles of Association

 TIF 45.42 KB 26.01.2017 08.02.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 244.64 KB 13.01.2026 08.01.2026 1

Application

 EDOC 115.64 KB 13.01.2026 08.01.2026 1

Application

 TIF 59.47 KB 15.09.2025 10.09.2025 3

Application

 TIF 120.77 KB 15.11.2024 14.11.2024 6

Consent of a member of the Board / executive director

 TIF 225.53 KB 21.11.2024 31.10.2024 4

Protocols/decisions of a company/organisation

 TIF 237.47 KB 21.11.2024 31.10.2024 4

Set of documents

 TIF 104.95 KB 15.11.2024 31.10.2024 5

Justification supporting beneficial ownership disclosure statement

 PDF 524.22 KB 19.06.2024 19.06.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 521.79 KB 19.06.2024 19.06.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 522.64 KB 19.06.2024 19.06.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 522.31 KB 19.06.2024 19.06.2024 1

Justification supporting beneficial ownership disclosure statement

 PDF 522.37 KB 19.06.2024 19.06.2024 1

Application

 TIF 271.95 KB 17.06.2024 12.06.2024 10

Copy of the personal identification document

 TIF 2.91 MB 19.06.2024 27.09.2023 3

Application

 TIF 110.75 KB 15.05.2023 12.05.2023 3

Decisions / letters / protocols of public notaries

 EDOC 62.06 KB 12.04.2022 12.04.2022 2

Application

 TIF 184.26 KB 07.04.2022 01.04.2022 5

Decisions / letters / protocols of public notaries

 EDOC 71.12 KB 05.11.2020 05.11.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 47.46 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 47.12 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 47.63 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 46.48 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 46.78 KB 05.11.2020 03.11.2020 2

Justification supporting beneficial ownership disclosure statement

 PDF 44.29 KB 05.11.2020 03.11.2020 1

Statement regarding the beneficial owners

 TIF 711.57 KB 04.11.2020 28.10.2020 13

Copy of the personal identification document

 TIF 83.21 KB 15.10.2020 07.01.2020 3

Copy of the personal identification document

 TIF 72.55 KB 15.10.2020 26.06.2019 3

Copy of the personal identification document

 TIF 74.75 KB 15.10.2020 10.09.2018 3

Decisions / letters / protocols of public notaries

 TIF 54.56 KB 20.04.2015 07.04.2015 1

Application

 TIF 227.56 KB 20.04.2015 26.03.2015 2

Protocols/decisions of a company/organisation

 TIF 56.33 KB 20.04.2015 26.03.2015 2

Power of attorney, act of empowerment

 TIF 23.21 KB 26.01.2017 26.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 50.86 KB 26.01.2017 22.10.2009 2

Receipts on the publication and state fees

 TIF 37.44 KB 07.08.2024 07.10.2009 1

Receipts on the publication and state fees

 TIF 32.16 KB 07.08.2024 07.10.2009 1

Application

 TIF 194.95 KB 26.01.2017 07.10.2009 4

Protocols/decisions of a company/organisation

 TIF 24.53 KB 26.01.2017 07.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 49.86 KB 26.01.2017 01.11.2006 1

Receipts on the publication and state fees

 TIF 40.08 KB 07.08.2024 25.10.2006 1

Receipts on the publication and state fees

 TIF 38.37 KB 07.08.2024 25.10.2006 1

Application

 TIF 168.85 KB 26.01.2017 25.10.2006 4

Consent of a member of the Board / executive director

 TIF 21.68 KB 26.01.2017 25.10.2006 2

Protocols/decisions of a company/organisation

 TIF 35.9 KB 26.01.2017 25.10.2006 1

Decisions / letters / protocols of public notaries

 TIF 46.96 KB 26.01.2017 17.06.2005 2

Receipts on the publication and state fees

 TIF 53.99 KB 07.08.2024 14.06.2005 1

Receipts on the publication and state fees

 TIF 52.07 KB 07.08.2024 14.06.2005 1

Application

 TIF 113.83 KB 26.01.2017 14.06.2005 3

Consent of the auditor

 TIF 9.76 KB 26.01.2017 13.06.2005 1

Protocols/decisions of a company/organisation

 TIF 24.17 KB 26.01.2017 13.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 73.64 KB 07.08.2024 30.12.2003 1

Application

 TIF 281.14 KB 07.08.2024 12.12.2003 4

Receipts on the publication and state fees

 TIF 45.62 KB 07.08.2024 12.12.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 64.96 KB 07.08.2024 02.12.2003 1

Receipts on the publication and state fees

 TIF 44.18 KB 07.08.2024 02.12.2003 1

Receipts on the publication and state fees

 TIF 44.72 KB 07.08.2024 02.12.2003 1

Submission/Application

 TIF 39.45 KB 07.08.2024 02.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 26.01.2017 02.12.2003 1

Protocols/decisions of a company/organisation

 TIF 173.89 KB 07.08.2024 01.12.2003 3

Registration certificates

 TIF 181.65 KB 07.08.2024 07.03.2002 1

Decisions / letters / protocols of public notaries

 TIF 46.87 KB 26.01.2017 07.03.2002 1

Application

 TIF 468.97 KB 07.08.2024 28.02.2002 5

Receipts on the publication and state fees

 TIF 53.7 KB 07.08.2024 18.02.2002 1

Receipts on the publication and state fees

 TIF 51.63 KB 07.08.2024 18.02.2002 1

Announcement regarding the legal address

 TIF 41.96 KB 07.08.2024 11.02.2002 1

Bank statements or other document regarding the payment of the equity

TIF 44.54 KB 07.08.2024 08.02.2002 1

Consent of a member of the Board / executive director

 TIF 39.33 KB 07.08.2024 08.02.2002 1

Consent of a member of the Board / executive director

 TIF 29.01 KB 07.08.2024 08.02.2002 1

Power of attorney, act of empowerment

 TIF 112.09 KB 07.08.2024 08.02.2002 1

Sample report

 TIF 61.96 KB 07.08.2024 08.02.2002 1

Sample report

 TIF 70.89 KB 07.08.2024 25.01.2002 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