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Rauni Trade House, 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.
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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 | SIA Rauni Trade House |
| Registration number, date | 40203117430, 12.01.2018 |
| VAT number | None (excluded 15.05.2023) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.01.2018 |
| Legal address | Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 12.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rauni Trade House, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Annual report has not been submitted for more than two years
- 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 |
|---|---|---|---|---|---|
| 12.01.2026 | 273.78 | 0.00 | 0.00 | 0.00 | 12.01.2026 |
| 08.12.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 19.11.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 13.10.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 273.78 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 273.78 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 273.78 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 273.76 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 271.60 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 270.34 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 267.90 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 264.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 261.61 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 258.91 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 255.41 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 251.91 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 249.01 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 245.71 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 242.71 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 239.81 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 237.01 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 233.49 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 230.77 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 227.35 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 224.43 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 221.71 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 218.09 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 216.08 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 212.34 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 209.74 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 206.00 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 203.18 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 201.17 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
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, €) | 0 | 0 | 1.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0.73 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.32 |
| Average employees count | 0 | 0 | 1 |
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2018 | 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 | 12.01.2018 |
* 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 % | 500 | € 10 | € 5 000 | 12.01.2018 | 12.01.2018 |
Contacts in cooperation with
Apply information changes
"Rauni Trade House", SIA
Ganību dambis 30 k-1, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: auto
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Rauni | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols gada parskats Rauni Trade House 2019 parakstits | |||||
2018 |
Annual report | 12.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
211.24 KB | 12.01.2018 | 27.12.2017 | 1 | |
Memorandum of Association |
216.83 KB | 12.01.2018 | 27.12.2017 | 1 | |
Shareholders’ register |
1.15 MB | 12.01.2018 | 27.12.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.53 KB | 08.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.93 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
220.38 KB | 01.11.2022 | 27.10.2022 | 1 | |
Application |
220.38 KB | 01.11.2022 | 27.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 12.01.2018 | 12.01.2018 | 2 |
Statement regarding the beneficial owners |
480.12 KB | 12.01.2018 | 09.01.2018 | 4 | |
Statement regarding the beneficial owners |
490.66 KB | 12.01.2018 | 09.01.2018 | 4 | |
Confirmation or consent to legal address |
TIF | 21.11 KB | 10.01.2018 | 03.01.2018 | 1 |
Announcement regarding the legal address |
234.21 KB | 12.01.2018 | 27.12.2017 | 1 | |
Announcement regarding the legal address |
203.36 KB | 12.01.2018 | 27.12.2017 | 1 | |
Articles of Association |
241.28 KB | 12.01.2018 | 27.12.2017 | 1 | |
Application |
2.96 MB | 12.01.2018 | 27.12.2017 | 4 | |
Application |
3.05 MB | 12.01.2018 | 27.12.2017 | 4 | |
Bank statements or other document regarding the payment of the equity |
355.54 KB | 12.01.2018 | 27.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
324.24 KB | 12.01.2018 | 27.12.2017 | 1 | |
Memorandum of Association |
246.1 KB | 12.01.2018 | 27.12.2017 | 1 | |
Shareholders’ register |
1.5 MB | 12.01.2018 | 27.12.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 52.04 KB | 28.12.2017 | 06.02.2014 | 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