RAURA Baltic Group, SIA

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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. Full company profile

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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. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "RAURA Baltic Group"
Registration number, date	40203593601, 04.10.2024
VAT number	None (excluded 26.08.2025) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 04.10.2024
Legal address	Krišjāņa Valdemāra iela 53 – 1, Rīga, LV-1010 Check address owners
Fixed capital	2 800 EUR, registered payment 04.10.2024
CSDD	Transport vehicles registered in CSDD

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
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Violations in the fulfillment of obligations

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
Total payments to state budget (thousands, €)	0
Personal income tax (thousands, €)	0
Statutory social insurance contributions (thousands, €)	0
Average employees count	0

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

SRS taxpayer rating history

04.09.2025	N	Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
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	Lopbarība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Gatavas lauksaimniecības dzīvnieku barības ražošana (10.91)
Field from SRS Redakcija NACE 2.1	Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

Spēkā no	Status
04.12.2025	The beneficial owner of a legal person cannot be identified

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Member of the Board	Right to represent individually		02.06.2025

* 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
Raura AG Reg. no. CHE-391.080.052 Seestrasse 3, Hergiswil NW, CH-6052, Šveice	100 %	100	€ 28	€ 2 800	Switzerland	11.11.2025	04.12.2025

Name, address

Share, %

Number of shares

Share value

Total

Country

From

ER Registered

Raura AG

Reg. no. CHE-391.080.052
Seestrasse 3, Hergiswil NW, CH-6052, Šveice

100 %

100

€ 28

€ 2 800

Switzerland

11.11.2025

04.12.2025

Contacts in cooperation with
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