RavLat Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RavLat Group"
Registration number, date 43603029465, 16.01.2007
VAT number None (excluded 06.10.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.01.2007
Legal address Gāles iela 27, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 2 800 EUR, registered payment 03.07.2015
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

SRS taxpayer rating
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.
2024 2023 2022
Total payments to state budget (thousands, €) 0.84 14.89 24.35
Personal income tax (thousands, €) 0.03 2.76 6.14
Statutory social insurance contributions (thousands, €) 0.11 7.52 11.55
Average employees count 0 1 1

Industries

Industry from zl.lv Uzkopšanas serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)
Field from SRS
Redakcija NACE 2.0
Vispārēja ēku tīrīšana (81.21)
CSP industry
Redakcija NACE 2.1
Vispārīgi ēku tīrīšanas pakalpojumi (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   16.05.2013

Natural person

Executive Board Member of the Board Jointly with at least 1   16.05.2013
* 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

40 % 80 € 14 € 1 120 18.06.2015 03.07.2015

Natural person

40 % 80 € 14 € 1 120 18.06.2015 03.07.2015

Natural person

20 % 40 € 14 € 560 18.06.2015 03.07.2015

Apply information changes

"RavLat Group", SIA

Gāles 27, Sigulda, Siguldas nov., LV-2150 Check address owners

Uzkopšanas serviss

Historical company names

Sabiedrība ar ierobežotu atbildību "ARCADIUM" Until 13.05.2010 15 years ago

Historical addresses

Jelgava, Aviācijas iela 8 Until 15.06.2012 13 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 08.06.2025  PDF (172.18 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (148.56 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.05.2023  PDF (148.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (149.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (149.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (275.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (182.25 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (150.01 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.06.2017  PDF (92.14 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (1.08 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  HTML (88.31 KB)

2012

Annual report 01.01.2012 - 31.12.2012 09.05.2013  HTML (106.82 KB)

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  HTML (107.4 KB)

2010

Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
Vad. zin. RavLat.bilance RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  TXT (113 B)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 31.03.2009  TXT (113 B)

2007

Annual report 13.06.2008  TIF (438.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.97 KB 03.07.2015 18.06.2015 1

Articles of Association

TIF 52.21 KB 03.07.2015 18.06.2015 1

Shareholders’ register

TIF 78.38 KB 03.07.2015 18.06.2015 2

Amendments to the Articles of Association

TIF 98.96 KB 17.05.2013 10.05.2013 1

Articles of Association

TIF 242.27 KB 17.05.2013 10.05.2013 2

Articles of Association

TIF 35.31 KB 19.06.2012 12.05.2010 2

Shareholders’ register

TIF 81.96 KB 01.10.2013 03.05.2010 1

Shareholders’ register

TIF 124.42 KB 01.10.2013 26.02.2008 1

Shareholders’ register

TIF 86.19 KB 01.10.2013 14.01.2008 1

Articles of Association

TIF 18.75 KB 04.04.2007 18.12.2006 1

Memorandum of association

TIF 43.65 KB 04.04.2007 18.12.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 20.09.2019 20.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 17.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

TIF 83.64 KB 03.07.2015 03.07.2015 2

Application

TIF 126.58 KB 03.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

TIF 86.66 KB 03.07.2015 18.06.2015 2

Decisions / letters / protocols of public notaries

TIF 118.19 KB 07.01.2014 06.01.2014 1

Application

TIF 518.94 KB 07.01.2014 18.12.2013 3

Protocols/decisions of a company/organisation

TIF 230.94 KB 07.01.2014 18.12.2013 3

Decisions / letters / protocols of public notaries

TIF 364.38 KB 17.05.2013 16.05.2013 2

Application

TIF 1.51 MB 17.05.2013 14.05.2013 9

Protocols/decisions of a company/organisation

TIF 212.16 KB 17.05.2013 10.05.2013 2

Decisions / letters / protocols of public notaries

TIF 32.2 KB 19.06.2012 15.06.2012 1

Application

TIF 85.07 KB 19.06.2012 12.06.2012 3

Confirmation or consent to legal address

TIF 14.83 KB 19.06.2012 11.06.2012 1

Decisions / letters / protocols of public notaries

TIF 53.13 KB 19.06.2012 13.05.2010 2

Registration certificates

TIF 83.34 KB 19.06.2012 13.05.2010 2

Application

TIF 176.99 KB 19.06.2012 12.05.2010 6

Protocols/decisions of a company/organisation

TIF 59.37 KB 19.06.2012 12.05.2010 2

Consent of a member of the Board / executive director

TIF 29.48 KB 19.06.2012 05.05.2010 1

Consent of a member of the Board / executive director

TIF 28.84 KB 02.03.2011 05.05.2010 1

Decisions / letters / protocols of public notaries

TIF 243.92 KB 01.10.2013 03.03.2008 2

Application

TIF 1.37 MB 01.10.2013 26.02.2008 6

Protocols/decisions of a company/organisation

TIF 284.17 KB 01.10.2013 26.02.2008 2

Receipts on the publication and state fees

TIF 1.72 MB 01.10.2013 26.02.2008 2

Sample report

TIF 142.66 KB 01.10.2013 26.02.2008 1

Other documents

TIF 292.23 KB 01.10.2013 25.02.2008 2

Decisions / letters / protocols of public notaries

TIF 235.63 KB 01.10.2013 22.01.2008 2

Application

TIF 1.42 MB 01.10.2013 18.01.2008 6

Protocols/decisions of a company/organisation

TIF 128.6 KB 01.10.2013 18.01.2008 1

Protocols/decisions of a company/organisation

TIF 212.71 KB 01.10.2013 14.01.2008 2

Receipts on the publication and state fees

TIF 170.22 KB 01.10.2013 14.01.2008 2

Sample report

TIF 117.89 KB 01.10.2013 14.01.2008 1

Other documents

TIF 195.02 KB 01.10.2013 10.01.2008 2

Power of attorney, act of empowerment

TIF 308.12 KB 01.10.2013 10.01.2008 2

Decisions / letters / protocols of public notaries

TIF 42.23 KB 04.04.2007 16.01.2007 2

Registration certificates

TIF 44.03 KB 04.04.2007 16.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 12.06 KB 04.04.2007 12.01.2007 1

Receipts on the publication and state fees

TIF 26.32 KB 04.04.2007 12.01.2007 1

Receipts on the publication and state fees

TIF 26.6 KB 04.04.2007 12.01.2007 1

Announcement regarding the legal address

TIF 15.9 KB 04.04.2007 18.12.2006 1

Application

TIF 183.02 KB 04.04.2007 18.12.2006 6
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