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RAW Trade Investments, SIA
Limited Liability 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 | Removed from the register, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RAW Trade Investments" |
| Registration number, date | 40103733966, 22.11.2013 |
| VAT number | None (excluded 12.08.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2013 |
| Legal address | Noliktavu iela 7, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 000 EUR , registered 22.11.2013 (registered payment 22.11.2013: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.44 |
| Personal income tax (thousands, €) | 0 | 0 | 0.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.28 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
Historical addresses
| Stopiņu nov., Dreiliņi, "Jaunbūmaņi" | Until 30.12.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 22.11.2013 - 31.12.2014 | 01.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums 2014 raw |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 319.73 KB | 26.11.2013 | 19.11.2013 | 2 |
Memorandum of Association |
TIF | 91.29 KB | 26.11.2013 | 19.11.2013 | 1 |
Shareholders’ register |
TIF | 152.51 KB | 26.11.2013 | 19.11.2013 | 2 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 102.93 KB | 21.02.2017 | 21.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 20.02.2017 | 20.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 20.02.2017 | 20.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 10.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.35 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.55 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 18.08.2016 | 18.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.05 KB | 18.08.2016 | 18.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 105.51 KB | 15.08.2016 | 15.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.51 KB | 15.08.2016 | 15.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 287.02 KB | 26.11.2013 | 22.11.2013 | 2 |
Registration certificates |
TIF | 247.01 KB | 26.11.2013 | 22.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 58.8 KB | 26.11.2013 | 19.11.2013 | 1 |
Application |
TIF | 740.33 KB | 26.11.2013 | 19.11.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 261.06 KB | 26.11.2013 | 19.11.2013 | 1 |
Confirmation or consent to legal address |
TIF | 148.6 KB | 26.11.2013 | 19.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 77.16 KB | 26.11.2013 | 19.11.2013 | 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