ROBANDRAF, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ROBANDRAF"
Registration number, date 40003919811, 02.05.2007
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 02.05.2007
Legal address Vidzemes iela 15 – 23, Vangaži, Ropažu nov., LV-2136 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 18.02.2024, taxpayer ROBANDRAF, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
15.01.2024 197.34 0.00 0.00 0.00 15.01.2024
20.12.2023 196.56 0.00 0.00 0.00 20.12.2023
21.11.2023 195.37 0.00 0.00 0.00 21.11.2023
13.10.2023 193.03 0.00 0.00 0.00 13.10.2023
11.09.2023 191.13 0.00 0.00 0.00 11.09.2023
07.08.2023 188.49 0.00 0.00 0.00 07.08.2023
20.06.2023 184.65 0.00 0.00 0.00 20.06.2023
07.05.2019 176.05 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 173.85 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 171.57 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 169.51 0.00 0.00 0.00 12.02.2019 15:24

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, €) 0.20 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20)
CSP industry
Redakcija NACE 2.1
Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības aģentu darbība (46.15)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Poland

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  31.08.2022

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.  31.08.2022
* 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

50 % 1 000 LVL 1 LVL 1 000 02.05.2007 03.07.2009

Natural person

50 % 1 000 LVL 1 LVL 1 000 02.05.2007 03.07.2009

Historical addresses

Rīgas rajons, Vangaži, Vidzemes iela 15-23 Until 03.07.2009 17 years ago
Inčukalna nov., Vangaži, Vidzemes iela 15 - 23 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (78.46 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 05.01.2025  PDF (78.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (75.61 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (78.45 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.06.2020  PDF (795.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Protokols ROBANDRAF PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (101.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 15.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums XLSX

2011

Annual report 26.05.2012  TIF (178.49 KB)

2011

Annual report 01.01.2011 - 31.12.2011 26.05.2012  HTML (120.1 KB)

2010

Annual report 13.05.2011  TIF (168.84 KB)

2009

Annual report 11.05.2010  TIF (536.82 KB)

2008

Annual report 25.05.2009  TIF (1.32 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 115.54 KB 11.05.2007 28.03.2007 4

Memorandum of association

TIF 54.01 KB 11.05.2007 28.03.2007 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

TIF 37.65 KB 11.05.2007 02.05.2007 1

Registration certificates

TIF 17.49 KB 11.05.2007 02.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 22.88 KB 11.05.2007 25.04.2007 1

Receipts on the publication and state fees

TIF 36.82 KB 11.05.2007 25.04.2007 2

Announcement regarding the legal address

TIF 10.16 KB 11.05.2007 28.03.2007 1

Application

TIF 135.71 KB 11.05.2007 28.03.2007 4
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