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Akciju sabiedrība "RAFAELLO"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 30.03.2020, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu.
Name Akciju sabiedrība "RAFAELLO"
Legal form Public Limited Company
Reg. No 40003528844
Reg. date 24.01.2001
Register Commercial Register
Legal Address Rīgas iela 14, Ogre, LV-5001
Registered share capital, date 71,000 EUR, 17.05.2018
Paid-in share capital, date 71,000 EUR, 17.05.2018
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV40003528844 Registered Excluded
02.08.2013 27.08.2019
13.02.2001 09.06.2009
Last updated in the RE 23.11.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (7)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 230,750 EUR Net profit -30,925 EUR Equity -3,979 EUR Date submitted12.09.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions250 EUR Personal Income Tax0 EUR Other-250 EUR Total0 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (39)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
16.05.2018 Amendments to the Articles of Association 16.05.2018 (TIF)
Annual report (full) (1)
12.09.2018 2017 Annual report (full) (PDF)
Application (7)
30.03.2020 Application 26.03.2020 (edoc) •
30.03.2020 Application 26.03.2020 (docx) •
16.05.2018 Application 16.05.2018 (TIF) •
23.02.2017 Application 18.02.2017 (pdf) •
23.02.2017 Application 18.02.2017 (pdf) •
16.02.2017 Application 13.02.2017 (pdf) •
16.02.2017 Application 13.02.2017 (pdf) •
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Articles of Association (1)
16.05.2018 Articles of Association 16.05.2018 (TIF)
Bank statements or other document regarding the payment of the equity (1)
27.10.2015 Bank statements or other document regarding the payment of the equity 10.01.2001 (TIF) •
Consent of members of the supervisory board (3)
16.05.2018 Consent of members of the supervisory board 16.05.2018 (TIF) •
16.05.2018 Consent of members of the supervisory board 16.05.2018 (TIF) •
16.05.2018 Consent of members of the supervisory board 16.05.2018 (TIF) •
Decisions / letters / protocols of public notaries (12)
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
16.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (edoc) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (rtf) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (rtf) •
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List of members of the Board / Supervisory Board (2)
16.05.2018 List of members of the Board / Supervisory Board 16.05.2018 (TIF) •
16.05.2018 List of members of the Board / Supervisory Board 16.05.2018 (TIF) •
Notice of a member of the supervisory board regarding the resignation (2)
23.02.2017 Notice of a member of the supervisory board regarding the resignation 18.02.2017 (edoc) •
23.02.2017 Notice of a member of the supervisory board regarding the resignation 18.02.2017 (docx) •
Orders/request/cover notes of court bailiffs (4)
17.11.2020 Orders/request/cover notes of court bailiffs 17.11.2020 (EDOC) •
17.11.2020 Orders/request/cover notes of court bailiffs 17.11.2020 (pdf) •
20.11.2015 Orders/request/cover notes of court bailiffs 20.11.2015 (EDOC) •
20.11.2015 Orders/request/cover notes of court bailiffs 20.11.2015 (pdf) •
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Protocols/decisions of a company/organisation (2)
16.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
16.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
State Revenue Service decisions/letters/statements (3)
27.02.2020 State Revenue Service decisions/letters/statements 26.02.2020 (EDOC) •
27.02.2020 State Revenue Service decisions/letters/statements 26.02.2020 (doc) •
27.08.2019 State Revenue Service decisions/letters/statements 27.08.2019 (EDOC) •
2020 (8)
17.11.2020 Orders/request/cover notes of court bailiffs 17.11.2020 (EDOC) •
17.11.2020 Orders/request/cover notes of court bailiffs 17.11.2020 (pdf) •
30.03.2020 Application 26.03.2020 (edoc) •
30.03.2020 Application 26.03.2020 (docx) •
30.03.2020 Decisions / letters / protocols of public notaries 30.03.2020 (edoc) •
27.02.2020 State Revenue Service decisions/letters/statements 26.02.2020 (EDOC) •
27.02.2020 State Revenue Service decisions/letters/statements 26.02.2020 (doc) •
13.01.2020 Decisions / letters / protocols of public notaries 13.01.2020 (edoc) •
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2019 (3)
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
30.08.2019 Decisions / letters / protocols of public notaries 30.08.2019 (edoc) •
27.08.2019 State Revenue Service decisions/letters/statements 27.08.2019 (EDOC) •
2018 (13)
12.09.2018 2017 Annual report (full) (PDF)
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (edoc) •
17.05.2018 Decisions / letters / protocols of public notaries 17.05.2018 (rtf) •
16.05.2018 Amendments to the Articles of Association 16.05.2018 (TIF)
16.05.2018 Application 16.05.2018 (TIF) •
16.05.2018 Articles of Association 16.05.2018 (TIF)
16.05.2018 Consent of members of the supervisory board 16.05.2018 (TIF) •
16.05.2018 Consent of members of the supervisory board 16.05.2018 (TIF) •
16.05.2018 Consent of members of the supervisory board 16.05.2018 (TIF) •
16.05.2018 List of members of the Board / Supervisory Board 16.05.2018 (TIF) •
16.05.2018 List of members of the Board / Supervisory Board 16.05.2018 (TIF) •
16.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
16.05.2018 Protocols/decisions of a company/organisation 16.05.2018 (TIF) •
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2017 (8)
23.02.2017 Application 18.02.2017 (pdf) •
23.02.2017 Application 18.02.2017 (pdf) •
23.02.2017 Decisions / letters / protocols of public notaries 23.02.2017 (edoc) •
23.02.2017 Notice of a member of the supervisory board regarding the resignation 18.02.2017 (edoc) •
23.02.2017 Notice of a member of the supervisory board regarding the resignation 18.02.2017 (docx) •
16.02.2017 Application 13.02.2017 (pdf) •
16.02.2017 Application 13.02.2017 (pdf) •
16.02.2017 Decisions / letters / protocols of public notaries 16.02.2017 (edoc) •
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2015 (7)
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (EDOC) •
23.11.2015 Decisions / letters / protocols of public notaries 23.11.2015 (rtf) •
20.11.2015 Orders/request/cover notes of court bailiffs 20.11.2015 (EDOC) •
20.11.2015 Orders/request/cover notes of court bailiffs 20.11.2015 (pdf) •
27.10.2015 Bank statements or other document regarding the payment of the equity 10.01.2001 (TIF) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (EDOC) •
22.10.2015 Decisions / letters / protocols of public notaries 22.10.2015 (rtf) •
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