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SIA "Lord Raven"

Basic information
Status Registered
Name SIA "Lord Raven"
Legal form Limited Liability Company
Reg. No 40103547358
Reg. date 22.05.2012
Register Commercial Register
Legal Address Elizabetes iela 14 - 3, Rīga, LV-1010
Registered share capital, date 2,844 EUR, 20.04.2015
Paid-in share capital, date 2,844 EUR, 20.04.2015
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 09.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 13,924 EUR Equity 284,318 EUR Date submitted02.08.2021 Number of employees 2
Year2019 Net sales 0 EUR Net profit 55,087 EUR Equity 270,394 EUR Date submitted01.08.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 212,461 EUR Equity 411,113 EUR Date submitted01.05.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit 194,076 EUR Equity 315,651 EUR Date submitted11.05.2018 Number of employees 1
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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 Contributions2,240 EUR Personal Income Tax1,580 EUR Other0 EUR Total3,820 EUR Number of employees1
Year2023 Social Insurance Contributions2,850 EUR Personal Income Tax1,900 EUR Other-320 EUR Total4,430 EUR Number of employees1
Year2022 Social Insurance Contributions6,160 EUR Personal Income Tax3,700 EUR Other1,340 EUR Total11,200 EUR Number of employees2
Year2021 Social Insurance Contributions5,680 EUR Personal Income Tax4,010 EUR Other8,780 EUR Total18,470 EUR Number of employees2
Year2020 Social Insurance Contributions7,310 EUR Personal Income Tax9,800 EUR Other-8,440 EUR Total8,670 EUR Number of employees2
Year2019 Social Insurance Contributions3,460 EUR Personal Income Tax15,260 EUR Other-500 EUR Total18,220 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
15.12.2016 Amendments to the Articles of Association 07.12.2016 (TIF)
24.04.2015 Amendments to the Articles of Association 14.04.2015 (TIF)
Announcement regarding the legal address (1)
24.05.2012 Announcement regarding the legal address 18.05.2012 (TIF) •
Annual report (full) (4)
02.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
01.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
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Application (5)
17.03.2017 Application 15.03.2017 (TIF) •
15.12.2016 Application 07.12.2016 (TIF) •
24.04.2015 Application 14.04.2015 (TIF) •
07.06.2012 Application 05.06.2012 (TIF) •
24.05.2012 Application 18.05.2012 (TIF) •
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Articles of Association (3)
15.12.2016 Articles of Association 07.12.2016 (TIF)
24.04.2015 Articles of Association 14.04.2015 (TIF)
24.05.2012 Articles of Association 18.05.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
24.05.2012 Bank statements or other document regarding the payment of the equity 18.05.2012 (TIF) •
Confirmation or consent to legal address (3)
17.03.2017 Confirmation or consent to legal address 15.03.2017 (TIF) •
07.06.2012 Confirmation or consent to legal address 05.06.2012 (TIF) •
24.05.2012 Confirmation or consent to legal address 18.05.2012 (TIF) •
Consent of a member of the Board / executive director (1)
24.05.2012 Consent of a member of the Board / executive director 18.05.2012 (TIF) •
Decisions / letters / protocols of public notaries (8)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
15.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
24.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
07.06.2012 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
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Memorandum of Association (1)
24.05.2012 Memorandum of Association 18.05.2012 (TIF)
Power of attorney, act of empowerment (5)
17.03.2017 Power of attorney, act of empowerment 13.01.2014 (TIF) •
17.03.2017 Power of attorney, act of empowerment 15.03.2017 (TIF) •
15.12.2016 Power of attorney, act of empowerment 07.12.2016 (TIF) •
24.04.2015 Power of attorney, act of empowerment 14.04.2015 (TIF) •
07.06.2012 Power of attorney, act of empowerment 05.06.2012 (TIF) •
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Protocols/decisions of a company/organisation (2)
15.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (TIF) •
24.04.2015 Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
Registration certificates (2)
24.04.2015 Registration certificates 22.05.2012 (TIF) •
24.05.2012 Registration certificates 22.05.2012 (TIF) •
Shareholders’ register (1)
24.04.2015 Shareholders’ register 14.04.2015 (TIF)
Statement regarding the beneficial owners (3)
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
Submission/Application (1)
24.05.2012 Submission/Application 18.05.2012 (TIF) •
2021 (1)
02.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (1)
01.05.2019 2018 Annual report (full) (PDF)
2018 (6)
11.05.2018 2017 Annual report (full) (PDF)
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (edoc) •
09.03.2018 Decisions / letters / protocols of public notaries 09.03.2018 (rtf) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (edoc) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
09.03.2018 Statement regarding the beneficial owners 27.02.2018 (docx) •
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2017 (6)
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (edoc) •
21.03.2017 Decisions / letters / protocols of public notaries 21.03.2017 (rtf) •
17.03.2017 Application 15.03.2017 (TIF) •
17.03.2017 Confirmation or consent to legal address 15.03.2017 (TIF) •
17.03.2017 Power of attorney, act of empowerment 13.01.2014 (TIF) •
17.03.2017 Power of attorney, act of empowerment 15.03.2017 (TIF) •
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2016 (6)
15.12.2016 Amendments to the Articles of Association 07.12.2016 (TIF)
15.12.2016 Application 07.12.2016 (TIF) •
15.12.2016 Articles of Association 07.12.2016 (TIF)
15.12.2016 Decisions / letters / protocols of public notaries 13.12.2016 (TIF) •
15.12.2016 Power of attorney, act of empowerment 07.12.2016 (TIF) •
15.12.2016 Protocols/decisions of a company/organisation 07.12.2016 (TIF) •
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2015 (8)
24.04.2015 Amendments to the Articles of Association 14.04.2015 (TIF)
24.04.2015 Application 14.04.2015 (TIF) •
24.04.2015 Articles of Association 14.04.2015 (TIF)
24.04.2015 Decisions / letters / protocols of public notaries 20.04.2015 (TIF) •
24.04.2015 Power of attorney, act of empowerment 14.04.2015 (TIF) •
24.04.2015 Protocols/decisions of a company/organisation 14.04.2015 (TIF) •
24.04.2015 Registration certificates 22.05.2012 (TIF) •
24.04.2015 Shareholders’ register 14.04.2015 (TIF)
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2012 (14)
07.06.2012 Application 05.06.2012 (TIF) •
07.06.2012 Confirmation or consent to legal address 05.06.2012 (TIF) •
07.06.2012 Decisions / letters / protocols of public notaries 06.06.2012 (TIF) •
07.06.2012 Power of attorney, act of empowerment 05.06.2012 (TIF) •
24.05.2012 Announcement regarding the legal address 18.05.2012 (TIF) •
24.05.2012 Application 18.05.2012 (TIF) •
24.05.2012 Articles of Association 18.05.2012 (TIF)
24.05.2012 Bank statements or other document regarding the payment of the equity 18.05.2012 (TIF) •
24.05.2012 Confirmation or consent to legal address 18.05.2012 (TIF) •
24.05.2012 Consent of a member of the Board / executive director 18.05.2012 (TIF) •
24.05.2012 Decisions / letters / protocols of public notaries 22.05.2012 (TIF) •
24.05.2012 Memorandum of Association 18.05.2012 (TIF)
24.05.2012 Registration certificates 22.05.2012 (TIF) •
24.05.2012 Submission/Application 18.05.2012 (TIF) •
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