SIA "Rafi Travels" - details, contacts

Registry data

Legal status

Unregistered

Company ID

VAT code

Incorporation date

28/09/1995

Paid share capital

2,000.00 LVL

Registered share capital

Activity

Contacts

Company registration address

See on map

Website

Latest events

from (18/11/2021)

No events

Suspensions

No suspension

Reliability

A - Highest

B - High

C - Average

D - Low

E - Lowest

Number of employees

No data available

Debts

0.00 €

0 €

* during past year

Lawsuits as defendant

Credit limit

***** €

Turnover

No data available

0 %

Business linkages

Linkages with other companies

Related persons

Head of Board

(0)

Beneficiaries: 3

Board

(0)

Historical board members: 2

Shareholder

(0)

Historical shareholders: 2

Beneficiary

(0)

Beneficiaries: 0

Business linkages

Price: €14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: €14.99 (without VAT)
Premium users: 1.00 credit

Financial ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit history

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€0.00

Oldest open debt

No. of unpaid debts

Largest debt

VID

Amount of unpaid debts

€0.00

Oldest open debt

Credit report

Price: €9.99 (without VAT)
Premium users: 1.00 credit

Company has debt ?

Unpaid debts

Creditor/Data source	Debt amount	Debt date	Debt type
-	-	-	-

Debts payment history

Creditor/Data source	Debt amount	Debt date	Payment date	Debt type
-	-	-	-	-

Tax debts

Legal proceedings

Defendant

(0)

No information (company as defendant)Within last 2 years

Plaintiff

(0)

No information (company as plaintiff)Within last 2 years

Cases (Company as defendant)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Cases (Company as plaintiff)

Case No./date	Process parties	Case/Court ruling	Court	No. of court hearings	More
-	-	-	-	-	-

Public data

Data source	Information	Additional data
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2022	No data provided by the national tax authority
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2021	No data provided by the national tax authority
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2020	No data provided by the national tax authority
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2019	No data provided by the national tax authority
	Total amount of taxes administered by the SRS and paid by taxpayers within the tax year 2018	No data provided by the national tax authority

Similar companies

Company's name	Activity	Legal status	Incorporation date	Turnover	No. of employees
Sarkaņu pagasta Stafecka zemnieku saimniecība "VAINAGI" "Vainagi", Sarkaņu pag., Madonas nov., LV-4870, 45401009949	Hotels and similar accommodation	Registered	04/05/1994	- -13.62 %	3 -

Sarkaņu pagasta Stafecka zemnieku saimniecība "VAINAGI""Vainagi", Sarkaņu pag., Madonas nov., LV-4870

Registered

Category:

Hotels and similar accommodation

Comp. code:

45401009949

Reg. date:

04/05/1994

Turnover:

No. of employees:

Frequently Asked Questions

What is the current status of SIA "Rafi Travels"?

SIA "Rafi Travels" is currently Unregistered. It was registered on 28/09/1995 and dissolved on 20/02/2009.

What is SIA "Rafi Travels" registered address?

SIA "Rafi Travels" registered address is Rīga, Pils laukums 4.

What is SIA "Rafi Travels" activity?

SIA "Rafi Travels" operates in Hotels and similar accommodation (55.10.00 - NACE 2).

Does SIA "Rafi Travels" have any current state debt?

SIA "Rafi Travels" currently has no outstanding state debt.