Unfortunately, this company is no longer in operation. The business may continue under a different name or the company may have been merged with another. For up-to-date information, we recommend conducting a new search.
Rafael Investering Ab
Business ID: 2709570-8
Postal address: Torggatan 6 , 22100 MARIEHAMN
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Basic Info
Company profile with essential information such as contact details, location and registration details.
Auxiliary Names: —
Main line of business: Security and commodity contracts brokerage (66120)
Company type: OY
Founded: 10 years ago (2015.12.31)
Domestic city: Maarianhamina
Last Updates: 2026.01.01
Postal address: Torggatan 6
22100 MARIEHAMN
City: Maarianhamina
LEI code: 7437009IZ383OCW3JF02
Post Address:
Street: Torggatan 6
Post code: 22100
City: MARIEHAMN
Date of registration: 2021-11-26
Post Address
Registrations
| Register | Status | Start date |
|---|---|---|
| Trade register | Ceased | 2026-01-01 |
Registrations history
| Register | Status | Start date | End date |
|---|---|---|---|
| Trade register | Unregistered | 2015-09-03 | 2015-12-30 |
| Trade register | Registered | 2015-12-31 | 2025-12-31 |
| Tax Administration | Registered | 2016-02-05 | 2026-01-01 |
| Prepayment register | Registered | 2016-01-01 | 2026-01-01 |
Business ID changes history
| Change date | Change | Description |
|---|---|---|
| 2015-12-31 | Division | Business ID (0499588-5) has demerged into the following company: Business ID (2709570-8) |
| 2026-01-01 | Division | Business ID (2709570-8) has demerged into the following company: Business ID (3548671-7) |
| 2026-01-01 | Division | Business ID (2709570-8) has demerged into the following company: Business ID (3548672-5) |
LEI details
An LEI (Legal Entity Identifier) is a unique 20-character code used to identify companies participating in financial transactions.
| LEI code | Status | lei.sart-date | Register |
|---|---|---|---|
| 7437009IZ383OCW3JF02 | Retired | 1/1/2026 | Business Information System |
7437009IZ383OCW3JF02
Retired
1/1/2026
Business Information System
LEI code history
| Status | Start date | End date |
|---|---|---|
| Retired | 1/1/2026 | — |
| Issued | 1/1/2026 | — |
| Pending validation | 1/1/2026 | — |
Current status of LEI code
| Date of last update | 1/1/2026 |
|---|---|
| Next revision date | 1/1/2026 |
Taxation
Public information on the income taxes of corporate taxpayers. Tax data for corporate entities and partnerships becomes public at the beginning of November in the calendar year following the tax year.
| Year | Tax minicipal | Taxable income | Tax paid total | Total advances | To refund | To residual |
|---|---|---|---|---|---|---|
| 2015 | 478 | 0,00 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2016 | 478 Maarianhamina | 62 330,92 € | 7 748,86 € | 7 324,16 € | 0,00 € | 424,70 € |
| 2017 | 478 Maarianhamina | 967 763,22 € | 164 981,36 € | 163 927,94 € | 0,00 € | 1 053,42 € |
| 2018 | 478 Maarianhamina | 0,00 € | 0,00 € | 194 000,00 € | 194 000,00 € | 0,00 € |
| 2019 | 478 Maarianhamina | 10 138 215,61 € | 1 933 221,29 € | 1 891 370,81 € | 0,00 € | 41 850,48 € |
| 2020 | 478 Maarianhamina | 263 974,63 € | 0,00 € | 0,00 € | 0,00 € | 0,00 € |
| 2021 | 478 Maarianhamina | 1 963 893,87 € | 318 727,02 € | 314 511,49 € | 0,00 € | 4 215,53 € |
| 2022 | 478 Maarianhamina | 608 069,75 € | 40 775,48 € | 53 683,68 € | 12 908,20 € | 0,00 € |
Tax Debts
Entries in the Tax Debt Register. The Tax Debt Register is a public service that enables anyone to inquire about outstanding tax liabilities and negligence in tax return filing for all types of companies and self-employed businesses.
2023.05.31
No record of tax debts.
No register entries that would indicate non-filing of the Return for Self-Assessed Taxes.