Firma RIPO, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
26 by profit
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Firma RIPO" |
| Registration number, date | 40003035381, 29.10.1991 |
| VAT number | LV40003035381 from 22.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Saulkrastu nov., Saulkrasti, Leona Paegles iela 8 Check address owners |
| Fixed capital | 3 260 EUR, registered payment 06.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.41 | 0.34 | 0.6 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.18 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Konditorejas izstrādājumu, saldumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Maizes, kūku, miltu konditorejas un cukuroto konditorejas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.24) |
| Field from SRS | Maizes ražošana; svaigi ceptu mīklas izstrādājumu un kūku ražošana (10.71) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 09.04.2021 | |
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. | 17.12.2007 |
* 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 % | 10 | € 163 | € 1 630 | Latvia | 25.04.2014 | 06.05.2014 |
Natural person |
50 % | 10 | € 163 | € 1 630 | Latvia | 25.04.2014 | 06.05.2014 |
Contacts in cooperation with
Apply information changes
ML
"Firma Ripo", SIA
Vāravas 10, Saulkrasti, Saulkrastu nov. Check address owners
Konditorejas izstrādājumu, saldumu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "RIPO" | Until 01.12.2004 | 20 years ago |
|---|
Historical addresses
| Saulkrasti, L. Paegles iela 10 | Until 30.03.1998 | 26 years ago |
|---|---|---|
| Rīgas rajons, Saulkrasti, Leona Paegles iela 10 | Until 21.02.2003 | 21 year ago |
| Rīgas rajons, Saulkrasti, Leona Paegles iela 8 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin Ripo 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadzin2018RIPO | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ripo vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Ripo Vad zin GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (2.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.49 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.1 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (98.22 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.38 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 GP vadibaszinonojums | RAR | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 25.11.2009 | TIF (798.96 KB) | ||
2007 |
Annual report | 17.04.2008 | TIF (1.4 MB) | ||
2006 |
Annual report | 14.06.2007 | TIF (1.02 MB) | ||
2005 |
Annual report | 03.08.2006 | TIF (1.56 MB) | ||
2004 |
Annual report | 09.04.2021 | TIF (1.45 MB) | ||
2003 |
Annual report | 15.04.2021 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2001 |
Annual report | 15.04.2021 | TIF (323.72 KB) | ||
2000 |
Annual report | 15.04.2021 | TIF (323.72 KB) | ||
1999 |
Annual report | 15.04.2021 | TIF (351.43 KB) | ||
1998 |
Annual report | 15.04.2021 | TIF (223.33 KB) | ||
1997 |
Annual report | 15.04.2021 | TIF (357.02 KB) | ||
1996 |
Annual report | 15.04.2021 | TIF (983.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.92 KB | 09.04.2021 | 25.04.2014 | 1 |
Articles of Association |
TIF | 48.7 KB | 09.04.2021 | 25.04.2014 | 3 |
Shareholders’ register |
TIF | 59.19 KB | 09.04.2021 | 25.04.2014 | 2 |
Shareholders’ register |
TIF | 25.06 KB | 09.04.2021 | 30.10.2009 | 1 |
Articles of Association |
TIF | 54.5 KB | 09.04.2021 | 24.11.2004 | 3 |
Amendments to the Articles of Association |
TIF | 40.54 KB | 15.04.2021 | 27.01.2003 | 3 |
Amendments to the Articles of Association |
TIF | 64.47 KB | 15.04.2021 | 03.06.1999 | 3 |
Amendments to the Articles of Association |
TIF | 56.51 KB | 15.04.2021 | 18.10.1991 | 3 |
Memorandum of association |
TIF | 114.33 KB | 15.04.2021 | 18.10.1991 | 3 |
Articles of Association |
TIF | 112 KB | 15.04.2021 | 5 | |
Regulations for the increase/reduction of the equity |
TIF | 20.2 KB | 15.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.47 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
EDOC | 71.68 KB | 09.04.2021 | 07.04.2021 | 1 |
Application |
DOCX | 49.92 KB | 09.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.44 KB | 09.04.2021 | 07.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.33 KB | 09.04.2021 | 07.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67 KB | 09.04.2021 | 06.05.2014 | 2 |
Application |
TIF | 159.89 KB | 09.04.2021 | 28.04.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.54 KB | 09.04.2021 | 21.03.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.16 KB | 09.04.2021 | 01.02.2010 | 2 |
Application |
TIF | 223.69 KB | 09.04.2021 | 05.11.2009 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 61.84 KB | 09.04.2021 | 03.11.2009 | 2 |
Marriage contract |
TIF | 375.58 KB | 09.04.2021 | 30.09.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 48.68 KB | 09.04.2021 | 17.12.2007 | 1 |
Application |
TIF | 128.61 KB | 09.04.2021 | 12.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 17.5 KB | 09.04.2021 | 12.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.23 KB | 09.04.2021 | 12.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.52 KB | 09.04.2021 | 10.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.1 KB | 09.04.2021 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.21 KB | 09.04.2021 | 09.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.65 KB | 09.04.2021 | 01.12.2004 | 1 |
Registration certificates |
TIF | 21.55 KB | 09.04.2021 | 01.12.2004 | 1 |
Application |
TIF | 102.42 KB | 15.04.2021 | 26.11.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 15.04.2021 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 15.04.2021 | 26.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.63 KB | 15.04.2021 | 26.11.2004 | 1 |
Consent of the auditor |
TIF | 7.69 KB | 15.04.2021 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 15.04.2021 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.18 KB | 15.04.2021 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.37 KB | 15.04.2021 | 24.11.2004 | 4 |
Sample report |
TIF | 30.06 KB | 15.04.2021 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 15.04.2021 | 21.02.2003 | 1 |
Cover letter |
TIF | 23.27 KB | 15.04.2021 | 19.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.43 KB | 15.04.2021 | 29.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.37 KB | 15.04.2021 | 27.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 15.04.2021 | 28.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.09 KB | 15.04.2021 | 28.12.2002 | 1 |
Other documents |
TIF | 25.05 KB | 15.04.2021 | 29.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.32 KB | 15.04.2021 | 25.06.1999 | 1 |
Sample report |
TIF | 35.23 KB | 15.04.2021 | 08.06.1999 | 1 |
Cover letter |
TIF | 31.8 KB | 15.04.2021 | 03.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.88 KB | 15.04.2021 | 03.06.1999 | 1 |
Other documents |
TIF | 86.88 KB | 15.04.2021 | 21.05.1999 | 2 |
Copy of the personal identification document |
TIF | 28.22 KB | 15.04.2021 | 29.04.1999 | 2 |
Other documents |
TIF | 184.8 KB | 15.04.2021 | 27.03.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.76 KB | 15.04.2021 | 26.03.1999 | 2 |
Cover letter |
TIF | 19.04 KB | 15.04.2021 | 12.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.13 KB | 15.04.2021 | 12.03.1999 | 1 |
Sample report |
TIF | 54.34 KB | 15.04.2021 | 23.12.1997 | 1 |
Documents attesting the transfer of shares |
TIF | 133.1 KB | 15.04.2021 | 25.09.1997 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 113.41 KB | 15.04.2021 | 20.05.1997 | 2 |
Auditor’s opinion |
TIF | 16.53 KB | 15.04.2021 | 15.03.1997 | 1 |
Other documents |
TIF | 93.37 KB | 15.04.2021 | 01.01.1997 | 2 |
Other documents |
TIF | 42.54 KB | 15.04.2021 | 25.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 15.04.2021 | 20.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.94 KB | 15.04.2021 | 20.11.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.97 KB | 15.04.2021 | 17.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 15.04.2021 | 17.11.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.13 KB | 15.04.2021 | 17.11.1995 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 29.75 KB | 15.04.2021 | 15.11.1995 | 1 |
Cover letter |
TIF | 22.78 KB | 15.04.2021 | 15.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.32 KB | 15.04.2021 | 14.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.2 KB | 15.04.2021 | 26.08.1994 | 1 |
Copy of the personal identification document |
TIF | 115.54 KB | 15.04.2021 | 22.01.1993 | 2 |
Copy of the personal identification document |
TIF | 88.79 KB | 15.04.2021 | 11.01.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.12 KB | 15.04.2021 | 29.10.1991 | 1 |
Registration certificates |
TIF | 68.27 KB | 15.04.2021 | 29.10.1991 | 1 |
Registration certificates |
TIF | 73.79 KB | 15.04.2021 | 29.10.1991 | 1 |
Registration certificates |
TIF | 61.32 KB | 15.04.2021 | 29.10.1991 | 1 |
Registration certificates |
TIF | 69.01 KB | 15.04.2021 | 29.10.1991 | 1 |
Registration certificates |
TIF | 70.21 KB | 15.04.2021 | 29.10.1991 | 1 |
Registration certificates |
TIF | 58.66 KB | 15.04.2021 | 29.10.1991 | 1 |
Registration certificates |
TIF | 44.68 KB | 15.04.2021 | 29.10.1991 | 1 |
Application |
TIF | 136.5 KB | 15.04.2021 | 25.10.1991 | 4 |
Receipts on the publication and state fees |
TIF | 5.86 KB | 15.04.2021 | 23.10.1991 | 1 |
Receipts on the publication and state fees |
TIF | 5.77 KB | 15.04.2021 | 23.10.1991 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.44 KB | 15.04.2021 | 22.10.1991 | 1 |
Power of attorney, act of empowerment |
TIF | 14.61 KB | 15.04.2021 | 21.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.3 KB | 15.04.2021 | 18.10.1991 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.78 KB | 15.04.2021 | 18.10.1991 | 1 |
Other documents |
TIF | 24.51 KB | 15.04.2021 | 1 | |
Other documents |
TIF | 12.26 KB | 15.04.2021 | 1 |
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