FIRMA RĪTAUSMA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FIRMA RĪTAUSMA"
Registration number, date 40003861339, 29.09.2006
VAT number None Europe VAT register
Register, date Commercial Register, 29.09.2006
Legal address Rostokas iela 40 – 21, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 15.06.2015
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Būvniecības projektu izstrādāšana (41.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2015

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.  27.10.2009
* 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

51 % 1 451 € 1 € 1 451 Latvia 13.06.2014 15.06.2015

Natural person

49 % 1 394 € 1 € 1 394 Latvia 13.06.2014 15.06.2015

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (77.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.03 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (77.61 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (77.83 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (305.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (477.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.09.2016  ZIP €8.00
Annual report 2015 PDF
vad zin RITGAISMA PDF

2014

 Annual report 01.01.2014 - 31.12.2014 05.01.2016  ZIP €7.00
Annual report 2014 PDF
vad zin firma ritau 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums firma ritausma 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vad zinojums firma rit JPG

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
fir rit vad zin JPG

2010

 Annual report 12.05.2011  TIF (520.76 KB)

2009

 Annual report 28.05.2010  TIF (361.46 KB)

2008

 Annual report 27.08.2009  TIF (647.55 KB)

2007

 Annual report 31.03.2008  TIF (347.22 KB)

2006

 Annual report 28.05.2007  TIF (345.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.15 KB 25.06.2015 13.06.2014 1

Articles of Association

 TIF 87.83 KB 25.06.2015 13.06.2014 5

Shareholders’ register

TIF 55.67 KB 25.06.2015 13.06.2014 2

Shareholders’ register

TIF 110.79 KB 25.06.2015 13.06.2014 4

Shareholders’ register

TIF 21.05 KB 25.06.2015 13.06.2014 1

Articles of Association

 TIF 41.55 KB 12.08.2010 21.09.2006 2

Memorandum of association

 TIF 85.25 KB 12.08.2010 21.09.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 79.28 KB 25.06.2015 15.06.2015 2

Application

 TIF 216.98 KB 25.06.2015 13.06.2014 6

Protocols/decisions of a company/organisation

 TIF 123.18 KB 25.06.2015 13.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 81.02 KB 12.08.2010 27.10.2009 2

Application

 TIF 522.4 KB 12.08.2010 22.10.2009 4

Receipts on the publication and state fees

 TIF 60.76 KB 12.08.2010 13.10.2009 2

Protocols/decisions of a company/organisation

 TIF 47.28 KB 12.08.2010 28.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 70.72 KB 12.08.2010 29.09.2006 1

Registration certificates

 TIF 32.1 KB 12.08.2010 29.09.2006 1

Announcement regarding the legal address

 TIF 17.77 KB 12.08.2010 21.09.2006 1

Application

 TIF 293.66 KB 12.08.2010 21.09.2006 4

Bank statements or other document regarding the payment of the equity

TIF 30.85 KB 12.08.2010 21.09.2006 1

Power of attorney, act of empowerment

 TIF 21.17 KB 12.08.2010 21.09.2006 1

Receipts on the publication and state fees

 TIF 63.45 KB 12.08.2010 21.09.2006 2
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