RI TRANZ, SIA
Limited Liability Company, Micro company
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 RI TRANZ |
| Registration number, date | 40103987087, 21.04.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.04.2016 |
| Legal address | Nometņu iela 7 – 5, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 9 100 EUR, registered payment 01.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 037.47 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 1 974.30 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 1 969.82 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 965.34 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 959.73 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 954.74 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 1 949.90 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 1 945.06 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 1 938.53 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 931.22 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 1 925.40 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 12.12.2023 | 1 916.81 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 1 909.14 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 1 897.92 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 889.43 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 878.10 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 1 856.84 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 1 852.31 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 15.08.2022 | 1 712.23 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 704.76 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 700.77 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 691.87 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 1 682.89 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 673.78 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 654.20 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 992.99 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 981.22 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 968.70 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 956.21 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 944.06 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 931.56 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 919.45 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 906.96 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 894.86 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 656.75 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 648.70 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 589.72 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 581.90 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 573.61 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 565.81 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 550.05 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 542.37 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 534.69 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 519.79 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 497.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 487.67 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 404.35 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 398.82 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.11.2018 | 525.23 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.08.2018 | 270.82 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.06.2018 | 263.47 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 259.48 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.09.2018 | 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 | 01.04.2022 |
* 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 |
100 % | 910 | € 10 | € 9 100 | Latvia | 28.03.2022 | 01.04.2022 |
Historical company names
| SIA ANF Vent | Until 04.09.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Dzeņu iela 2 - 75 | Until 04.09.2018 | 6 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Līgo iela 8 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Berģi, Līgo iela 8 | Until 22.11.2021 | 3 years ago |
| Rīga, Zemes iela 10 - 79 | Until 01.08.2023 | last year |
| Daugavpils, 18. novembra iela 380 | Until 06.11.2024 | 28 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.11.2024 | PDF (100.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.11.2024 | PDF (102.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (100.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | PDF (100.43 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RI TRANZ SIA vadibas zinojums 2019. gada parskata | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RI TRANZ SIA vadibas zinojums 2018 gada parskata | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ANF Vent vadibas zinojums 2017 gada parskata | DOCX | ||||
2016 |
Annual report | 21.04.2016 - 31.12.2016 | 09.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ANF Vent vadibas zinojums 2016 gada parskata | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.49 KB | 01.04.2022 | 28.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 14.49 KB | 01.04.2022 | 28.03.2022 | 1 |
Articles of Association |
DOCX | 14.5 KB | 01.04.2022 | 28.03.2022 | 1 |
Articles of Association |
DOCX | 14.5 KB | 01.04.2022 | 28.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.8 KB | 01.04.2022 | 28.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 21.8 KB | 01.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 01.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.7 KB | 01.04.2022 | 28.03.2022 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 04.09.2018 | 18.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 37 KB | 04.09.2018 | 18.08.2018 | 1 |
Articles of Association |
DOC | 98 KB | 04.09.2018 | 18.08.2018 | 1 |
Articles of Association |
DOC | 98 KB | 04.09.2018 | 18.08.2018 | 1 |
Amendments to the Articles of Association |
TIF | 8.54 KB | 31.10.2016 | 18.10.2016 | 1 |
Articles of Association |
TIF | 66.18 KB | 31.10.2016 | 18.10.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 17.48 KB | 31.10.2016 | 18.10.2016 | 1 |
Shareholders’ register |
TIF | 161.73 KB | 31.10.2016 | 18.10.2016 | 2 |
Shareholders’ register |
TIF | 66.75 KB | 30.08.2016 | 29.07.2016 | 2 |
Shareholders’ register |
TIF | 53.39 KB | 27.04.2016 | 18.04.2016 | 2 |
Articles of Association |
TIF | 26.12 KB | 27.04.2016 | 14.04.2016 | 1 |
Memorandum of Association |
TIF | 32.65 KB | 27.04.2016 | 14.04.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.31 KB | 08.11.2024 | 07.11.2024 | 1 |
Application |
EDOC | 58.64 KB | 06.11.2024 | 01.11.2024 | 1 |
Application |
EDOC | 50.47 KB | 01.08.2023 | 26.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 01.04.2022 | 01.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 20.94 KB | 01.04.2022 | 28.03.2022 | 1 |
Articles of Association |
EDOC | 20.98 KB | 01.04.2022 | 28.03.2022 | 1 |
Application |
DOCX | 47.68 KB | 01.04.2022 | 28.03.2022 | 1 |
Application |
DOCX | 47.68 KB | 01.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.07 KB | 01.04.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.07 KB | 01.04.2022 | 28.03.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.52 KB | 01.04.2022 | 28.03.2022 | 1 |
Shareholders’ register |
EDOC | 24.84 KB | 01.04.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 22.11.2021 | 22.11.2021 | 2 |
Application |
DOCX | 44.09 KB | 22.11.2021 | 15.11.2021 | 1 |
Application |
DOCX | 44.09 KB | 22.11.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.82 KB | 04.09.2018 | 04.09.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 25.16 KB | 04.09.2018 | 27.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 31.65 KB | 04.09.2018 | 27.08.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 25.16 KB | 04.09.2018 | 27.08.2018 | 1 |
Application |
EDOC | 55.08 KB | 04.09.2018 | 19.08.2018 | 3 |
Application |
DOCX | 42.1 KB | 04.09.2018 | 19.08.2018 | 3 |
Application |
DOCX | 42.1 KB | 04.09.2018 | 19.08.2018 | 3 |
Amendments to the Articles of Association |
EDOC | 26.37 KB | 04.09.2018 | 18.08.2018 | 1 |
Articles of Association |
EDOC | 50.54 KB | 04.09.2018 | 18.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 04.09.2018 | 18.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 61.71 KB | 04.09.2018 | 18.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135.5 KB | 04.09.2018 | 18.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.79 KB | 31.10.2016 | 25.10.2016 | 2 |
Application |
TIF | 351.99 KB | 31.10.2016 | 20.10.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.87 KB | 31.10.2016 | 18.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.07 KB | 31.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.48 KB | 30.08.2016 | 20.07.2016 | 2 |
Application |
TIF | 189.34 KB | 30.08.2016 | 29.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.6 KB | 30.08.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.13 KB | 27.04.2016 | 21.04.2016 | 2 |
Application |
TIF | 121.03 KB | 27.04.2016 | 18.04.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.59 KB | 27.04.2016 | 18.04.2016 | 1 |
Announcement regarding the legal address |
TIF | 11.29 KB | 27.04.2016 | 14.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.99 KB | 27.04.2016 | 14.04.2016 | 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