RIALTO, SIA

Limited Liability Company, Small company
Place in branch
56 by turnover
51 by profit
44 by paid taxes
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIALTO"
Registration number, date 43603006706, 31.08.1994
VAT number LV43603006706 from 25.05.1995 Europe VAT register
Register, date Commercial Register, 23.07.2004
Legal address Krustpils iela 17 k-7, Rīga, LV-1073 Check address owners
Fixed capital 6 402 EUR, registered payment 11.11.2015
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, €) 205.8 155.19 175.69
Personal income tax (thousands, €) 19.07 12.35 17.59
Statutory social insurance contributions (thousands, €) 65.72 49.63 59.64
Average employees count 19 18 24

Industries

Industry from zl.lv Pārtikas vairumtirdzniecība
Branch from zl.lv (NACE2) Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39)
Field from SRS Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29)
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 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 6 402 € 1 € 6 402 Latvia 25.09.2015 11.11.2015

Apply information changes

ML

"Rialto", SIA

Ķengaraga 1, Rīga LV-1063 Check address owners

Pārtikas vairumtirdzniecība

Historical company names

SIA "RIALTO" Until 23.07.2004 20 years ago

Historical addresses

Jelgava, Krišjāņa Barona iela 17 Until 05.07.2001 23 years ago
Jelgava, Uzvaras iela 12 Until 16.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
IMG 20240528 WA0006 JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
vadibas DOCX

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas DOCX

2020

Annual report 01.01.2020 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
vadibas DOCX

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas DOCX

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas DOCX

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas DOCX

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas DOCX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas img241 JPG

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

2010

Annual report 19.05.2011  TIF (902.13 KB)

2009

Annual report 16.04.2010  TIF (840.61 KB)

2008

Annual report 17.04.2009  TIF (951.23 KB)

2007

Annual report 30.05.2008  TIF (547.92 KB)

2006

Annual report 15.05.2007  TIF (427.57 KB)

2005

Annual report 15.06.2006  PDF (301.88 KB)

2004

Annual report 20.12.2019  TIF (639.73 KB)

2003

Annual report 23.12.2019  TIF (1.57 MB)

2002

Annual report 20.12.2019  TIF (595.32 KB)

2001

Annual report 20.12.2019  TIF (465.23 KB)

2000

Annual report 20.12.2019  TIF (520.32 KB)

1999

Annual report 20.12.2019  TIF (1.17 MB)

1998

Annual report 20.12.2019  TIF (794.26 KB)

1997

Annual report 20.12.2019  TIF (840.56 KB)

1996

Annual report 20.12.2019  TIF (887.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 163.56 KB 11.11.2015 25.09.2015 2

Amendments to the Articles of Association

TIF 20.59 KB 11.11.2015 22.09.2015 1

Articles of Association

TIF 22.88 KB 11.11.2015 22.09.2015 1

Amendments to the Articles of Association

TIF 46.03 KB 17.10.2012 30.08.2012 1

Articles of Association

TIF 55.67 KB 17.10.2012 30.08.2012 1

Regulations for the increase/reduction of the equity

TIF 40.58 KB 17.10.2012 30.08.2012 1

Shareholders’ register

TIF 36.79 KB 17.10.2012 30.08.2012 1

Shareholders’ register

TIF 35.54 KB 17.10.2012 09.08.2012 1

Articles of Association

TIF 17.23 KB 07.10.2011 16.09.2011 2

Shareholders’ register

TIF 15.83 KB 07.10.2011 16.09.2011 2

Articles of Association

TIF 87.1 KB 23.12.2019 14.07.2004 2

Shareholders’ register

TIF 25.21 KB 20.12.2019 14.07.2004 1

Articles of Association

TIF 649.91 KB 20.12.2019 21.06.2001 8

Amendments to the Articles of Association

TIF 26.51 KB 20.12.2019 15.11.1995 1

Regulations for the increase/reduction of the equity

TIF 28.5 KB 20.12.2019 15.11.1995 1

Articles of Association

TIF 294.55 KB 20.12.2019 26.08.1994 6

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 73.2 KB 11.11.2015 11.11.2015 2

Application

TIF 148.81 KB 11.11.2015 30.09.2015 2

Protocols/decisions of a company/organisation

TIF 47.14 KB 11.11.2015 22.09.2015 1

Decisions / letters / protocols of public notaries

TIF 109.27 KB 17.10.2012 16.10.2012 1

Application

TIF 355.79 KB 17.10.2012 30.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 1.73 MB 17.10.2012 30.08.2012 3

Protocols/decisions of a company/organisation

TIF 68.43 KB 17.10.2012 30.08.2012 1

Decisions / letters / protocols of public notaries

TIF 39.61 KB 07.10.2011 07.10.2011 2

Application

TIF 128.47 KB 07.10.2011 20.09.2011 3

Protocols/decisions of a company/organisation

TIF 23.49 KB 07.10.2011 16.09.2011 1

Power of attorney, act of empowerment

TIF 22.5 KB 20.12.2019 14.11.2007 1

Decisions / letters / protocols of public notaries

TIF 56.68 KB 20.12.2019 13.11.2007 2

Application

TIF 152.69 KB 20.12.2019 05.11.2007 3

Protocols/decisions of a company/organisation

TIF 17.1 KB 20.12.2019 05.11.2007 1

Receipts on the publication and state fees

TIF 16.69 KB 20.12.2019 01.11.2007 1

Receipts on the publication and state fees

TIF 16.59 KB 20.12.2019 01.11.2007 1

Decisions / letters / protocols of public notaries

TIF 50.7 KB 23.12.2019 23.07.2004 1

Registration certificates

TIF 51.38 KB 23.12.2019 23.07.2004 1

Submission/Application

TIF 18.94 KB 23.12.2019 21.07.2004 1

Sample report

TIF 21.29 KB 20.12.2019 21.07.2004 1

Application

TIF 128.39 KB 23.12.2019 14.07.2004 4

Announcement regarding the legal address

TIF 11.96 KB 20.12.2019 14.07.2004 1

Consent of a member of the Board / executive director

TIF 12.08 KB 20.12.2019 14.07.2004 1

Consent of a member of the Board / executive director

TIF 11.41 KB 20.12.2019 14.07.2004 1

Protocols/decisions of a company/organisation

TIF 36.1 KB 20.12.2019 14.07.2004 1

Receipts on the publication and state fees

TIF 18.57 KB 20.12.2019 14.07.2004 1

Receipts on the publication and state fees

TIF 16.24 KB 20.12.2019 14.07.2004 1

Consent of the auditor

TIF 10.04 KB 20.12.2019 28.06.2004 1

Decisions / letters / protocols of public notaries

TIF 33.36 KB 20.12.2019 05.07.2001 1

Registration certificates

TIF 54.38 KB 20.12.2019 05.07.2001 1

Sample report

TIF 34.04 KB 20.12.2019 27.06.2001 1

Other documents

TIF 16.36 KB 20.12.2019 21.06.2001 1

Protocols/decisions of a company/organisation

TIF 27.54 KB 20.12.2019 21.06.2001 1

Receipts on the publication and state fees

TIF 25.66 KB 20.12.2019 21.06.2001 1

Submission/Application

TIF 18.91 KB 20.12.2019 21.06.2001 1

Cover letter

TIF 18.21 KB 20.12.2019 29.01.1998 1

Sample report

TIF 40.77 KB 20.12.2019 29.01.1998 2

Other documents

TIF 239.79 KB 20.12.2019 05.09.1997 5

Copy of the personal identification document

TIF 100.7 KB 20.12.2019 29.07.1997 3

Power of attorney, act of empowerment

TIF 19.03 KB 20.12.2019 12.12.1995 1

Registration certificates

TIF 50.9 KB 20.12.2019 06.12.1995 1

Registration certificates

TIF 96.45 KB 20.12.2019 06.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 15.29 KB 20.12.2019 21.11.1995 1

Receipts on the publication and state fees

TIF 19.96 KB 20.12.2019 21.11.1995 1

Receipts on the publication and state fees

TIF 18.63 KB 20.12.2019 21.11.1995 2

Application

TIF 20.09 KB 20.12.2019 15.11.1995 1

Appraisal reports

TIF 24.15 KB 20.12.2019 15.11.1995 1

Other documents

TIF 19.56 KB 20.12.2019 15.11.1995 1

Protocols/decisions of a company/organisation

TIF 31.93 KB 20.12.2019 15.11.1995 1

Other documents

TIF 23.02 KB 20.12.2019 13.07.1995 1

Other documents

TIF 132.42 KB 20.12.2019 27.10.1994 3

Application

TIF 142.44 KB 20.12.2019 31.08.1994 4

Decisions / letters / protocols of public notaries

TIF 18.71 KB 20.12.2019 31.08.1994 1

Registration certificates

TIF 49.81 KB 20.12.2019 31.08.1994 1

Registration certificates

TIF 46.65 KB 20.12.2019 31.08.1994 1

Specimen signature without Identity number

TIF 18.42 KB 20.12.2019 29.08.1994 1

Appraisal reports

TIF 16.39 KB 20.12.2019 25.08.1994 1

Other documents

TIF 18.03 KB 20.12.2019 25.08.1994 1

Receipts on the publication and state fees

TIF 13.09 KB 20.12.2019 23.08.1994 1

Receipts on the publication and state fees

TIF 14.46 KB 20.12.2019 23.08.1994 1

Other documents

TIF 34.01 KB 20.12.2019 18.08.1994 2

Copy of the personal identification document

TIF 243.81 KB 20.12.2019 10.12.1993 2

Copy of the personal identification document

TIF 118.21 KB 20.12.2019 10.12.1993 1

Other documents

TIF 37.44 KB 20.12.2019 14.11.1991 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