RiAnLips, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RiAnLips"
Registration number, date 40203105041, 10.11.2017
VAT number None Europe VAT register
Register, date Commercial Register, 10.11.2017
Legal address Irlavas iela 20 – 74, Rīga, LV-1046 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2024
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   10.11.2017
* 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 % 2 800 € 1 € 2 800 Latvia 21.09.2024 22.10.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.03.2024  PDF (103.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.02.2023  PDF (254.86 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (175.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.02.2021  PDF (161.09 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.01.2020  PDF (182.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (192.06 KB) €11.00

2017

Annual report 10.11.2017 - 31.12.2017 09.04.2018  PDF (133.68 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 20.99 KB 22.10.2024 21.09.2024 1

Articles of Association

EDOC 21.61 KB 22.10.2024 21.09.2024 1

Regulations for the increase/reduction of the equity

EDOC 19.04 KB 22.10.2024 21.09.2024 1

Shareholders’ register

EDOC 16.23 KB 22.10.2024 21.09.2024 1

Articles of Association

TIF 9.6 KB 08.11.2017 07.11.2017 1

Shareholders’ register

TIF 36.77 KB 08.11.2017 07.11.2017 1

Memorandum of Association

TIF 25.02 KB 08.11.2017 26.10.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Bank statements or other document regarding the payment of the equity

PDF 44.84 KB 22.10.2024 16.10.2024 1

Application

EDOC 50.37 KB 22.10.2024 21.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.73 KB 22.10.2024 21.09.2024 1

Protocols/decisions of a company/organisation

EDOC 34.68 KB 22.10.2024 21.09.2024 1

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 10.11.2017 10.11.2017 2

Announcement regarding the legal address

TIF 7.38 KB 08.11.2017 07.11.2017 1

Application

TIF 134.48 KB 08.11.2017 07.11.2017 4

Confirmation or consent to legal address

TIF 10.41 KB 08.11.2017 07.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 17.69 KB 08.11.2017 30.10.2017 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