RIANNON, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
7 by profit
9 by paid taxes
13 by employees
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 | Sabiedrība ar ierobežotu atbildību "RIANNON" |
| Registration number, date | 41503034122, 30.07.2004 |
| VAT number | LV41503034122 from 08.04.2011 Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | 2. Preču iela 32 k-1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 17 040 EUR, registered payment 23.05.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 231.4 | 168.64 | 87.99 |
| Personal income tax (thousands, €) | 3.27 | 1 | 0.77 |
| Statutory social insurance contributions (thousands, €) | 12.62 | 6.72 | 4.43 |
| Average employees count | 6 | 5 | 6 |
| Received COVID-19 downtime support | 23.02.2021, 219.81 € | ||
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.11.2022 | 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 | 11.11.2022 |
* 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 % | 120 | € 142 | € 17 040 | Latvia | 03.11.2022 | 11.11.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 11.11.2022 |
Right to represent individually |
Natural person
(from 11.11.2022 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils rajons, Skrudalienas pagasts, "Latgale" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Daugavpils nov., Skrudalienas pag., "Latgale" | Until 06.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| v z 2023 2705 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZIN | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD ZIN | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP Riannon vad zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| gale 2 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (210.3 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinpjums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Riazin 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rian-zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Riannon zinojums 02 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums Riannon | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | RAR | ||||
2009 |
Annual report | 24.02.2010 | TIF (425.44 KB) | ||
2008 |
Annual report | 26.02.2009 | TIF (337.76 KB) | ||
2004 |
Annual report | 05.02.2008 | TIF (261.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.07 KB | 08.11.2022 | 03.11.2022 | 3 |
Amendments to the Articles of Association |
TIF | 9.4 KB | 31.05.2016 | 02.05.2016 | 1 |
Articles of Association |
TIF | 79.17 KB | 31.05.2016 | 02.05.2016 | 3 |
Shareholders’ register |
TIF | 76.32 KB | 31.05.2016 | 02.05.2016 | 2 |
Shareholders’ register |
TIF | 19.45 KB | 05.02.2008 | 28.09.2005 | 1 |
Articles of Association |
TIF | 60.52 KB | 05.02.2008 | 08.07.2004 | 3 |
Memorandum of association |
TIF | 62.87 KB | 05.02.2008 | 08.07.2004 | 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 |
EDOC | 62.71 KB | 11.11.2022 | 11.11.2022 | 2 |
Application |
TIF | 99.51 KB | 08.11.2022 | 03.11.2022 | 4 |
Application |
TIF | 211.26 KB | 08.11.2022 | 03.11.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 69.77 KB | 08.11.2022 | 03.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.96 KB | 31.05.2016 | 23.05.2016 | 2 |
Application |
TIF | 303.69 KB | 31.05.2016 | 02.05.2016 | 7 |
Protocols/decisions of a company/organisation |
TIF | 40.43 KB | 31.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 08.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 104.2 KB | 08.06.2011 | 30.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 11.47 KB | 08.06.2011 | 30.05.2011 | 1 |
Notary’s decision |
TIF | 42.38 KB | 10.11.2009 | 26.10.2009 | 1 |
Application |
TIF | 161.43 KB | 10.11.2009 | 22.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.45 KB | 10.11.2009 | 20.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 10.11.2009 | 20.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.16 KB | 05.02.2008 | 10.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.99 KB | 05.02.2008 | 08.11.2005 | 2 |
Application |
TIF | 123.01 KB | 05.02.2008 | 31.10.2005 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.07 KB | 05.02.2008 | 31.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.38 KB | 05.02.2008 | 31.10.2005 | 1 |
Application |
TIF | 70.45 KB | 05.02.2008 | 28.09.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 05.02.2008 | 28.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.33 KB | 05.02.2008 | 30.07.2004 | 1 |
Registration certificates |
TIF | 34.88 KB | 05.02.2008 | 30.07.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.99 KB | 05.02.2008 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.96 KB | 05.02.2008 | 16.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.63 KB | 05.02.2008 | 08.07.2004 | 1 |
Application |
TIF | 247.02 KB | 05.02.2008 | 08.07.2004 | 7 |
Appraisal reports |
TIF | 26.92 KB | 05.02.2008 | 08.07.2004 | 1 |
Consent of the auditor |
TIF | 7.32 KB | 05.02.2008 | 08.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.62 KB | 05.02.2008 | 08.07.2004 | 1 |
Sample report |
TIF | 21.42 KB | 05.02.2008 | 08.07.2004 | 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