RIAS GRUPA, SIA
Limited Liability Company, Micro company
Place in branch
873 by turnover
84 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 | SIA "RIAS GRUPA" |
| Registration number, date | 40003472697, 16.12.1999 |
| VAT number | None (excluded 25.09.2018) Europe VAT register |
| Register, date | Commercial Register, 01.09.2004 |
| Legal address | Gaujas iela 27B, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.07.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.25 | 0.79 | 0.84 |
| Personal income tax (thousands, €) | 0.03 | 0.08 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.49 |
| 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.07.2020 | 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 | 13.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2020 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 20.07.2020 | 27.07.2020 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 20.07.2020 | 27.07.2020 |
Historical company names
| SIA "GUSTIŅI" | Until 27.07.2020 | 4 years ago |
|---|---|---|
| SIA "TC BALTEZERS" | Until 24.03.2006 | 18 years ago |
| SIA "BERĢU PLACIS PLUSS" | Until 15.09.2000 | 24 years ago |
Historical addresses
| Rīgas rajons, Garkalnes pagasts, Berģi, Rožu iela 48 | Until 21.08.2000 | 24 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, 14.veikals-kafejnīca "Baltezers" | Until 01.09.2004 | 20 years ago |
| Rīgas rajons, Ādažu pagasts, "Baltiņi" | Until 24.03.2006 | 18 years ago |
| Rīgas rajons, Ādažu pagasts, Ādaži, Gaujas iela 27b | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Ādaži, Gaujas iela 27B | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Gaujas iela 27B | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (161.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (161.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (161.66 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (161.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (77.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (76.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Gustini zinojums | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Gustini sapulces protokols | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gustini zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gustini zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gustini zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gustini zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gustini zinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| baltezers pelna zaud | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 05.02.2010 | RAR (5.18 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (528.59 KB) | ||
2007 |
Annual report | 29.04.2008 | TIF (417.15 KB) | ||
2006 |
Annual report | 08.08.2007 | TIF (1.12 MB) | ||
2005 |
Annual report | 10.11.2006 | PDF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 123 KB | 27.07.2020 | 22.07.2020 | 1 |
Articles of Association |
DOC | 123 KB | 27.07.2020 | 22.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.19 KB | 27.07.2020 | 22.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 98.19 KB | 27.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 27.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 27.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 20.2 KB | 27.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 19.6 KB | 27.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
TIF | 61.3 KB | 10.06.2020 | 04.06.2020 | 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 |
RTF | 192.26 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 27.07.2020 | 27.07.2020 | 2 |
Articles of Association |
EDOC | 48.73 KB | 27.07.2020 | 22.07.2020 | 1 |
Application |
DOCX | 58.78 KB | 27.07.2020 | 22.07.2020 | 1 |
Application |
DOCX | 58.78 KB | 27.07.2020 | 22.07.2020 | 1 |
Application |
EDOC | 79.98 KB | 27.07.2020 | 22.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 400.47 KB | 27.07.2020 | 22.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 239.88 KB | 27.07.2020 | 22.07.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 400.47 KB | 27.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 27.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124 KB | 27.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.19 KB | 27.07.2020 | 22.07.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 75.07 KB | 27.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 29.29 KB | 27.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 41.99 KB | 27.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
TIF | 217.51 KB | 10.06.2020 | 04.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 49.27 KB | 10.06.2020 | 04.06.2020 | 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