RIBEIRA, SIA

Limited Liability Company, Micro company
Place in branch
771 by turnover
254 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIBEIRA"
Registration number, date 40203087244, 17.08.2017
VAT number LV40203087244 from 29.08.2017 Europe VAT register
Register, date Commercial Register, 17.08.2017
Legal address Rīgas iela 6 – 16, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 50 EUR, registered payment 17.08.2017
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, €) 1.03 1.9 0.74
Personal income tax (thousands, €) 0 0 0.36
Statutory social insurance contributions (thousands, €) 0 0 0.29
Average employees count 0 0 0

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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   17.08.2017
* 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 % 5 € 10 € 50 Latvia 17.08.2017 17.08.2017

Historical addresses

Carnikavas nov., Carnikava, Rīgas iela 6 - 16 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  PDF (79.06 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (78.74 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  PDF (78.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (79.06 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (78.42 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (79.24 KB) €11.00

2017

Annual report 17.08.2017 - 31.12.2017 24.04.2018  PDF (81.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 14.3 KB 17.08.2017 08.08.2017 1

Memorandum of Association

DOCX 13.55 KB 17.08.2017 08.08.2017 1

Shareholders’ register

PDF 1.44 MB 17.08.2017 08.08.2017 3

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 69.14 KB 17.08.2017 17.08.2017 2

Application

DOCX 35.67 KB 17.08.2017 14.08.2017 6

Application

EDOC 47.65 KB 17.08.2017 14.08.2017 6

Articles of Association

EDOC 26.94 KB 17.08.2017 08.08.2017 1

Memorandum of Association

EDOC 26.41 KB 17.08.2017 08.08.2017 1

Shareholders’ register

EDOC 1.37 MB 17.08.2017 08.08.2017 3

Announcement regarding the legal address

DOCX 14.29 KB 17.08.2017 24.07.2017 1

Announcement regarding the legal address

EDOC 26.99 KB 17.08.2017 24.07.2017 1

Confirmation or consent to legal address

DOCX 13.19 KB 17.08.2017 24.07.2017 1

Confirmation or consent to legal address

EDOC 25.98 KB 17.08.2017 24.07.2017 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