RĪBĒNI, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RĪBĒNI"
Registration number, date 52103052161, 13.10.2010
VAT number None (excluded 28.06.2018) Europe VAT register
Register, date Commercial Register, 13.10.2010
Legal address Liepu iela 5, Vībiņi, Embūtes pag., Dienvidkurzemes nov., LV-3436 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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 0.04
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Fotopakalpojumi (74.20)
CSP industry Fotopakalpojumi (74.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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.  13.10.2010
* 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

51 % 1 020 LVL 1 LVL 1 020 Latvia 13.10.2010 13.10.2010

Natural person

49 % 980 LVL 1 LVL 980 Latvia 13.10.2010 13.10.2010

Historical addresses

Vaiņodes nov., Embūtes pag., Vībiņi, Liepu iela 5 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (78.26 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (78.24 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (692.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
R b ni GP2019 protokols ar parakstu PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.68 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.01 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 16.07.2017  PDF (91.51 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  PDF (430.17 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Doc - 29.04.15 21-42 (2) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Rib Vad zin 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Rib Vad zin 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 13.10.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
V z2010 RAR

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 38.41 KB 21.10.2010 04.10.2010 1

Memorandum of association

 TIF 31.26 KB 21.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.59 KB 18.01.2024 18.01.2024 4

Notice of a member of the Board regarding the resignation

 EDOC 25.95 KB 18.01.2024 15.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 76.87 KB 15.01.2024 15.01.2024 1

State Revenue Service decisions/letters/statements

 EDOC 76.15 KB 15.01.2024 15.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.28 KB 01.06.2021 01.06.2021 2

State Revenue Service decisions/letters/statements

 EDOC 83.42 KB 27.05.2021 27.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.88 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.1 KB 28.03.2018 28.03.2018 2

Application

 TIF 462.21 KB 28.03.2018 23.03.2018 4

Notice of a member of the Board regarding the resignation

 TIF 8.57 KB 23.03.2018 23.03.2018 1

Decisions / letters / protocols of public notaries

 TIF 46.51 KB 21.10.2010 13.10.2010 2

Registration certificates

 TIF 72.06 KB 21.10.2010 13.10.2010 1

Application

 TIF 152.49 KB 21.10.2010 12.10.2010 6

Bank statements or other document regarding the payment of the equity

TIF 27.39 KB 21.10.2010 12.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 25.2 KB 21.10.2010 11.10.2010 1

Consent of a member of the Board / executive director

 TIF 33.49 KB 21.10.2010 11.10.2010 2

Announcement regarding the legal address

 TIF 8.21 KB 21.10.2010 04.10.2010 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