Ribetons ceļi, SIA

Limited Liability Company, Small company
Place in branch
116 by turnover
97 by paid taxes
60 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ribetons ceļi"
Registration number, date 40103214477, 10.02.2009
VAT number LV40103214477 from 04.03.2009 Europe VAT register
Register, date Commercial Register, 10.02.2009
Legal address Atbalss iela 18, Rīga, LV-1063 Check address owners
Fixed capital 28 457 EUR, registered payment 22.10.2015
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, €) 23.18 -37.84 -23.33
Personal income tax (thousands, €) 33.68 27.11 22.23
Statutory social insurance contributions (thousands, €) 60.17 49.71 45.37
Average employees count 15 15 12
Received COVID-19 downtime support 30.04.2020, €

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.0
Ceļu un maģistrāļu būvniecība (42.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.02.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

82 % 23 335 € 1 € 23 335 14.07.2021 19.07.2021

Natural person

18 % 5 122 € 1 € 5 122 14.07.2021 19.07.2021

Apply information changes

"Ribetons Ceļi", SIA

Atbalss 18, Rīga, LV-1063 Check address owners

Ceļu un tiltu būve, uzturēšana

http://www.ribetons.lv

Historical addresses

Rīgas rajons, Ķekavas pagasts, Lapenieki, Vecpiebalgas iela 7 Until 03.07.2009 16 years ago
Ķekavas nov., Ķekavas pag., Lapenieki, Vecpiebalgas iela 7 Until 14.08.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums Ribetons celi 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (292.83 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums RC 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zinojums 2020 RC PDF

2019

Annual report 01.01.2019 - 31.12.2019 25.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums RC 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 16 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 25.10.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 05.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zinojums 13 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 13 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.03.2012  ZIP
1_HTML izdruka HTML
vad zin TXT

2010

Annual report 01.01.2010 - 31.12.2010 09.05.2011  ZIP
1_HTML izdruka HTML
vad zin TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  TXT (1.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 12.3 KB 19.07.2021 14.07.2021 1

Shareholders’ register

DOCX 14.12 KB 19.07.2021 14.07.2021 1

Shareholders’ register

TIF 68.26 KB 03.02.2020 03.02.2020 2

Shareholders’ register

TIF 285.41 KB 23.10.2015 12.08.2015 2

Amendments to the Articles of Association

TIF 15.41 KB 23.10.2015 11.08.2015 1

Articles of Association

TIF 21.2 KB 23.10.2015 11.08.2015 1

Amendments to the Articles of Association

TIF 12.14 KB 07.03.2012 17.02.2012 1

Articles of Association

TIF 16.19 KB 07.03.2012 17.02.2012 1

Regulations for the increase/reduction of the equity

TIF 22.77 KB 07.03.2012 17.02.2012 1

Shareholders’ register

TIF 37.53 KB 07.03.2012 17.02.2012 1

Shareholders’ register

TIF 13.33 KB 26.04.2010 17.06.2009 1

Articles of Association

TIF 17.21 KB 26.04.2010 01.02.2009 1

Memorandum of association

TIF 43.34 KB 26.04.2010 01.02.2009 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 62.22 KB 19.07.2021 19.07.2021 2

Articles of Association

EDOC 30.57 KB 19.07.2021 14.07.2021 1

Application

EDOC 59.35 KB 19.07.2021 14.07.2021 1

Application

DOCX 42.03 KB 19.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

DOCX 13.76 KB 19.07.2021 14.07.2021 1

Protocols/decisions of a company/organisation

EDOC 32.11 KB 19.07.2021 14.07.2021 1

Shareholders’ register

EDOC 32.47 KB 19.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.73 KB 06.02.2020 06.02.2020 2

Application

TIF 113.51 KB 03.02.2020 03.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 14.08.2019 14.08.2019 2

Application

DOCX 35.16 KB 14.08.2019 09.08.2019 2

Application

EDOC 43.97 KB 14.08.2019 09.08.2019 2

Confirmation or consent to legal address

PDF 1.46 MB 14.08.2019 17.07.2019 2

Confirmation or consent to legal address

EDOC 1.21 MB 14.08.2019 17.07.2019 2

Other documents

PDF 1018.28 KB 14.08.2019 17.07.2019 1

Other documents

EDOC 898.63 KB 14.08.2019 17.07.2019 1

Decisions / letters / protocols of public notaries

TIF 76.9 KB 23.10.2015 22.10.2015 2

Application

TIF 146.22 KB 23.10.2015 12.08.2015 2

Protocols/decisions of a company/organisation

TIF 44.74 KB 23.10.2015 11.08.2015 2

Decisions / letters / protocols of public notaries

TIF 97.74 KB 09.12.2014 08.12.2014 2

Application

TIF 111.3 KB 09.12.2014 03.12.2014 2

Protocols/decisions of a company/organisation

TIF 102.26 KB 09.12.2014 29.08.2014 2

Protocols/decisions of a company/organisation

TIF 5.05 MB 09.12.2014 29.08.2014 99

Decisions / letters / protocols of public notaries

TIF 44.41 KB 30.07.2014 22.07.2014 2

Cover letter

TIF 17.71 KB 30.07.2014 17.07.2014 1

Protocols/decisions of a company/organisation

TIF 4.04 MB 30.07.2014 17.07.2014 99

Decisions / letters / protocols of public notaries

TIF 34.72 KB 07.03.2012 07.03.2012 2

Application

TIF 46.99 KB 07.03.2012 17.02.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 25.92 KB 07.03.2012 17.02.2012 2

Protocols/decisions of a company/organisation

TIF 52.85 KB 07.03.2012 17.02.2012 2

Decisions / letters / protocols of public notaries

TIF 41.76 KB 26.04.2010 09.07.2009 2

Receipts on the publication and state fees

TIF 46.28 KB 26.04.2010 25.06.2009 3

Application

TIF 68.05 KB 26.04.2010 16.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 14.35 KB 26.04.2010 16.06.2009 1

Decisions / letters / protocols of public notaries

TIF 44.51 KB 26.04.2010 10.02.2009 2

Registration certificates

TIF 40.73 KB 26.04.2010 10.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.16 KB 26.04.2010 02.02.2009 1

Receipts on the publication and state fees

TIF 34.98 KB 26.04.2010 02.02.2009 2

Announcement regarding the legal address

TIF 10.45 KB 26.04.2010 01.02.2009 1

Application

TIF 164.91 KB 26.04.2010 01.02.2009 6

Bank statements or other document regarding the payment of the equity

TIF 19.76 KB 07.03.2012 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
Informējam, ka šajā tīmekļa vietnē tiek izmantotas sīkdatnes (angļu val. cookies). Sīkdatne uzkrāj datus par vietnes apmeklējumu. Turpinot lietot šo vietni, Jūs piekrītat, ka mēs uzkrāsim un izmantosim sīkdatnes Jūsu ierīcē. Savu piekrišanu Jūs jebkurā laikā varat atsaukt, nodzēšot saglabātās sīkdatnes. Vairāk par sīkdatnēm Cookie Info Script