RIC STS, SIA

Limited Liability Company, Micro company
Place in branch
354 by turnover
198 by paid taxes
56 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIC STS"
Registration number, date 40103006618, 30.04.1991
VAT number LV40103006618 from 18.05.1995 Europe VAT register
Register, date Commercial Register, 09.12.2004
Legal address Ieriķu iela 60 – 229, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 22.05.2015
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, €) 1.05 3.59 4.23
Personal income tax (thousands, €) 0 2.06 4.39
Statutory social insurance contributions (thousands, €) 0 2.12 5.95
Average employees count 1 1 2

Industries

Industry from zl.lv Programmatūra
Branch from zl.lv (NACE2) Datorprogrammēšana (62.01)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   22.05.2015
* 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

45 % 9 € 140 € 1 260 Latvia 23.04.2015 22.05.2015

Natural person

20 % 4 € 140 € 560 Latvia 23.04.2015 22.05.2015

Natural person

20 % 4 € 140 € 560 Latvia 23.04.2015 22.05.2015

Natural person

15 % 3 € 140 € 420 Latvia 23.04.2015 22.05.2015

Apply information changes

ML

"Ric STS", SIA

Rītupes 34-1, Rīga, LV-1019 Check address owners

Programmatūra

http://www.ricsts.lv

Historical company names

Sabiedrība ar ierobežotu atbildību specializēto tehnoloģiju un sistēmu ražošanas inženieru centrs "RIC STS" Until 09.12.2004 20 years ago
Sabiedrība ar ierobežotu atbildību specializēto tehnoloģiju un sistēmu inženieru centrs "IC STS" Until 03.02.1998 26 years ago
Rīgas pilsētas Specializēto tehnoloģiju un sistēmu inženiercentrs "CTC" Until 10.03.1995 29 years ago

Historical addresses

Rīga, Dārzciema iela 60 Until 29.10.1996 28 years ago
Rīga, Rumbulas iela 16-2 Until 16.03.2001 23 years ago
Rīga, Rītupes iela 34 - 1 Until 18.08.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  PDF (79.49 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (78.96 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.02.2022  PDF (79.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (79.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  PDF (79.41 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums GP 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums GP 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums GP 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 05.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

Annual report 09.05.2012  TIF (298.31 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.06 KB)

2010

Annual report 06.05.2011  TIF (306.85 KB)

2009

Annual report 26.03.2010  TIF (436.32 KB)

2008

Annual report 30.03.2009  TIF (642.41 KB)

2007

Annual report 03.04.2008  TIF (1.51 MB)

2006

Annual report 18.04.2007  PDF (1.12 MB)

2005

Annual report 20.11.2006  PDF (1.26 MB)

2004

Annual report 27.11.2018  TIF (995.66 KB)

2003

Annual report 27.11.2018  TIF (1.28 MB)

2001

Annual report 27.11.2018  TIF (1.08 MB)

2000

Annual report 27.11.2018  TIF (933.02 KB)

1999

Annual report 27.11.2018  TIF (1.03 MB)

1998

Annual report 27.11.2018  TIF (742.69 KB)

1997

Annual report 27.11.2018  TIF (638.64 KB)

1996

Annual report 27.11.2018  TIF (1.45 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.65 KB 27.11.2018 23.04.2015 5

Amendments to the Articles of Association

TIF 28.79 KB 27.11.2018 30.03.2015 1

Articles of Association

TIF 128.2 KB 30.10.2018 30.03.2015 4

Articles of Association

TIF 106.47 KB 16.05.2014 09.12.2004 3

Shareholders’ register

TIF 63.55 KB 17.02.2015 24.11.2004 2

Amendments to the Articles of Association

TIF 128.92 KB 27.11.2018 16.03.2001 3

Amendments to the Articles of Association

TIF 35.19 KB 27.11.2018 25.10.1995 1

Articles of Association

TIF 613.61 KB 27.11.2018 05.09.1994 10

Amendments to the Articles of Association

TIF 55.23 KB 27.11.2018 30.04.1991 1

Amendments to the Articles of Association

TIF 58.65 KB 27.11.2018 30.04.1991 3

Amendments to the Articles of Association

TIF 31.69 KB 27.11.2018 30.04.1991 1

Memorandum of association

TIF 126.61 KB 27.11.2018 05.04.1991 3

Articles of Association

TIF 808.12 KB 27.11.2018 01.04.1991 22

Articles of Association

TIF 379.6 KB 27.11.2018 17.09.1990 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 31.56 KB 15.08.2023 14.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 52.73 KB 22.05.2015 22.05.2015 1

Consent of a member of the Board / executive director

EDOC 501.08 KB 19.05.2015 18.05.2015 1

Application

TIF 178.37 KB 27.11.2018 05.05.2015 6

Protocols/decisions of a company/organisation

TIF 151.18 KB 27.11.2018 30.03.2015 5

Decisions / letters / protocols of public notaries

TIF 56.46 KB 27.11.2018 26.03.2010 2

Application

TIF 219.2 KB 27.11.2018 16.03.2010 4

Protocols/decisions of a company/organisation

TIF 33.44 KB 27.11.2018 10.03.2010 1

Decisions / letters / protocols of public notaries

TIF 83.72 KB 27.11.2018 26.03.2007 2

Application

TIF 158.79 KB 27.11.2018 14.03.2007 4

Protocols/decisions of a company/organisation

TIF 17.61 KB 27.11.2018 14.03.2007 1

Receipts on the publication and state fees

TIF 27.44 KB 27.11.2018 14.03.2007 1

Receipts on the publication and state fees

TIF 20.31 KB 27.11.2018 14.03.2007 1

Decisions / letters / protocols of public notaries

TIF 55.96 KB 27.11.2018 09.12.2004 1

Registration certificates

TIF 30.28 KB 27.11.2018 09.12.2004 1

Announcement regarding the legal address

TIF 18.3 KB 27.11.2018 01.12.2004 1

Sample report

TIF 27.38 KB 27.11.2018 30.11.2004 1

Application

TIF 134.95 KB 27.11.2018 24.11.2004 5

Consent of the auditor

TIF 15.07 KB 27.11.2018 24.11.2004 1

Consent of a member of the Board / executive director

TIF 16.2 KB 27.11.2018 24.11.2004 1

Consent of a member of the Board / executive director

TIF 15.17 KB 27.11.2018 24.11.2004 1

Protocols/decisions of a company/organisation

TIF 96.12 KB 27.11.2018 24.11.2004 3

Receipts on the publication and state fees

TIF 18.65 KB 27.11.2018 05.11.2004 1

Receipts on the publication and state fees

TIF 15.58 KB 27.11.2018 05.11.2004 1

Decisions / letters / protocols of public notaries

TIF 35.15 KB 27.11.2018 11.03.2004 1

Receipts on the publication and state fees

TIF 13.28 KB 27.11.2018 08.03.2004 1

Receipts on the publication and state fees

TIF 16.36 KB 27.11.2018 08.03.2004 1

Application

TIF 105.14 KB 27.11.2018 05.03.2004 4

Protocols/decisions of a company/organisation

TIF 71.26 KB 27.11.2018 04.03.2004 3

Decisions / letters / protocols of public notaries

TIF 58.89 KB 27.11.2018 16.03.2001 1

Receipts on the publication and state fees

TIF 27.67 KB 27.11.2018 02.03.2001 1

Other documents

TIF 69.68 KB 27.11.2018 01.03.2001 1

Power of attorney, act of empowerment

TIF 21.03 KB 27.11.2018 01.03.2001 1

Protocols/decisions of a company/organisation

TIF 40.14 KB 27.11.2018 01.03.2001 1

Submission/Application

TIF 28.27 KB 27.11.2018 01.03.2001 1

Copy of the personal identification document

TIF 325.71 KB 27.11.2018 30.01.2001 2

Decisions / letters / protocols of public notaries

TIF 26.57 KB 27.11.2018 03.02.1998 1

Receipts on the publication and state fees

TIF 28.59 KB 27.11.2018 29.01.1998 2

Protocols/decisions of a company/organisation

TIF 32.73 KB 27.11.2018 27.01.1998 1

Submission/Application

TIF 29.01 KB 27.11.2018 27.01.1998 1

Protocols/decisions of a company/organisation

TIF 16.12 KB 27.11.2018 23.01.1998 1

Sample report

TIF 31.54 KB 27.11.2018 23.01.1998 2

Copy of the personal identification document

TIF 100.98 KB 27.11.2018 19.01.1998 1

Copy of the personal identification document

TIF 84.94 KB 27.11.2018 12.01.1998 2

Copy of the personal identification document

TIF 166.21 KB 27.11.2018 22.09.1997 2

Decisions / letters / protocols of public notaries

TIF 17.92 KB 27.11.2018 29.10.1996 1

Receipts on the publication and state fees

TIF 19.77 KB 27.11.2018 25.10.1996 2

Power of attorney, act of empowerment

TIF 12.46 KB 27.11.2018 22.10.1996 1

Submission/Application

TIF 14.25 KB 27.11.2018 22.10.1996 1

Protocols/decisions of a company/organisation

TIF 25.05 KB 27.11.2018 21.10.1996 1

Confirmation or consent to legal address

TIF 8.85 KB 27.11.2018 17.10.1996 1

Consent of a member of the Board / executive director

TIF 5.41 KB 27.11.2018 17.05.1996 1

Power of attorney, act of empowerment

TIF 16.51 KB 27.11.2018 13.11.1995 2

Decisions / letters / protocols of public notaries

TIF 18.21 KB 27.11.2018 12.11.1995 1

Receipts on the publication and state fees

TIF 16.32 KB 27.11.2018 07.11.1995 2

Protocols/decisions of a company/organisation

TIF 52.44 KB 27.11.2018 25.10.1995 1

Receipts on the publication and state fees

TIF 12.94 KB 27.11.2018 03.03.1995 1

Protocols/decisions of a company/organisation

TIF 37.7 KB 27.11.2018 28.02.1995 1

Submission/Application

TIF 16.25 KB 27.11.2018 19.09.1994 2

Receipts on the publication and state fees

TIF 11.8 KB 27.11.2018 15.09.1994 1

Notice of a member of the Board regarding the resignation

TIF 18.98 KB 27.11.2018 05.09.1994 1

Notice of a member of the Board regarding the resignation

TIF 16.82 KB 27.11.2018 05.09.1994 1

Protocols/decisions of a company/organisation

TIF 66.3 KB 27.11.2018 05.09.1994 2

Other documents

TIF 153.83 KB 27.11.2018 27.07.1994 1

Copy of the personal identification document

TIF 47.87 KB 27.11.2018 18.10.1993 1

Decisions / letters / protocols of public notaries

TIF 15.19 KB 27.11.2018 30.04.1991 1

Registration certificates

TIF 99.97 KB 27.11.2018 30.04.1991 2

Registration certificates

TIF 39.32 KB 27.11.2018 30.04.1991 1

Registration certificates

TIF 55.84 KB 27.11.2018 30.04.1991 1

Registration certificates

TIF 63.98 KB 27.11.2018 30.04.1991 1

Registration certificates

TIF 99.79 KB 27.11.2018 30.04.1991 1

Registration certificates

TIF 73.07 KB 27.11.2018 30.04.1991 2

Registration certificates

TIF 59.04 KB 27.11.2018 30.04.1991 1

Registration certificates

TIF 47.41 KB 27.11.2018 30.04.1991 1

Registration certificates

TIF 37.94 KB 27.11.2018 30.04.1991 1

Application

TIF 141.51 KB 27.11.2018 23.04.1991 4

Protocols/decisions of a company/organisation

TIF 51.94 KB 27.11.2018 05.04.1991 2

Receipts on the publication and state fees

TIF 37.41 KB 27.11.2018 05.04.1991 1

Receipts on the publication and state fees

TIF 38.08 KB 27.11.2018 05.04.1991 1

Other documents

TIF 25 KB 27.11.2018 03.04.1991 1

Appraisal reports

TIF 39 KB 27.11.2018 1

Statement of the Board regarding the payment of the equity

TIF 27.71 KB 27.11.2018 1

Power of attorney, act of empowerment

TIF 17.43 KB 27.11.2018 1

Power of attorney, act of empowerment

TIF 14.84 KB 27.11.2018 1

Sample report

TIF 11.89 KB 27.11.2018 1

Submission/Application

TIF 8.13 KB 27.11.2018 1

Submission/Application

TIF 12.42 KB 27.11.2018 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