RICAR, SIA

Limited Liability Company, Micro company
Place in branch
206 by turnover
79 by profit
67 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name RICAR SIA
Registration number, date 50103615251, 10.12.2012
VAT number LV50103615251 from 04.01.2013 Europe VAT register
Register, date Commercial Register, 10.12.2012
Legal address Sīpeles iela 11 – 1, Rīga, LV-1058 Check address owners
Fixed capital 40 000 EUR, registered payment 19.05.2015
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, €) 3.02 0.28 2.02
Personal income tax (thousands, €) 0.14 0 0
Statutory social insurance contributions (thousands, €) 0.22 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.08.2020
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   10.12.2012
* 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 % 40 000 € 1 € 40 000 07.08.2020 12.08.2020

Apply information changes

"Ricar", SIA

Paula Lejiņa 5-70, Rīga LV-1029 Check address owners

Auto noma; vieglie auto

Historical company names

SIA "RICAR" Until 22.12.2016 9 years ago

Historical addresses

Rīga, Ernestīnes iela 8-7 Until 23.01.2013 12 years ago
Siguldas nov., Mores pag., "Graudi" Until 19.05.2015 10 years ago
Rīga, Paula Lejiņa iela 5 - 70 Until 22.12.2016 9 years ago
Ķeguma nov., Birzgales pag., "Tīrumnieku ferma" Until 15.12.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 11.11.2024  PDF (77.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.07.2023  PDF (77.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.09.2022  PDF (77.73 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.09.2021  PDF (78.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.09.2020  PDF (78.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.07.2019  PDF (78.06 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.01.2019  PDF (79.66 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.07.2017  PDF (174.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 11.08.2016  PDF (192.5 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinoj. PDF

2013

Annual report 10.12.2012 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinoj. PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 56.33 KB 12.08.2020 07.08.2020 1

Shareholders’ register

PDF 56.33 KB 12.08.2020 07.08.2020 1

Articles of Association

PDF 63.72 KB 19.12.2016 19.12.2016 1

Shareholders’ register

PDF 871.84 KB 20.05.2016 20.05.2016 1

Regulations for the increase/reduction of the equity

PDF 119.15 KB 14.05.2015 14.05.2015 1

Articles of Association

PDF 114.17 KB 14.05.2015 29.04.2015 1

Shareholders’ register

PDF 116.1 KB 14.05.2015 29.04.2015 1

Articles of Association

DOC 28 KB 31.01.2014 28.01.2014 2

Articles of Association

DOC 12.5 KB 31.01.2014 28.01.2014 2

Shareholders’ register

DOC 14.5 KB 28.01.2014 28.01.2014 1

Shareholders’ register

DOC 14.5 KB 28.01.2014 28.01.2014 1

Shareholders’ register

DOC 17 KB 18.01.2013 18.01.2013 1

Articles of Association

DOC 25.5 KB 09.01.2013 04.01.2013 1

Regulations for the increase/reduction of the equity

DOC 14 KB 04.01.2013 04.01.2013 1

Shareholders’ register

DOC 11 KB 04.01.2013 04.01.2013 1

Articles of Association

DOC 23 KB 10.12.2012 05.12.2012 2

Articles of Association

DOC 11 KB 10.12.2012 05.12.2012 2

Memorandum of Association

DOC 13 KB 05.12.2012 05.12.2012 1

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 189.58 KB 12.08.2020 12.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 12.08.2020 12.08.2020 2

Application

PDF 102.25 KB 12.08.2020 07.08.2020 1

Application

EDOC 107.42 KB 12.08.2020 07.08.2020 1

Application

PDF 102.25 KB 12.08.2020 07.08.2020 1

Shareholders’ register

EDOC 63.79 KB 12.08.2020 07.08.2020 1

Decisions / letters / protocols of public notaries

RTF 52.54 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.78 KB 15.12.2017 15.12.2017 2

Confirmation or consent to legal address

PDF 102.25 KB 15.12.2017 12.12.2017 1

Application

PDF 4.03 MB 15.12.2017 21.11.2017 4

Decisions / letters / protocols of public notaries

RTF 52.73 KB 22.12.2016 22.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 41.88 KB 22.12.2016 22.12.2016 2

Articles of Association

PDF 94.63 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

PDF 96.86 KB 19.12.2016 19.12.2016 1

Protocols/decisions of a company/organisation

PDF 127.74 KB 19.12.2016 19.12.2016 1

Application

PDF 4.07 MB 22.12.2016 12.12.2016 5

Application

PDF 4.11 MB 22.12.2016 12.12.2016 5

Confirmation or consent to legal address

PDF 132.83 KB 22.12.2016 12.12.2016 1

Confirmation or consent to legal address

PDF 163.7 KB 22.12.2016 12.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.43 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

RTF 178.43 KB 25.05.2016 25.05.2016 2

Application

PDF 127.14 KB 20.05.2016 20.05.2016 1

Application

PDF 157.98 KB 20.05.2016 20.05.2016 1

Shareholders’ register

PDF 1.27 MB 20.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.63 KB 19.05.2015 19.05.2015 1

Application

PDF 177.46 KB 14.05.2015 14.05.2015 2

Application of shareholders or third persons for the acquisition of shares

PDF 113.99 KB 14.05.2015 14.05.2015 1

Bank statements or other document regarding the payment of the equity

PDF 136.45 KB 14.05.2015 14.05.2015 1

Protocols/decisions of a company/organisation

PDF 127.63 KB 14.05.2015 29.04.2015 1

Confirmation or consent to legal address

EDOC 31.69 KB 29.04.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

RTF 179.12 KB 31.01.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 71.56 KB 31.01.2014 31.01.2014 2

Articles of Association

EDOC 47.04 KB 31.01.2014 28.01.2014 2

Application

DOC 37 KB 28.01.2014 28.01.2014 1

Application

DOC 37 KB 28.01.2014 28.01.2014 1

Application

EDOC 27.09 KB 28.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

EDOC 22.68 KB 28.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 28.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

DOC 14.5 KB 28.01.2014 28.01.2014 1

Shareholders’ register

EDOC 22.48 KB 28.01.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

TIF 36.77 KB 24.01.2013 23.01.2013 2

Application

DOC 34 KB 18.01.2013 18.01.2013 2

Application

EDOC 1.46 MB 18.01.2013 18.01.2013 2

Confirmation or consent to legal address

EDOC 1.38 MB 18.01.2013 18.01.2013 1

Confirmation or consent to legal address

DOC 23 KB 18.01.2013 18.01.2013 1

Shareholders’ register

EDOC 1.46 MB 18.01.2013 18.01.2013 1

Decisions / letters / protocols of public notaries

TIF 37.57 KB 10.01.2013 09.01.2013 2

Articles of Association

EDOC 1.06 MB 09.01.2013 04.01.2013 1

Application

DOC 39.5 KB 04.01.2013 04.01.2013 2

Application

EDOC 1.29 MB 04.01.2013 04.01.2013 2

Application of shareholders or third persons for the acquisition of shares

EDOC 1.29 MB 04.01.2013 04.01.2013 1

Application of shareholders or third persons for the acquisition of shares

DOC 11 KB 04.01.2013 04.01.2013 1

Bank statements or other document regarding the payment of the equity

PDF 135.88 KB 04.01.2013 04.01.2013 1

Protocols/decisions of a company/organisation

EDOC 1.29 MB 04.01.2013 04.01.2013 1

Protocols/decisions of a company/organisation

DOC 12 KB 04.01.2013 04.01.2013 1

Regulations for the increase/reduction of the equity

EDOC 1.29 MB 04.01.2013 04.01.2013 1

Shareholders’ register

EDOC 1.29 MB 04.01.2013 04.01.2013 1

Decisions / letters / protocols of public notaries

TIF 66.63 KB 14.12.2012 10.12.2012 2

Registration certificates

TIF 66 KB 14.12.2012 10.12.2012 1

Articles of Association

EDOC 2.08 MB 10.12.2012 05.12.2012 2

Announcement regarding the legal address

EDOC 1.16 MB 05.12.2012 05.12.2012 1

Announcement regarding the legal address

DOC 10.5 KB 05.12.2012 05.12.2012 1

Application

DOC 35 KB 05.12.2012 05.12.2012 2

Application

EDOC 1.16 MB 05.12.2012 05.12.2012 2

Memorandum of Association

EDOC 1.16 MB 05.12.2012 05.12.2012 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