RIČARDS UN KOMPĀNIJA, SIA

Limited Liability Company, Micro company
Place in branch
46 by turnover
28 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIČARDS UN KOMPĀNIJA"
Registration number, date 45403012801, 19.01.2004
VAT number LV45403012801 from 17.11.2004 Europe VAT register
Register, date Commercial Register, 19.01.2004
Legal address Melioratoru iela 1C, Koknese, Aizkraukles nov., LV-5113 Check address owners
Fixed capital 92 400 EUR, registered payment 09.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 15 602.86 0.00 0.00 0.00 09.12.2024
09.12.2024 15 602.86 0.00 0.00 0.00 09.12.2024
07.11.2024 36 141.27 0.00 0.00 0.00 07.11.2024
15.10.2024 21 611.84 0.00 0.00 0.00 15.10.2024
09.09.2024 15 963.97 0.00 0.00 0.00 09.09.2024
12.08.2024 10 356.36 0.00 0.00 0.00 12.08.2024
16.07.2024 4 902.57 0.00 0.00 0.00 16.07.2024
07.06.2024 6 531.18 0.00 0.00 0.00 07.06.2024
20.05.2024 4 310.21 0.00 0.00 0.00 20.05.2024
17.04.2024 7 117.34 0.00 0.00 0.00 17.04.2024
07.03.2024 4 790.17 0.00 0.00 0.00 07.03.2024
19.02.2024 6 906.51 0.00 0.00 0.00 19.02.2024
07.08.2023 5 943.50 0.00 0.00 0.00 07.08.2023
09.01.2023 29 210.68 0.00 0.00 0.00 09.01.2023
19.12.2022 25 599.03 0.00 0.00 0.00 19.12.2022
07.11.2022 15 390.11 0.00 0.00 0.00 07.11.2022
18.10.2022 9 520.01 0.00 0.00 0.00 18.10.2022
21.07.2022 26 316.76 0.00 0.00 0.00 21.07.2022
07.07.2022 36 097.95 0.00 0.00 0.00 07.07.2022
07.06.2022 32 423.78 0.00 0.00 0.00 07.06.2022
13.05.2022 14 182.87 0.00 0.00 0.00 13.05.2022
07.04.2022 8 145.47 0.00 0.00 0.00 07.04.2022
07.03.2022 22 492.13 0.00 0.00 0.00 07.03.2022
07.09.2020 5 241.18 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 1 149.44 0.00 0.00 0.00 11.08.2020 16:07
07.06.2020 161.89 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 869.12 0.00 0.00 0.00 13.05.2020 15:53
07.07.2019 1 250.09 0.00 0.00 0.00 12.07.2019 15:10
07.04.2019 320.11 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 572.88 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 851.11 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 514.63 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 453.05 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 7 659.17 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 11 313.23 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 9 804.06 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 8 277.98 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 5 738.08 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 6 671.59 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 266.75 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 4 241.37 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 3 316.26 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 5 252.71 0.00 0.00 0.00 02.02.2018 13:10
07.10.2017 2 204.65 0.00 0.00 0.00 13.10.2017 14:06
07.06.2017 3 042.53 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 5 099.10 0.00 0.00 0.00 01.01.1970 03:00

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, €) 103.99 107.86 88.69
Personal income tax (thousands, €) 12.37 6.37 5.76
Statutory social insurance contributions (thousands, €) 20.24 10.54 8.82
Average employees count 7 7 6

Industries

Industry from zl.lv Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Branch from zl.lv (NACE2) Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.09.2023
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   05.09.2023
* 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

55 % 55 € 924 € 50 820 Latvia 24.08.2023 05.09.2023

Natural person

44 % 44 € 924 € 40 656 Latvia 24.08.2023 05.09.2023

Natural person

1 % 1 € 924 € 924 Latvia 24.08.2023 05.09.2023

Procures

Period Rights Person

From 29.06.2015

Right to represent individually
Natural person (from 29.06.2015 )

From 22.02.2024

Right to represent individually
Natural person (from 22.02.2024 )

Apply information changes

"Ričards un kompānija", SIA

Melioratoru 1C, Koknese, Aizkraukles nov., LV-5113 Check address owners

Celtniecības tehnika un iekārtas; tirdzniecība, serviss

Historical addresses

Aizkraukles rajons, Aizkraukles novads, Aizkraukles pagasts, Aizkraukle, Kalna iela 22 Until 12.10.2004 21 year ago
Rīga, Kastrānes iela 1/2 Until 28.05.2007 18 years ago
Rīgas rajons, Mārupes pagasts, Mārupe, Lielā iela 37-45 Until 03.07.2009 16 years ago
Mārupes nov., Mārupe, Lielā iela 37-45 Until 08.07.2009 16 years ago
Ogres nov., Ogre, Mednieku iela 24 - 35 Until 28.10.2016 9 years ago
Kokneses nov., Kokneses pag., Koknese, Melioratoru iela 1C Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  ZIP €11.00
Annual report 2023 PDF
vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
vAD BAS ZI OJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Ri ards un komp. 2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Ri ards un Komp nija SIA vad bas zi ojums 2020. PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (379.21 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (1.17 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (363.55 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (880.56 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.71 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.33 KB)

2012

Annual report 01.01.2012 - 31.12.2012 12.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ricards un kompanija 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.06.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.10.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  XML (40.07 KB)

2008

Annual report 10.06.2009  TIF (563 KB)

2007

Annual report 12.06.2008  TIF (420.57 KB)

2006

Annual report 27.07.2007  TIF (501.3 KB)

2005

Annual report 21.08.2006  PDF (507.42 KB)

2004

Annual report 27.09.2007  TIF (626.1 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 28.52 KB 05.09.2023 24.08.2023 1

Shareholders’ register

EDOC 37.79 KB 05.09.2023 24.08.2023 1

Articles of Association

TIF 102.18 KB 14.07.2015 25.06.2015 3

Shareholders’ register

TIF 71.16 KB 14.07.2015 25.06.2015 2

Shareholders’ register

TIF 17.11 KB 19.01.2011 23.04.2010 1

Shareholders’ register

TIF 17.03 KB 19.01.2011 04.12.2008 1

Amendments to the Articles of Association

TIF 108.18 KB 27.09.2007 17.12.2004 3

Amendments to the Articles of Association

TIF 42.71 KB 27.09.2007 29.09.2004 1

Articles of Association

TIF 63.09 KB 27.09.2007 29.09.2004 2

Articles of Association

TIF 400.59 KB 27.09.2007 09.01.2004 6

Memorandum of association

TIF 143.29 KB 27.09.2007 09.01.2004 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.43 KB 24.04.2024 24.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.36 KB 11.04.2024 10.04.2024 1

Application

EDOC 47.42 KB 22.02.2024 19.02.2024 1

Application

EDOC 51 KB 22.02.2024 19.02.2024 1

Notice of a member of the Board regarding the resignation

EDOC 22.53 KB 22.02.2024 19.02.2024 1

Application

EDOC 93.03 KB 05.09.2023 30.08.2023 1

Application

EDOC 49.39 KB 05.09.2023 24.08.2023 1

Protocols/decisions of a company/organisation

EDOC 34.64 KB 05.09.2023 24.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 92.19 KB 18.08.2023 17.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 87.2 KB 07.07.2023 06.07.2023 1

Application

EDOC 40.96 KB 30.05.2023 25.05.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.74 KB 01.02.2023 01.02.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.62 KB 10.01.2023 10.01.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 04.08.2022 04.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.81 KB 03.08.2022 03.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 18.07.2022 18.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 73.3 KB 15.07.2022 15.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 84.65 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

RTF 224.12 KB 28.10.2016 28.10.2016 1

Decisions / letters / protocols of public notaries

RTF 224.12 KB 28.10.2016 28.10.2016 1

Application

TIF 154.96 KB 25.10.2016 24.10.2016 4

Decisions / letters / protocols of public notaries

TIF 110.4 KB 14.07.2015 09.07.2015 2

List of members of the Board / Supervisory Board

TIF 63.66 KB 14.07.2015 29.06.2015 2

Application

TIF 292.47 KB 14.07.2015 26.06.2015 4

Protocols/decisions of a company/organisation

TIF 216.94 KB 14.07.2015 25.06.2015 3

Application

TIF 300.74 KB 14.07.2015 08.06.2015 3

Notary’s decision

TIF 51.46 KB 19.01.2011 26.04.2010 2

Application

TIF 148.89 KB 19.01.2011 23.04.2010 5

Protocols/decisions of a company/organisation

TIF 82.36 KB 19.01.2011 23.04.2010 3

Notary’s decision

TIF 41.84 KB 19.01.2011 08.07.2009 2

Receipts on the publication and state fees

TIF 64.08 KB 19.01.2011 06.07.2009 2

Announcement regarding the legal address

TIF 9.67 KB 19.01.2011 04.06.2009 1

Application

TIF 58.17 KB 19.01.2011 04.06.2009 2

Notary’s decision

TIF 47.75 KB 19.01.2011 08.12.2008 2

Receipts on the publication and state fees

TIF 53.46 KB 19.01.2011 05.12.2008 2

Application

TIF 95.34 KB 19.01.2011 04.12.2008 2

Protocols/decisions of a company/organisation

TIF 18.59 KB 19.01.2011 04.12.2008 1

Sample report

TIF 26.6 KB 19.01.2011 03.12.2008 1

Notary’s decision

TIF 41.51 KB 19.01.2011 08.07.2008 2

Receipts on the publication and state fees

TIF 58.77 KB 19.01.2011 10.06.2008 2

Application

TIF 112.58 KB 19.01.2011 30.05.2008 4

Protocols/decisions of a company/organisation

TIF 49.06 KB 19.01.2011 30.05.2008 2

Decisions / letters / protocols of public notaries

TIF 84.58 KB 11.12.2007 06.12.2007 1

Receipts on the publication and state fees

TIF 627.38 KB 11.12.2007 06.12.2007 2

Registration certificates

TIF 192.75 KB 11.12.2007 06.12.2007 1

Submission/Application

TIF 29.74 KB 11.12.2007 06.12.2007 1

Decisions / letters / protocols of public notaries

TIF 134.11 KB 27.09.2007 28.05.2007 2

Receipts on the publication and state fees

TIF 153.4 KB 27.09.2007 22.05.2007 2

Application

TIF 231.19 KB 27.09.2007 08.05.2007 2

Decisions / letters / protocols of public notaries

TIF 89.29 KB 27.09.2007 10.03.2005 1

Receipts on the publication and state fees

TIF 544.89 KB 27.09.2007 05.03.2005 3

Application

TIF 327.98 KB 27.09.2007 03.03.2005 1

Consent of a member of the Board / executive director

TIF 37.86 KB 27.09.2007 17.12.2004 2

Protocols/decisions of a company/organisation

TIF 79.35 KB 27.09.2007 17.12.2004 2

Decisions / letters / protocols of public notaries

TIF 80.53 KB 27.09.2007 12.10.2004 1

Receipts on the publication and state fees

TIF 52.28 KB 27.09.2007 30.09.2004 2

Application

TIF 348.56 KB 27.09.2007 29.09.2004 3

Consent of a member of the Board / executive director

TIF 24.42 KB 27.09.2007 29.09.2004 1

Protocols/decisions of a company/organisation

TIF 58.86 KB 27.09.2007 29.09.2004 1

Decisions / letters / protocols of public notaries

TIF 69.38 KB 27.09.2007 19.01.2004 1

Registration certificates

TIF 209.05 KB 27.09.2007 19.01.2004 1

Application

TIF 776.83 KB 27.09.2007 15.01.2004 4

Receipts on the publication and state fees

TIF 169.97 KB 27.09.2007 13.01.2004 2

Bank statements or other document regarding the payment of the equity

TIF 115.27 KB 27.09.2007 12.01.2004 1

Announcement regarding the legal address

TIF 21.14 KB 27.09.2007 09.01.2004 1

Consent of a member of the Board / executive director

TIF 20.99 KB 27.09.2007 09.01.2004 1

Sample report

TIF 53.94 KB 27.09.2007 08.01.2004 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