RICCA, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RICCA"
Registration number, date 40003669985, 15.03.2004
VAT number LV40003669985 from 20.09.2005 Europe VAT register
Register, date Commercial Register, 15.03.2004
Legal address Krasta iela 44, Rīga, LV-1003 Check address owners
Fixed capital 2 800 EUR, registered payment 16.04.2015
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, €) 0.61 -0.33 11.57
Personal income tax (thousands, €) 0.19 0.18 0.7
Statutory social insurance contributions (thousands, €) 0.31 0.24 1.14
Average employees count 1 1 2

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
Field from SRS
Redakcija NACE 2.1
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20)
CSP industry
Redakcija NACE 2.0
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  30.03.2009

Natural person

Executive Board Member of the Board Right to represent individually   18.04.2013
* 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

67 % 67 € 28 € 1 876 20.01.2021 27.01.2021

Natural person

33 % 33 € 28 € 924 18.03.2015 27.01.2021

Procures

Period Rights Person

From 23.03.2015

Right to represent individually
Natural person (from 23.03.2015 )

Apply information changes

"RICCA", SIA

Elijas 17, Rīga, LV-1050 Check address owners

Biznesa konsultācijas, pakalpojumi

Historical addresses

Rīga, Elijas iela 17 Until 25.10.2024 last year

Annual reports

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.28 KB 27.01.2021 20.01.2021 1

Shareholders’ register

EDOC 36.5 KB 27.01.2021 20.01.2021 1

Amendments to the Articles of Association

EDOC 33.53 KB 16.04.2015 18.03.2015 1

Articles of Association

EDOC 50.85 KB 16.04.2015 18.03.2015 2

Shareholders’ register

EDOC 36.49 KB 16.04.2015 18.03.2015 1

Restricted documents
available by request to LR Company register

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
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