Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Ricel" |
| Registration number, date | 40003954520, 12.09.2007 |
| VAT number | None (excluded 12.10.2023) Europe VAT register |
| Register, date | Commercial Register, 12.09.2007 |
| Legal address | "Vēži", Salaspils pag., Salaspils nov., LV-2118 Check address owners |
| Fixed capital | 544 959 EUR, registered payment 19.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ricel, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | -0.59 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.08 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.05.2018 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
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. | 21.01.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
AS" MONOTAL INVEST"Reg. no. 10079356
|
100 % | 544 959 | € 1 | € 544 959 | Estonia | 07.05.2015 | 19.05.2015 |
Contacts in cooperation with
Apply information changes
ML
"Ricel", SIA
"Vēži", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Bauskas iela 58a | Until 02.06.2008 | 16 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils lauku teritorija, Tēraudi, "Vēži" | Until 03.07.2009 | 15 years ago |
| Salaspils nov., Salaspils l. t., Tēraudi, "Vēži" | Until 04.03.2010 | 14 years ago |
| Salaspils nov., Salaspils pag., Tēraudi, "Vēži" | Until 15.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas Zinojums Bilance 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (79.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.04.2020 | PDF (233.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (164.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (249.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Copy of Vadibas zinojums Ricel 2011 VID | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ricel 2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (3.11 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | TXT (861 B) | |
2007 |
Annual report | 07.08.2008 | TIF (466.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.56 KB | 22.05.2015 | 07.05.2015 | 1 |
Articles of Association |
TIF | 19.56 KB | 22.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
TIF | 72.97 KB | 22.05.2015 | 07.05.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.4 KB | 22.05.2015 | 28.04.2015 | 6 |
Articles of Association |
TIF | 37.26 KB | 23.04.2012 | 16.04.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 103.3 KB | 23.04.2012 | 16.04.2012 | 2 |
Shareholders’ register |
TIF | 26.87 KB | 23.04.2012 | 16.04.2012 | 1 |
Articles of Association |
TIF | 29.09 KB | 21.09.2007 | 29.08.2007 | 1 |
Memorandum of Association |
TIF | 56.74 KB | 21.09.2007 | 29.08.2007 | 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 | 65.71 KB | 21.01.2021 | 21.01.2021 | 2 |
Application |
DOC | 84 KB | 18.01.2021 | 08.01.2021 | 2 |
Application |
EDOC | 39.77 KB | 18.01.2021 | 08.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.13 KB | 30.05.2018 | 30.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.16 KB | 30.05.2018 | 30.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 85.09 KB | 28.05.2018 | 23.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.3 KB | 26.05.2015 | 19.05.2015 | 2 |
Application |
TIF | 102.13 KB | 22.05.2015 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92.35 KB | 22.05.2015 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.31 KB | 23.04.2012 | 20.04.2012 | 2 |
Application |
TIF | 230.26 KB | 23.04.2012 | 16.04.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 37.61 KB | 23.04.2012 | 16.04.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.67 KB | 23.04.2012 | 16.04.2012 | 1 |
Auditor’s report |
TIF | 118.62 KB | 23.04.2012 | 10.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 02.09.2008 | 02.06.2008 | 1 |
Application |
TIF | 83.71 KB | 02.09.2008 | 28.05.2008 | 3 |
Announcement regarding the legal address |
TIF | 13.93 KB | 02.09.2008 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.97 KB | 02.09.2008 | 27.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.36 KB | 21.09.2007 | 12.09.2007 | 2 |
Registration certificates |
TIF | 28.6 KB | 21.09.2007 | 12.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.13 KB | 21.09.2007 | 03.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.15 KB | 21.09.2007 | 29.08.2007 | 1 |
Application |
TIF | 166.16 KB | 21.09.2007 | 29.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.57 KB | 21.09.2007 | 29.08.2007 | 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