RICH SOULS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RICH SOULS"
Registration number, date 40103499768, 11.01.2012
VAT number None (excluded 21.12.2020) Europe VAT register
Register, date Commercial Register, 11.01.2012
Legal address Strēlnieku iela 1B – 7, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 25.11.2019
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, €) 0.94 0.57 -0.09
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.94 0.52 0
Average employees count 0 1 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Kazakhstan Kazakhstan

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   25.11.2019
* 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 % 10 € 284 € 2 840 Kazakhstan 19.11.2019 25.11.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.02.2024  PDF (78.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.06.2023  PDF (78.17 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2022  PDF (81.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.06.2021  PDF (79.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.07.2020  PDF (352.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.68 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (364.98 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2012

Annual report 11.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 46 KB 25.06.2020 25.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 18.5 KB 06.07.2020 25.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 115.44 KB 17.12.2019 29.11.2019 2

Amendments to the Articles of Association

DOC 10.5 KB 25.11.2019 19.11.2019 1

Amendments to the Articles of Association

DOC 10.5 KB 25.11.2019 19.11.2019 1

Articles of Association

DOC 13 KB 25.11.2019 19.11.2019 1

Articles of Association

DOC 13 KB 25.11.2019 19.11.2019 1

Shareholders’ register

PDF 1.55 MB 25.11.2019 19.11.2019 2

Shareholders’ register

PDF 1.55 MB 25.11.2019 19.11.2019 2

Memorandum of Association

TIF 49.63 KB 13.01.2012 21.12.2011 1

Articles of Association

TIF 28.38 KB 13.01.2012 09.12.2011 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 192.52 KB 09.07.2020 09.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 09.07.2020 09.07.2020 2

Application

DOCX 36.33 KB 25.06.2020 25.06.2020 2

Application

EDOC 45.39 KB 25.06.2020 25.06.2020 2

Protocols/decisions of a company/organisation

DOC 25 KB 25.06.2020 25.06.2020 1

Protocols/decisions of a company/organisation

EDOC 19.42 KB 25.06.2020 25.06.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 52.9 KB 25.06.2020 25.06.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 45.21 KB 06.07.2020 25.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.56 KB 30.12.2019 30.12.2019 2

Announcement regarding the reorganisation

TIF 99.4 KB 17.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 25.11.2019 25.11.2019 1

Decisions / letters / protocols of public notaries

RTF 192.2 KB 25.11.2019 25.11.2019 1

Amendments to the Articles of Association

EDOC 14.62 KB 25.11.2019 19.11.2019 1

Articles of Association

EDOC 15.5 KB 25.11.2019 19.11.2019 1

Application

DOC 31.5 KB 25.11.2019 19.11.2019 2

Application

EDOC 19.95 KB 25.11.2019 19.11.2019 2

Application

DOC 31.5 KB 25.11.2019 19.11.2019 2

Protocols/decisions of a company/organisation

DOC 11.5 KB 25.11.2019 19.11.2019 1

Protocols/decisions of a company/organisation

DOC 11.5 KB 25.11.2019 19.11.2019 1

Protocols/decisions of a company/organisation

EDOC 14.93 KB 25.11.2019 19.11.2019 1

Shareholders’ register

EDOC 1.53 MB 25.11.2019 19.11.2019 2

Power of attorney, act of empowerment

TIF 281.79 KB 17.12.2019 24.02.2012 7

Decisions / letters / protocols of public notaries

TIF 82.31 KB 13.01.2012 11.01.2012 2

Registration certificates

TIF 61.53 KB 13.01.2012 11.01.2012 1

Bank statements or other document regarding the payment of the equity

TIF 56.92 KB 13.01.2012 14.12.2011 1

Announcement regarding the legal address

TIF 26.73 KB 13.01.2012 09.12.2011 1

Application

TIF 297.31 KB 13.01.2012 09.12.2011 2
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