RICHGOLD COMPANY, SIA
Limited Liability Company, Micro company
Place in branch
136 by turnover
36 by paid taxes
21 by employees
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 | RICHGOLD COMPANY, SIA |
| Registration number, date | 40103973123, 29.02.2016 |
| VAT number | LV40103973123 from 09.07.2016 Europe VAT register |
| Register, date | Commercial Register, 29.02.2016 |
| Legal address | Vidus iela 3 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 29.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 3.95 | 38.75 | 39.37 |
| Personal income tax (thousands, €) | 1.89 | 31.45 | 25.96 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 7.95 | 14.26 |
| Average employees count | 2 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| Field from SRS | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.02.2021 | Russian Federation | Russian Federation |
|
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 | 13.03.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.03.2018 |
* 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 |
50 % | 5 000 | € 1 | € 5 000 | Latvia | 03.02.2021 | 11.02.2021 |
Natural person |
50 % | 5 000 | € 1 | € 5 000 | Russian Federation | 03.02.2021 | 11.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"Richgold Company", SIA
Dārzciema 60, Rīga, LV-1073 Check address owners
Auto rezerves daļu vairumtirdzniecība
Historical addresses
| Rīga, Dārzciema iela 60 | Until 13.03.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadZin RICH 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadZin RICH 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RICH VadZin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VadZin RICH 2020 | |||||
| a Atzinums Richgold | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RICH vad.zinojums 2019 | |||||
| Zv rin ta revidenta zi ojuma noraksts | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RICHGOLD GP 2018 vad.zinas | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
| Zinojums Richgold 2017 | |||||
2016 |
Annual report | 29.02.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
| Zinojums Richgold 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.39 KB | 11.02.2021 | 03.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.78 KB | 13.03.2018 | 12.03.2018 | 1 |
Articles of Association |
TIF | 56.06 KB | 13.03.2018 | 12.03.2018 | 3 |
Shareholders’ register |
TIF | 66.82 KB | 13.03.2018 | 12.03.2018 | 3 |
Articles of Association |
TIF | 55.53 KB | 01.03.2016 | 22.02.2016 | 2 |
Memorandum of Association |
TIF | 100.32 KB | 01.03.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 49.36 KB | 01.03.2016 | 22.02.2016 | 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 | 65.82 KB | 11.02.2021 | 11.02.2021 | 2 |
Application |
DOCX | 49.96 KB | 11.02.2021 | 03.02.2021 | 7 |
Application |
EDOC | 55.06 KB | 11.02.2021 | 03.02.2021 | 7 |
Shareholders’ register |
EDOC | 25.32 KB | 11.02.2021 | 03.02.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 279.87 KB | 10.02.2021 | 12.01.2021 | 8 |
Decisions / letters / protocols of public notaries |
RTF | 192.31 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
TIF | 276.22 KB | 13.03.2018 | 12.03.2018 | 7 |
Confirmation or consent to legal address |
TIF | 11.64 KB | 13.03.2018 | 12.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.59 KB | 13.03.2018 | 12.03.2018 | 3 |
Consent of a member of the Board / executive director |
TIF | 52.69 KB | 13.03.2018 | 12.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.32 KB | 13.03.2018 | 12.03.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.45 KB | 03.06.2016 | 30.05.2016 | 2 |
Application |
TIF | 391.91 KB | 03.06.2016 | 20.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 137.79 KB | 03.06.2016 | 09.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.13 KB | 01.03.2016 | 29.02.2016 | 2 |
Registration certificates |
TIF | 25.96 KB | 01.03.2016 | 29.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 13.26 KB | 01.03.2016 | 22.02.2016 | 1 |
Application |
TIF | 119.39 KB | 01.03.2016 | 22.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.51 KB | 01.03.2016 | 22.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 512.73 KB | 01.03.2016 | 27.01.2016 | 10 |
Power of attorney, act of empowerment |
TIF | 262.25 KB | 01.03.2016 | 10.01.2013 | 4 |
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