Rico Plus, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Rico Plus
Registration number, date 40203311779, 21.04.2021
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2021
Legal address "Audēji", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 2 800 EUR, registered payment 26.11.2024
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, €) 0.92 0.79 0.28
Personal income tax (thousands, €) 0.35 0.3 0.11
Statutory social insurance contributions (thousands, €) 0.57 0.48 0.17
Average employees count 1 1 1

Industries

Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.11.2024
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   26.11.2024
* 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 % 2 800 € 1 € 2 800 Latvia 13.11.2024 26.11.2024

Historical addresses

Valmiera, Cēsu iela 52 - 2 Until 01.07.2021 3 years ago
Valmieras nov., Valmiera, Cēsu iela 52 - 2 Until 26.11.2024 2 days ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.01.2024  PDF (1.17 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (686.04 KB) €11.00

2021

Annual report 21.04.2021 - 31.12.2021 01.06.2022  PDF (663.8 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 21.89 KB 26.11.2024 13.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 15.02 KB 26.11.2024 13.11.2024 1

Shareholders’ register

EDOC 15.76 KB 25.11.2024 13.11.2024 1

Shareholders’ register

EDOC 29.72 KB 25.11.2024 13.11.2024 1

Articles of Association

DOC 25.5 KB 21.04.2021 12.04.2021 1

Memorandum of Association

DOC 30.5 KB 21.04.2021 12.04.2021 1

Shareholders’ register

DOC 31 KB 21.04.2021 12.04.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 43.14 KB 26.11.2024 14.11.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 14.79 KB 26.11.2024 13.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 14.61 KB 26.11.2024 13.11.2024 1

Protocols/decisions of a company/organisation

EDOC 15.67 KB 26.11.2024 13.11.2024 1

Application

DOC 93 KB 21.04.2021 21.04.2021 3

Application

EDOC 28.67 KB 21.04.2021 21.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 21.04.2021 21.04.2021 2

Articles of Association

EDOC 15.89 KB 21.04.2021 12.04.2021 1

Memorandum of Association

EDOC 17.07 KB 21.04.2021 12.04.2021 1

Shareholders’ register

EDOC 16.61 KB 21.04.2021 12.04.2021 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