RIDELO 33, SIA

Limited Liability Company, Micro company
Place in branch
107 by turnover
65 by paid taxes
41 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIDELO 33"
Registration number, date 54103040211, 05.05.2006
VAT number None (excluded 04.01.2016) Europe VAT register
Register, date Commercial Register, 05.05.2006
Legal address "Stāķi 16" – 9, Stāķi, Stradu pag., Gulbenes nov., LV-4417 Check address owners
Fixed capital 2 840 EUR, registered payment 30.12.2015
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, €) 2.72 2.9 4.02
Personal income tax (thousands, €) 0.26 0.09 0.47
Statutory social insurance contributions (thousands, €) 2.46 2.8 3.49
Average employees count 2 2 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  11.02.2010
* 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 % 20 € 142 € 2 840 Latvia 24.05.2024 31.07.2024

Historical company names

SIA "RIDELO" Until 11.02.2010 15 years ago

Historical addresses

Gulbenes rajons, Daukstu pagasts, "Gobas" Until 03.07.2009 16 years ago
Gulbenes nov., Daukstu pag., "Gobas" Until 31.07.2024 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (79.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (79.95 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.06.2022  PDF (79.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.07.2021  PDF (79.54 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.07.2020  PDF (79.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (78.89 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 15.04.2018  PDF (80.96 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (91.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (285.13 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 26.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 16.05.2014  TIF (714.45 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

2011

Annual report 28.05.2012  TIF (790.18 KB)

2010

Annual report 17.05.2011  TIF (1.28 MB)

2009

Annual report 06.05.2010  TIF (590.38 KB)

2008

Annual report 08.05.2009  TIF (617.37 KB)

2007

Annual report 07.10.2008  TIF (980.86 KB)

2006

Annual report 26.06.2008  TIF (413.24 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 90.69 KB 31.07.2024 24.05.2024 1

Shareholders’ register

EDOC 152.41 KB 31.07.2024 24.05.2024 1

Amendments to the Articles of Association

TIF 24.39 KB 15.12.2017 22.12.2015 1

Articles of Association

TIF 18.15 KB 15.12.2017 22.12.2015 1

Shareholders’ register

TIF 110.53 KB 15.12.2017 22.12.2015 3

Articles of Association

TIF 26.61 KB 15.12.2017 06.01.2010 1

Shareholders’ register

TIF 39.89 KB 15.12.2017 06.01.2010 1

Articles of Association

TIF 41.08 KB 07.11.2007 18.04.2006 1

Memorandum of Association

TIF 48.59 KB 07.11.2007 18.04.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.08 KB 31.07.2024 26.07.2024 1

Announcement regarding the legal address

EDOC 104.15 KB 31.07.2024 24.05.2024 1

Protocols/decisions of a company/organisation

EDOC 153.08 KB 31.07.2024 24.05.2024 1

Notice of a member of the Board regarding the resignation

EDOC 59.16 KB 31.07.2024 25.04.2024 1

Decisions / letters / protocols of public notaries

TIF 51.68 KB 15.12.2017 30.12.2015 2

Application

TIF 111.55 KB 15.12.2017 23.12.2015 2

Application

TIF 111.55 KB 15.12.2017 23.12.2015 2

Protocols/decisions of a company/organisation

TIF 60.49 KB 15.12.2017 22.12.2015 2

Decisions / letters / protocols of public notaries

TIF 63.68 KB 15.12.2017 11.02.2010 2

Registration certificates

TIF 43.3 KB 15.12.2017 11.02.2010 1

Sample report

TIF 28.71 KB 15.12.2017 08.01.2010 1

Application

TIF 215.14 KB 15.12.2017 06.01.2010 5

Owner’s decisions

TIF 33.77 KB 15.12.2017 06.01.2010 1

Decisions / letters / protocols of public notaries

TIF 50.52 KB 15.12.2017 20.05.2009 1

Receipts on the publication and state fees

TIF 35.59 KB 15.12.2017 08.05.2009 2

Application

TIF 134.31 KB 15.12.2017 05.05.2009 3

Owner’s decisions

TIF 16.41 KB 15.12.2017 05.05.2009 1

Decisions / letters / protocols of public notaries

TIF 72.95 KB 07.11.2007 05.05.2006 1

Registration certificates

TIF 56.98 KB 07.11.2007 05.05.2006 1

Announcement regarding the legal address

TIF 20.6 KB 07.11.2007 18.04.2006 1

Application

TIF 442.67 KB 07.11.2007 18.04.2006 7

Consent of a member of the Board / executive director

TIF 19.42 KB 07.11.2007 18.04.2006 1

Bank statements or other document regarding the payment of the equity

TIF 47.46 KB 07.11.2007 30.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 34.65 KB 07.11.2007 30.03.2006 1

Receipts on the publication and state fees

TIF 117.63 KB 07.11.2007 30.03.2006 2

Sample report

TIF 38.45 KB 07.11.2007 30.03.2006 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