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 "Ridely" |
| Registration number, date | 42103097920, 28.08.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.08.2019 |
| Legal address | Uliha iela 58 – 4, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2020 |
| 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
- No contacts information
- 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti informācijas pakalpojumi (63.99) |
|---|---|
| CSP industry | Citur neklasificēti informācijas pakalpojumi (63.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.08.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 28.08.2019 | 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 | 28.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.08.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 28.08.2019 |
* 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 |
52 % | 1 456 | € 1 | € 1 456 | Latvia | 20.11.2020 | 02.12.2020 |
Natural person |
38 % | 1 064 | € 1 | € 1 064 | Latvia | 20.11.2020 | 02.12.2020 |
EIT DigitalReg. no. 0831.431.639
|
5 % | 140 | € 1 | € 140 | Belgium | 20.11.2020 | 02.12.2020 |
Natural person |
5 % | 140 | € 1 | € 140 | Latvia | 20.11.2020 | 02.12.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Protokols RIDELY SIA 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols RIDELY SIA 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Protokols RIDELY SIA parakst ts | EDOC | ||||
2020 |
Annual report | 28.08.2019 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protokols parskats RIDELY SIA 2020 1 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOCX | 17.99 KB | 02.12.2020 | 02.12.2020 | 1 |
Articles of Association |
DOCX | 20.89 KB | 30.11.2020 | 20.11.2020 | 1 |
Articles of Association |
DOCX | 20.89 KB | 30.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 23.77 KB | 30.11.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.79 KB | 25.11.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.79 KB | 25.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
DOCX | 23.98 KB | 25.11.2020 | 20.11.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 410.13 KB | 30.11.2020 | 10.11.2020 | 5 |
Shareholders’ register |
DOCX | 19.04 KB | 28.08.2019 | 27.08.2019 | 1 |
Articles of Association |
DOCX | 20.27 KB | 28.08.2019 | 24.08.2019 | 1 |
Memorandum of association |
DOCX | 28.81 KB | 28.08.2019 | 24.08.2019 | 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 | 65.95 KB | 02.12.2020 | 02.12.2020 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 24.12 KB | 02.12.2020 | 02.12.2020 | 1 |
Application |
DOCX | 42.13 KB | 25.11.2020 | 25.11.2020 | 3 |
Application |
EDOC | 47.48 KB | 25.11.2020 | 25.11.2020 | 3 |
Application |
DOCX | 42.13 KB | 25.11.2020 | 25.11.2020 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.83 KB | 25.11.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.89 KB | 25.11.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.38 KB | 25.11.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.79 KB | 25.11.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.29 KB | 25.11.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.79 KB | 25.11.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.29 KB | 25.11.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.72 KB | 25.11.2020 | 25.11.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.72 KB | 25.11.2020 | 25.11.2020 | 1 |
Articles of Association |
EDOC | 42.81 KB | 30.11.2020 | 20.11.2020 | 1 |
Shareholders’ register |
ASICE | 45.83 KB | 30.11.2020 | 20.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 41.28 KB | 25.11.2020 | 20.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 25.11.2020 | 20.11.2020 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.31 KB | 25.11.2020 | 20.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.87 KB | 25.11.2020 | 20.11.2020 | 2 |
Shareholders’ register |
ASICE | 37.65 KB | 25.11.2020 | 20.11.2020 | 1 |
Application |
EDOC | 75.63 KB | 28.08.2019 | 28.08.2019 | 6 |
Application |
DOCX | 43.98 KB | 28.08.2019 | 28.08.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 28.08.2019 | 28.08.2019 | 2 |
Shareholders’ register |
EDOC | 51.64 KB | 28.08.2019 | 27.08.2019 | 1 |
Articles of Association |
EDOC | 52.19 KB | 28.08.2019 | 24.08.2019 | 1 |
Memorandum of association |
EDOC | 63.36 KB | 28.08.2019 | 24.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 125.2 KB | 28.08.2019 | 21.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 161.85 KB | 28.08.2019 | 21.08.2019 | 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