RĪDZENE-1, bērnu grāmatas teātris, SIA
Limited Liability Company, Micro company
Place in branch
133 by turnover
95 by profit
68 by paid taxes
24 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 | Sabiedrība ar ierobežotu atbildību bērnu grāmatas teātris "RĪDZENE-1" |
| Registration number, date | 40103018123, 01.08.1991 |
| VAT number | None (excluded 08.08.2018) Europe VAT register |
| Register, date | Commercial Register, 16.08.2004 |
| Legal address | Aleksandra Bieziņa iela 9 – 56, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 847 EUR, registered payment 21.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 2.47 | 2.28 | 2.05 |
| Personal income tax (thousands, €) | 0.18 | 0.22 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 2.28 | 2.05 | 1.81 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Grāmatu izdošana (58.11) |
| CSP industry | Grāmatu izdošana (58.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 07.12.2011 |
* 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 % | 3 | € 949 | € 2 847 | Latvia | 05.10.2015 | 21.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Rīdzene-1", SIA
Aleksandra Bieziņa 9 - 56, Rīga, LV-1029 Check address owners
Izdevniecības, apgādi
Historical company names
| Sabiedrība ar ierobežotu atbildību, bērnu grāmatas teātris "RĪDZENE-1" | Until 12.04.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Tvaika iela 54 k-1 - 34 | Until 18.10.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.03.2024 | PDF (1.19 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (1.05 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (1005.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.04 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (79.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (275.17 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (1.41 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | PDF (196.78 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| pazinjojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014-pazinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pazinjojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINJOJUMS | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | XML (42.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | XML (40.09 KB) | |
2006 |
Annual report | 21.06.2007 | TIF (1.25 MB) | ||
2005 |
Annual report | 16.11.2006 | TIF (995.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
342.84 KB | 19.10.2015 | 16.10.2015 | 1 | |
Articles of Association |
428.66 KB | 19.10.2015 | 05.10.2015 | 1 | |
Shareholders’ register |
1004.21 KB | 19.10.2015 | 05.10.2015 | 1 | |
Shareholders’ register |
TIF | 15.09 KB | 08.12.2011 | 29.11.2011 | 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 | 180.33 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.33 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.89 KB | 18.10.2016 | 18.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.84 KB | 21.10.2015 | 21.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 21.10.2015 | 21.10.2015 | 2 |
Application |
1.78 MB | 19.10.2015 | 16.10.2015 | 2 | |
Protocols/decisions of a company/organisation |
478.17 KB | 19.10.2015 | 05.10.2015 | 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