RĪDZENE, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
32 by paid taxes
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪDZENE"
Registration number, date 40103234100, 10.06.2009
VAT number LV40103234100 from 11.12.2009 Europe VAT register
Register, date Commercial Register, 10.06.2009
Legal address Rīga, Marijas iela 8 Check address owners
Fixed capital 14 224 EUR, registered payment 06.03.2014
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, €) 44.75 28.24 16.56
Personal income tax (thousands, €) 4.87 2.83 1.11
Statutory social insurance contributions (thousands, €) 22.66 16.65 10.28
Average employees count 12 10 14
Received COVID-19 downtime support 30.12.2021, 2 904.48 €

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Skaistumkopšanas pakalpojumi (96.22)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.06.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.06.2020
* 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 % 508 € 28 € 14 224 29.04.2020 26.06.2020

Apply information changes

"Rīdzene", SIA

Marijas 8, Rīga, LV-1050 Check address owners

Skaistumkopšana

Historical company names

Sabiedrība ar ierobežotu atbildību "STROGONOVS" Until 30.07.2020 5 years ago

Historical addresses

Rīga, Brīvības iela 110-7 Until 03.11.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (523.86 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  ZIP €11.00
Annual report 2022 PDF
SIA RIDZENE GP2022 VADIBAS ZINOJUMS XLSX

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  ZIP €11.00
Annual report 2021 PDF
SIA RIDZENE GP2021 VADIBAS ZINOJUMS XLSX

2020

Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
SIA STROGONOVS RIDZENE GP2020 VADIBAS ZINOJUMS XLSX

2019

Annual report 01.01.2019 - 31.12.2019 08.05.2020  ZIP €11.00
Annual report 2019 PDF
SIA STROGONOVS GP2019 VADIBAS ZINOJUMS XLSX

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
SIA STROGONOVS GP2018 VADIBAS ZINOJUMS XLSX

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
SIA STROGONOVS GP2017 VADIBAS ZINOJUMS XLSX

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
SIA STROGONOVS GP2016 VADIBAS ZINOJUMS XLSX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA STROGONOVS GP2015 vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
SIA STROGONOVS GP2014 vadibas zinojums XLSX

2013

Annual report 01.01.2013 - 31.12.2013 27.05.2014  ZIP
1_HTML izdruka HTML
VZ 2013 GP-1 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 19.05.2013  ZIP
1_HTML izdruka HTML
VZ 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS DOCX

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
VZ ZIP

2009

Annual report: Board statement 10.06.2009 - 31.12.2009 03.05.2010  ZIP (458.91 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 41.17 KB 30.07.2020 14.07.2020 1

Shareholders’ register

TIF 168.11 KB 19.06.2020 29.04.2020 7

Shareholders’ register

TIF 192.35 KB 18.08.2014 09.07.2014 5

Amendments to the Articles of Association

TIF 15.26 KB 10.03.2014 28.02.2014 1

Articles of Association

TIF 63.44 KB 10.03.2014 28.02.2014 2

Shareholders’ register

TIF 70.54 KB 10.03.2014 28.02.2014 2

Shareholders’ register

TIF 62.34 KB 21.01.2014 13.01.2014 2

Amendments to the Articles of Association

TIF 15.29 KB 21.01.2014 18.12.2013 1

Articles of Association

TIF 55.86 KB 21.01.2014 18.12.2013 2

Regulations for the increase/reduction of the equity

TIF 27.76 KB 21.01.2014 18.12.2013 1

Articles of Association

TIF 27.75 KB 08.09.2009 10.07.2009 1

Shareholders’ register

TIF 25.54 KB 08.09.2009 10.07.2009 1

Articles of Association

TIF 30.53 KB 08.09.2009 09.06.2009 1

Memorandum of Association

TIF 32.78 KB 08.09.2009 09.06.2009 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 196.17 KB 30.07.2020 30.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 30.07.2020 30.07.2020 2

Articles of Association

EDOC 41.17 KB 30.07.2020 14.07.2020 1

Application

PDF 309.19 KB 30.07.2020 14.07.2020 3

Application

PDF 309.19 KB 30.07.2020 14.07.2020 3

Application

EDOC 296.99 KB 30.07.2020 14.07.2020 3

Protocols/decisions of a company/organisation

PDF 44.24 KB 30.07.2020 14.07.2020 1

Protocols/decisions of a company/organisation

PDF 44.24 KB 30.07.2020 14.07.2020 1

Protocols/decisions of a company/organisation

EDOC 53.31 KB 30.07.2020 14.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 26.06.2020 26.06.2020 2

Application

TIF 220.37 KB 18.05.2020 11.05.2020 6

Protocols/decisions of a company/organisation

TIF 126.46 KB 18.05.2020 29.04.2020 4

Decisions / letters / protocols of public notaries

TIF 71.9 KB 18.08.2014 13.08.2014 2

Application

TIF 147.82 KB 18.08.2014 09.07.2014 3

Other documents

TIF 72.58 KB 18.08.2014 09.07.2014 2

Decisions / letters / protocols of public notaries

TIF 76.66 KB 10.03.2014 06.03.2014 2

Application

TIF 166.71 KB 10.03.2014 28.02.2014 2

Power of attorney, act of empowerment

TIF 18.54 KB 10.03.2014 28.02.2014 1

Protocols/decisions of a company/organisation

TIF 99.02 KB 10.03.2014 28.02.2014 2

Decisions / letters / protocols of public notaries

TIF 48.51 KB 21.01.2014 17.01.2014 2

Application

TIF 97.16 KB 21.01.2014 13.01.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 24.29 KB 21.01.2014 13.01.2014 1

Power of attorney, act of empowerment

TIF 18.25 KB 21.01.2014 13.01.2014 1

Protocols/decisions of a company/organisation

TIF 124.93 KB 21.01.2014 18.12.2013 3

Decisions / letters / protocols of public notaries

TIF 37.87 KB 05.11.2009 03.11.2009 1

Application

TIF 135.8 KB 05.11.2009 29.10.2009 3

Decisions / letters / protocols of public notaries

TIF 58.62 KB 08.09.2009 20.07.2009 1

Receipts on the publication and state fees

TIF 68.36 KB 08.09.2009 15.07.2009 2

Application

TIF 215.5 KB 08.09.2009 10.07.2009 3

Power of attorney, act of empowerment

TIF 16.01 KB 08.09.2009 10.07.2009 1

Protocols/decisions of a company/organisation

TIF 71.2 KB 08.09.2009 10.07.2009 2

Sample report

TIF 34.02 KB 08.09.2009 07.07.2009 1

Decisions / letters / protocols of public notaries

TIF 74.6 KB 08.09.2009 10.06.2009 2

Registration certificates

TIF 28.28 KB 08.09.2009 10.06.2009 1

Announcement regarding the legal address

TIF 14.86 KB 08.09.2009 09.06.2009 1

Application

TIF 193.45 KB 08.09.2009 09.06.2009 5

Bank statements or other document regarding the payment of the equity

TIF 22.46 KB 08.09.2009 09.06.2009 1

Power of attorney, act of empowerment

TIF 16.63 KB 08.09.2009 09.06.2009 1

Receipts on the publication and state fees

TIF 63.54 KB 08.09.2009 09.06.2009 2
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