Ridzenieki travel, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ridzenieki travel"
Registration number, date 40103304056, 02.07.2010
VAT number None Europe VAT register
Register, date Commercial Register, 02.07.2010
Legal address Krišjāņa Valdemāra iela 106 – 2, Rīga, LV-1013 Check address owners
Fixed capital 2 845 EUR, registered payment 11.08.2016
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, €) 0.01 0.05 0.05
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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 Member of the Board Right to represent individually   10.10.2011
* 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 % 2 845 € 1 € 2 845 Latvia 05.08.2016 11.08.2016

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18-2 Until 21.07.2010 14 years ago
Rīga, Krišjāņa Valdemāra iela 18 - 1 Until 15.07.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (80.8 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (79.46 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.10.2020  PDF (859.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (77.87 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (276.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadiba ZinojumsRT JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
RT ZINOJUMS PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums 0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

2012

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

2011

 Annual report 02.07.2010 - 31.12.2011 28.12.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.89 KB 15.08.2016 05.08.2016 1

Articles of Association

 TIF 62.7 KB 15.08.2016 05.08.2016 2

Shareholders’ register

TIF 103.3 KB 15.08.2016 05.08.2016 2

Articles of Association

 TIF 13.21 KB 19.10.2011 12.10.2011 1

Regulations for the increase/reduction of the equity

 TIF 28.34 KB 19.10.2011 12.10.2011 1

Shareholders’ register

TIF 12.16 KB 19.10.2011 12.10.2011 1

Articles of Association

 TIF 12.04 KB 11.10.2011 27.09.2011 1

Shareholders’ register

TIF 14.61 KB 11.10.2011 27.09.2011 1

Articles of Association

 TIF 145.89 KB 08.07.2010 29.06.2010 1

Memorandum of Association

 TIF 138.71 KB 08.07.2010 29.06.2010 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

 EDOC 70.14 KB 15.07.2019 15.07.2019 1

Application

 TIF 281.71 KB 11.07.2019 10.07.2019 5

Decisions / letters / protocols of public notaries

 RTF 180.1 KB 11.08.2016 11.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 11.08.2016 11.08.2016 2

Application

 TIF 87.95 KB 15.08.2016 05.08.2016 1

Protocols/decisions of a company/organisation

 TIF 82.59 KB 15.08.2016 05.08.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.23 KB 19.10.2011 17.10.2011 2

Application

 TIF 45.16 KB 19.10.2011 12.10.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.09 KB 19.10.2011 12.10.2011 1

Bank statements or other document regarding the payment of the equity

TIF 28.87 KB 19.10.2011 12.10.2011 2

Protocols/decisions of a company/organisation

 TIF 12.56 KB 19.10.2011 12.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.79 KB 11.10.2011 10.10.2011 2

Application

 TIF 95.19 KB 11.10.2011 27.09.2011 3

Protocols/decisions of a company/organisation

 TIF 11.04 KB 11.10.2011 27.09.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.5 KB 23.07.2010 21.07.2010 1

Application

 TIF 105.51 KB 23.07.2010 19.07.2010 2

Decisions / letters / protocols of public notaries

 TIF 188.89 KB 08.07.2010 02.07.2010 2

Registration certificates

 TIF 222.97 KB 08.07.2010 02.07.2010 1

Announcement regarding the legal address

 TIF 110.91 KB 08.07.2010 29.06.2010 1

Application

 TIF 685.62 KB 08.07.2010 29.06.2010 3

Statement of the Board regarding the payment of the equity

 TIF 111.35 KB 08.07.2010 29.06.2010 1

Power of attorney, act of empowerment

 TIF 123.07 KB 08.07.2010 29.06.2010 1

Receipts on the publication and state fees

 TIF 130.63 KB 08.07.2010 29.06.2010 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