RĪDZINIECE 1, SIA
Limited Liability Company, Micro company
Place in branch
138 by turnover
3 by profit
26 by paid taxes
11 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 "RĪDZINIECE 1" |
| Registration number, date | 40003241623, 30.12.1994 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.09.2004 |
| Legal address | Rīga, Meistaru iela 6 Check address owners |
| Fixed capital | 3 270 EUR, registered payment 22.09.2015 |
| 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
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 3.09 | 3.34 | 1.72 |
| Personal income tax (thousands, €) | 0.49 | 0.6 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.7 | 1.28 |
| Average employees count | 4 | 8 | 9 |
| Received COVID-19 downtime support | 05.01.2022, 156.27 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| 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 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | 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. | 04.09.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.09.2004 |
* 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 |
50 % | 1 635 | € 1 | € 1 635 | Latvia | 08.07.2015 | 22.09.2015 |
Natural person |
40 % | 1 308 | € 1 | € 1 308 | Latvia | 08.07.2015 | 22.09.2015 |
Natural person |
10 % | 327 | € 1 | € 327 | Latvia | 08.07.2015 | 22.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "VECRĪDZINIEKS" | Until 13.01.1995 | 29 years ago |
|---|
Historical addresses
| Rīga, Burtnieku iela 11-2 | Until 13.01.1995 | 29 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (448.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (268.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (257.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | PDF (265.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (251.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (253.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (297.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (255.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RDZ Bil 15 VZ | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RDZ Bil 14 VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RDZ Bil 13 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RDZ Bil 12 VZ | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RDZ Bil 2011 VZ | |||||
2010 |
Annual report | 01.09.2011 | TIF (1.14 MB) | ||
2009 |
Annual report | 14.05.2010 | TIF (336.68 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (676.04 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (734.53 KB) | ||
2006 |
Annual report | 12.07.2007 | PDF (539.89 KB) | ||
2005 |
Annual report | 16.10.2006 | TIF (393.76 KB) | ||
2004 |
Annual report | 27.10.2010 | TIF (306.55 KB) | ||
2003 |
Annual report | 27.10.2010 | TIF (281.6 KB) | ||
1998 |
Annual report | 27.10.2010 | TIF (320.09 KB) | ||
1997 |
Annual report | 27.10.2010 | TIF (786.34 KB) | ||
1996 |
Annual report | 27.10.2010 | TIF (319.01 KB) |
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 | 277.11 KB | 13.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 116.99 KB | 13.12.2010 | 13.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.53 KB | 27.10.2010 | 26.10.2010 | 1 |
Registration certificates |
TIF | 71.35 KB | 27.10.2010 | 30.12.1994 | 1 |
Appraisal reports |
TIF | 21.48 KB | 27.10.2010 | 29.12.1994 | 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.
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