RIEKSTNIEKI, SIA

Limited Liability Company, Micro company
Place in branch
370 by turnover
68 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIEKSTNIEKI"
Registration number, date 40003709205, 05.11.2004
VAT number None (excluded 02.01.2019) Europe VAT register
Register, date Commercial Register, 05.11.2004
Legal address "Riekstnieki", Plieņciems, Engures pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 41 000 EUR, registered payment 31.10.2016
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, €) 3.14 2.64 2.18
Personal income tax (thousands, €) 1.2 1 0.83
Statutory social insurance contributions (thousands, €) 1.94 1.63 1.35
Average employees count 1 1 1

Industries

Industry from zl.lv Atpūtas bāzes, viesu nami
Branch from zl.lv (NACE2) Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
Field from SRS Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

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.  03.07.2009
* 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 % 41 000 € 1 € 41 000 Latvia 06.10.2016 31.10.2016

Apply information changes

ML

"Riekstnieki", SIA

Plieņciems , Engures pagasts, Tukuma nov., LV-3113

Atpūtas bāzes, viesu nami

http://www.riekstnieki.lv

Historical addresses

Tukuma rajons, Tukums, Smārdes iela 1-4 Until 03.07.2009 15 years ago
Tukuma nov., Tukums, Smārdes iela 1 - 4 Until 06.07.2016 8 years ago
Engures nov., Engures pag., Plieņciems, "Riekstnieki" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (371.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Paskaidrojums par saisinatu FP EDOC

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Paskaidrojums par saisinatu FP EDOC

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Paskaidrojums par saisinatu FP PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Paskaidrojums par saisinatu FP PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Paskaidrojums par saisinatu FP PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums 5. pants PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Paskaidrojums 5.pants PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (1.54 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadib.zinojums JPG

2010

Annual report 02.05.2011  TIF (376.51 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (52.48 KB)

2008

Annual report 13.05.2009  TIF (448.23 KB)

2007

Annual report 18.12.2008  TIF (462.9 KB)

2006

Annual report 19.09.2007  TIF (330 KB)

2005

Annual report 21.02.2007  TIF (285.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.41 MB 31.10.2016 06.10.2016 1

Shareholders’ register

PDF 1.41 MB 31.10.2016 06.10.2016 1

Amendments to the Articles of Association

DOC 40.5 KB 31.10.2016 12.09.2016 1

Amendments to the Articles of Association

DOC 40.5 KB 31.10.2016 12.09.2016 1

Articles of Association

DOC 44.5 KB 31.10.2016 12.09.2016 1

Articles of Association

DOC 44.5 KB 31.10.2016 12.09.2016 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 31.10.2016 12.09.2016 1

Regulations for the increase/reduction of the equity

DOC 41.5 KB 31.10.2016 12.09.2016 1

Articles of Association

EDOC 66.13 KB 04.07.2016 27.05.2016 1

Articles of Association

PDF 58.14 KB 04.07.2016 27.05.2016 1

Shareholders’ register

EDOC 1.19 MB 04.07.2016 27.05.2016 3

Shareholders’ register

PDF 1.38 MB 04.07.2016 27.05.2016 3

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 41.92 KB 31.10.2016 31.10.2016 2

Decisions / letters / protocols of public notaries

RTF 53.03 KB 31.10.2016 31.10.2016 2

Application

PDF 7.05 MB 31.10.2016 11.10.2016 1

Application

PDF 7.05 MB 31.10.2016 11.10.2016 1

Application

EDOC 6.05 MB 31.10.2016 11.10.2016 1

Shareholders’ register

EDOC 1.19 MB 31.10.2016 06.10.2016 1

Appraisal reports

TXT 105 B 31.10.2016 03.10.2016 1

Appraisal reports

PDF 77.2 KB 31.10.2016 03.10.2016 1

Appraisal reports

EDOC 81.72 KB 31.10.2016 03.10.2016 1

Appraisal reports

PDF 77.2 KB 31.10.2016 03.10.2016 1

Amendments to the Articles of Association

EDOC 28.78 KB 31.10.2016 12.09.2016 1

Articles of Association

EDOC 29.93 KB 31.10.2016 12.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 31.10.2016 12.09.2016 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 31.10.2016 12.09.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.8 KB 31.10.2016 12.09.2016 1

Other documents

DOC 31 KB 31.10.2016 12.09.2016 1

Other documents

EDOC 26.97 KB 31.10.2016 12.09.2016 1

Other documents

DOC 31 KB 31.10.2016 12.09.2016 1

Protocols/decisions of a company/organisation

EDOC 28.98 KB 31.10.2016 12.09.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 31.10.2016 12.09.2016 1

Protocols/decisions of a company/organisation

DOC 38 KB 31.10.2016 12.09.2016 1

Regulations for the increase/reduction of the equity

EDOC 29.99 KB 31.10.2016 12.09.2016 1

Articles of Association

EDOC 66.13 KB 04.07.2016 27.05.2016 1

Protocols/decisions of a company/organisation

EDOC 46.6 KB 04.07.2016 27.05.2016 1

Protocols/decisions of a company/organisation

PDF 32.84 KB 04.07.2016 27.05.2016 1

Shareholders’ register

EDOC 1.19 MB 04.07.2016 27.05.2016 3
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