RIELA LATVIA, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
22 by profit
24 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIELA LATVIA"
Registration number, date 40003835707, 21.06.2006
VAT number LV40003835707 from 19.07.2006 Europe VAT register
Register, date Commercial Register, 21.06.2006
Legal address Ūdens iela 23, Rīga, LV-1007 Check address owners
Fixed capital 2 840 EUR, registered payment 22.03.2016
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, €) 133.81 89.81 81.56
Personal income tax (thousands, €) 3.35 3.12 3.41
Statutory social insurance contributions (thousands, €) 6.3 5.84 6.34
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Tirdzniecības iekārtas
Branch from zl.lv (NACE2) Citur neklasificētu universālu iekārtu ražošana (28.29)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.03.2019
Lithuania Lithuania

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.03.2016
* 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

Riela Uždaroji akcine bendrove

Reg. no. 221718080
Parko g. 2C, Avižieniai, LT-14184, Vilniaus r., Lietuvas Republika

100 % 20 € 142 € 2 840 Lithuania 04.03.2016 22.03.2016

Apply information changes

ML

"Riela Latvia", SIA

Aisteres 11, Rīga, LV-1007 Check address owners

Tirdzniecības iekārtas

http://www.riela.lt

Historical addresses

Rīga, Bieķensalas iela 3a Until 22.03.2016 8 years ago
Rīga, Aisteres iela 11 Until 10.06.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.05.2024  PDF (544.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (1.27 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP R Lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.07.2021  ZIP €11.00
Annual report 2020 PDF
2020 Zinojums R PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Riela Zinojums 2019.gp PDF

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 Riela PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums R 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums Riela 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums.pdf JPG

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
zinojums JPG

2012

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

2011

 Annual report 01.01.2011 - 31.12.2011 11.04.2012  ZIP
1_HTML izdruka HTML
Zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 19.03.2011  ZIP
1_HTML izdruka HTML
Vad.zin. GP 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.03.2010  TXT (1.06 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 17.03.2009  XML (1.65 KB)

2007

 Annual report 24.04.2008  TIF (459.89 KB)

2006

 Annual report 31.10.2007  TIF (209.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 436.4 KB 17.03.2016 04.03.2016 1

Articles of Association

 PDF 455.46 KB 17.03.2016 04.03.2016 2

Shareholders’ register

PDF 174.08 KB 17.03.2016 04.03.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 400.86 KB 30.03.2016 15.02.2016 3

Shareholders’ register

TIF 17.61 KB 02.08.2011 29.06.2006 1

Articles of Association

 TIF 79.78 KB 02.08.2011 16.06.2006 4

Memorandum of Association

 TIF 40.24 KB 02.08.2011 16.06.2006 2

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 35.46 KB 10.06.2020 10.06.2020 2

Application

 TIF 692.98 KB 09.04.2020 02.04.2020 23

Confirmation or consent to legal address

 TIF 27.83 KB 08.06.2020 10.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 40.1 KB 29.03.2019 29.03.2019 2

Statement regarding the beneficial owners

 PDF 371.59 KB 29.03.2019 21.03.2019 1

Decisions / letters / protocols of public notaries

 RTF 180.2 KB 22.03.2016 22.03.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 22.03.2016 22.03.2016 2

Amendments to the Articles of Association

 PDF 436.4 KB 17.03.2016 04.03.2016 1

Articles of Association

 PDF 455.46 KB 17.03.2016 04.03.2016 2

Application

 PDF 633.14 KB 17.03.2016 04.03.2016 3

Application

 PDF 662.14 KB 17.03.2016 04.03.2016 3

Protocols/decisions of a company/organisation

 PDF 342.09 KB 17.03.2016 04.03.2016 1

Protocols/decisions of a company/organisation

 PDF 373.55 KB 17.03.2016 04.03.2016 1

Shareholders’ register

PDF 174.08 KB 17.03.2016 04.03.2016 1

Confirmation or consent to legal address

 TIF 18.58 KB 30.03.2016 07.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 38.96 KB 02.08.2011 29.07.2009 2

Application

 TIF 106.54 KB 02.08.2011 27.07.2009 3

Power of attorney, act of empowerment

 TIF 18.51 KB 02.08.2011 27.07.2009 1

Receipts on the publication and state fees

 TIF 53.79 KB 02.08.2011 25.06.2009 2

Protocols/decisions of a company/organisation

 TIF 18.32 KB 02.08.2011 19.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.5 KB 02.08.2011 14.07.2006 2

Application

 TIF 377 KB 02.08.2011 13.07.2006 8

Sample report

 TIF 19.04 KB 02.08.2011 13.07.2006 1

Consent of a member of the Board / executive director

 TIF 7.49 KB 02.08.2011 29.06.2006 1

Power of attorney, act of empowerment

 TIF 11.98 KB 02.08.2011 29.06.2006 1

Protocols/decisions of a company/organisation

 TIF 50.49 KB 02.08.2011 29.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 37.12 KB 02.08.2011 21.06.2006 2

Registration certificates

 TIF 17.23 KB 02.08.2011 21.06.2006 1

Bank statements or other document regarding the payment of the equity

TIF 18.93 KB 02.08.2011 19.06.2006 1

Announcement regarding the legal address

 TIF 9.13 KB 02.08.2011 16.06.2006 1

Application

 TIF 143.15 KB 02.08.2011 16.06.2006 4

Consent of a member of the Board / executive director

 TIF 8.86 KB 02.08.2011 16.06.2006 1

Receipts on the publication and state fees

 TIF 90.63 KB 02.08.2011 07.06.2006 3

Power of attorney, act of empowerment

 TIF 110.42 KB 02.08.2011 30.05.2006 5

Sample report

 TIF 71.05 KB 02.08.2011 30.05.2006 5

Receipts on the publication and state fees

 TIF 257.43 KB 02.08.2011 7
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