Riepas ar gaumi, SIA

Limited Liability Company, Micro company
Place in branch
547 by turnover
268 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riepas ar gaumi"
Registration number, date 41502014576, 25.04.1997
VAT number LV41502014576 from 08.04.1998 Europe VAT register
Register, date Commercial Register, 28.01.2005
Legal address Nīcgales iela 47 – 55, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 30.09.2020
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, €) 8.71 13.36 16.06
Personal income tax (thousands, €) 2.11 2.06 3.23
Statutory social insurance contributions (thousands, €) 4.76 5.93 5.81
Average employees count 1 2 2

Industries

Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.09.2020
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   30.09.2020
* 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 % 2 845 € 1 € 2 845 Latvia 01.09.2020 30.09.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "LAURA PLUS" Until 30.09.2020 4 years ago
Preiļu rajona I.Pliča individuālais uzņēmums "LAURA PLUS" Until 28.01.2005 19 years ago

Historical addresses

Preiļi, Raiņa bulvāris 13 Until 28.01.2005 19 years ago
Preiļu rajons, Preiļu novads, Preiļi, Raiņa bulvāris 13 Until 03.07.2009 15 years ago
Preiļu nov., Preiļi, Raiņa bulvāris 13 Until 16.08.2010 14 years ago
Preiļu nov., Preiļi, Raiņa bulvāris 9 Until 30.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (427.03 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.04.2022  PDF (428.53 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (430.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad bas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums.doc2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.03.2014  ZIP
1_HTML izdruka HTML
vad zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (173.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 28.04.2009  ZIP (163.75 KB)

2007

Annual report 10.06.2008  TIF (1011.2 KB)

2006

Annual report 26.04.2007  TIF (536.79 KB)

2005

Annual report 16.09.2020  TIF (647.24 KB)

2004

Annual report 16.09.2020  TIF (596.35 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 50.28 KB 30.09.2020 01.09.2020 1

Shareholders’ register

EDOC 29.6 KB 30.09.2020 01.09.2020 1

Shareholders’ register

EDOC 29.77 KB 30.09.2020 01.09.2020 1

Articles of Association

TIF 31.88 KB 16.09.2020 16.10.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 83.05 KB 16.09.2020 16.10.2004 2

Shareholders’ register

TIF 9.34 KB 16.09.2020 16.10.2004 1

Articles of Association

TIF 20.94 KB 16.09.2020 23.09.2004 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 51.3 KB 16.09.2020 23.09.2004 1

Articles of Association

TIF 160.12 KB 16.09.2020 22.04.1997 5

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 65.52 KB 30.09.2020 30.09.2020 2

Confirmation or consent to legal address

PDF 189.14 KB 30.09.2020 03.09.2020 1

Application

DOCX 45.29 KB 30.09.2020 02.09.2020 4

Application

EDOC 62.52 KB 30.09.2020 02.09.2020 4

Articles of Association

EDOC 50.28 KB 30.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

DOC 122 KB 30.09.2020 01.09.2020 1

Protocols/decisions of a company/organisation

EDOC 60.3 KB 30.09.2020 01.09.2020 1

Shareholders’ register

EDOC 29.6 KB 30.09.2020 01.09.2020 1

Shareholders’ register

EDOC 29.77 KB 30.09.2020 01.09.2020 1

Decisions / letters / protocols of public notaries

TIF 37.71 KB 18.08.2010 16.08.2010 1

Submission/Application

TIF 21.95 KB 16.09.2020 10.08.2010 1

Application

TIF 119.33 KB 16.09.2020 28.07.2010 3

Submission/Application

TIF 20.92 KB 16.09.2020 28.07.2010 1

Decisions / letters / protocols of public notaries

TIF 49.24 KB 16.09.2020 14.07.2008 1

Application

TIF 130.72 KB 16.09.2020 25.06.2008 3

Receipts on the publication and state fees

TIF 44.4 KB 16.09.2020 20.06.2008 2

Protocols/decisions of a company/organisation

TIF 20.78 KB 16.09.2020 18.06.2008 1

Decisions / letters / protocols of public notaries

TIF 64.92 KB 16.09.2020 28.01.2005 2

Registration certificates

TIF 27.67 KB 16.09.2020 28.01.2005 1

Application

TIF 348.71 KB 16.09.2020 24.01.2005 7

Submission/Application

TIF 12.44 KB 16.09.2020 24.01.2005 1

Receipts on the publication and state fees

TIF 42.01 KB 16.09.2020 08.12.2004 2

Other documents

TIF 31.65 KB 16.09.2020 22.10.2004 1

Auditor’s report

TIF 59.67 KB 16.09.2020 15.10.2004 1

Consent of a member of the Board / executive director

TIF 10.14 KB 16.09.2020 14.10.2004 1

Consent of the auditor

TIF 11.42 KB 16.09.2020 12.10.2004 1

Decisions / letters / protocols of public notaries

TIF 42.01 KB 16.09.2020 11.10.2004 1

Submission/Application

TIF 14.65 KB 16.09.2020 27.09.2004 1

Submission/Application

TIF 17.88 KB 16.09.2020 27.09.2004 1

Protocols/decisions of a company/organisation

TIF 52.42 KB 16.09.2020 23.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 21.66 KB 16.09.2020 07.09.2004 1

Decisions / letters / protocols of public notaries

TIF 18.78 KB 16.09.2020 25.04.1997 1

Registration certificates

TIF 38.09 KB 16.09.2020 25.04.1997 1

Application

TIF 31.89 KB 16.09.2020 22.04.1997 1

Receipts on the publication and state fees

TIF 30.79 KB 16.09.2020 22.04.1997 2

Sample report

TIF 43.16 KB 16.09.2020 27.02.1997 1

Confirmation or consent to legal address

TIF 21.12 KB 16.09.2020 26.02.1997 1

Copy of the personal identification document

TIF 176.61 KB 16.09.2020 11.12.1992 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