RIEPNIEKS, SIA

Limited Liability Company, Micro company
Place in branch
26 by turnover
18 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIEPNIEKS"
Registration number, date 44103006510, 13.05.1994
VAT number LV44103006510 from 01.06.1995 Europe VAT register
Register, date Commercial Register, 21.04.2004
Legal address Ata Kronvalda iela 40/20, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 28 400 EUR, registered payment 07.07.2015
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, €) 76.59 70.75 71.24
Personal income tax (thousands, €) 18.61 16.56 14.46
Statutory social insurance contributions (thousands, €) 40.79 36.7 35.16
Average employees count 12 12 12

Industries

Industry from zl.lv Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
CSP industry Gumijas riepu un kameru ražošana; gumijas riepu protektoru atjaunošana (22.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Finland Finland

Control type: as a company member/shareholder

Natural person From 16.07.2019
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.  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

50 % 50 € 284 € 14 200 Latvia 26.06.2015 07.07.2015

Natural person

50 % 50 € 284 € 14 200 Finland 26.06.2015 07.07.2015

Apply information changes

ML

"Riepnieks", SIA

Ata Kronvalda 40/20, Cēsis, Cēsu nov., LV-4101 Check address owners

Auto riepu, auto disku tirdzniecība

https://www.riepnieks.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "RIEPNIEKS" Until 29.04.1997 27 years ago

Historical addresses

Cēsis, Vilku 5-19 Until 29.04.1997 27 years ago
Cēsis, Ata Kronvalda iela 40 Until 03.04.2001 23 years ago
Cēsis, Ata Kronvalda iela 40/20 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (220.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.02.2023  PDF (306 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (207.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (228.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (216.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (346.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  PDF (396.34 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (241.26 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.04.2015  HTML (90.76 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 16.04.2013  HTML (89.96 KB)

2011

Annual report 01.01.2011 - 31.12.2011 13.04.2012  HTML (90.61 KB)

2010

Annual report 01.01.2010 - 31.12.2010 23.02.2011  HTML (90.3 KB)

2009

Annual report 01.01.2009 - 31.12.2009 23.04.2010 

2008

Annual report 30.03.2009  TIF (694.08 KB)

2007

Annual report 30.06.2008  TIF (1.22 MB)

2006

Annual report 25.05.2007  TIF (769.56 KB)

2005

Annual report 18.12.2020  TIF (596.59 KB)

2004

Annual report 18.12.2020  TIF (664.77 KB)

2003

Annual report 18.12.2020  TIF (984.37 KB)

2002

Annual report 18.12.2020  TIF (808.53 KB)

2001

Annual report 18.12.2020  TIF (1.03 MB)

2000

Annual report 18.12.2020  TIF (1.29 MB)

1999

Annual report 18.12.2020  TIF (544.85 KB)

1997

Annual report 18.12.2020  TIF (1.05 MB)

1996

Annual report 18.12.2020  TIF (720.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 94.46 KB 09.09.2015 26.06.2015 1

Articles of Association

TIF 269.22 KB 09.09.2015 26.06.2015 2

Shareholders’ register

TIF 212 KB 09.09.2015 26.06.2015 2

Amendments to the Articles of Association

TIF 11.1 KB 18.12.2020 10.05.2007 1

Articles of Association

TIF 96.35 KB 18.12.2020 10.05.2007 2

Articles of Association

TIF 95.63 KB 18.12.2020 14.04.2004 2

Amendments to the Articles of Association

TIF 47.47 KB 18.12.2020 29.01.2001 2

Articles of Association

TIF 854.67 KB 18.12.2020 15.04.1997 11

Shareholders’ register

TIF 30.37 KB 18.12.2020 15.04.1997 1

Amendments to the Articles of Association

TIF 16.73 KB 18.12.2020 02.04.1997 1

Regulations for the increase/reduction of the equity

TIF 43.59 KB 18.12.2020 02.04.1997 1

Amendments to the Articles of Association

TIF 30.26 KB 18.12.2020 13.05.1994 1

Articles of Association

TIF 100.54 KB 18.12.2020 13.05.1994 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

TIF 233.91 KB 09.09.2015 07.07.2015 2

Protocols/decisions of a company/organisation

TIF 110.91 KB 09.09.2015 26.06.2015 1

Application

TIF 448.57 KB 09.09.2015 18.05.2015 2

Decisions / letters / protocols of public notaries

TIF 54.23 KB 18.12.2020 21.05.2007 1

Receipts on the publication and state fees

TIF 32.11 KB 18.12.2020 16.05.2007 2

Application

TIF 117.52 KB 18.12.2020 10.05.2007 3

Protocols/decisions of a company/organisation

TIF 33.11 KB 18.12.2020 10.05.2007 1

Decisions / letters / protocols of public notaries

TIF 48.3 KB 18.12.2020 21.04.2004 1

Registration certificates

TIF 42.56 KB 18.12.2020 21.04.2004 1

Receipts on the publication and state fees

TIF 38.91 KB 18.12.2020 19.04.2004 2

Announcement regarding the legal address

TIF 8.94 KB 18.12.2020 14.04.2004 1

Application

TIF 117.62 KB 18.12.2020 14.04.2004 3

Consent of a member of the Board / executive director

TIF 10.26 KB 18.12.2020 14.04.2004 1

Protocols/decisions of a company/organisation

TIF 38.46 KB 18.12.2020 14.04.2004 1

Decisions / letters / protocols of public notaries

TIF 35.89 KB 18.12.2020 03.04.2001 1

Registration certificates

TIF 83.74 KB 18.12.2020 03.04.2001 1

Registration certificates

TIF 43.69 KB 18.12.2020 03.04.2001 1

Application

TIF 22.2 KB 18.12.2020 29.01.2001 1

Protocols/decisions of a company/organisation

TIF 54.93 KB 18.12.2020 29.01.2001 2

Receipts on the publication and state fees

TIF 51.41 KB 18.12.2020 28.12.2000 2

Confirmation or consent to legal address

TIF 175.84 KB 18.12.2020 23.11.2000 3

Sample report

TIF 23.28 KB 18.12.2020 22.06.2000 1

Decisions / letters / protocols of public notaries

TIF 18.88 KB 18.12.2020 30.04.1997 1

Registration certificates

TIF 45.71 KB 18.12.2020 30.04.1997 1

Registration certificates

TIF 73.67 KB 18.12.2020 30.04.1997 1

Submission/Application

TIF 8.92 KB 18.12.2020 25.04.1997 1

Receipts on the publication and state fees

TIF 61.69 KB 18.12.2020 23.04.1997 2

Application

TIF 16.86 KB 18.12.2020 15.04.1997 1

Protocols/decisions of a company/organisation

TIF 59.98 KB 18.12.2020 15.04.1997 1

Protocols/decisions of a company/organisation

TIF 35.3 KB 18.12.2020 15.04.1997 1

Decisions / letters / protocols of public notaries

TIF 18.85 KB 18.12.2020 11.04.1997 1

Receipts on the publication and state fees

TIF 42.59 KB 18.12.2020 11.04.1997 4

Sample report

TIF 35.8 KB 18.12.2020 11.04.1997 1

Application

TIF 11.72 KB 18.12.2020 02.04.1997 1

Appraisal reports

TIF 84.98 KB 18.12.2020 02.04.1997 2

Protocols/decisions of a company/organisation

TIF 29.56 KB 18.12.2020 02.03.1997 1

Purchase/lease agreement

TIF 383.77 KB 18.12.2020 02.08.1996 7

Application

TIF 120.56 KB 18.12.2020 02.04.1996 4

Registration certificates

TIF 15.94 KB 18.12.2020 02.04.1996 1

Protocols/decisions of a company/organisation

TIF 14.2 KB 18.12.2020 01.04.1996 1

Receipts on the publication and state fees

TIF 37.19 KB 18.12.2020 01.04.1996 2

Application

TIF 142.26 KB 18.12.2020 28.04.1995 4

Appraisal reports

TIF 28.47 KB 18.12.2020 19.04.1995 1

Receipts on the publication and state fees

TIF 12.61 KB 18.12.2020 19.04.1995 1

Submission/Application

TIF 15.38 KB 18.12.2020 19.04.1995 1

Other documents

TIF 71.88 KB 18.12.2020 30.03.1995 2

Application

TIF 95.58 KB 18.12.2020 13.05.1994 2

Decisions / letters / protocols of public notaries

TIF 16.9 KB 18.12.2020 13.05.1994 1

Receipts on the publication and state fees

TIF 11.22 KB 18.12.2020 13.05.1994 1

Registration certificates

TIF 98.98 KB 18.12.2020 13.05.1994 1

Registration certificates

TIF 73.95 KB 18.12.2020 13.05.1994 1

Specimen signature without Identity number

TIF 10.86 KB 18.12.2020 13.05.1994 1

Appraisal reports

TIF 13.92 KB 18.12.2020 11.05.1994 1

Copy of the personal identification document

TIF 95.43 KB 18.12.2020 1

Other documents

TIF 100.69 KB 18.12.2020 5

Receipts on the publication and state fees

TIF 158.19 KB 18.12.2020 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