Riepu masters, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
40 by paid taxes
17 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 "Riepu masters" |
| Registration number, date | 41503061898, 02.10.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.10.2012 |
| Legal address | Stacijas iela 22 – 1, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 698 EUR, registered payment 06.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Riepu masters, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.33 | 4.92 | 6.61 |
| Personal income tax (thousands, €) | 1.74 | 1.8 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 4.58 | 3.11 | 4.15 |
| Average employees count | 2 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 02.10.2012 |
* 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 % | 19 | € 142 | € 2 698 | Latvia | 03.02.2015 | 06.02.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Andreja Pumpura iela 17A | Until 14.09.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vz riepu masters | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zin | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zin Riepu | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas Zin Riepu29042020 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Riepu13032019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (94.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 005 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| sgd1 | JPG | ||||
2013 |
Annual report | 02.10.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 003 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 399.16 KB | 17.02.2015 | 03.02.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.94 KB | 17.02.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 23.52 KB | 17.02.2015 | 28.01.2015 | 1 |
Articles of Association |
TIF | 7.58 KB | 05.10.2012 | 24.09.2012 | 1 |
Memorandum of Association |
TIF | 11.69 KB | 05.10.2012 | 24.09.2012 | 1 |
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 | 947.99 KB | 18.09.2015 | 14.09.2015 | 1 |
Application |
TIF | 2.78 MB | 18.09.2015 | 10.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.97 KB | 17.02.2015 | 06.02.2015 | 2 |
Application |
TIF | 995.01 KB | 17.02.2015 | 03.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 26.28 KB | 17.02.2015 | 28.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.44 KB | 05.10.2012 | 02.10.2012 | 1 |
Registration certificates |
TIF | 7.81 KB | 05.10.2012 | 02.10.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.88 KB | 05.10.2012 | 01.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.47 KB | 05.10.2012 | 25.09.2012 | 1 |
Application |
TIF | 81.79 KB | 05.10.2012 | 25.09.2012 | 5 |
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