Riepu Zona, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Riepu Zona"
Registration number, date	40003763343, 22.08.2005
VAT number	LV40003763343 from 14.09.2005 Europe VAT register
Register, date	Commercial Register, 22.08.2005
Legal address	Mārkalnes iela 10, Rīga, LV-1024 Check address owners
Fixed capital	4 260 EUR, registered payment 15.08.2014
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Riepu Zona, SIA

G.I. & LIMIT, SIA

Durbes 40, Ventspils, LV-3601

Auto riepu, auto disku tirdzniecība

28244341

About company

SIA „G. I. & Limit” – uzņēmums savu darbību Ventspilī uzsāka 1996. gadā. Mēs piedāvājam jums iegādāties visa veida jaunas ziemas un vasaras vieglo, apvidus (SUV), komerctransporta, kravas, autobusu, traktoru, industriālās, agro un moto (visa veida) riepas. Visa veida riepu kameras. Akumulatori, rezerves daļas, filtri, eļļas, auto ķīmija.

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
Has activity restrictions
Preform with profit
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive 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, €)	305.39	399.5	347.25
Personal income tax (thousands, €)	19.69	20.55	16.48
Statutory social insurance contributions (thousands, €)	37.07	38.17	29.96
Average employees count	6	6	6

Source: SRS

Check online actual tax payments in SRS

Industries

Industry from zl.lv	Auto riepu, auto disku tirdzniecība
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
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 10.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 31.05.2021	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		31.05.2021
Natural person	Executive Board	Member of the Board	Right to represent individually		31.05.2021

* 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 %	2 130	€ 1	€ 2 130	Latvia	27.04.2022	02.05.2022
Natural person	50 %	2 130	€ 1	€ 2 130	Latvia	27.04.2022	02.05.2022

Contacts in cooperation with
Apply information changes

"Riepu Zona", SIA

Čiekurkalna 2. līnija 75, Rīga LV-1026 Check address owners

Auto riepu, auto disku tirdzniecība

http://www.riepuzona.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Carlo"	Until 16.12.2010	15 years ago

Historical addresses

Rīga, Albatrosu iela 18-3	Until 18.05.2012	13 years ago
Rīga, Viskaļu iela 11	Until 22.10.2016	9 years ago
Rīga, Čiekurkalna 2. līnija 75	Until 07.10.2019	6 years ago

Annual reports

Year		Period	Received	Type of delivery	Price
2023	Annual report	01.01.2023 - 31.12.2023	09.04.2024	ZIP	€11.00
	Annual report 2023			PDF
	Neatkarigu revidentu zinojums 2023 Riepu Zona			EDOC
	Vadibas zinojums Riepu Zona 2023			EDOC
2022	Annual report	01.01.2022 - 31.12.2022	17.04.2023	ZIP	€11.00
	Annual report 2022			PDF
	Vadibas zinojums 2022 1			PDF
2021	Annual report	01.01.2021 - 31.12.2021	08.04.2022	ZIP	€11.00
	Annual report 2021			PDF
	VZ 2021			PDF
2020	Annual report	01.01.2020 - 31.12.2020	28.04.2021	ZIP	€11.00
	Annual report 2020			PDF
	Vad Zinojums			PDF
2019	Annual report	01.01.2019 - 31.12.2019	29.04.2020	ZIP	€11.00
	Annual report 2019			PDF
	VZ 2019			PDF
2018	Annual report	01.01.2018 - 31.12.2018	13.04.2019	ZIP	€11.00
	Annual report 2018			PDF
	vadibas zinojums 2018			PDF
2017	Annual report	01.01.2017 - 31.12.2017	21.04.2018	ZIP	€11.00
	Annual report 2017			PDF
	VAD ZIN 3			PDF
2016	Annual report	01.01.2016 - 31.12.2016	25.04.2017	ZIP	€9.00
	Annual report 2016			PDF
	Vadibas zinojums 2016			PDF
2015	Annual report	01.01.2015 - 31.12.2015	30.04.2016	ZIP	€8.00
	Annual report 2015			PDF
	Vadibas zinojums 2015			PDF
2014	Annual report	01.01.2014 - 31.12.2014	07.05.2015	ZIP	€7.00
	1_HTML izdruka			HTML
	RZ vadibas zinojums 2014 89KB			JPG
2013	Annual report	01.01.2013 - 31.12.2013	29.04.2014	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojums 2013			PDF
2012	Annual report	01.01.2012 - 31.12.2012	28.04.2013	ZIP
	1_HTML izdruka			HTML
	Gada parskats RZ 2012 vad.zinojums EDS			DOCX
2011	Annual report	01.01.2011 - 31.12.2011	19.03.2012	ZIP
	1_HTML izdruka			HTML
	Vadibas zinojumsRZ			PDF
2010	Annual report		07.06.2011	TIF (518.85 KB)
2009	Annual report		07.04.2010	TIF (485.77 KB)
2008	Annual report		02.05.2009	TIF (554.38 KB)
2007	Annual report		06.01.2009	TIF (693.45 KB)
2006	Annual report		10.05.2007	TIF (489.87 KB)

Documents

Type	Format	Size	Added	Document date	Number of pages
Shareholders’ register	DOCX	19.81 KB	02.05.2022	27.04.2022	1
Shareholders’ register	DOCX	19.81 KB	02.05.2022	27.04.2022	1
Articles of Association	DOCX	22.1 KB	31.05.2021	26.05.2021	1
Shareholders’ register	DOCX	22.65 KB	31.05.2021	26.05.2021	1
Shareholders’ register	DOCX	21.75 KB	03.12.2020	30.11.2020	1
Articles of Association	TIF	114.47 KB	10.07.2020	04.08.2014	4
Shareholders’ register	TIF	94.35 KB	10.07.2020	04.08.2014	3
Articles of Association	TIF	78.25 KB	10.07.2020	26.09.2013	3
Shareholders’ register	TIF	74.27 KB	10.07.2020	26.09.2013	3
Shareholders’ register	TIF	10.52 KB	17.12.2010	06.12.2010	1
Amendments to the Articles of Association	TIF	11.23 KB	10.07.2020	24.11.2010	1
Articles of Association	TIF	22.69 KB	10.07.2020	24.11.2010	1
Articles of Association	TIF	17.89 KB	10.07.2020	16.08.2005	1
Memorandum of Association	TIF	30.71 KB	10.07.2020	16.08.2005	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	EDOC	62.03 KB	02.05.2022	02.05.2022	2
Application	DOCX	47.27 KB	02.05.2022	27.04.2022	1
Application	DOCX	47.27 KB	02.05.2022	27.04.2022	1
Shareholders’ register	EDOC	42.83 KB	02.05.2022	27.04.2022	1
Decisions / letters / protocols of public notaries	EDOC	66.89 KB	31.05.2021	31.05.2021	2
Articles of Association	EDOC	44.33 KB	31.05.2021	26.05.2021	1
Application	DOCX	48.81 KB	31.05.2021	26.05.2021	1
Application	EDOC	62.75 KB	31.05.2021	26.05.2021	1
Protocols/decisions of a company/organisation	DOCX	24.15 KB	31.05.2021	26.05.2021	1
Protocols/decisions of a company/organisation	EDOC	46.38 KB	31.05.2021	26.05.2021	1
Shareholders’ register	EDOC	45.25 KB	31.05.2021	26.05.2021	1
Decisions / letters / protocols of public notaries	EDOC	66.07 KB	03.12.2020	03.12.2020	2
Application	EDOC	51.26 KB	03.12.2020	30.11.2020	1
Application	DOCX	42.03 KB	03.12.2020	30.11.2020	1
Shareholders’ register	EDOC	31.26 KB	03.12.2020	30.11.2020	1
Other documents	PDF	140.91 KB	03.12.2020	30.10.2020	1
Other documents	EDOC	146.58 KB	03.12.2020	30.10.2020	1
Other documents	PDF	185.12 KB	03.12.2020	30.10.2020	1
Other documents	EDOC	188.77 KB	03.12.2020	30.10.2020	1
Decisions / letters / protocols of public notaries	EDOC	70.08 KB	07.10.2019	07.10.2019	2
Application	EDOC	310.9 KB	07.10.2019	09.09.2019	2
Application	PDF	502.36 KB	07.10.2019	09.09.2019	2
Confirmation or consent to legal address	TIF	14.91 KB	02.10.2019	01.08.2019	1
Decisions / letters / protocols of public notaries	TIF	64.72 KB	10.07.2020	12.11.2014	2
Application	TIF	86.97 KB	10.07.2020	11.11.2014	3
Decisions / letters / protocols of public notaries	TIF	73.48 KB	10.07.2020	15.08.2014	2
Application	TIF	111.79 KB	10.07.2020	04.08.2014	2
Power of attorney, act of empowerment	TIF	25.46 KB	10.07.2020	04.08.2014	1
Protocols/decisions of a company/organisation	TIF	140.69 KB	10.07.2020	04.08.2014	4
Decisions / letters / protocols of public notaries	TIF	71.13 KB	10.07.2020	01.10.2013	2
Application	TIF	265.37 KB	10.07.2020	26.09.2013	8
Application	TIF	90.81 KB	10.07.2020	26.09.2013	3
Power of attorney, act of empowerment	TIF	27.24 KB	10.07.2020	26.09.2013	1
Protocols/decisions of a company/organisation	TIF	25.36 KB	10.07.2020	26.09.2013	1
Protocols/decisions of a company/organisation	TIF	106.96 KB	10.07.2020	26.09.2013	4
Decisions / letters / protocols of public notaries	TIF	44.27 KB	10.07.2020	18.05.2012	1
Confirmation or consent to legal address	TIF	19.35 KB	10.07.2020	02.05.2012	1
Announcement regarding the legal address	TIF	12.51 KB	10.07.2020	10.04.2012	1
Application	TIF	82.52 KB	10.07.2020	10.04.2012	2
Decisions / letters / protocols of public notaries	TIF	51.77 KB	10.07.2020	16.12.2010	1
Registration certificates	TIF	68.24 KB	10.07.2020	16.12.2010	1
Application	TIF	94.41 KB	10.07.2020	24.11.2010	2
Protocols/decisions of a company/organisation	TIF	66.5 KB	10.07.2020	24.11.2010	3
Decisions / letters / protocols of public notaries	TIF	46.11 KB	10.07.2020	18.09.2008	1
Receipts on the publication and state fees	TIF	15.16 KB	10.07.2020	15.09.2008	1
Receipts on the publication and state fees	TIF	14.95 KB	10.07.2020	15.09.2008	1
Application	TIF	131.37 KB	10.07.2020	12.09.2008	3
Protocols/decisions of a company/organisation	TIF	18.44 KB	10.07.2020	12.09.2008	1
Decisions / letters / protocols of public notaries	TIF	50.93 KB	10.07.2020	22.08.2005	2
Registration certificates	TIF	25.79 KB	10.07.2020	22.08.2005	1
Registration certificates	TIF	23.06 KB	10.07.2020	22.08.2005	1
Announcement regarding the legal address	TIF	10.56 KB	10.07.2020	16.08.2005	1
Application	TIF	229.68 KB	10.07.2020	16.08.2005	8
Appraisal reports	TIF	20.92 KB	10.07.2020	16.08.2005	1
Bank statements or other document regarding the payment of the equity	TIF	16.65 KB	10.07.2020	16.08.2005	1
Consent of the auditor	TIF	9.47 KB	10.07.2020	16.08.2005	1
Receipts on the publication and state fees	TIF	23.61 KB	10.07.2020	16.08.2005	1
Receipts on the publication and state fees	TIF	23.66 KB	10.07.2020	16.08.2005	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

Riepu Zona, SIA

Informational products

Full company profile

Annual report 2023

Basic data

Firmas.lv RECOMMENDS businesses whose activities may be similar to Riepu Zona, SIA

Important facts

Actual overdue payments Request debt return with VERDIKTS

Taxes payments to government budget

Industries

True beneficiaries

Officials

Natural person

Natural person

Members

Natural person

Natural person

Contacts in cooperation with Apply information changes

"Riepu Zona", SIA

Historical company names

Historical addresses

Annual reports

2023

2022

2021

2020

2019

2018

2017

2016

2015

2014

2013

2012

2011

2010

2009

2008

2007

2006

Documents

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Shareholders’ register

Articles of Association

Shareholders’ register

Articles of Association

Shareholders’ register

Shareholders’ register

Amendments to the Articles of Association

Articles of Association

Articles of Association

Memorandum of Association

Restricted documents available by request to LR Company register

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Decisions / letters / protocols of public notaries

Articles of Association

Application

Application

Protocols/decisions of a company/organisation

Protocols/decisions of a company/organisation

Shareholders’ register

Decisions / letters / protocols of public notaries

Application

Application

Shareholders’ register

Other documents

Other documents

Other documents

Other documents

Decisions / letters / protocols of public notaries

Application

Application

Confirmation or consent to legal address

Decisions / letters / protocols of public notaries

Actual overdue payments
Request debt return with VERDIKTS

Contacts in cooperation with
Apply information changes

Restricted documents

available by request to LR Company register

Map
Show official / actual address