Riepu Zona, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 363.74 | 305.39 | 399.50 |
| Personal income tax (thousands, €) | 22.10 | 19.69 | 20.55 |
| Statutory social insurance contributions (thousands, €) | 39.08 | 37.07 | 38.17 |
| Average employees count | 6 | 6 | 6 |
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
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
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 | 27.04.2022 | 02.05.2022 | |
Natural person |
50 % | 2 130 | € 1 | € 2 130 | 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
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 | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Neatkarigu revidentu zinojums 2024 Riepu Zona | EDOC | ||||
| Vadibas zinojums 2024 Riepu Zona 250328 153422 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 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 | |||||
| Vadibas zinojums 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN 3 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
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 | |||||
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 | |||||
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 |
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 |
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 |
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