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 | SIA "Riests" |
| Registration number, date | 45403005674, 08.04.1997 |
| VAT number | LV45403005674 from 30.05.1997 Europe VAT register |
| Register, date | Commercial Register, 13.11.2004 |
| Legal address | "Krūzes", Iecava, Bauskas nov., LV-3913 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- 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, €) | 0.47 | 0.13 | -0.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Medniecība un ar to saistītās palīgdarbības (01.70) |
|---|---|
| CSP industry | Medniecība un ar to saistītās palīgdarbības (01.70) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.02.2010 |
* 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 |
54 % | 54 | € 28 | € 1 512 | Latvia | 02.12.2015 | 10.12.2015 |
Natural person |
28 % | 28 | € 28 | € 784 | Latvia | 02.12.2015 | 10.12.2015 |
Natural person |
18 % | 18 | € 28 | € 504 | Latvia | 02.12.2015 | 10.12.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "RIESTS" | Until 13.11.2004 | 20 years ago |
|---|
Historical addresses
| Madonas rajons, Kalsnavas pagasts, "Mežvīni" | Until 15.05.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Babīte, Rožu iela 10-15 | Until 03.07.2009 | 15 years ago |
| Babītes nov., Babītes pag., Babīte, Rožu iela 10-15 | Until 25.02.2010 | 14 years ago |
| Rīga, Krūzes iela 38 | Until 10.12.2015 | 9 years ago |
| Iecavas nov., Iecava, "Krūzes" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.03.2024 | PDF (115.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (309.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | PDF (274.92 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (116.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (279.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (274.07 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (269.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (91.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Riests30042014 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS11 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | ZIP | ||||
2009 |
Annual report | 18.05.2010 | TIF (203.02 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TXT (581 B) | |
2007 |
Annual report | 12.06.2008 | TIF (236.91 KB) | ||
2006 |
Annual report | 28.05.2007 | TIF (206.61 KB) | ||
2005 |
Annual report | 06.02.2008 | TIF (457.03 KB) | ||
2004 |
Annual report | 06.02.2008 | TIF (538.71 KB) | ||
2003 |
Annual report | 06.02.2008 | TIF (504.33 KB) | ||
2002 |
Annual report | 06.02.2008 | TIF (552.61 KB) | ||
2001 |
Annual report | 06.02.2008 | TIF (796.41 KB) | ||
2000 |
Annual report | 06.02.2008 | TIF (710.13 KB) | ||
1999 |
Annual report | 06.02.2008 | TIF (663.54 KB) | ||
1998 |
Annual report | 06.02.2008 | TIF (624.61 KB) | ||
1997 |
Annual report | 06.02.2008 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.59 KB | 14.12.2015 | 02.12.2015 | 1 |
Articles of Association |
TIF | 17.08 KB | 14.12.2015 | 02.12.2015 | 1 |
Shareholders’ register |
TIF | 306.82 KB | 14.12.2015 | 02.12.2015 | 6 |
Shareholders’ register |
TIF | 61.29 KB | 06.02.2008 | 20.11.2007 | 1 |
Shareholders’ register |
TIF | 53.49 KB | 06.02.2008 | 02.05.2006 | 1 |
Articles of Association |
TIF | 40.28 KB | 06.02.2008 | 26.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 146.72 KB | 06.02.2008 | 30.01.2001 | 2 |
Articles of Association |
TIF | 1.95 MB | 06.02.2008 | 05.04.1997 | 9 |
Memorandum of association |
TIF | 824.85 KB | 06.02.2008 | 02.04.1997 | 8 |
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 | 58.05 KB | 14.12.2015 | 10.12.2015 | 1 |
Application |
TIF | 206.78 KB | 14.12.2015 | 02.12.2015 | 3 |
Confirmation or consent to legal address |
TIF | 22.88 KB | 14.12.2015 | 02.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 14.12.2015 | 02.12.2015 | 1 |
Notary’s decision |
TIF | 44.37 KB | 10.03.2010 | 25.02.2010 | 2 |
Sample report |
TIF | 20.19 KB | 10.03.2010 | 16.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.98 KB | 10.03.2010 | 10.02.2010 | 1 |
Application |
TIF | 156.11 KB | 10.03.2010 | 10.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.63 KB | 10.03.2010 | 10.02.2010 | 1 |
Notary’s decision |
TIF | 37.97 KB | 10.03.2010 | 29.07.2009 | 1 |
Application |
TIF | 70.26 KB | 10.03.2010 | 17.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 62.78 KB | 10.03.2010 | 14.07.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.4 KB | 10.03.2010 | 14.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.09 KB | 06.02.2008 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.28 KB | 06.02.2008 | 26.11.2007 | 1 |
Application |
TIF | 304.81 KB | 06.02.2008 | 20.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 79.31 KB | 06.02.2008 | 09.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.92 KB | 06.02.2008 | 15.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 204.27 KB | 06.02.2008 | 15.05.2006 | 3 |
Purchase contracts |
TIF | 184.91 KB | 06.02.2008 | 02.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 230.44 KB | 06.02.2008 | 30.04.2006 | 2 |
Purchase contracts |
TIF | 249.18 KB | 06.02.2008 | 30.04.2006 | 2 |
Sample report |
TIF | 54.62 KB | 06.02.2008 | 25.04.2006 | 1 |
Application |
TIF | 934 KB | 06.02.2008 | 23.04.2006 | 5 |
Consent of a member of the Board / executive director |
TIF | 21.78 KB | 06.02.2008 | 22.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.29 KB | 06.02.2008 | 13.11.2004 | 1 |
Registration certificates |
TIF | 220.48 KB | 06.02.2008 | 13.11.2004 | 1 |
Application |
TIF | 772.41 KB | 06.02.2008 | 28.10.2004 | 4 |
Consent of the auditor |
TIF | 20.5 KB | 06.02.2008 | 26.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.81 KB | 06.02.2008 | 26.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 54.61 KB | 06.02.2008 | 26.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.75 KB | 06.02.2008 | 21.02.2001 | 1 |
Registration certificates |
TIF | 288.16 KB | 06.02.2008 | 21.02.2001 | 2 |
Application |
TIF | 36.28 KB | 06.02.2008 | 09.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 125.31 KB | 06.02.2008 | 30.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 45.01 KB | 06.02.2008 | 08.02.2000 | 1 |
Purchase contracts |
TIF | 81.29 KB | 06.02.2008 | 03.09.1999 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 202.59 KB | 06.02.2008 | 24.08.1999 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.8 KB | 06.02.2008 | 15.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.33 KB | 06.02.2008 | 01.07.1997 | 1 |
Sample report |
TIF | 825.06 KB | 06.02.2008 | 29.05.1997 | 5 |
Announcement regarding the legal address |
TIF | 29.95 KB | 06.02.2008 | 08.04.1997 | 1 |
Application |
TIF | 340.94 KB | 06.02.2008 | 08.04.1997 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 32.55 KB | 06.02.2008 | 08.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 48.89 KB | 06.02.2008 | 08.04.1997 | 1 |
Registration certificates |
TIF | 200.76 KB | 06.02.2008 | 08.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 210.87 KB | 06.02.2008 | 05.04.1997 | 2 |
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