RĪGAS APBEDĪŠANAS DIENESTS, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
450 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name RĪGAS APBEDĪŠANAS DIENESTS SIA
Registration number, date 42403048854, 27.11.2020
VAT number None Europe VAT register
Register, date Commercial Register, 27.11.2020
Legal address Kooperatīva iela 17, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 12.03.2021
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, €) 9.17 7.08 8.23
Personal income tax (thousands, €) 3.64 2.69 5.37
Statutory social insurance contributions (thousands, €) 5.52 4.38 2.85
Average employees count 2 2 2

Industries

Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.11.2020
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   27.11.2020
* 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 % 2 800 € 1 € 2 800 Latvia 09.03.2021 12.03.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (80.23 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (79.95 KB) €11.00

2021

Annual report 27.11.2020 - 31.12.2021 24.05.2022  PDF (79.85 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 18.1 KB 12.03.2021 09.03.2021 1

Articles of Association

DOCX 20 KB 12.03.2021 09.03.2021 1

Regulations for the increase/reduction of the equity

DOCX 15.32 KB 12.03.2021 09.03.2021 1

Shareholders’ register

DOCX 18.19 KB 12.03.2021 09.03.2021 1

Articles of Association

DOCX 19.95 KB 27.11.2020 10.11.2020 1

Articles of Association

DOCX 19.95 KB 27.11.2020 10.11.2020 1

Memorandum of Association

DOCX 26.73 KB 27.11.2020 10.11.2020 1

Memorandum of Association

DOCX 26.73 KB 27.11.2020 10.11.2020 1

Shareholders’ register

DOCX 18.13 KB 27.11.2020 10.11.2020 1

Shareholders’ register

DOCX 18.13 KB 27.11.2020 10.11.2020 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 65.59 KB 12.03.2021 12.03.2021 2

Amendments to the Articles of Association

EDOC 23.48 KB 12.03.2021 09.03.2021 1

Articles of Association

EDOC 25.22 KB 12.03.2021 09.03.2021 1

Application

EDOC 42.19 KB 12.03.2021 09.03.2021 2

Application

DOCX 37.08 KB 12.03.2021 09.03.2021 2

Application of shareholders or third persons for the acquisition of shares

EDOC 20.54 KB 12.03.2021 09.03.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.4 KB 12.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

DOCX 16.07 KB 12.03.2021 09.03.2021 1

Protocols/decisions of a company/organisation

EDOC 22.16 KB 12.03.2021 09.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.51 KB 12.03.2021 09.03.2021 1

Shareholders’ register

EDOC 24.08 KB 12.03.2021 09.03.2021 1

Decisions / letters / protocols of public notaries

RTF 191.88 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 27.11.2020 27.11.2020 2

Announcement regarding the legal address

DOCX 12.72 KB 27.11.2020 10.11.2020 1

Announcement regarding the legal address

EDOC 18.91 KB 27.11.2020 10.11.2020 1

Announcement regarding the legal address

DOCX 12.72 KB 27.11.2020 10.11.2020 1

Articles of Association

EDOC 25.14 KB 27.11.2020 10.11.2020 1

Application

EDOC 39.3 KB 27.11.2020 10.11.2020 3

Application

DOCX 34.22 KB 27.11.2020 10.11.2020 3

Application

DOCX 34.22 KB 27.11.2020 10.11.2020 3

Confirmation or consent to legal address

PDF 80.77 KB 27.11.2020 10.11.2020 2

Confirmation or consent to legal address

PDF 80.77 KB 27.11.2020 10.11.2020 2

Confirmation or consent to legal address

EDOC 87.77 KB 27.11.2020 10.11.2020 2

Memorandum of Association

EDOC 29.59 KB 27.11.2020 10.11.2020 1

Shareholders’ register

EDOC 23.99 KB 27.11.2020 10.11.2020 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