RĪGAS JUVELIERI, AS
Public Limited Company, Micro company
Place in branch
66 by turnover
47 by profit
44 by paid taxes
16 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "RĪGAS JUVELIERI" |
| Registration number, date | 40003516281, 31.10.2000 |
| VAT number | LV40003516281 from 08.03.2002 Europe VAT register |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | Valdeķu iela 60 k-2 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 39 839 EUR, registered payment 13.06.2016 |
| 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
- 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, €) | 10.24 | 9.15 | 4.4 |
| Personal income tax (thousands, €) | 2.35 | 2.08 | 1.36 |
| Statutory social insurance contributions (thousands, €) | 3.88 | 3.44 | 2.11 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juvelierizstrādājumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77) |
| Field from SRS
Redakcija NACE 2.1 |
Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
| CSP industry | Juvelierizstrādājumu un līdzīgu izstrādājumu ražošana (32.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.10.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.11.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 01.11.2021 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 01.11.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 01.11.2021 |
* 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 |
60 % | 23 904 | € 1 | € 23 904 | 02.05.2024 | 08.05.2024 | |
Natural person |
20 % | 7 968 | € 1 | € 7 968 | 02.05.2024 | 08.05.2024 | |
Natural person |
18 % | 7 171 | € 1 | € 7 171 | 02.05.2024 | 08.05.2024 | |
Natural person |
2 % | 796 | € 1 | € 796 | 02.05.2024 | 08.05.2024 |
Contacts in cooperation with
Apply information changes
"Rīgas juvelieri", AS
Valdeķu 60 k-2, Rīga, LV-1058 Check address owners
Juvelierizstrādājumu tirdzniecība
Historical addresses
| Rīga, Krāsotāju iela 8/10 | Until 10.10.2002 | 23 years ago |
|---|---|---|
| Rīga, Maskavas iela 254/10 | Until 03.08.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| IMG 20240307 0001 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| IMG 20230329 0001 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| IMG 20220330 0001 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 20210323 0003 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200316 0002 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 20190404 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 20180423 0002 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 20170414 0007 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160422 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 20150421 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 20140424 0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| File0002 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 18.04.2011 | TIF (1.72 MB) | ||
2009 |
Annual report | 29.04.2010 | TIF (1.27 MB) | ||
2008 |
Annual report | 08.05.2009 | TIF (988.06 KB) | ||
2007 |
Annual report | 02.09.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 17.08.2007 | TIF (665.46 KB) | ||
2005 |
Annual report | 27.04.2006 | PDF (803.7 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24 KB | 08.05.2024 | 02.05.2024 | 1 |
Articles of Association |
TIF | 29.19 KB | 01.10.2019 | 24.05.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.98 KB | 08.05.2024 | 02.05.2024 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.2 KB | 08.05.2024 | 02.05.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 01.10.2019 | 01.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 11.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.3 KB | 11.10.2016 | 11.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 13.10.2016 | 06.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 146 KB | 13.10.2016 | 06.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 107.36 KB | 13.10.2016 | 06.10.2016 | 2 |
Application |
7.65 MB | 07.10.2016 | 06.10.2016 | 26 | |
Application |
7.65 MB | 07.10.2016 | 06.10.2016 | 26 | |
Application |
EDOC | 6.74 MB | 07.10.2016 | 06.10.2016 | 26 |
List of members of the Board / Supervisory Board |
DOCX | 14.97 KB | 07.10.2016 | 06.10.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.11 KB | 07.10.2016 | 06.10.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 14.97 KB | 07.10.2016 | 06.10.2016 | 1 |
List of members of the Board / Supervisory Board |
DOCX | 15.11 KB | 07.10.2016 | 06.10.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.73 KB | 07.10.2016 | 06.10.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 27.89 KB | 07.10.2016 | 06.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 07.10.2016 | 06.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 143.5 KB | 07.10.2016 | 06.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 89.98 KB | 07.10.2016 | 06.10.2016 | 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