Rightberg, SIA

Limited Liability Company, Micro company
Place in branch
76 by turnover
71 by profit
88 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Rightberg"
Registration number, date 40103579847, 27.08.2012
VAT number LV40103579847 from 04.09.2012 Europe VAT register
Register, date Commercial Register, 27.08.2012
Legal address Lāčplēša iela 54 – 51, Rīga, LV-1011 Check address owners
Fixed capital 31 700 EUR, registered payment 25.09.2015
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, €) 28.87 58.83 62.09
Personal income tax (thousands, €) 0.23 0.17 0.35
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.02
Average employees count 1 1 1

Industries

Industry from zl.lv Mēbeļu tirdzniecība
Branch from zl.lv (NACE2) Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.09.2015

Natural person

Executive Board Member of the Board Right to represent individually   25.09.2015
* 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

91 % 28 847 € 1 € 28 847 Latvia 16.09.2015 25.09.2015

Natural person

9 % 2 853 € 1 € 2 853 Latvia 16.09.2015 25.09.2015

Apply information changes

ML

"Rightberg", SIA

Brīvības gatve 356, Rīga, LV-1006 Check address owners

Mēbeļu tirdzniecība

http://www.in2house.lv

Historical addresses

Rīga, Brīvības iela 100-19 Until 28.10.2013 11 years ago
Rīga, Tallinas iela 36 - 9 Until 08.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (327.21 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.06.2023  PDF (327.72 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.09.2022  PDF (1.84 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (160.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 04.09.2020  PDF (79.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (79.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (295.69 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.19 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (4.19 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (99.65 KB) €7.00

2013

Annual report 27.08.2012 - 31.12.2013 19.05.2014  HTML (96.75 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 21.5 KB 17.09.2015 17.09.2015 1

Amendments to the Articles of Association

DOC 21.5 KB 17.09.2015 17.09.2015 1

Regulations for the increase/reduction of the equity

DOCX 13.18 KB 17.09.2015 17.09.2015 1

Regulations for the increase/reduction of the equity

DOCX 13.18 KB 17.09.2015 17.09.2015 1

Shareholders’ register

DOC 33 KB 17.09.2015 16.09.2015 1

Shareholders’ register

DOC 33 KB 17.09.2015 16.09.2015 1

Articles of Association

DOCX 12.09 KB 17.09.2015 14.09.2015 1

Articles of Association

DOCX 12.09 KB 17.09.2015 14.09.2015 1

Shareholders’ register

DOC 31.5 KB 17.09.2015 14.09.2015 1

Shareholders’ register

DOC 31.5 KB 17.09.2015 14.09.2015 1

Articles of Association

TIF 11.5 KB 30.08.2012 22.08.2012 1

Memorandum of Association

TIF 19.51 KB 30.08.2012 22.08.2012 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 62.15 KB 08.06.2021 08.06.2021 2

Application

PDF 656.77 KB 08.06.2021 03.06.2021 3

Application

EDOC 628.81 KB 08.06.2021 03.06.2021 3

Amendments to the Articles of Association

EDOC 38.5 KB 17.09.2015 17.09.2015 1

Application

EDOC 57.85 KB 17.09.2015 17.09.2015 4

Application

DOC 138 KB 17.09.2015 17.09.2015 4

Application of shareholders or third persons for the acquisition of shares

DOCX 11.19 KB 17.09.2015 17.09.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 43.93 KB 17.09.2015 17.09.2015 1

Regulations for the increase/reduction of the equity

EDOC 45.83 KB 17.09.2015 17.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 25.09.2015 16.09.2015 1

Decisions / letters / protocols of public notaries

RTF 183.67 KB 25.09.2015 16.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 766.84 KB 17.09.2015 16.09.2015 1

Bank statements or other document regarding the payment of the equity

PDF 36.5 KB 17.09.2015 16.09.2015 1

Shareholders’ register

EDOC 40.92 KB 17.09.2015 16.09.2015 1

Articles of Association

EDOC 44.81 KB 17.09.2015 14.09.2015 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 17.09.2015 14.09.2015 2

Protocols/decisions of a company/organisation

EDOC 41.3 KB 17.09.2015 14.09.2015 2

Shareholders’ register

EDOC 40.6 KB 17.09.2015 14.09.2015 1

Decisions / letters / protocols of public notaries

TIF 37.26 KB 30.10.2013 28.10.2013 1

Application

TIF 92.32 KB 30.10.2013 24.10.2013 2

Decisions / letters / protocols of public notaries

TIF 33.5 KB 30.08.2012 27.08.2012 2

Registration certificates

TIF 54.53 KB 30.08.2012 27.08.2012 1

Announcement regarding the legal address

TIF 7.23 KB 30.08.2012 22.08.2012 1

Application

TIF 53.22 KB 30.08.2012 22.08.2012 2

Confirmation or consent to legal address

TIF 6.3 KB 30.08.2012 22.08.2012 1

Consent of a member of the Board / executive director

TIF 31.01 KB 30.08.2012 22.08.2012 2

Bank statements or other document regarding the payment of the equity

TIF 21.34 KB 30.08.2012 21.08.2012 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