RIKSIS R, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
332 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIKSIS R"
Registration number, date 42103100173, 14.10.2019
VAT number LV42103100173 from 24.02.2020 Europe VAT register
Register, date Commercial Register, 14.10.2019
Legal address Vētras iela 14, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 10 600 EUR, registered payment 11.05.2020
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, €) 5.8 13.5 7.72
Personal income tax (thousands, €) 0.77 1.48 1.11
Statutory social insurance contributions (thousands, €) 4.89 5.47 4.24
Average employees count 2 2 2

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.05.2020
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   27.05.2021

Natural person

Executive Board Member of the Board Right to represent individually   11.05.2020
* 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

69.81 % 37 € 200 € 7 400 Latvia 22.05.2021 27.05.2021

Natural person

30.19 % 16 € 200 € 3 200 Latvia 22.05.2021 27.05.2021

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (79.13 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.02.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.02.2022  PDF (79.13 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.03.2021  PDF (79 KB) €11.00

2019

Annual report 14.10.2019 - 31.12.2019 10.04.2020  PDF (77.38 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.22 KB 27.05.2021 22.05.2021 1

Amendments to the Articles of Association

DOC 25.5 KB 11.05.2020 28.04.2020 1

Amendments to the Articles of Association

DOC 25.5 KB 11.05.2020 28.04.2020 1

Articles of Association

DOC 24.5 KB 11.05.2020 28.04.2020 1

Articles of Association

DOC 24.5 KB 11.05.2020 28.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.33 KB 11.05.2020 28.04.2020 1

Regulations for the increase/reduction of the equity

DOCX 17.33 KB 11.05.2020 28.04.2020 1

Shareholders’ register

DOCX 17.99 KB 11.05.2020 28.04.2020 1

Shareholders’ register

DOCX 17.99 KB 11.05.2020 28.04.2020 1

Articles of Association

TIF 14.95 KB 10.10.2019 09.10.2019 1

Memorandum of Association

TIF 32.73 KB 10.10.2019 09.10.2019 1

Shareholders’ register

TIF 56.63 KB 10.10.2019 09.10.2019 2

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 65.94 KB 27.05.2021 27.05.2021 2

Application

DOCX 94.1 KB 27.05.2021 22.05.2021 1

Application

EDOC 99.14 KB 27.05.2021 22.05.2021 1

Shareholders’ register

EDOC 25 KB 27.05.2021 22.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.25 KB 11.05.2020 11.05.2020 2

Decisions / letters / protocols of public notaries

RTF 194.61 KB 11.05.2020 11.05.2020 2

Amendments to the Articles of Association

EDOC 15.24 KB 11.05.2020 28.04.2020 1

Articles of Association

EDOC 15.06 KB 11.05.2020 28.04.2020 1

Application

DOCX 37.19 KB 11.05.2020 28.04.2020 4

Application

EDOC 50.63 KB 11.05.2020 28.04.2020 4

Application

DOCX 37.19 KB 11.05.2020 28.04.2020 4

Application of shareholders or third persons for the acquisition of shares

DOCX 14.19 KB 11.05.2020 28.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.33 KB 11.05.2020 28.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.55 KB 11.05.2020 28.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.33 KB 11.05.2020 28.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.19 KB 11.05.2020 28.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 14.33 KB 11.05.2020 28.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 126.09 KB 11.05.2020 28.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 11.05.2020 28.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.97 KB 11.05.2020 28.04.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 125.85 KB 11.05.2020 28.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 160.17 KB 11.05.2020 28.04.2020 1

Bank statements or other document regarding the payment of the equity

PDF 159.97 KB 11.05.2020 28.04.2020 1

Protocols/decisions of a company/organisation

DOCX 87 KB 11.05.2020 28.04.2020 2

Protocols/decisions of a company/organisation

EDOC 60.16 KB 11.05.2020 28.04.2020 2

Protocols/decisions of a company/organisation

DOCX 87 KB 11.05.2020 28.04.2020 2

Regulations for the increase/reduction of the equity

EDOC 23.34 KB 11.05.2020 28.04.2020 1

Shareholders’ register

EDOC 23.94 KB 11.05.2020 28.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 14.10.2019 14.10.2019 2

Announcement regarding the legal address

TIF 13.01 KB 10.10.2019 09.10.2019 1

Application

TIF 213.31 KB 10.10.2019 09.10.2019 6

Confirmation or consent to legal address

TIF 12.06 KB 10.10.2019 09.10.2019 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