Ril Trans, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
335 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ril Trans"
Registration number, date 50103670431, 15.05.2013
VAT number LV50103670431 from 28.05.2013 Europe VAT register
Register, date Commercial Register, 15.05.2013
Legal address Silarāju iela 6, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 100 000 EUR, registered payment 25.11.2020
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, €) 2.17 8.89 33.66
Personal income tax (thousands, €) 1.19 0.87 0.62
Statutory social insurance contributions (thousands, €) 1.4 1.36 1.36
Average employees count 1 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Pārējās transporta palīgdarbības (52.29)

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 Member of the Board Right to represent individually   15.05.2013
* 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 % 100 000 € 1 € 100 000 Latvia 27.10.2020 25.11.2020

Apply information changes

"Ril Trans", SIA

Pildas 8, Rīga, LV-1035 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Babītes nov., Babītes pag., Piņķi, Silarāju iela 6 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 23.05.2024  ZIP €11.00
Annual report 2023 PDF
VZRT2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin PDF

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas PNG

2019

Annual report 01.01.2019 - 31.12.2019 19.06.2020  ZIP €11.00
Annual report 2019 PDF
RT Vadibas zinojums PDF
Revidentu zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.02.2018  PDF (360.48 KB) €11.00

2016

Annual report 28.02.2017  TIF (1.91 MB) €9.00

2016

Annual report 01.01.2016 - 31.12.2016 28.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 15.05.2013 - 31.12.2013 14.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 39 KB 25.11.2020 19.11.2020 1

Articles of Association

DOC 39 KB 25.11.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

DOC 34 KB 25.11.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

DOC 34 KB 25.11.2020 19.11.2020 1

Shareholders’ register

DOCX 13.87 KB 25.11.2020 19.11.2020 1

Shareholders’ register

DOCX 13.87 KB 25.11.2020 19.11.2020 1

Shareholders’ register

TIF 49.98 KB 19.08.2014 05.08.2014 2

Articles of Association

TIF 59.8 KB 19.08.2014 31.07.2014 2

Regulations for the increase/reduction of the equity

TIF 45.86 KB 19.08.2014 31.07.2014 1

Memorandum of Association

TIF 28.73 KB 17.06.2013 10.05.2013 1

Articles of Association

TIF 26.08 KB 17.06.2013 27.03.2013 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

RTF 195.45 KB 25.11.2020 25.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.43 KB 25.11.2020 25.11.2020 2

Articles of Association

EDOC 22.82 KB 25.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 25.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 25.11.2020 19.11.2020 1

Protocols/decisions of a company/organisation

EDOC 21.13 KB 25.11.2020 19.11.2020 1

Regulations for the increase/reduction of the equity

EDOC 22.6 KB 25.11.2020 19.11.2020 1

Shareholders’ register

EDOC 23.98 KB 25.11.2020 19.11.2020 1

Application

DOCX 38.87 KB 25.11.2020 19.10.2020 1

Application

EDOC 47.97 KB 25.11.2020 19.10.2020 1

Application

DOCX 38.87 KB 25.11.2020 19.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 04.08.2020 04.08.2020 2

Decisions / letters / protocols of public notaries

RTF 190.78 KB 04.08.2020 04.08.2020 2

State Revenue Service decisions/letters/statements

DOCX 78.17 KB 31.07.2020 30.07.2020 1

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 31.07.2020 30.07.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.65 KB 16.03.2020 16.03.2020 2

State Revenue Service decisions/letters/statements

EDOC 72.1 KB 11.03.2020 11.03.2020 1

Decisions / letters / protocols of public notaries

RTF 191.25 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 06.12.2017 06.12.2017 2

State Revenue Service decisions/letters/statements

DOC 90.5 KB 05.12.2017 05.12.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.67 KB 05.12.2017 05.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.34 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

RTF 191.24 KB 27.10.2017 27.10.2017 2

State Revenue Service decisions/letters/statements

DOC 91 KB 24.10.2017 24.10.2017 1

State Revenue Service decisions/letters/statements

EDOC 81.66 KB 24.10.2017 24.10.2017 1

Decisions / letters / protocols of public notaries

TIF 73.95 KB 19.08.2014 18.08.2014 2

Application

TIF 251.1 KB 19.08.2014 07.08.2014 2

Bank statements or other document regarding the payment of the equity

TIF 43.42 KB 19.08.2014 01.08.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 24.72 KB 19.08.2014 31.07.2014 1

Protocols/decisions of a company/organisation

TIF 66.74 KB 19.08.2014 31.07.2014 2

Decisions / letters / protocols of public notaries

TIF 36.4 KB 17.06.2013 15.05.2013 2

Registration certificates

TIF 54.87 KB 17.06.2013 15.05.2013 1

Announcement regarding the legal address

TIF 7.32 KB 17.06.2013 10.05.2013 1

Application

TIF 117.91 KB 17.06.2013 10.05.2013 3

Confirmation or consent to legal address

TIF 14.55 KB 17.06.2013 10.05.2013 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