RILAD, SIA

Limited Liability Company, Micro company
Place in branch
178 by turnover
83 by profit
74 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RILAD"
Registration number, date 40003644515, 04.09.2003
VAT number LV40003644515 from 28.10.2009 Europe VAT register
Register, date Commercial Register, 04.09.2003
Legal address Jūrkalnes iela 87 – 31, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 09.06.2015
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, €) 23.28 11.96 6.2
Personal income tax (thousands, €) 0.7 0.33 0.07
Statutory social insurance contributions (thousands, €) 7.99 5.84 4.19
Average employees count 4 4 3
Received COVID-19 downtime support 07.04.2021, 165.00 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Ceļojumu biroju pakalpojumi (79.11)
CSP industry Ceļojumu biroju pakalpojumi (79.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.08.2018
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   09.01.2020
* 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 % 284 € 10 € 2 840 Latvia 04.06.2015 09.06.2015

Apply information changes

"Rilad", SIA

Brīvības 33, Rīga, LV-1010 Check address owners

Tūrisms un viesnīcu rezervēšana

http://www.1travel.lv

Historical addresses

Rīga, Marijas iela 9-12 Until 04.06.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (513.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (676.11 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (388.04 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (79.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 21.04.2020  PDF (79.47 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (602.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (1.34 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (1.04 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas-zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas-zinojums PDF

2011

Annual report 12.06.2012  TIF (343.37 KB)

2010

Annual report 16.03.2011  TIF (702.54 KB)

2009

Annual report 11.05.2010  TIF (778.37 KB)

2008

Annual report 12.05.2009  TIF (493 KB)

2007

Annual report 04.12.2008  TIF (1.11 MB)

2006

Annual report 03.09.2007  TIF (928.18 KB)

2005

Annual report 11.01.2007  TIF (960.7 KB)

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 65.65 KB 09.01.2020 09.01.2020 2

Application

DOCX 56.52 KB 09.01.2020 06.01.2020 1

Application

EDOC 65.67 KB 09.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

DOC 140 KB 09.01.2020 06.01.2020 1

Protocols/decisions of a company/organisation

EDOC 57.84 KB 09.01.2020 06.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 39.81 KB 24.08.2018 24.08.2018 2

Application

DOCX 58.74 KB 24.08.2018 07.08.2018 5

Application

EDOC 67.81 KB 24.08.2018 07.08.2018 5

Protocols/decisions of a company/organisation

DOC 141 KB 24.08.2018 07.08.2018 1

Protocols/decisions of a company/organisation

EDOC 57.77 KB 24.08.2018 07.08.2018 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