RILANOS, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
37 by profit
65 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RILANOS"
Registration number, date 40103355758, 13.12.2010
VAT number LV40103355758 from 08.02.2011 Europe VAT register
Register, date Commercial Register, 13.12.2010
Legal address Jūrmalas gatve 113B – 14, Rīga, LV-1029 Check address owners
Fixed capital 2 845 EUR, registered payment 15.04.2016
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, €) 7.52 17.8 5.03
Personal income tax (thousands, €) 0.89 0.82 0.5
Statutory social insurance contributions (thousands, €) 1.46 1.34 0.81
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.10.2020
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   05.10.2020
* 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 % 2 845 € 1 € 2 845 Latvia 30.09.2020 05.10.2020

Apply information changes

ML

"Rilanos", SIA

Jūrmalas gatve 113B - 14, Rīga, LV-1029 Check address owners

Metālapstrādes iekārtas un instrumenti

http://www.rilanos.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 70 - 38 Until 05.10.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (80.15 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (674.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (674.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (676.73 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (676.88 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (671.61 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (615.27 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (388.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (277.85 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
zinas par sab DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
RILANOS DOCX

2010

 Annual report 13.12.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
RILANOS VADIBAS ZINOJUMS 2010.G. XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 72.28 KB 01.10.2020 30.09.2020 3

Amendments to the Articles of Association

 TIF 19.04 KB 20.04.2016 12.04.2016 1

Articles of Association

 TIF 19.9 KB 20.04.2016 12.04.2016 1

Shareholders’ register

TIF 530.6 KB 20.04.2016 12.04.2016 2

Amendments to the Articles of Association

 TIF 15.36 KB 04.01.2012 13.12.2011 1

Articles of Association

 TIF 22.3 KB 04.01.2012 13.12.2011 1

Regulations for the increase/reduction of the equity

 TIF 32.74 KB 04.01.2012 13.12.2011 1

Shareholders’ register

TIF 21.54 KB 04.01.2012 13.12.2011 1

Articles of Association

 TIF 43.19 KB 16.12.2010 08.12.2010 1

Memorandum of Association

 TIF 49.27 KB 16.12.2010 08.12.2010 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 65.92 KB 05.10.2020 05.10.2020 2

Confirmation or consent to legal address

 TIF 13.57 KB 05.10.2020 30.09.2020 1

Application

 TIF 333.05 KB 01.10.2020 30.09.2020 9

Protocols/decisions of a company/organisation

 TIF 63.48 KB 01.10.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

 TIF 77.61 KB 20.04.2016 15.04.2016 2

Application

 TIF 269.3 KB 20.04.2016 12.04.2016 2

Protocols/decisions of a company/organisation

 TIF 31.9 KB 20.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 58.87 KB 04.01.2012 03.01.2012 1

Application

 TIF 212.06 KB 04.01.2012 13.12.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 16.9 KB 04.01.2012 13.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 61.53 KB 04.01.2012 13.12.2011 1

Protocols/decisions of a company/organisation

 TIF 39.41 KB 04.01.2012 13.12.2011 1

Decisions / letters / protocols of public notaries

 TIF 88.06 KB 16.12.2010 13.12.2010 2

Registration certificates

 TIF 167.14 KB 16.12.2010 13.12.2010 1

Application

 TIF 366.29 KB 16.12.2010 09.12.2010 4

Announcement regarding the legal address

 TIF 28.91 KB 16.12.2010 08.12.2010 1

Power of attorney, act of empowerment

 TIF 32.11 KB 16.12.2010 08.12.2010 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