RINA Latvia, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
3K+ by profit
385 by paid taxes
277 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RINA Latvia" SIA |
| Registration number, date | 40203020571, 20.09.2016 |
| VAT number | LV40203020571 from 22.11.2016 Europe VAT register |
| Register, date | Commercial Register, 20.09.2016 |
| Legal address | Kronvalda bulvāris 10 – 32, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 74.17 | 76.52 | 53.59 |
| Personal income tax (thousands, €) | 29.88 | 29.42 | 20.75 |
| Statutory social insurance contributions (thousands, €) | 49.72 | 49.66 | 35.38 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2024 | Italy | Italy |
|
Control type: other |
|||
| Natural person | From 08.10.2024 | Italy | Italy |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 20.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
RINA International B.V.Reg. no. 24351447
|
100 % | 100 | € 28 | € 2 800 | Netherlands | 20.09.2016 | 20.09.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 26.11.2019 |
Right to represent individually |
Natural person
(from 26.11.2019 )
|
From 09.12.2022 |
Right to represent individually |
Natural person
(from 09.12.2022 )
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (1.11 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (1.03 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (966.51 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 20.09.2016 - 31.12.2017 | 01.06.2018 | PDF (1.43 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 421.04 KB | 13.08.2024 | 30.05.2024 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 194.03 KB | 16.07.2024 | 21.05.2024 | 8 |
Articles of Association |
TIF | 203.61 KB | 28.09.2016 | 22.07.2016 | 6 |
Memorandum of Association |
TIF | 125.38 KB | 28.09.2016 | 22.07.2016 | 2 |
Shareholders’ register |
TIF | 20.62 KB | 28.09.2016 | 22.07.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 365.91 KB | 23.08.2024 | 01.07.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 224.48 KB | 20.09.2024 | 30.05.2024 | 7 |
Power of attorney, act of empowerment |
TIF | 40.88 KB | 16.07.2024 | 20.05.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 2.1 MB | 07.02.2024 | 18.10.2023 | 4 |
Protocols/decisions of a company/organisation |
TIF | 1.68 MB | 07.02.2024 | 05.10.2023 | 4 |
Copy of the personal identification document |
394.12 KB | 03.10.2024 | 24.04.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.95 KB | 26.11.2019 | 26.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.06 KB | 26.11.2019 | 26.11.2019 | 2 |
Application |
TIF | 143.26 KB | 21.11.2019 | 20.11.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 36.36 KB | 21.11.2019 | 16.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 18.03.2019 | 18.03.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 240.28 KB | 14.03.2019 | 04.03.2019 | 3 |
Copy of the personal identification document |
542.55 KB | 03.10.2024 | 04.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.89 KB | 20.09.2016 | 20.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.2 KB | 20.09.2016 | 20.09.2016 | 2 |
Confirmation or consent to legal address |
TIF | 20.15 KB | 28.09.2016 | 05.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.07 KB | 28.09.2016 | 01.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 15.45 KB | 28.09.2016 | 22.07.2016 | 1 |
Other documents |
TIF | 113.71 KB | 28.09.2016 | 22.07.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 131.74 KB | 28.09.2016 | 30.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 131.19 KB | 28.09.2016 | 22.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 51.73 KB | 28.09.2016 | 23.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 65.63 KB | 28.09.2016 | 04.06.2013 | 2 |
Application |
TIF | 355.5 KB | 28.09.2016 | 15.04.2009 | 8 |
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