Rinas Baltic, SIA

Limited Liability Company, Small company
Place in branch
10 by turnover
4 by profit
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rinas Baltic"
Registration number, date 40203215159, 05.06.2019
VAT number LV40203215159 from 19.07.2019 Europe VAT register
Register, date Commercial Register, 05.06.2019
Legal address Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners
Fixed capital 10 000 EUR, registered payment 05.06.2019
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, €) -35.38 -39.08 -30.77
Personal income tax (thousands, €) 6.77 4.75 3.75
Statutory social insurance contributions (thousands, €) 15.06 11.13 9.88
Average employees count 3 2 2

Industries

Industry from zl.lv Elektroniskās ierīces, komponentes
Branch from zl.lv (NACE2) Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31)
Field from SRS Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)
CSP industry Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.06.2019
Latvia Russian Federation

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   13.02.2023
* 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

51 % 5 100 € 1 € 5 100 Russian Federation 03.02.2023 13.02.2023

Natural person

24 % 2 400 € 1 € 2 400 Russian Federation 05.06.2019 05.06.2019

Natural person

12.50 % 1 250 € 1 € 1 250 Russian Federation 05.06.2019 05.06.2019

Natural person

12.50 % 1 250 € 1 € 1 250 Russian Federation 05.06.2019 05.06.2019

Apply information changes

"Rinas Baltic", SIA

Dzirnavu 57A - 4, Rīga, LV-1010 Check address owners

Elektroniskās ierīces, komponentes

http://www.rinas.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.06.2024  ZIP €11.00
Annual report 2023 PDF
Neatkar ga revidenta zi ojums 10.06.2024 EDOC
Vad bas zi ojums 10.06.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkar g revidenta zi ojums 30.05.2023 EDOC
Vadibas zinojums 30.05.2023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (313.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (321.74 KB) €11.00

2019

Annual report 05.06.2019 - 31.12.2019 28.07.2020  PDF (232.32 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.98 KB 13.02.2023 03.02.2023 1

Shareholders’ register

TIF 263.27 KB 03.06.2019 19.02.2019 12

Memorandum of association

TIF 241.59 KB 03.06.2019 08.02.2019 4

Articles of Association

TIF 62.21 KB 05.03.2019 08.02.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 30.33 KB 13.02.2023 03.02.2023 3

Decisions / letters / protocols of public notaries

RTF 53.72 KB 05.06.2019 05.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 40.26 KB 05.06.2019 05.06.2019 2

Bank statements or other document regarding the payment of the equity

TIF 25.02 KB 03.06.2019 28.05.2019 1

Power of attorney, act of empowerment

TIF 27.4 KB 03.06.2019 22.05.2019 1

Confirmation or consent to legal address

TIF 24.67 KB 12.03.2019 11.03.2019 1

Application

TIF 505.13 KB 03.06.2019 19.02.2019 15

Power of attorney, act of empowerment

TIF 34.37 KB 18.03.2019 08.02.2019 1

Announcement regarding the legal address

TIF 19.99 KB 05.03.2019 08.02.2019 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