RINELLA SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
35 by paid taxes
16 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 | Sabiedrība ar ierobežotu atbildību "RINELLA SERVICE" |
| Registration number, date | 50003456961, 23.08.1999 |
| VAT number | LV50003456961 from 03.09.1999 Europe VAT register |
| Register, date | Commercial Register, 12.03.2004 |
| Legal address | Uriekstes iela 2A – 24, Rīga, LV-1005 Check address owners |
| Fixed capital | 7 105 EUR, registered payment 03.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 39.49 | 30.4 | 31.1 |
| Personal income tax (thousands, €) | 9.54 | 9.13 | 9.7 |
| Statutory social insurance contributions (thousands, €) | 19.43 | 18.2 | 18.31 |
| Average employees count | 7 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: kuģu |
|---|---|
| Branch from zl.lv (NACE2) | Kravu jūras un piekrastes ūdens transports (50.20) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.04.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.04.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2008 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 11.12.2008 |
* 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 |
90.05 % | 914 | € 7 | € 6 398 | Latvia | 28.03.2018 | 05.04.2018 |
Natural person |
9.95 % | 101 | € 7 | € 707 | Latvia | 17.06.2016 | 03.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Rinella service", SIA
Uriekstes 2A - 24, Rīga, LV-1005 Check address owners
Kravu pārvadājumi: kuģu
Historical addresses
| Rīga, Eksportosta 7, Rīgas Tirdzniecības brīvosta | Until 19.02.2002 | 22 years ago |
|---|---|---|
| Rīga, Ausekļa iela 14-1 | Until 01.08.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rinella Services vad zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rinella GP 2022 vadzinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RS vad zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Rinella zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| P rbaudes zinojums Rinella 2019 | |||||
| Znojums Rinella 2019 | |||||
2018 |
Annual report | 01.11.2018 - 31.12.2018 | 16.07.2020 | PDF (511.16 KB) | €11.00 |
2018 |
Annual report | 01.11.2017 - 31.10.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rinella vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.11.2016 - 31.10.2017 | 09.08.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums Rinella Service 2017 | |||||
| RS vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.11.2015 - 31.10.2016 | 21.09.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 2016 Rinella zinojums | |||||
2015 |
Annual report | 01.11.2014 - 31.10.2015 | 13.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rinella zinojums | |||||
2014 |
Annual report | 01.11.2013 - 31.10.2014 | 09.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 Rinella zinojums | |||||
2013 |
Annual report | 01.11.2012 - 31.10.2013 | 20.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 Rinella zinojums | |||||
2012 |
Annual report | 01.11.2011 - 31.10.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2012 Rinella vadibas zinojums | |||||
2011 |
Annual report | 01.11.2010 - 31.10.2011 | 01.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2010 |
Annual report | 01.11.2009 - 31.10.2010 | 19.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.10.2009 | 27.01.2010 | RAR (441.7 KB) | |
2008 |
Annual report | 27.05.2009 | TIF (545.9 KB) | ||
2007 |
Annual report | 08.09.2008 | TIF (909.95 KB) | ||
2006 |
Annual report | 02.08.2007 | PDF (657.79 KB) | ||
2005 |
Annual report | 02.12.2006 | TIF (456.16 KB) | ||
2004 |
Annual report | 12.06.2018 | TIF (496.16 KB) | ||
2003 |
Annual report | 12.06.2018 | TIF (673.42 KB) | ||
2002 |
Annual report | 12.06.2018 | TIF (590.43 KB) | ||
2001 |
Annual report | 12.06.2018 | TIF (538.87 KB) | ||
2000 |
Annual report | 12.06.2018 | TIF (946.86 KB) | ||
1999 |
Annual report | 12.06.2018 | TIF (545.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11 KB | 28.10.2019 | 25.10.2019 | 1 |
Articles of Association |
TIF | 68.14 KB | 28.10.2019 | 25.10.2019 | 2 |
Shareholders’ register |
TIF | 72.86 KB | 04.04.2018 | 28.03.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.54 KB | 11.06.2018 | 17.06.2016 | 1 |
Articles of Association |
TIF | 30.45 KB | 11.06.2018 | 17.06.2016 | 1 |
Shareholders’ register |
TIF | 108.45 KB | 11.06.2018 | 17.06.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 127.57 KB | 11.06.2018 | 25.10.2011 | 5 |
Shareholders’ register |
TIF | 36.78 KB | 01.11.2011 | 24.10.2011 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 129.29 KB | 11.06.2018 | 12.08.2011 | 6 |
Translations of registration certificates of foreign companies |
TIF | 126.68 KB | 11.06.2018 | 12.08.2011 | 6 |
Amendments to the Articles of Association |
TIF | 19.3 KB | 11.06.2018 | 02.10.2009 | 1 |
Articles of Association |
TIF | 35.67 KB | 11.06.2018 | 02.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 26.54 KB | 12.06.2018 | 25.11.2008 | 1 |
Articles of Association |
TIF | 38.62 KB | 12.06.2018 | 25.11.2008 | 1 |
Shareholders’ register |
TIF | 53.16 KB | 12.06.2018 | 25.11.2008 | 1 |
Amendments to the Articles of Association |
TIF | 24.39 KB | 12.06.2018 | 10.12.2007 | 1 |
Articles of Association |
TIF | 35.03 KB | 12.06.2018 | 10.12.2007 | 1 |
Shareholders’ register |
TIF | 46.33 KB | 12.06.2018 | 19.08.2005 | 1 |
Articles of Association |
TIF | 165.05 KB | 12.06.2018 | 27.02.2004 | 4 |
Shareholders’ register |
TIF | 34.76 KB | 12.06.2018 | 27.02.2004 | 1 |
Amendments to the Articles of Association |
TIF | 35.52 KB | 12.06.2018 | 04.02.2002 | 1 |
Articles of Association |
TIF | 691.61 KB | 12.06.2018 | 18.08.1999 | 11 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.35 MB | 12.06.2018 | 16.08.1999 | 33 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.7 MB | 12.06.2018 | 11.08.1999 | 35 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 1.26 MB | 12.06.2018 | 11.08.1999 | 29 |
Memorandum of association |
TIF | 210.99 KB | 12.06.2018 | 04.08.1999 | 5 |
Shareholders’ register |
TIF | 32.79 KB | 12.06.2018 | 04.08.1999 | 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 | 65.57 KB | 29.10.2019 | 29.10.2019 | 2 |
Application |
TIF | 110.36 KB | 28.10.2019 | 25.10.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 88.13 KB | 28.10.2019 | 25.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.78 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 170.33 KB | 04.04.2018 | 28.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 24.8 KB | 04.04.2018 | 28.03.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 175.21 KB | 04.04.2018 | 25.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.98 KB | 11.06.2018 | 03.08.2016 | 2 |
Application |
TIF | 559.53 KB | 11.06.2018 | 21.06.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 56.73 KB | 11.06.2018 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.86 KB | 11.06.2018 | 31.10.2011 | 1 |
Application |
TIF | 92.81 KB | 11.06.2018 | 27.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 25.82 KB | 11.06.2018 | 27.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.22 KB | 11.06.2018 | 01.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 33.84 KB | 11.06.2018 | 29.07.2011 | 1 |
Application |
TIF | 92.82 KB | 11.06.2018 | 21.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.99 KB | 11.06.2018 | 21.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 11.06.2018 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 20.61 KB | 12.06.2018 | 05.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 12.06.2018 | 05.10.2009 | 1 |
Application |
TIF | 82.48 KB | 11.06.2018 | 05.10.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 25.49 KB | 12.06.2018 | 02.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.13 KB | 11.06.2018 | 02.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.08 KB | 12.06.2018 | 11.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 17.82 KB | 12.06.2018 | 08.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.32 KB | 12.06.2018 | 08.12.2008 | 1 |
Sample report |
TIF | 35.24 KB | 12.06.2018 | 04.12.2008 | 1 |
Application |
TIF | 171.2 KB | 12.06.2018 | 25.11.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 24.14 KB | 12.06.2018 | 25.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.55 KB | 12.06.2018 | 25.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.03 KB | 12.06.2018 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 25.53 KB | 12.06.2018 | 11.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 12.06.2018 | 11.12.2007 | 1 |
Application |
TIF | 131.89 KB | 12.06.2018 | 10.12.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 12.06.2018 | 10.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 92.56 KB | 12.06.2018 | 10.12.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 164.2 KB | 12.06.2018 | 26.11.2007 | 7 |
Application |
TIF | 91.1 KB | 12.06.2018 | 19.08.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 20.72 KB | 12.06.2018 | 19.08.2005 | 1 |
Power of attorney, act of empowerment |
TIF | 496.5 KB | 12.06.2018 | 02.06.2005 | 12 |
Protocols/decisions of a company/organisation |
TIF | 56.96 KB | 12.06.2018 | 05.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.83 KB | 12.06.2018 | 12.03.2004 | 1 |
Registration certificates |
TIF | 106.47 KB | 12.06.2018 | 12.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.97 KB | 12.06.2018 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.45 KB | 12.06.2018 | 05.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.11 KB | 12.06.2018 | 05.03.2004 | 1 |
Announcement regarding the legal address |
TIF | 14.68 KB | 12.06.2018 | 27.02.2004 | 1 |
Application |
TIF | 184.51 KB | 12.06.2018 | 27.02.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 12.06.2018 | 27.02.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 16.92 KB | 12.06.2018 | 27.02.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.11 KB | 12.06.2018 | 27.02.2004 | 5 |
Power of attorney, act of empowerment |
TIF | 345.51 KB | 12.06.2018 | 20.01.2004 | 10 |
Power of attorney, act of empowerment |
TIF | 541.27 KB | 12.06.2018 | 15.03.2003 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 37.12 KB | 12.06.2018 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 18.85 KB | 12.06.2018 | 19.02.2002 | 1 |
Registration certificates |
TIF | 46.67 KB | 12.06.2018 | 19.02.2002 | 1 |
Sample report |
TIF | 26.31 KB | 12.06.2018 | 19.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 17.39 KB | 12.06.2018 | 15.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.4 KB | 12.06.2018 | 15.02.2002 | 1 |
Submission/Application |
TIF | 35.56 KB | 12.06.2018 | 12.02.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 20.79 KB | 12.06.2018 | 11.02.2002 | 1 |
Confirmation or consent to legal address |
TIF | 25.43 KB | 12.06.2018 | 06.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.15 KB | 12.06.2018 | 04.02.2002 | 3 |
Other documents |
TIF | 94.96 KB | 12.06.2018 | 31.01.2002 | 5 |
Other documents |
TIF | 130.62 KB | 12.06.2018 | 28.01.2002 | 4 |
Power of attorney, act of empowerment |
TIF | 384.33 KB | 12.06.2018 | 18.05.2001 | 8 |
Submission/Application |
TIF | 28.65 KB | 12.06.2018 | 12.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.68 KB | 12.06.2018 | 23.08.1999 | 1 |
Registration certificates |
TIF | 49.99 KB | 12.06.2018 | 23.08.1999 | 1 |
Application |
TIF | 136.76 KB | 12.06.2018 | 18.08.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 12.06.2018 | 18.08.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 121.32 KB | 12.06.2018 | 18.08.1999 | 4 |
Receipts on the publication and state fees |
TIF | 15.24 KB | 12.06.2018 | 18.08.1999 | 2 |
Receipts on the publication and state fees |
TIF | 11.81 KB | 12.06.2018 | 18.08.1999 | 1 |
Sample report |
TIF | 26.8 KB | 12.06.2018 | 18.08.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 12.06.2018 | 05.08.1999 | 1 |
Confirmation or consent to legal address |
TIF | 22.66 KB | 12.06.2018 | 26.07.1999 | 1 |
Set of documents of a foreign company |
TIF | 228.92 KB | 12.06.2018 | 15.07.1999 | 9 |
Copy of the personal identification document |
TIF | 160.55 KB | 12.06.2018 | 27.08.1992 | 3 |
Other documents |
TIF | 13.39 KB | 12.06.2018 | 2 | |
Other documents |
TIF | 14.45 KB | 11.06.2018 | 2 | |
Other documents |
TIF | 15.78 KB | 11.06.2018 | 2 |
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