RINGO-JS, SIA

Limited Liability Company, Micro company
Place in branch
24 by turnover
17 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RINGO-JS"
Registration number, date 40103099035, 08.07.1993
VAT number LV40103099035 from 10.11.1995 Europe VAT register
Register, date Commercial Register, 13.08.2004
Legal address Dammes iela 36A, Rīga, LV-1069 Check address owners
Fixed capital 11 952 EUR, registered payment 08.10.2015
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, €) 19.78 16.4 14.7
Personal income tax (thousands, €) 2.64 1.85 2.57
Statutory social insurance contributions (thousands, €) 8.66 6.28 5.43
Average employees count 6 5 7

Industries

Industry from zl.lv Tirgi
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 25.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   14.03.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   25.01.2019

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   08.10.2015
* 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

42 % 5 020 € 1 € 5 020 Latvia 11.03.2019 14.03.2019

Natural person

41 % 4 900 € 1 € 4 900 Latvia 11.03.2019 14.03.2019

Natural person

17 % 2 032 € 1 € 2 032 Latvia 11.03.2019 14.03.2019

Procures

Period Rights Person

From 12.06.2020

Right to represent individually
Natural person (from 12.06.2020 )

Historical company names

Sabiedrība ar ierobežotu atbildību "RINGO-JS" Until 09.11.2005 19 years ago

Historical addresses

Rīga, Aleksandra Bieziņa iela 4-49 Until 13.08.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 ODT

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 ODT

2021

Annual report 01.01.2021 - 31.12.2021 15.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 ODT

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (1.28 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (1.2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (668.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Dal bnieka l mums Nr.22017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 08.12.2016  ZIP €8.00
Annual report 2015 PDF
Vadibaszinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2011

Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2010

Annual report 01.01.2010 - 31.12.2010 26.02.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 27.04.2010  TXT (2.64 KB)

2008

Annual report 15.05.2009  TIF (2.21 MB)

2007

Annual report 12.02.2009  TIF (1.32 MB)

2006

Annual report 28.06.2007  TIF (744.13 KB)

2005

Annual report 13.06.2006  PDF (614.79 KB)

2004

Annual report 17.06.2020  TIF (1.1 MB)

2003

Annual report 17.06.2020  TIF (1.06 MB)

2002

Annual report 17.06.2020  TIF (1.17 MB)

2001

Annual report 17.06.2020  TIF (1.12 MB)

2000

Annual report 17.06.2020  TIF (1.28 MB)

1999

Annual report 17.06.2020  TIF (1.11 MB)

1998

Annual report 17.06.2020  TIF (696.53 KB)

1997

Annual report 17.06.2020  TIF (1.35 MB)

1996

Annual report 17.06.2020  TIF (1.24 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 99.09 KB 13.03.2019 11.03.2019 5

Shareholders’ register

TIF 93.79 KB 11.01.2019 11.01.2019 4

Shareholders’ register

TIF 177.95 KB 10.01.2019 12.12.2016 6

Shareholders’ register

TIF 160.14 KB 18.06.2020 28.09.2015 5

Articles of Association

TIF 132.36 KB 14.03.2019 28.09.2015 5

Articles of Association

TIF 45.96 KB 17.06.2020 27.10.2005 1

Amendments to the Articles of Association

TIF 13.36 KB 17.06.2020 14.07.2005 1

Articles of Association

TIF 92.28 KB 17.06.2020 14.07.2005 4

Shareholders’ register

TIF 30.1 KB 17.06.2020 31.03.2005 1

Shareholders’ register

TIF 30.38 KB 17.06.2020 28.02.2005 1

Shareholders’ register

TIF 36.93 KB 17.06.2020 01.09.2004 1

Amendments to the Articles of Association

TIF 14.72 KB 17.06.2020 16.08.2004 1

Articles of Association

TIF 96.11 KB 17.06.2020 16.08.2004 4

Regulations for the increase/reduction of the equity

TIF 29.48 KB 17.06.2020 16.08.2004 1

Articles of Association

TIF 90.74 KB 17.06.2020 02.08.2004 4

Shareholders’ register

TIF 29.85 KB 17.06.2020 02.08.2004 1

Amendments to the Articles of Association

TIF 42.83 KB 17.06.2020 16.12.2002 1

Shareholders’ register

TIF 36.89 KB 17.06.2020 16.12.2002 1

Articles of Association

TIF 618.78 KB 17.06.2020 22.12.1996 13

Shareholders’ register

TIF 42.04 KB 17.06.2020 22.12.1996 1

Amendments to the Articles of Association

TIF 26.46 KB 17.06.2020 07.12.1995 1

Regulations for the increase/reduction of the equity

TIF 27.3 KB 17.06.2020 07.12.1995 1

Amendments to the Articles of Association

TIF 54.23 KB 17.06.2020 22.07.1994 3

Amendments to the Articles of Association

TIF 67.11 KB 17.06.2020 11.07.1994 3

Articles of Association

TIF 619.11 KB 17.06.2020 30.06.1993 15

Memorandum of association

TIF 103.88 KB 17.06.2020 30.06.1993 3

Shareholders’ register

TIF 33.71 KB 17.06.2020 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 65.67 KB 12.06.2020 12.06.2020 2

Application

TIF 162.39 KB 10.06.2020 04.06.2020 4

Application

TIF 166.32 KB 10.06.2020 04.06.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.23 KB 14.03.2019 14.03.2019 2

Application

TIF 215.84 KB 13.03.2019 11.03.2019 5

Power of attorney, act of empowerment

TIF 27.46 KB 13.03.2019 11.03.2019 1

Protocols/decisions of a company/organisation

TIF 103.5 KB 13.03.2019 11.03.2019 4

Decisions / letters / protocols of public notaries

RTF 210.76 KB 25.01.2019 25.01.2019 3

Decisions / letters / protocols of public notaries

EDOC 72.98 KB 25.01.2019 25.01.2019 3

Application

TIF 571.38 KB 21.01.2019 11.01.2019 7

Power of attorney, act of empowerment

TIF 25.81 KB 11.01.2019 11.01.2019 1

Protocols/decisions of a company/organisation

TIF 105.49 KB 11.01.2019 11.01.2019 4

Decisions / letters / protocols of public notaries

TIF 39.63 KB 18.06.2020 29.12.2016 1

Application

TIF 125.56 KB 18.06.2020 12.12.2016 4

Documents attesting the transfer of shares

TIF 254.64 KB 18.06.2020 24.11.2016 6

Decisions / letters / protocols of public notaries

TIF 82.85 KB 18.06.2020 08.10.2015 2

Application

TIF 328.7 KB 18.06.2020 29.09.2015 9

Protocols/decisions of a company/organisation

TIF 268.25 KB 18.06.2020 28.09.2015 7

Decisions / letters / protocols of public notaries

TIF 56.39 KB 18.06.2020 27.04.2009 1

Application

TIF 125.31 KB 18.06.2020 22.04.2009 3

Sample report

TIF 35.97 KB 18.06.2020 21.04.2009 1

Application

TIF 165.8 KB 18.06.2020 27.03.2009 4

Receipts on the publication and state fees

TIF 21.92 KB 18.06.2020 27.03.2009 1

Receipts on the publication and state fees

TIF 17.82 KB 18.06.2020 27.03.2009 1

Protocols/decisions of a company/organisation

TIF 38.99 KB 18.06.2020 26.03.2009 1

Decisions / letters / protocols of public notaries

TIF 50.66 KB 18.06.2020 19.09.2008 2

Power of attorney, act of empowerment

TIF 31.05 KB 18.06.2020 16.09.2008 2

Application

TIF 200.15 KB 18.06.2020 08.09.2008 4

Protocols/decisions of a company/organisation

TIF 23.73 KB 18.06.2020 08.09.2008 1

Receipts on the publication and state fees

TIF 85.64 KB 18.06.2020 19.08.2008 1

Decisions / letters / protocols of public notaries

TIF 57.81 KB 17.06.2020 09.11.2005 2

Registration certificates

TIF 23.11 KB 17.06.2020 09.11.2005 1

Application

TIF 128.56 KB 17.06.2020 04.11.2005 5

Receipts on the publication and state fees

TIF 17.49 KB 17.06.2020 04.11.2005 1

Receipts on the publication and state fees

TIF 21.36 KB 17.06.2020 04.11.2005 1

Consent of a member of the Board / executive director

TIF 9.29 KB 17.06.2020 27.10.2005 1

Consent of a member of the Board / executive director

TIF 9.6 KB 17.06.2020 27.10.2005 1

Protocols/decisions of a company/organisation

TIF 75.75 KB 17.06.2020 27.10.2005 3

Decisions / letters / protocols of public notaries

TIF 57.03 KB 17.06.2020 20.07.2005 2

Receipts on the publication and state fees

TIF 18.53 KB 17.06.2020 15.07.2005 1

Receipts on the publication and state fees

TIF 15.21 KB 17.06.2020 15.07.2005 1

Application

TIF 196.05 KB 17.06.2020 14.07.2005 5

Consent of a member of the Board / executive director

TIF 10.25 KB 17.06.2020 14.07.2005 1

Consent of a member of the Board / executive director

TIF 10.26 KB 17.06.2020 14.07.2005 1

Protocols/decisions of a company/organisation

TIF 44.96 KB 17.06.2020 14.07.2005 1

Sample report

TIF 38.74 KB 17.06.2020 11.07.2005 1

Application

TIF 158.23 KB 17.06.2020 31.03.2005 4

Protocols/decisions of a company/organisation

TIF 37.12 KB 17.06.2020 31.03.2005 1

Application

TIF 173.88 KB 17.06.2020 28.02.2005 4

Protocols/decisions of a company/organisation

TIF 50.83 KB 17.06.2020 28.02.2005 1

Decisions / letters / protocols of public notaries

TIF 35.67 KB 17.06.2020 06.09.2004 1

Application

TIF 227.86 KB 17.06.2020 01.09.2004 4

Statement of the Board regarding the payment of the equity

TIF 22.93 KB 17.06.2020 01.09.2004 1

Receipts on the publication and state fees

TIF 15.88 KB 17.06.2020 01.09.2004 1

Receipts on the publication and state fees

TIF 16.49 KB 17.06.2020 01.09.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.02 KB 17.06.2020 16.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 18.54 KB 17.06.2020 16.08.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.7 KB 17.06.2020 16.08.2004 1

Protocols/decisions of a company/organisation

TIF 58.81 KB 17.06.2020 16.08.2004 2

Decisions / letters / protocols of public notaries

TIF 49.09 KB 17.06.2020 13.08.2004 1

Registration certificates

TIF 153.97 KB 17.06.2020 13.08.2004 1

Receipts on the publication and state fees

TIF 20.93 KB 17.06.2020 06.08.2004 1

Receipts on the publication and state fees

TIF 21.09 KB 17.06.2020 06.08.2004 1

Application

TIF 392.43 KB 17.06.2020 03.08.2004 8

Announcement regarding the legal address

TIF 11.71 KB 17.06.2020 02.08.2004 1

Consent of the auditor

TIF 18.48 KB 17.06.2020 02.08.2004 1

Protocols/decisions of a company/organisation

TIF 66.21 KB 17.06.2020 02.08.2004 2

Power of attorney, act of empowerment

TIF 96.51 KB 17.06.2020 23.03.2004 2

Power of attorney, act of empowerment

TIF 118.45 KB 14.03.2019 23.03.2004 4

Power of attorney, act of empowerment

TIF 127.71 KB 25.01.2019 23.03.2004 4

Decisions / letters / protocols of public notaries

TIF 34.75 KB 17.06.2020 08.01.2003 1

Registration certificates

TIF 62.03 KB 17.06.2020 08.01.2003 1

Receipts on the publication and state fees

TIF 17.51 KB 17.06.2020 19.12.2002 1

Receipts on the publication and state fees

TIF 14.26 KB 17.06.2020 19.12.2002 1

Submission/Application

TIF 31.22 KB 17.06.2020 19.12.2002 1

Protocols/decisions of a company/organisation

TIF 86.04 KB 17.06.2020 16.12.2002 2

Copy of the personal identification document

TIF 154.78 KB 17.06.2020 14.03.2001 1

Decisions / letters / protocols of public notaries

TIF 28.02 KB 17.06.2020 10.08.1999 1

Receipts on the publication and state fees

TIF 87.88 KB 17.06.2020 27.07.1999 2

Protocols/decisions of a company/organisation

TIF 41.87 KB 17.06.2020 23.07.1999 1

Submission/Application

TIF 19.92 KB 17.06.2020 23.07.1999 1

Sample report

TIF 38.68 KB 17.06.2020 23.12.1997 1

Protocols/decisions of a company/organisation

TIF 110.71 KB 17.06.2020 11.07.1997 2

Decisions / letters / protocols of public notaries

TIF 16.71 KB 17.06.2020 09.01.1997 1

Receipts on the publication and state fees

TIF 30.11 KB 17.06.2020 03.01.1997 1

Submission/Application

TIF 21.74 KB 17.06.2020 03.01.1997 1

Protocols/decisions of a company/organisation

TIF 87.75 KB 17.06.2020 22.12.1996 3

Decisions / letters / protocols of public notaries

TIF 17.27 KB 17.06.2020 07.10.1996 1

Registration certificates

TIF 65.46 KB 17.06.2020 07.10.1996 2

Power of attorney, act of empowerment

TIF 56.74 KB 17.06.2020 02.10.1996 2

Protocols/decisions of a company/organisation

TIF 34.6 KB 17.06.2020 30.09.1996 1

Receipts on the publication and state fees

TIF 33.58 KB 17.06.2020 30.09.1996 1

Submission/Application

TIF 20.27 KB 17.06.2020 30.09.1996 1

Decisions / letters / protocols of public notaries

TIF 20.81 KB 17.06.2020 15.12.1995 1

Receipts on the publication and state fees

TIF 18.07 KB 17.06.2020 12.12.1995 2

Protocols/decisions of a company/organisation

TIF 25.04 KB 17.06.2020 07.12.1995 1

Bank statements or other document regarding the payment of the equity

TIF 49.13 KB 17.06.2020 31.10.1995 1

Receipts on the publication and state fees

TIF 13.6 KB 17.06.2020 27.07.1994 1

Receipts on the publication and state fees

TIF 13.43 KB 17.06.2020 27.07.1994 1

Notice of a member of the Board regarding the resignation

TIF 12.77 KB 17.06.2020 22.07.1994 1

Protocols/decisions of a company/organisation

TIF 95.61 KB 17.06.2020 22.07.1994 3

Copy of the personal identification document

TIF 84.44 KB 17.06.2020 21.07.1994 1

Copy of the personal identification document

TIF 456.31 KB 17.06.2020 21.07.1994 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.5 KB 17.06.2020 11.07.1994 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.8 KB 17.06.2020 11.07.1994 1

Application of shareholders or third persons for the acquisition of shares

TIF 7.43 KB 17.06.2020 11.07.1994 1

Notice of a member of the Board regarding the resignation

TIF 11.64 KB 17.06.2020 11.07.1994 1

Other documents

TIF 13.36 KB 17.06.2020 11.07.1994 1

Other documents

TIF 10.42 KB 17.06.2020 11.07.1994 1

Power of attorney, act of empowerment

TIF 17.75 KB 17.06.2020 11.07.1994 1

Specimen signature without Identity number

TIF 15.04 KB 17.06.2020 11.07.1994 1

Submission/Application

TIF 20.03 KB 17.06.2020 11.07.1994 2

Other documents

TIF 12.28 KB 17.06.2020 01.07.1994 1

Other documents

TIF 12.84 KB 17.06.2020 01.07.1994 1

Other documents

TIF 12.56 KB 17.06.2020 01.07.1994 1

Decisions / letters / protocols of public notaries

TIF 17.56 KB 17.06.2020 08.07.1993 1

Registration certificates

TIF 102.22 KB 17.06.2020 08.07.1993 1

Registration certificates

TIF 99.59 KB 17.06.2020 08.07.1993 2

Application

TIF 140.79 KB 17.06.2020 06.07.1993 4

Receipts on the publication and state fees

TIF 14.79 KB 17.06.2020 05.07.1993 1

Receipts on the publication and state fees

TIF 15.51 KB 17.06.2020 05.07.1993 1

Appraisal reports

TIF 24.79 KB 17.06.2020 02.07.1993 1

Sample report

TIF 14.42 KB 17.06.2020 02.07.1993 1

Protocols/decisions of a company/organisation

TIF 36.59 KB 17.06.2020 30.06.1993 1

Copy of the personal identification document

TIF 551.98 KB 17.06.2020 06.03.1985 4

Copy of the personal identification document

TIF 321.98 KB 17.06.2020 06.03.1985 2

Copy of the personal identification document

TIF 707.64 KB 17.06.2020 15.12.1980 4

Copy of the personal identification document

TIF 538.95 KB 17.06.2020 15.12.1980 4

Copy of the personal identification document

TIF 493.8 KB 17.06.2020 13.11.1979 4

Copy of the personal identification document

TIF 521.53 KB 17.06.2020 13.11.1979 2

Copy of the personal identification document

TIF 553.63 KB 17.06.2020 13.11.1979 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