RinkFactory, SIA

Limited Liability Company, Micro company
Place in branch
6 by turnover
4 by profit
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RinkFactory"
Registration number, date 40103961213, 14.01.2016
VAT number LV40103961213 from 22.01.2016 Europe VAT register
Register, date Commercial Register, 14.01.2016
Legal address Patversmes iela 17, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 14.01.2016
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, €) -82.28 -72.19 -1.57
Personal income tax (thousands, €) 5.54 5.14 3.89
Statutory social insurance contributions (thousands, €) 9.87 9.26 7.31
Average employees count 2 2 1

Industries

Industry from zl.lv Sporta un tūrisma preču ražošana
Branch from zl.lv (NACE2) Sporta preču ražošana (32.30)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.07.2019
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   14.01.2016
* 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

Natural person

50 % 50 € 28 € 1 400 Latvia 14.01.2016 14.01.2016

Natural person

50 % 50 € 28 € 1 400 Latvia 14.01.2016 14.01.2016

Apply information changes

ML

"RinkFactory", SIA

Patversmes 17, Rīga, LV-1005 Check address owners

Sporta un tūrisma preču ražošana

http://rinkfactory.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (3.49 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (3.26 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (3.34 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
RF 2020 Vad.pazin PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (1.24 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (903.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (949.46 KB) €11.00

2016

Annual report 14.01.2016 - 31.12.2016 04.05.2017  PDF (1.54 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.1 MB 11.01.2016 08.01.2016 1

Shareholders’ register

PDF 1.1 MB 11.01.2016 08.01.2016 1

Articles of Association

DOCX 75.4 KB 11.01.2016 07.01.2016 3

Articles of Association

DOCX 75.4 KB 11.01.2016 07.01.2016 3

Memorandum of association

DOCX 77.19 KB 11.01.2016 07.01.2016 2

Memorandum of association

DOCX 77.19 KB 11.01.2016 07.01.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Registration certificates

TIF 40.15 KB 26.02.2016 23.02.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.53 KB 14.01.2016 14.01.2016 2

Bank statements or other document regarding the payment of the equity

TIF 1.25 MB 15.01.2016 08.01.2016 1

Announcement regarding the legal address

DOCX 76.92 KB 11.01.2016 08.01.2016 1

Announcement regarding the legal address

DOCX 76.92 KB 11.01.2016 08.01.2016 1

Announcement regarding the legal address

EDOC 64.48 KB 11.01.2016 08.01.2016 1

Application

DOCX 26.04 KB 11.01.2016 08.01.2016 3

Application

DOCX 26.04 KB 11.01.2016 08.01.2016 3

Application

EDOC 53.14 KB 11.01.2016 08.01.2016 3

Bank statements or other document regarding the payment of the equity

PDF 268.4 KB 11.01.2016 08.01.2016 1

Bank statements or other document regarding the payment of the equity

PDF 268.4 KB 11.01.2016 08.01.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 259.47 KB 11.01.2016 08.01.2016 1

Confirmation or consent to legal address

DOCX 83.77 KB 11.01.2016 08.01.2016 1

Confirmation or consent to legal address

EDOC 67.84 KB 11.01.2016 08.01.2016 1

Confirmation or consent to legal address

DOCX 83.77 KB 11.01.2016 08.01.2016 1

Shareholders’ register

EDOC 1.08 MB 11.01.2016 08.01.2016 1

Articles of Association

EDOC 78.28 KB 11.01.2016 07.01.2016 3

Memorandum of association

EDOC 80.07 KB 11.01.2016 07.01.2016 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