RIO, SIA

Limited Liability Company, Small company
Place in branch
29 by turnover
36 by profit
20 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIO"
Registration number, date 41503000893, 30.07.1991
VAT number LV41503000893 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 14.07.2003
Legal address Gunāra Astras iela 1C, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 25.11.2014
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, €) 426.74 432.82 394.44
Personal income tax (thousands, €) 165.13 171.68 169.81
Statutory social insurance contributions (thousands, €) 320.14 337.5 329.04
Average employees count 77 87 92
Received COVID-19 downtime support 07.05.2021, 2 552.83 €

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Citu inženiersistēmu montāža (43.29)
CSP industry Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.03.2018
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.05.2011

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.  25.05.2011
* 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

59.90 % 242 € 7 € 1 694 Latvia 26.04.2021 13.05.2021

Natural person

40.10 % 162 € 7 € 1 134 Latvia 26.04.2021 13.05.2021

Apply information changes

ML

"Rio", SIA

Balvu 1B, Daugavpils, LV-5401 Check address owners

Elektromontāža, elektroinstalācija

http://www.rio.lv

Historical company names

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "RIO" Until 14.07.2003 21 year ago
SIA "RIO" Until 28.08.1996 28 years ago

Historical addresses

Daugavpils, Balvu iela 1b Until 24.02.2014 10 years ago
Rīga, Strautu iela 32 Until 21.03.2024 3.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
GP SIA RIO 2023 ar ZRZ EDOC
VadZin RIO 2023 1 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
2022 RIO GP ar ZRZ EDOC
Vadibas zinojums 2022 RIO 19042023 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
2021 GP vad zin PDF
ZRZ 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
RIO ZRZ PDF
Vad zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF
Zinojums RIO PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.05.2019  ZIP €11.00
Annual report 2018 PDF
RIO ZI OJUMS PDF
Vad zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zin 2017 PDF
Vad zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
RIO ZI OJUMS PDF
Vad zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vad zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 16.07.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums VID PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.07.2013  ZIP
1_HTML izdruka HTML
Vad zin PDF

2011

Annual report 03.07.2012  TIF (693.65 KB)

2010

Annual report 06.05.2011  TIF (1.1 MB)

2009

Annual report 11.05.2010  TIF (1.57 MB)

2008

Annual report 18.05.2009  TIF (1 MB)

2007

Annual report 20.02.2009  TIF (331.28 KB)

2006

Annual report 10.10.2007  TIF (408.41 KB)

2005

Annual report 15.03.2018  TIF (913.86 KB)

2004

Annual report 15.03.2018  TIF (935.65 KB)

2003

Annual report 15.03.2018  TIF (1.29 MB)

2002

Annual report 15.03.2018  TIF (1.18 MB)

2001

Annual report 15.03.2018  TIF (884.82 KB)

2000

Annual report 15.03.2018  TIF (1.56 MB)

1999

Annual report 15.03.2018  TIF (1.03 MB)

1998

Annual report 15.03.2018  TIF (1012.53 KB)

1997

Annual report 16.03.2018  TIF (1.03 MB)

1996

Annual report 16.03.2018  TIF (900.36 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 70.19 KB 13.05.2021 26.04.2021 1

Amendments to the Articles of Association

TIF 58.07 KB 02.12.2014 21.11.2014 1

Articles of Association

TIF 148.78 KB 02.12.2014 21.11.2014 5

Shareholders’ register

TIF 51.09 KB 02.12.2014 21.11.2014 2

Amendments to the Articles of Association

TIF 16.31 KB 30.05.2011 20.05.2011 1

Articles of Association

TIF 29.56 KB 30.05.2011 20.05.2011 1

Shareholders’ register

TIF 19.94 KB 30.05.2011 20.05.2011 1

Amendments to the Articles of Association

TIF 12.91 KB 15.03.2018 04.07.2006 1

Articles of Association

TIF 79.49 KB 15.03.2018 04.07.2006 3

Articles of Association

TIF 82.81 KB 15.03.2018 26.06.2003 3

Shareholders’ register

TIF 18.97 KB 15.03.2018 26.06.2003 1

Articles of Association

TIF 388.79 KB 16.03.2018 12.11.1999 7

Articles of Association

TIF 817.39 KB 16.03.2018 03.10.1995 19

Regulations for the increase/reduction of the equity

TIF 82.34 KB 16.03.2018 03.10.1995 3

Amendments to the Articles of Association

TIF 31.74 KB 16.03.2018 05.11.1993 1

Amendments to the Articles of Association

TIF 51.27 KB 16.03.2018 2

Articles of Association

TIF 546.76 KB 16.03.2018 8

Memorandum of association

TIF 217.06 KB 16.03.2018 4

Shareholders’ register

TIF 37.97 KB 16.03.2018 1

Shareholders’ register

TIF 17.36 KB 16.03.2018 1

Shareholders’ register

TIF 33.58 KB 16.03.2018 1

Shareholders’ register

TIF 42.33 KB 16.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 98.84 KB 21.03.2024 18.03.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.22 KB 13.05.2021 13.05.2021 2

Application

DOCX 44.35 KB 13.05.2021 26.04.2021 1

Application

EDOC 49.13 KB 13.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

DOCX 70.56 KB 13.05.2021 26.04.2021 1

Protocols/decisions of a company/organisation

EDOC 70.11 KB 13.05.2021 26.04.2021 1

Shareholders’ register

EDOC 83.53 KB 13.05.2021 26.04.2021 1

Decisions / letters / protocols of public notaries

RTF 191.99 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 07.03.2018 07.03.2018 2

Application

TIF 242.58 KB 08.03.2018 05.03.2018 8

Decisions / letters / protocols of public notaries

TIF 55.36 KB 02.12.2014 25.11.2014 2

Application

TIF 262.28 KB 02.12.2014 21.11.2014 3

Protocols/decisions of a company/organisation

TIF 133.84 KB 02.12.2014 21.11.2014 4

Decisions / letters / protocols of public notaries

TIF 15.16 KB 26.02.2014 24.02.2014 1

Application

TIF 25.27 KB 26.02.2014 18.02.2014 1

Announcement regarding the legal address

TIF 5.34 KB 26.02.2014 17.02.2014 1

Confirmation or consent to legal address

TIF 6.98 KB 26.02.2014 17.02.2014 1

Decisions / letters / protocols of public notaries

TIF 46.7 KB 30.05.2011 25.05.2011 1

Application

TIF 203.79 KB 30.05.2011 20.05.2011 7

Protocols/decisions of a company/organisation

TIF 50.51 KB 30.05.2011 20.05.2011 2

Power of attorney, act of empowerment

TIF 22.64 KB 15.03.2018 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 56.57 KB 15.03.2018 16.07.2009 1

Application

TIF 133.41 KB 15.03.2018 14.07.2009 3

Protocols/decisions of a company/organisation

TIF 13.63 KB 15.03.2018 10.07.2009 1

Receipts on the publication and state fees

TIF 35.73 KB 15.03.2018 10.07.2009 2

Decisions / letters / protocols of public notaries

TIF 61.4 KB 15.03.2018 10.07.2006 2

Application

TIF 125.37 KB 15.03.2018 04.07.2006 3

Power of attorney, act of empowerment

TIF 18.53 KB 15.03.2018 04.07.2006 1

Protocols/decisions of a company/organisation

TIF 13.99 KB 15.03.2018 04.07.2006 1

Receipts on the publication and state fees

TIF 61.84 KB 15.03.2018 04.07.2006 3

Decisions / letters / protocols of public notaries

TIF 53.07 KB 15.03.2018 14.07.2003 1

Registration certificates

TIF 141.96 KB 15.03.2018 14.07.2003 2

Application

TIF 597.7 KB 15.03.2018 26.06.2003 7

Protocols/decisions of a company/organisation

TIF 82.37 KB 15.03.2018 26.06.2003 2

Receipts on the publication and state fees

TIF 34.76 KB 15.03.2018 25.06.2003 2

Decisions / letters / protocols of public notaries

TIF 32.75 KB 15.03.2018 11.12.2000 1

Receipts on the publication and state fees

TIF 26.74 KB 15.03.2018 04.12.2000 1

Submission/Application

TIF 23.25 KB 15.03.2018 04.12.2000 1

Protocols/decisions of a company/organisation

TIF 36.54 KB 15.03.2018 20.11.2000 1

Copy of the personal identification document

TIF 33.83 KB 15.03.2018 24.10.2000 1

Decisions / letters / protocols of public notaries

TIF 22.14 KB 16.03.2018 30.11.1999 1

Registration certificates

TIF 132.16 KB 16.03.2018 30.11.1999 2

Receipts on the publication and state fees

TIF 26.73 KB 16.03.2018 15.11.1999 1

Power of attorney, act of empowerment

TIF 21.68 KB 16.03.2018 12.11.1999 1

Protocols/decisions of a company/organisation

TIF 39.93 KB 16.03.2018 12.11.1999 1

Submission/Application

TIF 18.46 KB 16.03.2018 12.11.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 279.55 KB 16.03.2018 29.12.1998 7

Copy of the personal identification document

TIF 187.47 KB 16.03.2018 04.02.1998 3

Decisions / letters / protocols of public notaries

TIF 19.47 KB 16.03.2018 24.09.1997 1

Sample report

TIF 27.38 KB 18.03.2010 11.09.1997 1

Receipts on the publication and state fees

TIF 28.41 KB 16.03.2018 10.09.1997 2

Bank statements or other document regarding the payment of the equity

TIF 24.7 KB 16.03.2018 09.09.1997 1

Protocols/decisions of a company/organisation

TIF 54.1 KB 16.03.2018 09.09.1997 1

Submission/Application

TIF 25.78 KB 16.03.2018 09.09.1997 1

Documents attesting the transfer of shares

TIF 37.23 KB 16.03.2018 28.08.1997 2

Decisions / letters / protocols of public notaries

TIF 19.12 KB 16.03.2018 23.10.1995 1

Bank statements or other document regarding the payment of the equity

TIF 23.01 KB 16.03.2018 16.10.1995 1

Receipts on the publication and state fees

TIF 22.78 KB 16.03.2018 16.10.1995 1

Protocols/decisions of a company/organisation

TIF 83.33 KB 16.03.2018 03.10.1995 2

Receipts on the publication and state fees

TIF 16.75 KB 16.03.2018 05.11.1993 1

Submission/Application

TIF 17.75 KB 16.03.2018 03.11.1993 1

Protocols/decisions of a company/organisation

TIF 43.78 KB 16.03.2018 23.10.1993 1

Registration certificates

TIF 41.18 KB 16.03.2018 30.07.1991 1

Protocols/decisions of a company/organisation

TIF 47.19 KB 16.03.2018 10.07.1991 1

Other documents

TIF 244.49 KB 16.03.2018 12.02.1986 2

Copy of the personal identification document

TIF 1007.82 KB 16.03.2018 16.10.1979 4

Appraisal reports

TIF 12.05 KB 16.03.2018 1

Power of attorney, act of empowerment

TIF 17.59 KB 16.03.2018 1

Power of attorney, act of empowerment

TIF 21.16 KB 16.03.2018 1

Protocols/decisions of a company/organisation

TIF 28.27 KB 16.03.2018 1

Submission/Application

TIF 25.16 KB 16.03.2018 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