RIPO AUTOCENTRS, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
20 by profit
45 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIPO AUTOCENTRS"
Registration number, date 44103086802, 20.06.2013
VAT number LV44103086802 from 29.06.2013 Europe VAT register
Register, date Commercial Register, 20.06.2013
Legal address Dārza iela 4, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 2 842 EUR, registered payment 28.05.2015
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, €) 146.88 159.75 164.02
Personal income tax (thousands, €) 24.4 26.85 24.05
Statutory social insurance contributions (thousands, €) 52.82 58.68 54.14
Average employees count 12 13 13

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2019
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   17.02.2016

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2016
* 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

100 % 203 € 14 € 2 842 Latvia 16.06.2017 26.06.2017

Apply information changes

ML

"Ripo autocentrs", SIA

Dārza 4, Valmiera, Valmieras nov. LV-4201 Check address owners

Auto rezerves daļu tirdzniecība

http://www.ripoautocentrs.lv

Historical company names

SIA "BDS-Valmiera" Until 26.06.2017 7 years ago

Historical addresses

Valmiera, Dārza iela 4 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums RA 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums RA 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.07.2022  ZIP €11.00
Annual report 2021 PDF
Neatkarigu revidentu zinojums PDF
Vad bas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  ZIP €11.00
Annual report 2019 PDF
Neatkar gu revidentu zi ojums 2019 PDF
Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
Neatkarigu revidentu zinojums. PDF
Vadibas zinojums. PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinjojjums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2013

Annual report 20.06.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.43 KB 19.06.2017 16.06.2017 1

Articles of Association

TIF 45.8 KB 19.06.2017 16.06.2017 2

Shareholders’ register

TIF 92.97 KB 19.06.2017 16.06.2017 2

Amendments to the Articles of Association

TIF 12.79 KB 24.01.2017 19.10.2016 1

Articles of Association

TIF 80.35 KB 24.01.2017 19.10.2016 3

Amendments to the Articles of Association

TIF 12.54 KB 24.01.2017 12.02.2016 1

Articles of Association

TIF 68.96 KB 24.01.2017 12.02.2016 3

Amendments to the Articles of Association

TIF 13.32 KB 30.06.2015 25.05.2015 1

Articles of Association

TIF 18.69 KB 30.06.2015 25.05.2015 1

Shareholders’ register

TIF 106.78 KB 30.06.2015 25.05.2015 2

Articles of Association

TIF 21.05 KB 21.06.2013 20.06.2013 1

Memorandum of Association

TIF 33.37 KB 21.06.2013 20.06.2013 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 65.77 KB 16.08.2019 16.08.2019 2

Application

TIF 148.79 KB 13.08.2019 13.08.2019 4

Protocols/decisions of a company/organisation

TIF 43.25 KB 13.08.2019 13.08.2019 2

Decisions / letters / protocols of public notaries

RTF 189.28 KB 28.05.2019 28.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 28.05.2019 28.05.2019 2

Application

TIF 208.02 KB 23.05.2019 23.05.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

RTF 193.2 KB 22.05.2019 22.05.2019 2

State Revenue Service decisions/letters/statements

DOC 93 KB 17.05.2019 17.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 81.58 KB 17.05.2019 17.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.26 KB 10.01.2019 10.01.2019 2

State Revenue Service decisions/letters/statements

EDOC 76.87 KB 10.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

RTF 180.24 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.82 KB 26.06.2017 26.06.2017 2

Power of attorney, act of empowerment

TIF 13.41 KB 26.06.2017 16.06.2017 1

Application

TIF 91.54 KB 19.06.2017 16.06.2017 2

Protocols/decisions of a company/organisation

TIF 37.15 KB 19.06.2017 16.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 67.01 KB 01.11.2016 01.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.4 KB 01.11.2016 01.11.2016 2

Application

TIF 234.28 KB 24.01.2017 19.10.2016 5

Protocols/decisions of a company/organisation

TIF 41.51 KB 24.01.2017 19.10.2016 2

Decisions / letters / protocols of public notaries

TIF 55.79 KB 24.01.2017 17.02.2016 2

Application

TIF 230.23 KB 24.01.2017 12.02.2016 6

Protocols/decisions of a company/organisation

TIF 44.64 KB 24.01.2017 12.02.2016 2

Decisions / letters / protocols of public notaries

TIF 71.05 KB 30.06.2015 28.05.2015 2

Application

TIF 179.43 KB 30.06.2015 25.05.2015 2

Protocols/decisions of a company/organisation

TIF 70.82 KB 30.06.2015 25.05.2015 2

Announcement regarding the legal address

TIF 11.52 KB 21.06.2013 20.06.2013 1

Application

TIF 312.11 KB 21.06.2013 20.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 224.35 KB 21.06.2013 20.06.2013 1

Confirmation or consent to legal address

TIF 14.66 KB 21.06.2013 20.06.2013 1

Decisions / letters / protocols of public notaries

TIF 46.15 KB 21.06.2013 20.06.2013 2

Registration certificates

TIF 36.06 KB 21.06.2013 20.06.2013 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