RIPO fabrika, SIA

Limited Liability Company, Average company
Place in branch
12 by turnover
13 by profit
6 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIPO fabrika"
Registration number, date 40003717363, 20.12.2004
VAT number LV40003717363 from 20.01.2005 Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Hanzas iela 2, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 402 844 EUR, registered payment 05.10.2022
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, €) 985.16 737.36 734.13
Personal income tax (thousands, €) 244.25 219.71 180.69
Statutory social insurance contributions (thousands, €) 481.61 434.21 372
Average employees count 69 74 73

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2) Mēbeļu ražošana (31)
Field from SRS Citu mēbeļu ražošana (31.09)
CSP industry Citu mēbeļu ražošana (31.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.05.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.05.2019

Natural person

Executive Board Member of the Board Right to represent individually   09.03.2023

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.  08.05.2014
* 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 % 201 422 € 1 € 201 422 Latvia 21.02.2023 27.02.2023

Natural person

25 % 100 711 € 1 € 100 711 Latvia 03.10.2022 05.10.2022

Natural person

25 % 100 711 € 1 € 100 711 Latvia 03.10.2022 05.10.2022

Apply information changes

ML

"Ripo fabrika", SIA

Piņķi, Hanzas 2, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.fabrika.ripo.lv

Historical addresses

Rīga, Ventspils iela 53 Until 08.01.2016 8 years ago
Rīga, Katlakalna iela 11 k-7 Until 11.01.2018 6 years ago
Babītes nov., Babītes pag., Piņķi, Hanzas iela 2 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 29.05.2024  ZIP €11.00
Annual report 2023 PDF
RIPO GP2023 revidentu zinojums EDOC
Ripo Fabrika 2023GP 20240528 kor.v.l. Vad.zin. EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
RIPO GP2022 revidentu zinojums EDOC
Ripo Fabrika 2022GP vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
RIPO fabrika GP2021 revidentu zinojums parakstits PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.05.2021  ZIP €11.00
Annual report 2020 PDF
Ripo fabrika 2020GP atzinums paraksti ts PDF
vadibas zin ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  ZIP €11.00
Annual report 2019 PDF
RF Vad bas zi ojums 2019 PDF
Ripo fabrika 2019GP atzinums parakstits PDF

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Image090419152708 PDF
ripo fabrika 2018GP atzinums parakstits PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zi ojums RF PDF
Vad bas zi ojums RF PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
RF vad bas zi ojums 2016 PDF
Revidenta zi ojums RIPO Fabrika GP 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
FABRIKA vadzin 2011 PDF

2010

Annual report 20.05.2011  TIF (775.03 KB)

2009

Annual report 12.05.2010  TIF (833.77 KB)

2008

Annual report 30.06.2009  TIF (936.03 KB)

2007

Annual report 13.05.2008  ZIP
Annual report 2007 TIF
Annual report 2007 TIF
Annual report 2007 TIF

2006

Annual report 15.05.2007  TIF (478.7 KB)

2005

Annual report 23.02.2007  TIF (893.18 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 263.72 KB 27.02.2023 21.02.2023 1

Articles of Association

EDOC 286.66 KB 05.10.2022 03.10.2022 1

Articles of Association

PDF 276.98 KB 05.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 277.99 KB 05.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

PDF 277.99 KB 05.10.2022 03.10.2022 1

Shareholders’ register

PDF 274.67 KB 05.10.2022 03.10.2022 1

Shareholders’ register

PDF 274.67 KB 05.10.2022 03.10.2022 1

Articles of Association

DOC 31.5 KB 30.04.2014 30.04.2014 1

Shareholders’ register

DOC 39.5 KB 30.04.2014 30.04.2014 1

Amendments to the Articles of Association

DOC 29.5 KB 30.04.2014 29.04.2014 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 474.91 KB 09.03.2023 03.03.2023 1

Protocols/decisions of a company/organisation

EDOC 347.88 KB 09.03.2023 03.03.2023 1

Application

EDOC 399.41 KB 27.02.2023 21.02.2023 1

Documents attesting the transfer of shares

EDOC 374.07 KB 27.02.2023 17.02.2023 1

Documents attesting the transfer of shares

EDOC 384.37 KB 27.02.2023 17.02.2023 1

Documents attesting the transfer of shares

EDOC 358.5 KB 27.02.2023 17.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 05.10.2022 05.10.2022 2

Acceptance-conveyance act

PDF 195.97 KB 05.10.2022 03.10.2022 1

Acceptance-conveyance act

PDF 195.97 KB 05.10.2022 03.10.2022 1

Acceptance-conveyance act

PDF 195.14 KB 05.10.2022 03.10.2022 1

Acceptance-conveyance act

PDF 195.14 KB 05.10.2022 03.10.2022 1

Acceptance-conveyance act

PDF 195.82 KB 05.10.2022 03.10.2022 1

Acceptance-conveyance act

PDF 196.36 KB 05.10.2022 03.10.2022 1

Acceptance-conveyance act

PDF 196.36 KB 05.10.2022 03.10.2022 1

Acceptance-conveyance act

PDF 195.82 KB 05.10.2022 03.10.2022 1

Articles of Association

EDOC 286.66 KB 05.10.2022 03.10.2022 1

Application

PDF 463.89 KB 05.10.2022 03.10.2022 1

Application

PDF 463.89 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 276.88 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 276.88 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 277.01 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 276.59 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 276.59 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 277.2 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 277.2 KB 05.10.2022 03.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 277.01 KB 05.10.2022 03.10.2022 1

Appraisal reports

PDF 141.24 KB 05.10.2022 03.10.2022 1

Appraisal reports

PDF 141.24 KB 05.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 341.4 KB 05.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

PDF 341.4 KB 05.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 272.27 KB 05.10.2022 03.10.2022 1

Shareholders’ register

EDOC 261.77 KB 05.10.2022 03.10.2022 1

Decisions / letters / protocols of public notaries

RTF 193.68 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 13.05.2019 13.05.2019 2

Application

DOCX 40.44 KB 13.05.2019 08.05.2019 6

Application

DOCX 40.44 KB 13.05.2019 08.05.2019 6

Application

EDOC 66.06 KB 13.05.2019 08.05.2019 6

Protocols/decisions of a company/organisation

DOC 39 KB 13.05.2019 08.05.2019 3

Protocols/decisions of a company/organisation

DOC 39 KB 13.05.2019 08.05.2019 3

Protocols/decisions of a company/organisation

EDOC 51.12 KB 13.05.2019 08.05.2019 3

Decisions / letters / protocols of public notaries

EDOC 69.93 KB 11.01.2018 11.01.2018 2

Application

DOCX 31.14 KB 11.01.2018 05.01.2018 2

Application

EDOC 44.84 KB 11.01.2018 05.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 73.4 KB 08.05.2014 08.05.2014 2

Articles of Association

EDOC 58.53 KB 30.04.2014 30.04.2014 1

Application

DOC 130.5 KB 30.04.2014 30.04.2014 5

Application

EDOC 74.65 KB 30.04.2014 30.04.2014 5

Protocols/decisions of a company/organisation

DOC 36 KB 30.04.2014 30.04.2014 2

Protocols/decisions of a company/organisation

EDOC 60.48 KB 30.04.2014 30.04.2014 2

Shareholders’ register

EDOC 76.23 KB 30.04.2014 30.04.2014 1

Amendments to the Articles of Association

EDOC 27.4 KB 30.04.2014 29.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 29.69 KB 10.08.2016 02.12.2004 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