RIPO INTERNATIONAL Ltd, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
8 by profit
8 by paid taxes
9 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIPO INTERNATIONAL Ltd" |
| Registration number, date | 40003120298, 11.03.1993 |
| VAT number | LV40003120298 from 23.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.09.2004 |
| Legal address | Katlakalna iela 11 k-7, Rīga, LV-1073 Check address owners |
| Fixed capital | 67 480 EUR, registered payment 08.05.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIPO INTERNATIONAL Ltd, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 1207.43 | 1280.31 | 1081.04 |
| Personal income tax (thousands, €) | 206.62 | 190.3 | 173.84 |
| Statutory social insurance contributions (thousands, €) | 396.86 | 376.11 | 335.14 |
| Average employees count | 46 | 47 | 47 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | 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 | 15.10.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.11.2022 | |
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. | 09.07.2009 |
* 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 |
66.95 % | 4 518 | € 10 | € 45 180 | Latvia | 21.02.2023 | 03.03.2023 |
Natural person |
33.05 % | 2 230 | € 10 | € 22 300 | Latvia | 21.02.2023 | 03.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ripo International Ltd.", SIA
Katlakalna 11, Rīga, LV-1073 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| SIA "RIPO INTERNATIONAL Ltd" | Until 07.09.2004 | 20 years ago |
|---|---|---|
| Latvijas-ASV kopuzņēmums SIA "RIPO INTERNATIONAL LTD" | Until 15.11.1995 | 29 years ago |
| Latvijas-ASV (SIA) "RIPO-93" | Until 26.04.1993 | 31 year ago |
Historical addresses
| Rīga, Zemitāna iela 5-4 | Until 26.04.1993 | 31 year ago |
|---|---|---|
| Rīga, Elizabetes iela 23 | Until 07.09.2004 | 20 years ago |
| Rīga, Ventspils iela 55 | Until 24.10.2019 | 5 years ago |
| Rīga, Katlakalna iela 11 | Until 03.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RIPO INTERNATIONAL LTD 2022 | |||||
| Vad bas zinojums2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Parakstits vadibas zinojums | |||||
| Revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| revidenta zi ojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 vadibas zinojums | |||||
| Revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RIPO INTERNATIONAL 2018 AA | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RIPO INTERNATONAL 2016 | |||||
| vadibas zinojums Ripo | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsRip 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ripo vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RipoVad zin12 GADA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Microsoft Word - Ripo vadzin 11 | |||||
2010 |
Annual report | 03.05.2011 | TIF (1.76 MB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (16.4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.04.2009 | RTF (47.02 KB) | |
2007 |
Annual report | 09.09.2010 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 10.05.2007 | TIF (552.27 KB) | ||
2005 |
Annual report | 09.10.2006 | TIF (870.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
299.92 KB | 03.03.2023 | 21.02.2023 | 1 | |
Amendments to the Articles of Association |
DOC | 33.5 KB | 30.04.2014 | 30.04.2014 | 1 |
Articles of Association |
DOC | 31.5 KB | 30.04.2014 | 30.04.2014 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 30.04.2014 | 30.04.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
490 KB | 03.03.2023 | 21.02.2023 | 1 | |
Documents attesting the transfer of shares |
EDOC | 384.37 KB | 03.03.2023 | 17.02.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 374.07 KB | 03.03.2023 | 17.02.2023 | 1 |
Documents attesting the transfer of shares |
EDOC | 358.5 KB | 03.03.2023 | 17.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 01.11.2022 | 01.11.2022 | 2 |
Application |
518.66 KB | 01.11.2022 | 28.10.2022 | 1 | |
Application |
518.66 KB | 01.11.2022 | 28.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
274.06 KB | 01.11.2022 | 21.10.2022 | 1 | |
Protocols/decisions of a company/organisation |
274.06 KB | 01.11.2022 | 21.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 24.10.2019 | 24.10.2019 | 2 |
Confirmation or consent to legal address |
142 KB | 24.10.2019 | 17.09.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 97.45 KB | 24.10.2019 | 17.09.2019 | 1 |
Application |
EDOC | 83.28 KB | 24.10.2019 | 30.08.2019 | 23 |
Application |
DOCX | 75.55 KB | 24.10.2019 | 30.08.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 73.16 KB | 15.10.2014 | 15.10.2014 | 2 |
Application |
DOC | 91 KB | 10.10.2014 | 10.10.2014 | 3 |
Application |
EDOC | 39.7 KB | 10.10.2014 | 10.10.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 144 KB | 10.10.2014 | 10.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 82.83 KB | 10.10.2014 | 10.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.98 KB | 08.05.2014 | 08.05.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 27.55 KB | 30.04.2014 | 30.04.2014 | 1 |
Articles of Association |
EDOC | 58.43 KB | 30.04.2014 | 30.04.2014 | 1 |
Application |
DOC | 73 KB | 30.04.2014 | 30.04.2014 | 2 |
Application |
EDOC | 35.75 KB | 30.04.2014 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 30.04.2014 | 30.04.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 60.84 KB | 30.04.2014 | 30.04.2014 | 2 |
Shareholders’ register |
EDOC | 59.99 KB | 30.04.2014 | 30.04.2014 | 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