RIPPOL, SIA

Limited Liability Company, Small company
Place in branch
1 by turnover
1 by profit
1 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIPPOL"
Registration number, date 50103118681, 23.03.1994
VAT number LV50103118681 from 16.05.1995 Europe VAT register
Register, date Commercial Register, 29.08.2003
Legal address Vaļņu iela 35 – 9, Rīga, LV-1050 Check address owners
Fixed capital 100 000 EUR, registered payment 24.11.2014
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, €) 1244.4 1799.78 643.79
Personal income tax (thousands, €) 96.48 66.44 30.34
Statutory social insurance contributions (thousands, €) 210.71 150.55 71.92
Average employees count 50 43 41
Received COVID-19 downtime support 22.06.2021, 7 421.32 €

Industries

Industry from zl.lv Pulksteņu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība (47.77)
Field from SRS
Redakcija NACE 2.0
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)
CSP industry
Redakcija NACE 2.0
Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  13.10.2009
* 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

100 % 1 000 € 100 € 100 000 19.11.2014 24.11.2014

Apply information changes

"Rippol", SIA

Vaļņu 35-9, Rīga, LV-1050 Check address owners

Pulksteņu tirdzniecība

http://www.laiksjewellery.lv

Historical company names

SIA "RIPPOL" Until 29.08.2003 22 years ago
SIA ražošanas komercfirma "RIPPOL" Until 17.10.2000 25 years ago

Historical addresses

Rīga, Augusta Deglava iela 104-38 Until 29.08.2003 22 years ago
Rīga, Dzirnavu iela 63 Until 22.10.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF
Zv.rev.atzinums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 05.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums R PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 15.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 g.Vad bas zi ojums Rippol PDF
2019g. revidentu Rippol PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Revidentu zi ojums Rippol PDF
2018 Rippol Vad bas zi ojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zi ojums Rippol 2017g PDF
Vad bas zi ojums Rippol 2017g PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums rippol 2016 PDF
revidentu zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
Rippol vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadib zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas. zinojums. Rippol PDF

2011

Annual report 30.04.2012  TIF (874.09 KB)

2010

Annual report 18.05.2011  TIF (1.07 MB)

2009

Annual report 14.05.2010  TIF (820.59 KB)

2008

Annual report 15.04.2009  TIF (1007.7 KB)

2007

Annual report 13.05.2008  TIF (923.93 KB)

2006

Annual report 17.05.2007  TIF (465.13 KB)

2005

Annual report 22.11.2006  TIF (694.9 KB)

2004

Annual report 08.01.2025  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 08.01.2025  TIF (245.75 KB)

2002

Annual report 08.01.2025  TIF (307.62 KB)

2001

Annual report 08.01.2025  TIF (403.7 KB)

2000

Annual report 08.01.2025  TIF (720.09 KB)

1999

Annual report 08.01.2025  TIF (675.48 KB)

1998

Annual report 08.01.2025  TIF (605.01 KB)

1997

Annual report 08.01.2025  TIF (623.42 KB)

1996

Annual report 08.01.2025  TIF (792.34 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.2 KB 08.01.2025 19.11.2014 1

Articles of Association

TIF 119.64 KB 08.01.2025 19.11.2014 4

Regulations for the increase/reduction of the equity

TIF 31.13 KB 08.01.2025 19.11.2014 1

Shareholders’ register

TIF 60.24 KB 08.01.2025 19.11.2014 2

Shareholders’ register

TIF 60.5 KB 08.01.2025 19.11.2014 2

Articles of Association

TIF 86.95 KB 08.01.2025 25.04.2012 3

Amendments to the Articles of Association

TIF 15.09 KB 08.01.2025 11.08.2008 1

Articles of Association

TIF 460.48 KB 08.01.2025 11.08.2008 12

Shareholders’ register

TIF 12.42 KB 08.01.2025 11.08.2008 1

Amendments to the Articles of Association

TIF 17.98 KB 08.01.2025 12.11.2007 1

Articles of Association

TIF 462 KB 08.01.2025 12.11.2007 11

Regulations for the increase/reduction of the equity

TIF 48.08 KB 08.01.2025 12.11.2007 1

Shareholders’ register

TIF 24.43 KB 08.01.2025 12.11.2007 1

Articles of Association

TIF 552.88 KB 08.01.2025 25.07.2003 13

Shareholders’ register

TIF 14.24 KB 08.01.2025 25.07.2003 1

Amendments to the Articles of Association

TIF 28.71 KB 08.01.2025 19.06.2003 1

Regulations for the increase/reduction of the equity

TIF 30.91 KB 08.01.2025 19.06.2003 1

Articles of Association

TIF 1021.38 KB 08.01.2025 16.10.2000 24

Shareholders’ register

TIF 37.7 KB 08.01.2025 16.10.2000 1

Amendments to the Articles of Association

TIF 24.64 KB 08.01.2025 18.07.1996 1

Shareholders’ register

TIF 21.36 KB 08.01.2025 18.07.1996 1

Articles of Association

TIF 548.72 KB 08.01.2025 18.03.1996 10

Amendments to the Articles of Association

TIF 31.41 KB 08.01.2025 25.04.1995 2

Articles of Association

TIF 346.54 KB 08.01.2025 16.03.1994 9

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 72.24 KB 09.11.2017 09.11.2017 2

State Revenue Service decisions/letters/statements

EDOC 81.55 KB 06.11.2017 06.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 21.07.2017 21.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 19.07.2017 19.07.2017 1

Decisions / letters / protocols of public notaries

TIF 57.05 KB 08.01.2025 24.11.2014 2

Application

TIF 237.3 KB 08.01.2025 20.11.2014 4

Statement of the Board regarding the payment of the equity

TIF 10.2 KB 08.01.2025 19.11.2014 1

Protocols/decisions of a company/organisation

TIF 113.53 KB 08.01.2025 19.11.2014 3

Decisions / letters / protocols of public notaries

TIF 32.5 KB 08.01.2025 27.04.2012 1

Application

TIF 68.53 KB 08.01.2025 25.04.2012 2

Protocols/decisions of a company/organisation

TIF 16.64 KB 08.01.2025 25.04.2012 1

Decisions / letters / protocols of public notaries

TIF 39.65 KB 08.01.2025 22.10.2010 1

Application

TIF 108.71 KB 08.01.2025 21.10.2010 3

Power of attorney, act of empowerment

TIF 21.31 KB 08.01.2025 21.10.2010 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 08.01.2025 13.10.2009 1

Application

TIF 102.31 KB 08.01.2025 07.10.2009 3

Receipts on the publication and state fees

TIF 14.17 KB 08.01.2025 24.09.2009 1

Receipts on the publication and state fees

TIF 13.92 KB 08.01.2025 24.09.2009 1

Protocols/decisions of a company/organisation

TIF 13.66 KB 08.01.2025 21.09.2009 1

Decisions / letters / protocols of public notaries

TIF 42.77 KB 08.01.2025 18.08.2008 2

Receipts on the publication and state fees

TIF 17.38 KB 08.01.2025 13.08.2008 1

Receipts on the publication and state fees

TIF 14.36 KB 08.01.2025 13.08.2008 1

Application

TIF 101.27 KB 08.01.2025 11.08.2008 4

Power of attorney, act of empowerment

TIF 17.98 KB 08.01.2025 11.08.2008 1

Protocols/decisions of a company/organisation

TIF 43.78 KB 08.01.2025 11.08.2008 1

Decisions / letters / protocols of public notaries

TIF 37.16 KB 08.01.2025 23.11.2007 2

Application

TIF 71.89 KB 08.01.2025 20.11.2007 2

Receipts on the publication and state fees

TIF 15.52 KB 08.01.2025 20.11.2007 1

Receipts on the publication and state fees

TIF 18.58 KB 08.01.2025 20.11.2007 1

Appraisal reports

TIF 47.2 KB 08.01.2025 16.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 23.5 KB 08.01.2025 12.11.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.6 KB 08.01.2025 12.11.2007 1

Protocols/decisions of a company/organisation

TIF 45.93 KB 08.01.2025 12.11.2007 1

Decisions / letters / protocols of public notaries

TIF 38.44 KB 08.01.2025 10.08.2007 2

Application

TIF 90.8 KB 08.01.2025 07.08.2007 3

Protocols/decisions of a company/organisation

TIF 17.25 KB 08.01.2025 07.08.2007 1

Receipts on the publication and state fees

TIF 37.47 KB 08.01.2025 07.08.2007 1

Receipts on the publication and state fees

TIF 39.21 KB 08.01.2025 07.08.2007 1

Decisions / letters / protocols of public notaries

TIF 37.51 KB 08.01.2025 19.10.2006 2

Application

TIF 92.05 KB 08.01.2025 16.10.2006 4

Receipts on the publication and state fees

TIF 27.91 KB 08.01.2025 16.10.2006 1

Receipts on the publication and state fees

TIF 39.87 KB 08.01.2025 16.10.2006 1

Protocols/decisions of a company/organisation

TIF 19.31 KB 08.01.2025 03.10.2006 1

Decisions / letters / protocols of public notaries

TIF 39.18 KB 08.01.2025 29.08.2003 1

Registration certificates

TIF 33.05 KB 08.01.2025 29.08.2003 1

Receipts on the publication and state fees

TIF 11.9 KB 08.01.2025 04.08.2003 1

Receipts on the publication and state fees

TIF 13.23 KB 08.01.2025 04.08.2003 1

Announcement regarding the legal address

TIF 12.12 KB 08.01.2025 25.07.2003 1

Consent of a member of the Board / executive director

TIF 10.51 KB 08.01.2025 25.07.2003 1

Consent of a member of the Board / executive director

TIF 10.77 KB 08.01.2025 25.07.2003 1

Power of attorney, act of empowerment

TIF 8.38 KB 08.01.2025 25.07.2003 1

Protocols/decisions of a company/organisation

TIF 32.28 KB 08.01.2025 25.07.2003 1

Decisions / letters / protocols of public notaries

TIF 40.47 KB 08.01.2025 15.07.2003 1

Receipts on the publication and state fees

TIF 10.53 KB 08.01.2025 30.06.2003 1

Receipts on the publication and state fees

TIF 11.95 KB 08.01.2025 30.06.2003 1

Submission/Application

TIF 11.85 KB 08.01.2025 30.06.2003 1

Power of attorney, act of empowerment

TIF 12.23 KB 08.01.2025 20.06.2003 1

Bank statements or other document regarding the payment of the equity

TIF 20.26 KB 08.01.2025 19.06.2003 1

Statement of the Board regarding the payment of the equity

TIF 13.74 KB 08.01.2025 19.06.2003 1

Protocols/decisions of a company/organisation

TIF 59.67 KB 08.01.2025 19.06.2003 3

Decisions / letters / protocols of public notaries

TIF 27.53 KB 08.01.2025 02.04.2002 1

Receipts on the publication and state fees

TIF 10.19 KB 08.01.2025 15.03.2002 1

Receipts on the publication and state fees

TIF 12.37 KB 08.01.2025 15.03.2002 1

Power of attorney, act of empowerment

TIF 17.73 KB 08.01.2025 14.03.2002 1

Protocols/decisions of a company/organisation

TIF 20.9 KB 08.01.2025 14.03.2002 1

Submission/Application

TIF 17.17 KB 08.01.2025 14.03.2002 1

Decisions / letters / protocols of public notaries

TIF 29.78 KB 08.01.2025 17.10.2000 1

Registration certificates

TIF 38.27 KB 08.01.2025 17.10.2000 1

Cover letter

TIF 50.66 KB 08.01.2025 16.10.2000 1

Protocols/decisions of a company/organisation

TIF 88.82 KB 08.01.2025 16.10.2000 4

Receipts on the publication and state fees

TIF 10.7 KB 08.01.2025 12.10.2000 1

Sample report

TIF 31.24 KB 08.01.2025 11.10.2000 1

Application

TIF 274.61 KB 08.01.2025 12.08.2000 6

Copy of the personal identification document

TIF 129.88 KB 08.01.2025 15.02.2000 2

Sample report

TIF 45.42 KB 08.01.2025 29.01.1998 1

Decisions / letters / protocols of public notaries

TIF 17.45 KB 08.01.2025 24.07.1996 1

Notice of a member of the Board regarding the resignation

TIF 13.02 KB 08.01.2025 18.07.1996 1

Confirmation or consent to legal address

TIF 12.14 KB 08.01.2025 18.07.1996 1

Power of attorney, act of empowerment

TIF 15.61 KB 08.01.2025 18.07.1996 1

Protocols/decisions of a company/organisation

TIF 25.87 KB 08.01.2025 18.07.1996 1

Receipts on the publication and state fees

TIF 17.88 KB 08.01.2025 18.07.1996 2

Sample report

TIF 11.45 KB 08.01.2025 18.07.1996 1

Submission/Application

TIF 12.48 KB 08.01.2025 18.07.1996 1

Decisions / letters / protocols of public notaries

TIF 24.71 KB 08.01.2025 29.03.1996 1

Receipts on the publication and state fees

TIF 17.92 KB 08.01.2025 27.03.1996 2

Power of attorney, act of empowerment

TIF 13.23 KB 08.01.2025 18.03.1996 1

Protocols/decisions of a company/organisation

TIF 10.75 KB 08.01.2025 18.03.1996 1

Submission/Application

TIF 10.51 KB 08.01.2025 18.03.1996 1

Appraisal reports

TIF 28.17 KB 08.01.2025 21.04.1995 1

Power of attorney, act of empowerment

TIF 18.26 KB 08.01.2025 21.04.1995 1

Protocols/decisions of a company/organisation

TIF 11.05 KB 08.01.2025 21.04.1995 1

Submission/Application

TIF 11.29 KB 08.01.2025 21.04.1995 1

Submission/Application

TIF 10.74 KB 08.01.2025 21.04.1995 1

Copy of the personal identification document

TIF 418.96 KB 08.01.2025 16.03.1995 4

Decisions / letters / protocols of public notaries

TIF 16.33 KB 08.01.2025 23.03.1994 1

Registration certificates

TIF 67.5 KB 08.01.2025 23.03.1994 1

Registration certificates

TIF 75.39 KB 08.01.2025 23.03.1994 2

Registration certificates

TIF 66.79 KB 08.01.2025 23.03.1994 1

Receipts on the publication and state fees

TIF 9.62 KB 08.01.2025 21.03.1994 1

Receipts on the publication and state fees

TIF 9.34 KB 08.01.2025 21.03.1994 1

Application

TIF 100.46 KB 08.01.2025 16.03.1994 4

Appraisal reports

TIF 13.88 KB 08.01.2025 16.03.1994 1

Power of attorney, act of empowerment

TIF 20.1 KB 08.01.2025 16.03.1994 1

Sample report

TIF 6.74 KB 08.01.2025 16.03.1994 1

Copy of the personal identification document

TIF 38.56 KB 08.01.2025 27.08.1993 1

Copy of the personal identification document

TIF 38.52 KB 08.01.2025 27.08.1993 1

Copy of the personal identification document

TIF 229.06 KB 08.01.2025 19.04.1993 2

Copy of the personal identification document

TIF 60.88 KB 08.01.2025 19.04.1993 1

Receipts on the publication and state fees

TIF 9.68 KB 08.01.2025 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
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