RIRVARS, SIA

Limited Liability Company, Micro company
Place in branch
752 by turnover
229 by profit
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIRVARS"
Registration number, date 43603055951, 11.10.2012
VAT number LV43603055951 from 29.10.2012 Europe VAT register
Register, date Commercial Register, 11.10.2012
Legal address Parka iela 5, Strēlnieki, Mežotnes pag., Bauskas nov., LV-3926 Check address owners
Fixed capital 2 844 EUR, registered payment 26.01.2024
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, €) -41.08 -5.12 -10.47
Personal income tax (thousands, €) 0.31 0 0.24
Statutory social insurance contributions (thousands, €) 4.59 5 4.52
Average employees count 2 2 2

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS
Redakcija NACE 2.1
Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry
Redakcija NACE 2.0
Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2024
Latvia Latvia

Control type: other

Person data is unknown

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2024
* 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

Fiziskas personas

100 % 2 € 1 422 € 2 844 05.12.2024 05.12.2024

Apply information changes

"Rirvars", SIA

Strēlnieki, Parka 5, Mežotnes pagasts, Bauskas nov. LV-3926 Check address owners

Augkopība un tehniskās kultūras

Historical addresses

Bauskas nov., Mežotnes pag., Strēlnieki, "Saulrieti" Until 22.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (80.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.05.2022  PDF (79.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.05.2021  PDF (79.55 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (79.58 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums RIRVARS 2018 ODT

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums RIRVARS ODT

2016

Annual report 01.01.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zin. 001 JPG

2015

Annual report 01.01.2015 - 31.12.2015 11.05.2016  ZIP €8.00
Annual report 2015 PDF
rirvara vadibas zin DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 001 JPG

2013

Annual report 11.10.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.69 KB 05.12.2024 05.12.2024 1

Shareholders’ register

EDOC 20.33 KB 26.01.2024 25.01.2024 1

Amendments to the Articles of Association

EDOC 27.19 KB 25.01.2024 25.01.2024 1

Articles of Association

EDOC 24.05 KB 25.01.2024 25.01.2024 1

Articles of Association

TIF 66.52 KB 12.10.2012 09.10.2012 1

Memorandum of Association

TIF 90.54 KB 12.10.2012 09.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 103.09 KB 05.12.2024 05.12.2024 1

Documents attesting the transfer of shares

PDF 139.92 KB 05.12.2024 11.09.2024 1

Application

EDOC 103.45 KB 25.01.2024 25.01.2024 23

Protocols/decisions of a company/organisation

EDOC 24.11 KB 26.01.2024 24.01.2024 1

Protocols/decisions of a company/organisation

EDOC 24.27 KB 25.01.2024 24.01.2024 1

Other documents

EDOC 305.27 KB 26.01.2024 23.01.2024 4

Decisions / letters / protocols of public notaries

TIF 204.93 KB 12.10.2012 11.10.2012 2

Registration certificates

TIF 125.09 KB 12.10.2012 11.10.2012 1

Announcement regarding the legal address

TIF 34.5 KB 12.10.2012 09.10.2012 1

Application

TIF 343.57 KB 12.10.2012 09.10.2012 3

Bank statements or other document regarding the payment of the equity

TIF 78.77 KB 12.10.2012 09.10.2012 1

Confirmation or consent to legal address

TIF 64.64 KB 12.10.2012 08.10.2012 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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