Risan, SIA
Limited Liability Company, Micro company
Place in branch
36 by turnover
15 by profit
19 by paid taxes
18 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 "Risan" |
| Registration number, date | 40003815433, 03.04.2006 |
| VAT number | LV40003815433 from 09.05.2006 Europe VAT register |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Šķeltu iela 13 – 1, Rumbula, Stopiņu pag., Ropažu nov., LV-2121 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 07.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 29.08 | 35.91 | 30.3 |
| Personal income tax (thousands, €) | 4.2 | 4.82 | 4.4 |
| Statutory social insurance contributions (thousands, €) | 10.6 | 11.66 | 12.22 |
| Average employees count | 4 | 5 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.03.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.03.2021 |
* 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 | 28.06.2023 | 29.06.2023 |
Historical addresses
| Rīga, Ganību dambis 24a | Until 19.06.2009 | 16 years ago |
|---|---|---|
| Rīgas rajons, Mārupes pagasts, Mārupe, Vīnkalnu iela 43 | Until 03.07.2009 | 16 years ago |
| Mārupes nov., Mārupe, Vīnkalnu iela 43 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Vīnkalnu iela 43 | Until 02.07.2022 | 3 years ago |
| Mārupes nov., Mārupe, Vīnkalnu iela 43 | Until 12.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas Zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin RISAN 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin RISAN 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin RISAN 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin RISAN | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin RISAN | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin RISAN | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (7.9 KB) | |
2008 |
Annual report | 13.05.2009 | TIF (884.28 KB) | ||
2007 |
Annual report | 14.11.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 25.04.2007 | TIF (603.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.78 KB | 28.06.2023 | 28.06.2023 | 1 |
Shareholders’ register |
EDOC | 20.93 KB | 28.06.2023 | 28.06.2023 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 24.14 KB | 28.06.2023 | 02.03.2023 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 29.04 KB | 30.01.2023 | 26.01.2023 | 2 |
Shareholders’ register |
EDOC | 27.74 KB | 10.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
DOC | 15.5 KB | 10.03.2021 | 05.03.2021 | 1 |
Amendments to the Articles of Association |
TIF | 16.89 KB | 10.01.2015 | 15.10.2014 | 1 |
Articles of Association |
TIF | 16.67 KB | 10.01.2015 | 15.10.2014 | 1 |
Shareholders’ register |
TIF | 33.13 KB | 10.01.2015 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 7.94 KB | 07.10.2010 | 06.12.2006 | 1 |
Articles of Association |
TIF | 23.22 KB | 07.10.2010 | 24.03.2006 | 1 |
Memorandum of Association |
TIF | 36.84 KB | 07.10.2010 | 24.03.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 113.13 KB | 12.01.2024 | 09.01.2024 | 1 |
Application |
EDOC | 26.42 KB | 28.06.2023 | 28.06.2023 | 2 |
Application |
EDOC | 16.49 KB | 19.06.2023 | 19.06.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 12.96 KB | 19.06.2023 | 02.03.2023 | 1 |
Application |
EDOC | 15.48 KB | 30.01.2023 | 26.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 10.03.2021 | 10.03.2021 | 2 |
Application |
DOC | 67 KB | 10.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 25.41 KB | 10.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 21.5 KB | 10.03.2021 | 05.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.27 KB | 10.03.2021 | 05.03.2021 | 1 |
Shareholders’ register |
EDOC | 27.74 KB | 10.03.2021 | 05.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.44 KB | 10.01.2015 | 07.01.2015 | 2 |
Application |
TIF | 77.67 KB | 10.01.2015 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.01 KB | 10.01.2015 | 15.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.18 KB | 07.10.2010 | 19.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.76 KB | 07.10.2010 | 16.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 10.18 KB | 07.10.2010 | 15.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.04 KB | 07.10.2010 | 11.06.2009 | 1 |
Application |
TIF | 159.81 KB | 07.10.2010 | 11.06.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 15.18 KB | 07.10.2010 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 07.10.2010 | 08.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 07.10.2010 | 03.04.2009 | 2 |
Application |
TIF | 62.97 KB | 07.10.2010 | 30.03.2009 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 07.10.2010 | 30.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 14.38 KB | 07.10.2010 | 30.03.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.55 KB | 07.10.2010 | 30.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.06 KB | 07.10.2010 | 12.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 57.28 KB | 07.10.2010 | 07.12.2006 | 2 |
Application |
TIF | 66.12 KB | 07.10.2010 | 06.12.2006 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 9.91 KB | 07.10.2010 | 06.12.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 10.54 KB | 07.10.2010 | 06.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.64 KB | 07.10.2010 | 06.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.67 KB | 07.10.2010 | 03.04.2006 | 2 |
Registration certificates |
TIF | 24.74 KB | 07.10.2010 | 03.04.2006 | 1 |
Application |
TIF | 213.3 KB | 07.10.2010 | 29.03.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.23 KB | 07.10.2010 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.46 KB | 07.10.2010 | 28.03.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.91 KB | 07.10.2010 | 24.03.2006 | 1 |
Consent of the auditor |
TIF | 7.54 KB | 07.10.2010 | 24.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.65 KB | 07.10.2010 | 24.03.2006 | 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