RISINĀJUMI, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
832 by profit
191 by paid taxes
48 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 "RISINĀJUMI" |
| Registration number, date | 40003976585, 10.12.2007 |
| VAT number | LV40003976585 from 19.01.2009 Europe VAT register |
| Register, date | Commercial Register, 10.12.2007 |
| Legal address | Ausekļa iela 7 – 506, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 22.05.2015 |
| 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, €) | 2.09 | 4.03 | 2.21 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.41 | 0.48 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.05.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 15.05.2015 | 22.05.2015 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nodokļu konsultāciju birojs" | Until 18.12.2020 | 4 years ago |
|---|
Historical addresses
| Rīga, Audēju iela 14-9 | Until 16.12.2008 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 18-1A | Until 01.02.2010 | 14 years ago |
| Rīga, Blaumaņa iela 5A-42 | Until 29.08.2011 | 13 years ago |
| Rīga, Audēju iela 8 - 2 | Until 05.05.2016 | 8 years ago |
| Rīga, Zirgu iela 8 - 2 | Until 22.11.2018 | 6 years ago |
| Rīga, Elizabetes iela 2 - 400 | Until 13.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (174.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (174.17 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (1.95 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | PDF (609.61 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (170.5 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (617.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums843 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.03.2010 | ZIP (8.57 KB) | |
2008 |
Annual report | 08.04.2009 | TIF (392.67 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 15.91 KB | 15.12.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 16.01 KB | 15.12.2020 | 10.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 17.22 KB | 27.05.2015 | 15.05.2015 | 1 |
Articles of Association |
TIF | 22 KB | 27.05.2015 | 15.05.2015 | 1 |
Shareholders’ register |
TIF | 108.36 KB | 27.05.2015 | 15.05.2015 | 2 |
Articles of Association |
TIF | 19.04 KB | 17.12.2007 | 04.12.2007 | 1 |
Memorandum of Association |
TIF | 23.75 KB | 17.12.2007 | 04.12.2007 | 1 |
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 | 66.37 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
DOC | 90 KB | 15.12.2020 | 15.12.2020 | 3 |
Application |
EDOC | 31.77 KB | 15.12.2020 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.1 KB | 13.11.2020 | 13.11.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 15.91 KB | 15.12.2020 | 10.11.2020 | 1 |
Articles of Association |
EDOC | 16.01 KB | 15.12.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28.5 KB | 15.12.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.17 KB | 15.12.2020 | 10.11.2020 | 1 |
Application |
DOC | 90 KB | 13.11.2020 | 10.11.2020 | 1 |
Application |
EDOC | 31.74 KB | 13.11.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 15.02 KB | 13.11.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 24.5 KB | 13.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.67 KB | 22.11.2018 | 22.11.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.93 KB | 21.11.2018 | 16.11.2018 | 1 |
Application |
TIF | 288.31 KB | 21.11.2018 | 16.11.2018 | 5 |
Confirmation or consent to legal address |
TIF | 33.5 KB | 21.11.2018 | 12.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 79.71 KB | 21.11.2018 | 25.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.33 KB | 06.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 86.53 KB | 06.05.2016 | 02.05.2016 | 2 |
Announcement regarding the legal address |
TIF | 14.86 KB | 06.05.2016 | 29.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 23.6 KB | 06.05.2016 | 29.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 38.07 KB | 06.05.2016 | 26.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 78.05 KB | 06.05.2016 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.87 KB | 27.05.2015 | 22.05.2015 | 2 |
Application |
TIF | 125.09 KB | 27.05.2015 | 15.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.71 KB | 27.05.2015 | 15.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 30.08.2011 | 29.08.2011 | 1 |
Application |
TIF | 297.15 KB | 30.08.2011 | 18.08.2011 | 2 |
Confirmation or consent to legal address |
TIF | 22.11 KB | 30.08.2011 | 17.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 27.1 KB | 30.08.2011 | 16.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 01.02.2010 | 01.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.52 KB | 01.02.2010 | 27.01.2010 | 1 |
Application |
TIF | 59.09 KB | 01.02.2010 | 27.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.43 KB | 26.05.2009 | 25.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.21 KB | 26.05.2009 | 21.05.2009 | 2 |
Application |
TIF | 74.96 KB | 26.05.2009 | 20.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.22 KB | 26.05.2009 | 20.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 05.02.2009 | 16.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.13 KB | 05.02.2009 | 12.12.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.64 KB | 05.02.2009 | 11.12.2008 | 1 |
Application |
TIF | 52.52 KB | 05.02.2009 | 11.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.88 KB | 09.09.2008 | 01.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 09.09.2008 | 27.08.2008 | 2 |
Sample report |
TIF | 22.23 KB | 09.09.2008 | 27.08.2008 | 1 |
Application |
TIF | 105.34 KB | 09.09.2008 | 26.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.53 KB | 09.09.2008 | 26.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.79 KB | 17.12.2007 | 10.12.2007 | 1 |
Registration certificates |
TIF | 41.31 KB | 17.12.2007 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.09 KB | 17.12.2007 | 05.12.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 17.12.2007 | 04.12.2007 | 1 |
Application |
TIF | 178.77 KB | 17.12.2007 | 04.12.2007 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.88 KB | 17.12.2007 | 04.12.2007 | 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