RISOMA, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
9 by profit
11 by paid taxes
4 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RISOMA"
Registration number, date 41503062874, 11.12.2012
VAT number LV41503062874 from 25.01.2013 Europe VAT register
Register, date Commercial Register, 11.12.2012
Legal address Turaidas iela 25, Daugavpils, LV-5417 Check address owners
Fixed capital 2 988 EUR, registered payment 04.07.2014
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, €) 40.76 26.13 -19.79
Personal income tax (thousands, €) 19.64 15.77 7.41
Statutory social insurance contributions (thousands, €) 37.93 30.99 16.51
Average employees count 12 12 6

Industries

Industry from zl.lv Sporta un tūrisma preču ražošana
Branch from zl.lv (NACE2) Sporta preču ražošana (32.30)
Field from SRS Sporta preču ražošana (32.30)
CSP industry Sporta preču ražošana (32.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   11.12.2012

Natural person

Executive Board Member of the Board Right to represent individually   16.09.2014

Natural person

Executive Board Member of the Board Right to represent individually   11.12.2012
* 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

50 % 1 494 € 1 € 1 494 Latvia 01.07.2014 04.07.2014

Natural person

50 % 1 494 € 1 € 1 494 Latvia 01.07.2014 04.07.2014

Apply information changes

ML

"Risoma", SIA

Turaidas 25, Daugavpils LV-5417 Check address owners

Sporta un tūrisma preču ražošana

http://www.risoma.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  PDF (80.12 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (80.12 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.94 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (80.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.07.2020  PDF (80.09 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (79.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (138.15 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
RIS-Zinojums-2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums risoma 2014 DOCX

2013

Annual report 11.12.2012 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums risoma 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 7.49 KB 10.07.2014 01.07.2014 1

Articles of Association

TIF 13.04 KB 10.07.2014 01.07.2014 1

Shareholders’ register

TIF 36.8 KB 10.07.2014 01.07.2014 4

Shareholders’ register

TIF 18.26 KB 10.07.2014 01.07.2014 2

Articles of Association

TIF 23.89 KB 14.12.2012 04.12.2012 1

Memorandum of Association

TIF 54.67 KB 14.12.2012 04.12.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 17.17 KB 17.09.2014 16.09.2014 1

Decisions / letters / protocols of public notaries

TIF 27.31 KB 10.07.2014 04.07.2014 2

Application

TIF 39.48 KB 10.07.2014 01.07.2014 2

Protocols/decisions of a company/organisation

TIF 23.99 KB 10.07.2014 01.07.2014 1

Decisions / letters / protocols of public notaries

TIF 18.6 KB 01.11.2013 31.10.2013 2

Application

TIF 119.97 KB 01.11.2013 25.10.2013 5

Protocols/decisions of a company/organisation

TIF 22.67 KB 01.11.2013 09.10.2013 2

Decisions / letters / protocols of public notaries

TIF 37.82 KB 14.12.2012 11.12.2012 2

Registration certificates

TIF 26.53 KB 14.12.2012 11.12.2012 1

Application

TIF 242.06 KB 14.12.2012 05.12.2012 6

Bank statements or other document regarding the payment of the equity

TIF 89.17 KB 14.12.2012 05.12.2012 3

Announcement regarding the legal address

TIF 10.29 KB 14.12.2012 04.12.2012 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