RISSA, SIA
Limited Liability Company, Small company
Place in branch
471 by turnover
465 by profit
299 by paid taxes
86 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 | SIA "RISSA" |
| Registration number, date | 54103012311, 21.04.1997 |
| VAT number | LV54103012311 from 28.04.1997 Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Baznīcas iela 46, Salacgrīva, Limbažu nov., LV-4033 Check address owners |
| Fixed capital | 17 892 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RISSA, SIA
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
- Has contacts
- 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, €) | 38.34 | 36.68 | 51.12 |
| Personal income tax (thousands, €) | 30.62 | 41.1 | 30.54 |
| Statutory social insurance contributions (thousands, €) | 56.99 | 65.01 | 63.72 |
| Average employees count | 13 | 14 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
92.06 % | 116 | € 142 | € 16 472 | Latvia | 10.06.2016 | 11.07.2016 |
Natural person |
7.94 % | 10 | € 142 | € 1 420 | Latvia | 10.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
"Rissa", SIA
Svētciems, Sēņu 1, Salacgrīvas pagasts, Limbažu nov., LV-4033 Check address owners
Kravu pārvadājumi: auto
Historical company names
| SIA "RISA" | Until 23.11.2004 | 20 years ago |
|---|---|---|
| "RISA" | Until 21.04.1997 | 27 years ago |
Historical addresses
| Limbažu raj., Salacgrīva | Until 21.04.1997 | 27 years ago |
|---|---|---|
| Limbažu rajons, Salacgrīva, Jūras iela 6-1 | Until 23.11.2004 | 20 years ago |
| Limbažu rajons, Salacgrīva, Baznīcas iela 46 | Until 03.07.2009 | 15 years ago |
| Salacgrīvas nov., Salacgrīva, Baznīcas iela 46 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 RISSA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD ZIN 2018 RISSA | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zinojums RISSA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP RISSA 2015 vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP RISSA 2014 vad zinojums | |||||
2013 |
Annual report | 15.05.2014 | TIF (546.37 KB) | ||
2012 |
Annual report | 01.01.2012 - 29.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin RISSA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 16.05.2011 | TIF (709.75 KB) | ||
2009 |
Annual report | 11.05.2010 | TIF (703.42 KB) | ||
2008 |
Annual report | 18.03.2009 | TIF (621.93 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (597.62 KB) | ||
2006 |
Annual report | 22.06.2007 | TIF (592.47 KB) | ||
2005 |
Annual report | 25.01.2021 | TIF (454.62 KB) | ||
2004 |
Annual report | 25.01.2021 | TIF (360.34 KB) | ||
2003 |
Annual report | 25.01.2021 | TIF (904.52 KB) | ||
2002 |
Annual report | 25.01.2021 | TIF (882.93 KB) | ||
2000 |
Annual report | 25.01.2021 | TIF (776.26 KB) | ||
1999 |
Annual report | 25.01.2021 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 25.01.2021 | TIF (695.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 45.39 KB | 22.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 42.02 KB | 11.07.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 42.83 KB | 22.06.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 97.4 KB | 25.01.2021 | 25.10.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 37.61 KB | 25.01.2021 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 21.9 KB | 25.01.2021 | 25.10.2004 | 1 |
Articles of Association |
TIF | 847.02 KB | 25.01.2021 | 14.04.1997 | 11 |
Memorandum of Association |
TIF | 53.82 KB | 25.01.2021 | 14.04.1997 | 1 |
Shareholders’ register |
TIF | 29.16 KB | 25.01.2021 | 14.04.1997 | 1 |
Memorandum of association |
TIF | 160.49 KB | 25.01.2021 | 04.04.1997 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 11.07.2016 | 11.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.71 KB | 11.07.2016 | 11.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 45.39 KB | 22.06.2016 | 22.06.2016 | 1 |
Application |
EDOC | 64.37 KB | 22.06.2016 | 22.06.2016 | 2 |
Application |
DOCX | 33.34 KB | 22.06.2016 | 22.06.2016 | 2 |
Shareholders’ register |
EDOC | 42.02 KB | 11.07.2016 | 10.06.2016 | 1 |
Articles of Association |
EDOC | 42.83 KB | 22.06.2016 | 10.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.1 KB | 22.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 22.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.16 KB | 25.01.2021 | 28.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 25.01.2021 | 23.11.2007 | 2 |
Application |
TIF | 171.81 KB | 25.01.2021 | 22.11.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.04 KB | 25.01.2021 | 16.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.11 KB | 25.01.2021 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 25.01.2021 | 23.11.2004 | 1 |
Registration certificates |
TIF | 28 KB | 25.01.2021 | 23.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 25.01.2021 | 26.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.62 KB | 25.01.2021 | 25.10.2004 | 1 |
Application |
TIF | 151.05 KB | 25.01.2021 | 25.10.2004 | 4 |
Appraisal reports |
TIF | 22.97 KB | 25.01.2021 | 25.10.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.49 KB | 25.01.2021 | 25.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.92 KB | 25.01.2021 | 25.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.97 KB | 25.01.2021 | 25.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 25.01.2021 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 52.96 KB | 25.01.2021 | 07.02.2002 | 2 |
Submission/Application |
TIF | 19.88 KB | 25.01.2021 | 07.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.7 KB | 25.01.2021 | 06.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.92 KB | 25.01.2021 | 21.04.1997 | 1 |
Registration certificates |
TIF | 67.39 KB | 25.01.2021 | 21.04.1997 | 1 |
Registration certificates |
TIF | 89.65 KB | 25.01.2021 | 21.04.1997 | 1 |
Application |
TIF | 124.41 KB | 25.01.2021 | 16.04.1997 | 4 |
Receipts on the publication and state fees |
TIF | 40.96 KB | 25.01.2021 | 16.04.1997 | 4 |
Sample report |
TIF | 32.83 KB | 25.01.2021 | 16.04.1997 | 1 |
Appraisal reports |
TIF | 47.8 KB | 25.01.2021 | 14.04.1997 | 1 |
Appraisal reports |
TIF | 35.08 KB | 25.01.2021 | 14.04.1997 | 1 |
Copy of the personal identification document |
TIF | 31.37 KB | 25.01.2021 | 1 | |
Copy of the personal identification document |
TIF | 62.28 KB | 25.01.2021 | 2 | |
Other documents |
TIF | 16.47 KB | 25.01.2021 | 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