Rīta brīze, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
305 by paid taxes
46 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 "Rīta brīze" |
| Registration number, date | 40003816941, 06.04.2006 |
| VAT number | LV40003816941 from 30.05.2006 Europe VAT register |
| Register, date | Commercial Register, 06.04.2006 |
| Legal address | Krišjāņa Valdemāra iela 118, Rīga, LV-1013 Check address owners |
| Fixed capital | 3 699 EUR, registered payment 24.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 14.88 | 21.89 | 25.27 |
| Personal income tax (thousands, €) | 4.07 | 6.02 | 7.06 |
| Statutory social insurance contributions (thousands, €) | 4.42 | 6.22 | 6.16 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.04.2018 | 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 | 27.12.2011 |
* 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 % | 3 699 | € 1 | € 3 699 | 12.03.2015 | 24.03.2015 |
Contacts in cooperation with
Apply information changes
"Rīta brīze", SIA
Zigfrīda Annas Meierovica bulvāris 1, Rīga, LV-1050 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Basteja bulvāris 1/2 | Until 04.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 1 | Until 15.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (1.07 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (1.15 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (1.71 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (1.35 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums Rita Brize | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums SIA Rita brize | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rita Brize vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rita Brize vadibas zinojums 2013 | JPG | ||||
2012 |
Annual report | 18.07.2013 | TIF (380.17 KB) | ||
2011 |
Annual report | 07.08.2012 | TIF (438.07 KB) | ||
2010 |
Annual report | 18.10.2011 | TIF (385.65 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (417.96 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (471.85 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (1.18 MB) | ||
2006 |
Annual report | 20.07.2007 | TIF (611.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 21.16 KB | 30.03.2015 | 19.03.2015 | 1 |
Articles of Association |
TIF | 28.21 KB | 30.03.2015 | 19.03.2015 | 1 |
Shareholders’ register |
TIF | 56.97 KB | 30.03.2015 | 12.03.2015 | 2 |
Articles of Association |
TIF | 26.28 KB | 28.09.2011 | 16.09.2011 | 1 |
Shareholders’ register |
TIF | 33.11 KB | 28.09.2011 | 15.09.2011 | 1 |
Shareholders’ register |
TIF | 24.68 KB | 05.10.2010 | 30.09.2009 | 1 |
Articles of Association |
TIF | 21.96 KB | 05.10.2010 | 28.04.2008 | 1 |
Articles of Association |
TIF | 18.34 KB | 05.10.2010 | 03.04.2006 | 1 |
Memorandum of association |
TIF | 51.91 KB | 05.10.2010 | 03.04.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.4 KB | 15.11.2023 | 14.11.2023 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 20.04.2018 | 20.04.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.52 KB | 20.04.2018 | 17.04.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.64 KB | 20.04.2018 | 17.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.19 KB | 30.03.2015 | 24.03.2015 | 2 |
Application |
TIF | 128.17 KB | 30.03.2015 | 19.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 28.18 KB | 30.03.2015 | 19.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.12 KB | 30.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 28.12.2011 | 27.12.2011 | 2 |
Application |
TIF | 256.62 KB | 28.12.2011 | 21.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 26.54 KB | 28.12.2011 | 21.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.43 KB | 28.12.2011 | 21.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 28.09.2011 | 27.09.2011 | 2 |
Application |
TIF | 188.3 KB | 28.09.2011 | 22.09.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 29.88 KB | 28.09.2011 | 16.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.25 KB | 28.09.2011 | 16.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 05.10.2010 | 05.01.2010 | 1 |
Sample report |
TIF | 27.85 KB | 05.10.2010 | 23.12.2009 | 1 |
Application |
TIF | 85.46 KB | 05.10.2010 | 22.12.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 05.10.2010 | 22.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 05.10.2010 | 22.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 05.10.2010 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.27 KB | 05.10.2010 | 07.10.2009 | 2 |
Sample report |
TIF | 27.71 KB | 05.10.2010 | 06.10.2009 | 1 |
Application |
TIF | 116.14 KB | 05.10.2010 | 30.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 18.07 KB | 05.10.2010 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.13 KB | 05.10.2010 | 30.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.34 KB | 05.10.2010 | 30.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.39 KB | 05.10.2010 | 04.11.2008 | 1 |
Application |
TIF | 73.61 KB | 05.10.2010 | 28.10.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 17 KB | 05.10.2010 | 28.10.2008 | 1 |
Other documents |
TIF | 16.78 KB | 05.10.2010 | 26.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.71 KB | 05.10.2010 | 09.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.5 KB | 05.10.2010 | 04.07.2008 | 2 |
Sample report |
TIF | 25.37 KB | 05.10.2010 | 04.07.2008 | 1 |
Application |
TIF | 125.83 KB | 05.10.2010 | 30.06.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 18.49 KB | 05.10.2010 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.45 KB | 05.10.2010 | 30.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.83 KB | 05.10.2010 | 30.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.73 KB | 05.10.2010 | 13.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 33.32 KB | 05.10.2010 | 09.05.2008 | 2 |
Sample report |
TIF | 29.38 KB | 05.10.2010 | 07.05.2008 | 1 |
Application |
TIF | 90.26 KB | 05.10.2010 | 28.04.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 18.06 KB | 05.10.2010 | 28.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.31 KB | 05.10.2010 | 28.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.75 KB | 05.10.2010 | 06.04.2006 | 2 |
Registration certificates |
TIF | 24.39 KB | 05.10.2010 | 06.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 05.10.2010 | 05.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.56 KB | 05.10.2010 | 05.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.7 KB | 05.10.2010 | 03.04.2006 | 1 |
Application |
TIF | 113.5 KB | 05.10.2010 | 03.04.2006 | 4 |
Consent of the auditor |
TIF | 8.07 KB | 05.10.2010 | 03.04.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 8.47 KB | 05.10.2010 | 03.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.92 KB | 05.10.2010 | 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.
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