RITA Smart, SIA

Limited Liability Company, Micro company
Place in branch
596 by turnover
412 by profit
205 by paid taxes
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RITA Smart"
Registration number, date 40103489473, 09.12.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.12.2011
Legal address Bruņinieku iela 18 – 1, Rīga, LV-1001 Check address owners
Fixed capital 2 851 EUR, registered payment 10.09.2018
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, €) 5.63 6.59 8.71
Personal income tax (thousands, €) 2.07 1.42 1.62
Statutory social insurance contributions (thousands, €) 3.55 2.32 2.65
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Vispārējā ārstu prakse (86.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.12.2011
* 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 % 2 851 € 1 € 2 851 Latvia 30.08.2018 10.09.2018

Apply information changes

"RITA Smart", SIA

Lāčplēša 38, Rīga, LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical addresses

Rīga, Brīvības iela 159 - 15 Until 17.01.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  PDF (918.87 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  PDF (918.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.06.2022  PDF (919.18 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  PDF (474.55 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.06.2020  PDF (489.63 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.04.2019  PDF (834.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (142.41 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zinojumsgp 2016 ritasmart DOCX

2015

 Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
2 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 ODT

2013

 Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2014 PDF

2012

 Annual report 09.12.2011 - 31.12.2012 24.07.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 98.28 KB 10.09.2018 30.08.2018 1

Amendments to the Articles of Association

 PDF 98.28 KB 10.09.2018 30.08.2018 1

Articles of Association

 PDF 77.45 KB 10.09.2018 30.08.2018 1

Articles of Association

 PDF 77.45 KB 10.09.2018 30.08.2018 1

Regulations for the increase/reduction of the equity

 PDF 114.58 KB 10.09.2018 30.08.2018 1

Regulations for the increase/reduction of the equity

 PDF 114.58 KB 10.09.2018 30.08.2018 1

Shareholders’ register

PDF 72.16 KB 10.09.2018 30.08.2018 1

Shareholders’ register

PDF 72.16 KB 10.09.2018 30.08.2018 1

Shareholders’ register

PDF 186.63 KB 15.06.2016 08.06.2016 3

Amendments to the Articles of Association

 PDF 94.14 KB 09.06.2016 08.06.2016 1

Articles of Association

 PDF 94.06 KB 09.06.2016 08.06.2016 1

Articles of Association

 TIF 15.46 KB 13.12.2011 28.11.2011 1

Memorandum of Association

 TIF 25.73 KB 13.12.2011 28.11.2011 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 39.79 KB 17.01.2019 17.01.2019 2

Application

 PDF 365.01 KB 17.01.2019 10.01.2019 22

Application

 PDF 395.93 KB 17.01.2019 10.01.2019 22

Decisions / letters / protocols of public notaries

 RTF 190.58 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.13 KB 10.09.2018 10.09.2018 2

Amendments to the Articles of Association

 EDOC 109.99 KB 10.09.2018 30.08.2018 1

Articles of Association

 EDOC 90.46 KB 10.09.2018 30.08.2018 1

Application

 PDF 155.49 KB 10.09.2018 30.08.2018 1

Application

 EDOC 164.98 KB 10.09.2018 30.08.2018 1

Application

 PDF 155.49 KB 10.09.2018 30.08.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 76.19 KB 10.09.2018 30.08.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 89.97 KB 10.09.2018 30.08.2018 1

Application of shareholders or third persons for the acquisition of shares

PDF 76.19 KB 10.09.2018 30.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 89.82 KB 10.09.2018 30.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 80.34 KB 10.09.2018 30.08.2018 1

Bank statements or other document regarding the payment of the equity

PDF 89.83 KB 10.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 137.22 KB 10.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

 PDF 181.65 KB 10.09.2018 30.08.2018 1

Protocols/decisions of a company/organisation

 PDF 181.65 KB 10.09.2018 30.08.2018 1

Regulations for the increase/reduction of the equity

 EDOC 125.67 KB 10.09.2018 30.08.2018 1

Shareholders’ register

EDOC 85.69 KB 10.09.2018 30.08.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 20.06.2016 20.06.2016 2

Application

 PDF 218.47 KB 15.06.2016 14.06.2016 4

Application

 PDF 187.16 KB 15.06.2016 14.06.2016 4

Shareholders’ register

PDF 218.29 KB 15.06.2016 08.06.2016 3

Amendments to the Articles of Association

 PDF 125.46 KB 09.06.2016 08.06.2016 1

Articles of Association

 PDF 125.31 KB 09.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

 PDF 243.63 KB 09.06.2016 08.06.2016 1

Protocols/decisions of a company/organisation

 PDF 212.29 KB 09.06.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.13 KB 13.12.2011 09.12.2011 2

Registration certificates

 TIF 42.06 KB 13.12.2011 09.12.2011 1

Application

 TIF 280.01 KB 13.12.2011 30.11.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12.63 KB 13.12.2011 30.11.2011 1

Announcement regarding the legal address

 TIF 14.05 KB 13.12.2011 28.11.2011 1

Confirmation or consent to legal address

 TIF 14.49 KB 13.12.2011 28.11.2011 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