RITALEKS, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
12 by profit
11 by paid taxes
10 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 "RITALEKS" |
| Registration number, date | 40003775041, 13.10.2005 |
| VAT number | LV40003775041 from 02.11.2005 Europe VAT register |
| Register, date | Commercial Register, 13.10.2005 |
| Legal address | Rīga, Bauskas iela 58A Check address owners |
| Fixed capital | 45 530 EUR, registered payment 13.05.2015 |
| 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
- 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, €) | 2510.35 | 2587.02 | 3007.13 |
| Personal income tax (thousands, €) | 70.87 | 74.23 | 67.14 |
| Statutory social insurance contributions (thousands, €) | 129.29 | 134.25 | 141.27 |
| Average employees count | 25 | 27 | 31 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | Estonia | Estonia |
|
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 | 05.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2022 |
* 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 |
90 % | 8 195 | € 5 | € 40 975 | Estonia | 21.11.2023 | 01.12.2023 |
Natural person |
10 % | 911 | € 5 | € 4 555 | Estonia | 21.11.2023 | 01.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Ritaleks", SIA
"Vēži", Salaspils pagasts, Salaspils nov., LV-2118 Check address owners
Alkoholiskie dzērieni: vairumtirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Rev zinojums RITALEKS 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RITALEKS Revidenta zinojums 2022 | |||||
| Vadibas zinojums Ritaleks 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RITALEKS revidenta zinojums 2021 | |||||
| Ritaleks Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RITALEKS revidenta zinojums 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RITALEKS revidenta zinojums 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RITALEKS revidenta zinojums 2018 | |||||
| Vad zin 2018 Ritaleks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RITALEKS revidenta zinojums 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums 2016 | |||||
| Valdes zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 12.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Ritaleks 2010 | ZIP | ||||
2009 |
Annual report | 30.04.2010 | TIF (618.9 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | TXT (1.5 KB) | |
2007 |
Annual report | 17.06.2008 | TIF (687.08 KB) | ||
2006 |
Annual report | 16.04.2007 | TIF (437.84 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (382.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 34.95 KB | 01.12.2023 | 21.11.2023 | 1 |
Amendments to the Articles of Association |
DOC | 15 KB | 31.03.2022 | 31.03.2022 | 1 |
Articles of Association |
DOC | 34 KB | 31.03.2022 | 31.03.2022 | 1 |
Shareholders’ register |
TIF | 89.98 KB | 16.05.2019 | 08.05.2019 | 2 |
Amendments to the Articles of Association |
TIF | 14.46 KB | 05.04.2022 | 07.05.2015 | 1 |
Articles of Association |
TIF | 46.98 KB | 05.04.2022 | 07.05.2015 | 4 |
Shareholders’ register |
TIF | 63.46 KB | 05.04.2022 | 07.05.2015 | 2 |
Articles of Association |
TIF | 61.88 KB | 05.04.2022 | 10.11.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 75.16 KB | 05.04.2022 | 10.11.2009 | 2 |
Shareholders’ register |
TIF | 14.44 KB | 05.04.2022 | 10.11.2009 | 1 |
Articles of Association |
TIF | 71.2 KB | 05.04.2022 | 22.09.2005 | 4 |
Memorandum of Association |
TIF | 33.1 KB | 05.04.2022 | 22.09.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 26.11 KB | 01.12.2023 | 27.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 60.72 KB | 05.04.2022 | 05.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 36.23 KB | 31.03.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 40.71 KB | 31.03.2022 | 31.03.2022 | 1 |
Application |
DOC | 119 KB | 31.03.2022 | 31.03.2022 | 3 |
Application |
DOC | 119 KB | 31.03.2022 | 31.03.2022 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 33.5 KB | 31.03.2022 | 31.03.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 33.5 KB | 31.03.2022 | 31.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 178.5 KB | 31.03.2022 | 31.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOC | 178.5 KB | 31.03.2022 | 31.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 20.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.73 KB | 20.05.2019 | 20.05.2019 | 2 |
Application |
TIF | 62.35 KB | 16.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.45 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 69.49 KB | 08.03.2018 | 27.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.3 KB | 05.04.2022 | 13.05.2015 | 2 |
Application |
TIF | 82.49 KB | 05.04.2022 | 07.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.17 KB | 05.04.2022 | 07.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.07 KB | 05.04.2022 | 27.08.2013 | 2 |
Application |
TIF | 186.47 KB | 05.04.2022 | 21.08.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.6 KB | 05.04.2022 | 21.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.85 KB | 05.04.2022 | 30.11.2009 | 2 |
Application |
TIF | 76.19 KB | 05.04.2022 | 10.11.2009 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.6 KB | 05.04.2022 | 10.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.94 KB | 05.04.2022 | 10.11.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.67 KB | 05.04.2022 | 07.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.21 KB | 05.04.2022 | 16.10.2008 | 1 |
Application |
TIF | 105.47 KB | 05.04.2022 | 15.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.47 KB | 05.04.2022 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.99 KB | 05.04.2022 | 15.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 17.75 KB | 05.04.2022 | 15.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.76 KB | 05.04.2022 | 06.03.2007 | 2 |
Application |
TIF | 113.1 KB | 05.04.2022 | 02.03.2007 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 16.95 KB | 05.04.2022 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 24.75 KB | 05.04.2022 | 02.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 05.04.2022 | 02.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 05.04.2022 | 01.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.52 KB | 05.04.2022 | 13.10.2005 | 2 |
Registration certificates |
TIF | 24.06 KB | 05.04.2022 | 13.10.2005 | 1 |
Application |
TIF | 116.55 KB | 05.04.2022 | 07.10.2005 | 4 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 05.04.2022 | 29.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.48 KB | 05.04.2022 | 29.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.45 KB | 05.04.2022 | 23.09.2005 | 1 |
Sample report |
TIF | 29.75 KB | 05.04.2022 | 23.09.2005 | 1 |
Announcement regarding the legal address |
TIF | 9.76 KB | 05.04.2022 | 22.09.2005 | 1 |
Consent of the auditor |
TIF | 8.28 KB | 05.04.2022 | 22.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.32 KB | 05.04.2022 | 22.09.2005 | 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