Ritanow Technologies, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
7K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Ritanow Technologies
Registration number, date 40203501880, 16.08.2023
VAT number LV40203501880 from 12.09.2023 Europe VAT register
Register, date Commercial Register, 16.08.2023
Legal address Zaļā iela 4 – 36, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 12.08.2024
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
Total payments to state budget (thousands, €) -0.05
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.08.2023
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.08.2024
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   16.08.2023

Natural person

Executive Board Member of the Board Right to represent individually   12.08.2024
* 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 % 1 400 € 1 € 1 400 Latvia 02.08.2024 12.08.2024

Natural person

50 % 1 400 € 1 € 1 400 Latvia 02.08.2024 12.08.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 16.08.2023 - 31.12.2023 13.03.2024  PDF (83.21 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 154.77 KB 12.08.2024 02.08.2024 1

Articles of Association

PDF 156.54 KB 12.08.2024 02.08.2024 1

Regulations for the increase/reduction of the equity

PDF 152.09 KB 12.08.2024 02.08.2024 1

Shareholders’ register

PDF 152.07 KB 12.08.2024 02.08.2024 1

Articles of Association

EDOC 30.33 KB 16.08.2023 09.08.2023 1

Memorandum of Association

EDOC 35.8 KB 16.08.2023 09.08.2023 1

Shareholders’ register

EDOC 34.65 KB 16.08.2023 09.08.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 251.92 KB 12.08.2024 02.08.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 164.92 KB 12.08.2024 02.08.2024 1

Application of shareholders or third persons for the acquisition of shares

PDF 174.06 KB 12.08.2024 02.08.2024 1

Bank statements or other document regarding the payment of the equity

PDF 75.16 KB 12.08.2024 02.08.2024 1

Protocols/decisions of a company/organisation

PDF 184.4 KB 12.08.2024 02.08.2024 1

Application

EDOC 72.34 KB 16.08.2023 09.08.2023 1

Bank statements or other document regarding the payment of the equity

ASICE 192.69 KB 16.08.2023 09.08.2023 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