Rītausmas Steel Constructions, SIA
Limited Liability Company, Average company
Place in branch
5 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 | SIA "Rītausmas Steel Constructions" |
| Registration number, date | 40103626268, 17.01.2013 |
| VAT number | LV40103626268 from 30.01.2013 Europe VAT register |
| Register, date | Commercial Register, 17.01.2013 |
| Legal address | Rītausmas iela 16, Rīga, LV-1058 Check address owners |
| Fixed capital | 359 449 EUR, registered payment 10.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 3428.8 | 2905.58 | 2044.92 |
| Personal income tax (thousands, €) | 367.01 | 255.67 | 239.49 |
| Statutory social insurance contributions (thousands, €) | 630.97 | 447.16 | 421.92 |
| Average employees count | 73 | 63 | 61 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
| CSP industry | Metāla konstrukciju un to sastāvdaļu ražošana (25.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.05.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ALFA ĪPAŠUMI"Reg. no. 40103949916
|
97.77 % | 351 449 | € 1 | € 351 449 | Latvia | 10.06.2024 | 10.07.2024 |
Natural person |
0.28 % | 1 000 | € 1 | € 1 000 | Latvia | 28.06.2024 | 10.07.2024 |
Natural person |
0.28 % | 1 000 | € 1 | € 1 000 | Latvia | 28.06.2024 | 10.07.2024 |
Natural person |
0.28 % | 1 000 | € 1 | € 1 000 | Latvia | 28.06.2024 | 10.07.2024 |
Natural person |
0.28 % | 1 000 | € 1 | € 1 000 | Latvia | 28.06.2024 | 10.07.2024 |
Natural person |
0.28 % | 1 000 | € 1 | € 1 000 | Latvia | 28.06.2024 | 10.07.2024 |
Natural person |
0.28 % | 1 000 | € 1 | € 1 000 | Latvia | 28.06.2024 | 10.07.2024 |
Natural person |
0.28 % | 1 000 | € 1 | € 1 000 | Latvia | 28.06.2024 | 10.07.2024 |
Natural person |
0.28 % | 1 000 | € 1 | € 1 000 | Latvia | 28.06.2024 | 10.07.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 08.02.2023 |
Right to represent individually |
Natural person
(from 08.02.2023 )
|
Contacts in cooperation with
Apply information changes
ML
"Rītausmas Steel Constructions", SIA
Rītausmas 16, Rīga LV-1058 Check address owners
Noliktavu pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RSC VadZin 2023 | EDOC | ||||
| ZRZ 2023 R tausmas Steel Constructions | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RSC GP2022 VadZin | EDOC | ||||
| ZRZ 2022 R tausmas Steel Constructions | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zinojums Ritausmas | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.10.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
| Zinojums R tausmas Steel Constructions | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 Vad zin | |||||
| Zinojums Ritausmas | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RSC ZI OJUMS | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RscVadibasZinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RscVadibasZinojums | |||||
2013 |
Annual report | 17.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RSC vadibas zinojums2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.15 KB | 10.07.2024 | 10.07.2024 | 2 |
Amendments to the Articles of Association |
EDOC | 29.26 KB | 08.07.2024 | 08.07.2024 | 4 |
Articles of Association |
EDOC | 36.09 KB | 08.07.2024 | 08.07.2024 | 4 |
Shareholders’ register |
EDOC | 129.41 KB | 10.07.2024 | 28.06.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.4 KB | 10.07.2024 | 10.06.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 94.47 KB | 21.08.2018 | 11.07.2018 | 1 |
Articles of Association |
DOCX | 86.32 KB | 21.08.2018 | 11.07.2018 | 1 |
Shareholders’ register |
DOC | 51 KB | 21.08.2018 | 11.07.2018 | 1 |
Shareholders’ register |
DOC | 49.5 KB | 21.08.2018 | 11.07.2018 | 1 |
Amendments to the Articles of Association |
TIF | 17.98 KB | 10.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 23.12 KB | 10.05.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 21.97 KB | 29.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 17.78 KB | 29.04.2013 | 18.04.2013 | 1 |
Shareholders’ register |
TIF | 20.03 KB | 12.03.2013 | 25.02.2013 | 1 |
Articles of Association |
TIF | 41.49 KB | 22.01.2013 | 08.01.2013 | 1 |
Memorandum of association |
TIF | 119.36 KB | 22.01.2013 | 08.01.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.84 KB | 10.07.2024 | 10.06.2024 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 23.05 KB | 10.07.2024 | 10.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.4 KB | 10.07.2024 | 10.06.2024 | 1 |
Application |
EDOC | 49.61 KB | 10.07.2024 | 16.05.2024 | 1 |
Application |
EDOC | 52.5 KB | 15.05.2023 | 03.05.2023 | 4 |
Application |
EDOC | 46.47 KB | 08.02.2023 | 03.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 20.07.2020 | 20.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.5 KB | 20.07.2020 | 20.07.2020 | 2 |
Application |
EDOC | 52.31 KB | 17.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 43.33 KB | 17.07.2020 | 15.07.2020 | 3 |
Application |
DOCX | 43.33 KB | 17.07.2020 | 15.07.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
DOCX | 52.45 KB | 28.05.2020 | 22.05.2020 | 3 |
Application |
DOCX | 52.45 KB | 28.05.2020 | 22.05.2020 | 3 |
Application |
EDOC | 66.12 KB | 28.05.2020 | 22.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 21.08.2018 | 21.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.61 KB | 17.08.2018 | 17.08.2018 | 1 |
Application |
DOCX | 53.42 KB | 21.08.2018 | 12.07.2018 | 4 |
Application |
EDOC | 83.34 KB | 21.08.2018 | 12.07.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 73.83 KB | 21.08.2018 | 11.07.2018 | 1 |
Articles of Association |
EDOC | 69.96 KB | 21.08.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 60.59 KB | 21.08.2018 | 11.07.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137 KB | 21.08.2018 | 11.07.2018 | 1 |
Shareholders’ register |
EDOC | 44.4 KB | 21.08.2018 | 11.07.2018 | 1 |
Shareholders’ register |
EDOC | 61.08 KB | 21.08.2018 | 11.07.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.89 KB | 29.05.2018 | 29.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.97 KB | 10.05.2013 | 09.05.2013 | 2 |
Application |
TIF | 137.13 KB | 10.05.2013 | 03.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 10.05.2013 | 03.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.24 KB | 29.04.2013 | 26.04.2013 | 2 |
Application |
TIF | 109.45 KB | 29.04.2013 | 18.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.97 KB | 12.03.2013 | 08.03.2013 | 1 |
Application |
TIF | 57.88 KB | 12.03.2013 | 25.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 22.01.2013 | 17.01.2013 | 2 |
Registration certificates |
TIF | 27.28 KB | 22.01.2013 | 17.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 105.26 KB | 22.01.2013 | 10.01.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 13.79 KB | 22.01.2013 | 09.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.19 KB | 22.01.2013 | 08.01.2013 | 1 |
Application |
TIF | 170.59 KB | 22.01.2013 | 08.01.2013 | 4 |
Confirmation or consent to legal address |
TIF | 10.05 KB | 22.01.2013 | 08.01.2013 | 1 |
Appraisal reports |
TIF | 89.35 KB | 22.01.2013 | 03.09.2012 | 2 |
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