RITEC , SIA, Zinātniskā ražošanas firma
Limited Liability Company, Small company
Place in branch
48 by turnover
22 by paid taxes
11 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 | Zinātniskā ražošanas firma "RITEC" , SIA |
| Registration number, date | 40103045390, 02.04.1992 |
| VAT number | LV40103045390 from 26.01.1996 Europe VAT register |
| Register, date | Commercial Register, 29.07.2003 |
| Legal address | Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 180.03 | 156.67 | 160.51 |
| Personal income tax (thousands, €) | 58.62 | 54.56 | 73.94 |
| Statutory social insurance contributions (thousands, €) | 98.89 | 92.55 | 84.85 |
| Average employees count | 20 | 20 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2) | Elektrisko iekārtu ražošana mehāniskajiem transportlīdzekļiem (29.31) |
| Field from SRS | Citu elektroiekārtu ražošana (27.90) |
| CSP industry | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.07.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.07.2008 |
* 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 |
20 % | 569 | € 1 | € 569 | Latvia | 09.06.2016 | 15.09.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 09.06.2016 | 15.09.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 09.06.2016 | 15.09.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 09.06.2016 | 15.09.2016 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 09.06.2016 | 15.09.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ritec", SIA
Gustava Zemgala gatve 71A, Rīga, LV-1039 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| SIA zinātniski-ražošanas firma "RITEK" | Until 29.07.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 145/2-14 | Until 29.07.2003 | 21 year ago |
|---|---|---|
| Rīga, Aizkraukles iela 23-407 | Until 16.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (294.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RITEC 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums apstip Ritec | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ritec BL | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Ritec | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ritec 010 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ritec vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RITEC VAD ZIN | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (186.05 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (1.14 MB) | ||
2007 |
Annual report | 10.02.2009 | TIF (527.23 KB) | ||
2006 |
Annual report | 25.06.2007 | TIF (456.48 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (514.35 KB) | ||
2004 |
Annual report | 22.03.2023 | TIF (390.19 KB) | ||
2003 |
Annual report | 22.03.2023 | TIF (430.04 KB) | ||
2002 |
Annual report | 21.03.2023 | TIF (439.65 KB) | ||
2001 |
Annual report | 21.03.2023 | TIF (422.61 KB) | ||
2000 |
Annual report | 21.03.2023 | TIF (416.84 KB) | ||
1999 |
Annual report | 21.03.2023 | TIF (1.37 MB) | ||
1998 |
Annual report | 21.03.2023 | TIF (791.42 KB) | ||
1997 |
Annual report | 21.03.2023 | TIF (749.61 KB) | ||
1996 |
Annual report | 21.03.2023 | TIF (736.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 22.63 KB | 17.03.2023 | 14.03.2023 | 1 |
Amendments to the Articles of Association |
TIF | 18.37 KB | 22.03.2023 | 09.06.2016 | 1 |
Articles of Association |
TIF | 95.4 KB | 22.03.2023 | 09.06.2016 | 4 |
Shareholders’ register |
TIF | 52.82 KB | 17.03.2023 | 09.06.2016 | 2 |
Shareholders’ register |
TIF | 17.29 KB | 21.03.2023 | 07.07.2003 | 1 |
Articles of Association |
TIF | 89.96 KB | 01.06.2016 | 07.07.2003 | 3 |
Amendments to the Articles of Association |
TIF | 43.22 KB | 21.03.2023 | 28.12.1995 | 1 |
Shareholders’ register |
TIF | 56.15 KB | 21.03.2023 | 19.12.1995 | 2 |
Articles of Association |
TIF | 552.98 KB | 21.03.2023 | 02.03.1992 | 12 |
Memorandum of association |
TIF | 228.67 KB | 21.03.2023 | 25.02.1992 | 5 |
Shareholders’ register |
TIF | 101.33 KB | 21.03.2023 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.03 KB | 17.03.2023 | 14.03.2023 | 1 |
Other documents |
EDOC | 143.17 KB | 17.03.2023 | 14.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 28.07.2020 | 28.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 159.04 KB | 23.07.2020 | 22.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 16.12.2016 | 16.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.13 KB | 16.12.2016 | 16.12.2016 | 2 |
Application |
TIF | 98.04 KB | 22.03.2023 | 13.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 25.78 KB | 22.03.2023 | 02.11.2016 | 1 |
Other documents |
TIF | 82.39 KB | 22.03.2023 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.4 KB | 22.03.2023 | 15.09.2016 | 2 |
Application |
TIF | 85.53 KB | 22.03.2023 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.54 KB | 22.03.2023 | 06.06.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 47.68 KB | 22.03.2023 | 17.07.2008 | 2 |
Application |
TIF | 144.12 KB | 22.03.2023 | 10.07.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 11.07 KB | 22.03.2023 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.54 KB | 22.03.2023 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.61 KB | 22.03.2023 | 10.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 22.03.2023 | 10.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.45 KB | 22.03.2023 | 28.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.52 KB | 21.03.2023 | 29.07.2003 | 1 |
Registration certificates |
TIF | 37.99 KB | 21.03.2023 | 29.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 11.92 KB | 21.03.2023 | 07.07.2003 | 1 |
Application |
TIF | 222.5 KB | 21.03.2023 | 07.07.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 11.41 KB | 21.03.2023 | 07.07.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 21.03.2023 | 07.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.09 KB | 21.03.2023 | 07.07.2003 | 1 |
Sample report |
TIF | 46.7 KB | 21.03.2023 | 12.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.08 KB | 21.03.2023 | 28.12.1995 | 1 |
Other documents |
TIF | 6.58 KB | 21.03.2023 | 19.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.93 KB | 21.03.2023 | 19.12.1995 | 3 |
Submission/Application |
TIF | 19.6 KB | 21.03.2023 | 19.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.08 KB | 21.03.2023 | 13.12.1995 | 2 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 21.03.2023 | 02.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.01 KB | 21.03.2023 | 02.04.1992 | 1 |
Registration certificates |
TIF | 52.46 KB | 21.03.2023 | 02.04.1992 | 1 |
Registration certificates |
TIF | 49.77 KB | 21.03.2023 | 02.04.1992 | 2 |
Application |
TIF | 154.45 KB | 21.03.2023 | 10.03.1992 | 4 |
Receipts on the publication and state fees |
TIF | 14.11 KB | 21.03.2023 | 10.03.1992 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 21.03.2023 | 10.03.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.54 KB | 21.03.2023 | 02.03.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.81 KB | 21.03.2023 | 02.03.1992 | 3 |
Copy of the personal identification document |
TIF | 205.67 KB | 21.03.2023 | 04.05.1985 | 2 |
Copy of the personal identification document |
TIF | 189.16 KB | 21.03.2023 | 28.11.1980 | 2 |
Copy of the personal identification document |
TIF | 146.14 KB | 21.03.2023 | 05.02.1980 | 2 |
Copy of the personal identification document |
TIF | 195.8 KB | 21.03.2023 | 22.11.1978 | 2 |
Copy of the personal identification document |
TIF | 190.68 KB | 21.03.2023 | 01.06.1978 | 2 |
Other documents |
TIF | 29.86 KB | 21.03.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 20.27 KB | 21.03.2023 | 1 | |
Receipts on the publication and state fees |
TIF | 17.01 KB | 21.03.2023 | 1 | |
Sample report |
TIF | 11.72 KB | 21.03.2023 | 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