Ritlicon, SIA

Limited Liability Company, Small company
Place in branch
173 by turnover
572 by profit
54 by paid taxes
269 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Ritlicon"
Registration number, date 40203432432, 10.10.2022
VAT number LV40203432432 from 03.03.2023 Europe VAT register
Register, date Commercial Register, 10.10.2022
Legal address Ģertrūdes iela 44A, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 16.02.2023
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
Total payments to state budget (thousands, €) 910.25 0
Personal income tax (thousands, €) 337.69 0
Statutory social insurance contributions (thousands, €) 573.45 0
Average employees count 11 0

Industries

Field from SRS Pārējo cilvēkresursu vadība (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.10.2022
Latvia Ukraine

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   10.10.2022
* 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

100 % 2 800 € 1 € 2 800 Ukraine 09.02.2023 16.02.2023

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 20 - 12 Until 27.10.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 23.4 KB 16.02.2023 09.02.2023 1

Articles of Association

EDOC 23.11 KB 16.02.2023 09.02.2023 1

Regulations for the increase/reduction of the equity

EDOC 20.86 KB 16.02.2023 09.02.2023 1

Shareholders’ register

EDOC 25.26 KB 16.02.2023 09.02.2023 1

Articles of Association

PDF 84.18 KB 10.10.2022 04.10.2022 1

Articles of Association

PDF 84.18 KB 10.10.2022 04.10.2022 1

Memorandum of Association

PDF 83.26 KB 10.10.2022 04.10.2022 1

Memorandum of Association

PDF 83.26 KB 10.10.2022 04.10.2022 1

Shareholders’ register

PDF 127.18 KB 10.10.2022 04.10.2022 1

Shareholders’ register

PDF 127.18 KB 10.10.2022 04.10.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 284.57 KB 27.10.2023 20.10.2023 3

Application

EDOC 46.82 KB 16.02.2023 10.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.15 KB 16.02.2023 09.02.2023 1

Statement of the Board regarding the payment of the equity

EDOC 19.42 KB 16.02.2023 09.02.2023 1

Protocols/decisions of a company/organisation

EDOC 21.45 KB 16.02.2023 09.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.4 KB 10.10.2022 10.10.2022 2

Articles of Association

EDOC 89.62 KB 10.10.2022 04.10.2022 1

Application

PDF 275.81 KB 10.10.2022 04.10.2022 1

Application

PDF 275.81 KB 10.10.2022 04.10.2022 1

Memorandum of Association

EDOC 89.21 KB 10.10.2022 04.10.2022 1

Shareholders’ register

EDOC 122.1 KB 10.10.2022 04.10.2022 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