RITLOGISTIKA, SIA

Limited Liability Company, Small company
Place in branch
64 by turnover
254 by profit
88 by paid taxes
88 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RITLOGISTIKA"
Registration number, date 40003620080, 21.02.2003
VAT number LV40003620080 from 04.03.2003 Europe VAT register
Register, date Commercial Register, 21.02.2003
Legal address Dzērbenes iela 27, Rīga, LV-1006 Check address owners
Fixed capital 2 982 EUR, registered payment 07.06.2021
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 2021
Total payments to state budget (thousands, €) 333.92 285.69 147.94
Personal income tax (thousands, €) 30.76 32.03 27.61
Statutory social insurance contributions (thousands, €) 56.18 52.94 46.32
Average employees count 10 10 10

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   17.04.2012
* 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 % 21 € 142 € 2 982 Latvia 03.11.2023 17.11.2023

Apply information changes

ML

"Ritlogistika", SIA

Dzērbenes 27-311, Rīga LV-1006 Check address owners

Kravu pārvadājumi: auto

http://www.ritlogistika.lv

Historical addresses

Rīga, Jaunības iela 3 Until 23.03.2009 15 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 (216.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.10.2023  ZIP €11.00
Annual report 2022 PDF
RL Vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
RL.VADIBAS ZINOJUMS2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS ZINOJUMS2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (230.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (229.51 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.74 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (94.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (228.62 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (508.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  HTML (88.19 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  HTML (89.66 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.32 KB)

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.09 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RTF (2.63 KB)

2008

Annual report 01.01.2008 - 31.12.2008 30.04.2009 

2007

Annual report 20.11.2008  TIF (581.11 KB)

2006

Annual report 31.08.2007  TIF (310.78 KB)

2005

Annual report 15.06.2006  PDF (527.01 KB)

2004

Annual report 08.07.2014  TIF (573.39 KB)

2003

Annual report 08.07.2014  TIF (581.55 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 27.96 KB 17.11.2023 06.11.2023 1

Shareholders’ register

EDOC 33.68 KB 17.11.2023 03.11.2023 1

Shareholders’ register

EDOC 33.98 KB 17.11.2023 01.11.2023 1

Articles of Association

DOCX 19.16 KB 07.06.2021 30.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 12.94 KB 07.06.2021 30.05.2021 1

Shareholders’ register

DOCX 17.63 KB 07.06.2021 30.05.2021 1

Shareholders’ register

DOCX 17.51 KB 07.06.2021 30.05.2021 1

Amendments to the Articles of Association

DOCX 10.53 KB 15.01.2016 14.01.2016 1

Articles of Association

DOCX 10.59 KB 15.01.2016 14.01.2016 1

Shareholders’ register

DOCX 12.76 KB 15.01.2016 14.01.2016 1

Articles of Association

TIF 12.01 KB 08.07.2014 04.04.2012 1

Articles of Association

TIF 257.62 KB 08.07.2014 21.02.2003 8

Articles of Association

TIF 77.02 KB 08.07.2014 31.01.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 50.12 KB 17.11.2023 14.11.2023 3

Protocols/decisions of a company/organisation

EDOC 26.99 KB 17.11.2023 06.11.2023 1

Documents attesting the transfer of shares

EDOC 154.18 KB 17.11.2023 13.04.2023 5

Documents attesting the transfer of shares

EDOC 118.75 KB 17.11.2023 13.04.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.4 KB 07.06.2021 07.06.2021 2

Application

EDOC 54.13 KB 07.06.2021 01.06.2021 1

Application

DOCX 40.38 KB 07.06.2021 01.06.2021 1

Articles of Association

EDOC 33.08 KB 07.06.2021 30.05.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.04 KB 07.06.2021 30.05.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.47 KB 07.06.2021 30.05.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 171.22 KB 07.06.2021 30.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.1 KB 07.06.2021 30.05.2021 1

Protocols/decisions of a company/organisation

EDOC 65.99 KB 07.06.2021 30.05.2021 1

Protocols/decisions of a company/organisation

DOCX 84.49 KB 07.06.2021 30.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 19.32 KB 07.06.2021 30.05.2021 1

Shareholders’ register

EDOC 23.63 KB 07.06.2021 30.05.2021 1

Shareholders’ register

EDOC 32.17 KB 07.06.2021 30.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.6 KB 20.01.2016 20.01.2016 2

Amendments to the Articles of Association

EDOC 27.07 KB 15.01.2016 14.01.2016 1

Articles of Association

EDOC 27.16 KB 15.01.2016 14.01.2016 1

Application

EDOC 34.2 KB 15.01.2016 14.01.2016 2

Application

DOCX 17.64 KB 15.01.2016 14.01.2016 2

Protocols/decisions of a company/organisation

DOCX 17.97 KB 15.01.2016 14.01.2016 1

Protocols/decisions of a company/organisation

EDOC 33.23 KB 15.01.2016 14.01.2016 1

Shareholders’ register

EDOC 29.31 KB 15.01.2016 14.01.2016 1

Decisions / letters / protocols of public notaries

TIF 39.97 KB 08.07.2014 17.04.2012 2

Application

TIF 130.49 KB 08.07.2014 04.04.2012 4

Consent of a member of the Board / executive director

TIF 27.89 KB 08.07.2014 04.04.2012 2

Protocols/decisions of a company/organisation

TIF 10.43 KB 08.07.2014 04.04.2012 1

Decisions / letters / protocols of public notaries

TIF 37.37 KB 08.07.2014 23.03.2009 2

Application

TIF 226.86 KB 08.07.2014 20.03.2009 5

Protocols/decisions of a company/organisation

TIF 24.04 KB 08.07.2014 20.03.2009 2

Decisions / letters / protocols of public notaries

TIF 35.97 KB 08.07.2014 14.03.2006 2

Application

TIF 128.63 KB 08.07.2014 09.03.2006 4

Protocols/decisions of a company/organisation

TIF 12.4 KB 08.07.2014 09.03.2006 1

Receipts on the publication and state fees

TIF 30.17 KB 08.07.2014 09.03.2006 2

Decisions / letters / protocols of public notaries

TIF 34.4 KB 08.07.2014 21.02.2003 1

Registration certificates

TIF 57.2 KB 08.07.2014 21.02.2003 1

Receipts on the publication and state fees

TIF 24.44 KB 08.07.2014 07.02.2003 2

Bank statements or other document regarding the payment of the equity

TIF 16.06 KB 08.07.2014 05.02.2003 1

Announcement regarding the legal address

TIF 5.93 KB 08.07.2014 31.01.2003 1

Application

TIF 333.07 KB 08.07.2014 31.01.2003 7

Consent of a member of the Board / executive director

TIF 15.86 KB 08.07.2014 31.01.2003 2

Protocols/decisions of a company/organisation

TIF 7.18 KB 08.07.2014 31.01.2003 1

Sample report

TIF 36.28 KB 08.07.2014 31.01.2003 1

Receipts on the publication and state fees

TIF 69.68 KB 08.07.2014 3
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