RITMS KL, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 18.09.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RITMS KL"
Registration number, date 56803001221, 23.12.1992
VAT number None (excluded 01.06.2017) Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Vecā Biķernieku iela 25 – 14, Rīga, LV-1079 Check address owners
Fixed capital 2 845 EUR , registered 04.12.2017 (registered payment 04.12.2017: 2 845 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 9.39 0.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Mežizstrāde (02.20)
CSP industry Mežizstrāde (02.20)

Historical company names

Sabiedrība ar ierobežotu atbildību "RITMS" Until 01.10.2004 20 years ago

Historical addresses

Ludzas nov., Ludza, Biržas iela 16 - 9 Until 04.12.2017 7 years ago
Ludzas rajons, Ludza, Biržas iela 16-9 Until 03.07.2009 15 years ago
Ludzas rajons, Kārsava, Malnavas iela 47 Until 30.12.2008 16 years ago
Ludzas rajons, Kārsava, Puškina iela 53 Until 24.08.2006 18 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (2.19 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.07.2018  PDF (1001.51 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (431.86 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 26.05.2016  PDF (448.23 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.09.2015  HTML (90.55 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.18 KB)

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  HTML (89.58 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.29 KB)

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  HTML (90.14 KB)

2009

Annual report 11.05.2010  TIF (356.24 KB)

2008

Annual report 01.01.2008 - 31.12.2008 06.05.2009 

2007

Annual report 20.02.2009  TIF (1.12 MB)

2006

Annual report 23.10.2007  TIF (631.58 KB)

2005

Annual report 17.04.2013  TIF (1.07 MB)

2004

Annual report 17.04.2013  TIF (722.05 KB)

2003

Annual report 17.04.2013  TIF (612.63 KB)

2002

Annual report 17.04.2013  TIF (807.8 KB)

2001

Annual report 17.04.2013  TIF (379.06 KB)

2000

Annual report 16.04.2013  TIF (656.67 KB)

1999

Annual report 16.04.2013  TIF (587.09 KB)

1998

Annual report 16.04.2013  TIF (1 MB)

1997

Annual report 16.04.2013  TIF (1.54 MB)

1996

Annual report 15.04.2013  TIF (1.67 MB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.11 KB 18.09.2019 21.11.2018 2

Reorganisation agreement/draft agreements, amendments to the drafts

DOCX 21.83 KB 11.10.2018 08.10.2018 2

Shareholders’ register

DOC 35 KB 04.12.2017 30.11.2017 1

Shareholders’ register

TIF 23.67 KB 17.04.2013 05.03.2013 1

Shareholders’ register

TIF 19.39 KB 17.04.2013 25.09.2006 1

Amendments to the Articles of Association

TIF 9.69 KB 17.04.2013 04.08.2006 1

Articles of Association

TIF 25.92 KB 17.04.2013 04.08.2006 1

Shareholders’ register

TIF 23.35 KB 17.04.2013 04.08.2006 1

Articles of Association

TIF 48.39 KB 17.04.2013 15.09.2004 3

Shareholders’ register

TIF 23.07 KB 17.04.2013 15.09.2004 1

Shareholders’ register

TIF 68.65 KB 15.04.2013 01.10.1996 1

Shareholders’ register

TIF 86.16 KB 15.04.2013 20.12.1995 2

Shareholders’ register

TIF 79.77 KB 15.04.2013 04.04.1995 1

Articles of Association

TIF 781.61 KB 15.04.2013 04.05.1994 8

Shareholders’ register

TIF 105.37 KB 15.04.2013 04.05.1994 2

Articles of Association

TIF 939.95 KB 15.04.2013 20.12.1992 8

Memorandum of association

TIF 172.66 KB 15.04.2013 20.12.1992 2

Amendments to the Articles of Association

TIF 49.16 KB 15.04.2013 1

Amendments to the Articles of Association

TIF 43.92 KB 15.04.2013 1

Amendments to the Articles of Association

TIF 58.75 KB 15.04.2013 1

Amendments to the Articles of Association

TIF 49.83 KB 15.04.2013 1

Amendments to the Articles of Association

TIF 44.73 KB 15.04.2013 1

Shareholders’ register

TIF 76.84 KB 15.04.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 196.09 KB 18.09.2019 18.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 18.09.2019 18.09.2019 2

Application

DOCX 29.22 KB 18.09.2019 12.09.2019 2

Application

EDOC 43.43 KB 18.09.2019 12.09.2019 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 47.01 KB 18.09.2019 21.11.2018 2

Protocols/decisions of a company/organisation

DOCX 49.44 KB 18.09.2019 20.11.2018 1

Protocols/decisions of a company/organisation

EDOC 65.64 KB 18.09.2019 20.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 69.97 KB 16.10.2018 16.10.2018 2

Announcement regarding the reorganisation

DOC 31 KB 11.10.2018 08.10.2018 1

Announcement regarding the reorganisation

EDOC 25.62 KB 11.10.2018 08.10.2018 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 36.17 KB 11.10.2018 08.10.2018 2

Decisions / letters / protocols of public notaries

EDOC 74.41 KB 04.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

RTF 206.28 KB 04.12.2017 04.12.2017 2

Application

EDOC 67 KB 04.12.2017 03.12.2017 10

Application

DOCX 55.21 KB 04.12.2017 03.12.2017 10

Confirmation or consent to legal address

DOCX 13.43 KB 04.12.2017 03.12.2017 1

Confirmation or consent to legal address

EDOC 26.21 KB 04.12.2017 03.12.2017 1

Amendments to the Articles of Association

PDF 298.47 KB 04.12.2017 30.11.2017 1

Articles of Association

PDF 229.18 KB 04.12.2017 30.11.2017 1

Protocols/decisions of a company/organisation

PDF 364.52 KB 04.12.2017 30.11.2017 2

Shareholders’ register

PDF 335.1 KB 04.12.2017 30.11.2017 1

Shareholders’ register

EDOC 24.3 KB 04.12.2017 30.11.2017 1

Decisions / letters / protocols of public notaries

TIF 40.9 KB 17.04.2013 05.04.2013 1

Submission/Application

TIF 18.39 KB 17.04.2013 02.04.2013 1

Application

TIF 131 KB 17.04.2013 05.03.2013 2

Decisions / letters / protocols of public notaries

TIF 60.9 KB 17.04.2013 27.07.2009 2

Receipts on the publication and state fees

TIF 169.31 KB 17.04.2013 23.07.2009 2

Application

TIF 223.01 KB 17.04.2013 20.07.2009 3

Protocols/decisions of a company/organisation

TIF 23.7 KB 17.04.2013 20.07.2009 1

Decisions / letters / protocols of public notaries

TIF 52.11 KB 17.04.2013 23.02.2009 2

Receipts on the publication and state fees

TIF 250.27 KB 17.04.2013 19.02.2009 2

Sample report

TIF 26.95 KB 17.04.2013 13.02.2009 1

Application

TIF 208.54 KB 17.04.2013 29.01.2009 3

Power of attorney, act of empowerment

TIF 14.37 KB 17.04.2013 29.01.2009 1

Power of attorney, act of empowerment

TIF 18.88 KB 17.04.2013 29.01.2009 1

Protocols/decisions of a company/organisation

TIF 22.59 KB 17.04.2013 29.01.2009 1

Decisions / letters / protocols of public notaries

TIF 56.34 KB 17.04.2013 30.12.2008 2

Receipts on the publication and state fees

TIF 537.81 KB 17.04.2013 22.12.2008 2

Sample report

TIF 34.82 KB 17.04.2013 22.12.2008 1

Application

TIF 228.21 KB 17.04.2013 19.12.2008 3

Protocols/decisions of a company/organisation

TIF 25.39 KB 17.04.2013 19.12.2008 1

Receipts on the publication and state fees

TIF 19.85 KB 17.04.2013 05.10.2006 1

Application

TIF 114.54 KB 17.04.2013 02.10.2006 2

Decisions / letters / protocols of public notaries

TIF 52.25 KB 17.04.2013 24.08.2006 2

Receipts on the publication and state fees

TIF 842.8 KB 17.04.2013 15.08.2006 3

Sample report

TIF 24.63 KB 17.04.2013 11.08.2006 1

Application

TIF 123.86 KB 17.04.2013 04.08.2006 5

Protocols/decisions of a company/organisation

TIF 73.02 KB 17.04.2013 04.08.2006 4

Decisions / letters / protocols of public notaries

TIF 45.72 KB 17.04.2013 01.10.2004 1

Receipts on the publication and state fees

TIF 37.4 KB 17.04.2013 20.09.2004 2

Application

TIF 383.21 KB 17.04.2013 15.09.2004 8

Consent of the auditor

TIF 15.95 KB 17.04.2013 15.09.2004 1

Consent of a member of the Board / executive director

TIF 18.97 KB 17.04.2013 15.09.2004 1

Consent of a member of the Board / executive director

TIF 15.49 KB 17.04.2013 15.09.2004 1

Protocols/decisions of a company/organisation

TIF 34.38 KB 17.04.2013 15.09.2004 1

Documents attesting the transfer of shares

TIF 81.96 KB 17.04.2013 24.08.2004 2

Decisions / letters / protocols of public notaries

TIF 61.16 KB 17.04.2013 02.04.2004 2

Application

TIF 256.64 KB 17.04.2013 25.03.2004 8

Receipts on the publication and state fees

TIF 34.41 KB 17.04.2013 24.03.2004 2

Protocols/decisions of a company/organisation

TIF 28.06 KB 17.04.2013 19.03.2004 1

Decisions / letters / protocols of public notaries

TIF 25.88 KB 16.04.2013 04.07.2001 1

Receipts on the publication and state fees

TIF 11.93 KB 16.04.2013 05.06.2001 1

Protocols/decisions of a company/organisation

TIF 24.78 KB 16.04.2013 29.05.2001 1

Submission/Application

TIF 12.29 KB 16.04.2013 29.05.2001 1

Decisions / letters / protocols of public notaries

TIF 35.25 KB 16.04.2013 02.06.2000 1

Sample report

TIF 24.92 KB 16.04.2013 19.05.2000 1

Receipts on the publication and state fees

TIF 24.02 KB 16.04.2013 15.05.2000 1

Submission/Application

TIF 14.74 KB 16.04.2013 15.05.2000 1

Protocols/decisions of a company/organisation

TIF 32.08 KB 16.04.2013 09.05.2000 1

Sample report

TIF 96.24 KB 15.04.2013 08.07.1997 2

Decisions / letters / protocols of public notaries

TIF 48.12 KB 15.04.2013 07.07.1997 1

Application

TIF 41.93 KB 15.04.2013 30.06.1997 1

Receipts on the publication and state fees

TIF 36.17 KB 15.04.2013 27.06.1997 1

Protocols/decisions of a company/organisation

TIF 123.16 KB 15.04.2013 20.06.1997 2

Copy of the personal identification document

TIF 103.58 KB 16.04.2013 10.12.1996 1

Application

TIF 1.89 MB 15.04.2013 04.11.1996 4

Receipts on the publication and state fees

TIF 122.22 KB 15.04.2013 04.11.1996 1

Protocols/decisions of a company/organisation

TIF 74.32 KB 15.04.2013 01.10.1996 1

Application

TIF 248.8 KB 15.04.2013 21.12.1995 4

Receipts on the publication and state fees

TIF 169.28 KB 15.04.2013 21.12.1995 1

Protocols/decisions of a company/organisation

TIF 90.89 KB 15.04.2013 20.12.1995 2

Other documents

TIF 117.47 KB 15.04.2013 13.12.1995 1

Appraisal reports

TIF 105.29 KB 15.04.2013 15.11.1995 2

Purchase/lease agreement

TIF 667.94 KB 15.04.2013 27.07.1995 12

Application

TIF 190.8 KB 15.04.2013 13.04.1995 4

Decisions / letters / protocols of public notaries

TIF 33.28 KB 15.04.2013 12.04.1995 1

Receipts on the publication and state fees

TIF 68.79 KB 15.04.2013 11.04.1995 1

Statement of the Board regarding the payment of the equity

TIF 24.67 KB 15.04.2013 04.04.1995 1

Protocols/decisions of a company/organisation

TIF 63.95 KB 15.04.2013 04.04.1995 1

Receipts on the publication and state fees

TIF 67.11 KB 15.04.2013 02.06.1994 1

Protocols/decisions of a company/organisation

TIF 79.21 KB 15.04.2013 01.06.1994 2

Protocols/decisions of a company/organisation

TIF 34.27 KB 15.04.2013 23.05.1994 1

Protocols/decisions of a company/organisation

TIF 36.01 KB 15.04.2013 23.05.1994 1

Receipts on the publication and state fees

TIF 40.52 KB 15.04.2013 10.05.1994 1

Application

TIF 2.13 MB 15.04.2013 04.05.1994 4

Protocols/decisions of a company/organisation

TIF 81.15 KB 15.04.2013 04.05.1994 2

Protocols/decisions of a company/organisation

TIF 19.66 KB 15.04.2013 03.05.1994 1

Registration certificates

TIF 83.06 KB 15.04.2013 08.12.1993 2

Protocols/decisions of a company/organisation

TIF 61.09 KB 15.04.2013 25.01.1993 2

Decisions / letters / protocols of public notaries

TIF 14.42 KB 15.04.2013 23.12.1992 1

Registration certificates

TIF 48.41 KB 15.04.2013 23.12.1992 1

Bank statements or other document regarding the payment of the equity

TIF 17.24 KB 09.04.2013 23.12.1992 1

Specimen signature without Identity number

TIF 15.91 KB 09.04.2013 23.12.1992 1

Application

TIF 163.05 KB 15.04.2013 22.12.1992 4

Protocols/decisions of a company/organisation

TIF 98.51 KB 15.04.2013 20.12.1992 2

Receipts on the publication and state fees

TIF 31.11 KB 09.04.2013 18.12.1992 2

Registration certificates

TIF 135.42 KB 17.04.2013 2

Copy of the personal identification document

TIF 378.67 KB 15.04.2013 5

Registration certificates

TIF 222.02 KB 15.04.2013 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