Ritrem, SIA

Limited Liability Company, Small company
Place in branch
8 by turnover
10 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ritrem"
Registration number, date 41503040311, 20.12.2006
VAT number LV41503040311 from 29.07.2020 Europe VAT register
Register, date Commercial Register, 20.12.2006
Legal address Mālu iela 30, Rīga, LV-1058 Check address owners
Fixed capital 1 203 435 EUR, registered payment 23.12.2020
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, €) 134.99 133.74 48.02
Personal income tax (thousands, €) 32.61 25.17 24.86
Statutory social insurance contributions (thousands, €) 57.93 45.97 44.17
Average employees count 9 9 8

Industries

Industry from zl.lv Dzelzceļa transporta būve, remonts un rezerves daļas
Branch from zl.lv (NACE2) Dzelzceļa lokomotīvju un ritošā sastāva ražošana (30.2)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
Estonia Estonia

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   02.11.2020
* 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

AS SKINEST GRUPP

Reg. no. 11200831
Harju maakond, Tallinn, Haabersti linnaosa, Moisa tn 4, 13522, Igaunija

100 % 423 € 2 845 € 1 203 435 Estonia 11.10.2023 12.10.2023

Apply information changes

"Ritrem", SIA

Marijas 1, Daugavpils LV-5404 Check address owners

Dzelzceļa transporta būve, remonts un rezerves daļas

Historical addresses

Daugavpils, Marijas iela 1 Until 27.01.2021 3 years ago

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
NEATKAR GA REVIDENTA ZI OJUMS RIT 2023 EDOC
Ritrem vad zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
VZIN PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums ritrem 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.06.2021  PDF (420.53 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
GP Ritrem 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
GP 2018 Ritrem PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (121.78 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 Ritrem PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
GP Ritrem 2015 vadibas PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP Ritrem 2014 final 1 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
GP Ritrem 2013 2final PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Ritrem1 GP 2012 B 170402013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Ritrem GP 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Ritrem 2010 RAR

2009

Annual report 02.05.2010  TIF (543.96 KB)

2008

Annual report 12.05.2009  TIF (554.59 KB)

2007

Annual report 18.07.2008  TIF (214.2 KB)

2006

Annual report 27.04.2007  TIF (266.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.06 KB 12.10.2023 11.10.2023 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.05 KB 05.10.2023 10.08.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 37.05 KB 29.08.2023 10.08.2023 2

Amendments to the Articles of Association

EDOC 33.23 KB 23.12.2020 22.12.2020 1

Articles of Association

EDOC 59.77 KB 23.12.2020 22.12.2020 1

Shareholders’ register

EDOC 26.96 KB 23.12.2020 22.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.31 KB 23.12.2020 21.12.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 262.58 KB 25.09.2020 16.09.2020 7

Shareholders’ register

EDOC 54.46 KB 27.10.2020 11.09.2020 1

Amendments to the Articles of Association

TIF 9.2 KB 17.02.2017 31.01.2017 1

Articles of Association

TIF 69.88 KB 17.02.2017 31.01.2017 2

Amendments to the Articles of Association

TIF 8.88 KB 14.12.2015 25.11.2015 1

Articles of Association

TIF 11.91 KB 14.12.2015 25.11.2015 1

Shareholders’ register

TIF 62.12 KB 14.12.2015 25.11.2015 2

Articles of Association

TIF 20.4 KB 12.01.2010 23.12.2009 2

Articles of Association

TIF 31.58 KB 13.05.2009 25.02.2009 2

Articles of Association

TIF 34.38 KB 23.02.2007 21.11.2006 1

Memorandum of Association

TIF 34.96 KB 23.02.2007 21.11.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 44.74 KB 11.10.2023 11.10.2023 3

Protocols/decisions of a company/organisation

ASICE 28.17 KB 05.10.2023 04.09.2023 1

Announcement regarding the reorganisation

EDOC 45.52 KB 29.08.2023 10.08.2023 3

Decisions / letters / protocols of public notaries

EDOC 65.59 KB 27.01.2021 27.01.2021 1

Announcement regarding the legal address

DOCX 25.54 KB 27.01.2021 21.01.2021 1

Announcement regarding the legal address

EDOC 28.6 KB 27.01.2021 21.01.2021 1

Application

DOCX 37.26 KB 27.01.2021 21.01.2021 1

Application

EDOC 42.46 KB 27.01.2021 21.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 23.12.2020 23.12.2020 2

Amendments to the Articles of Association

EDOC 33.23 KB 23.12.2020 22.12.2020 1

Articles of Association

EDOC 59.77 KB 23.12.2020 22.12.2020 1

Application

EDOC 57.23 KB 23.12.2020 22.12.2020 3

Application

DOCX 52.33 KB 23.12.2020 22.12.2020 3

Bank statements or other document regarding the payment of the equity

PDF 41.96 KB 23.12.2020 22.12.2020 1

Shareholders’ register

EDOC 26.96 KB 23.12.2020 22.12.2020 1

Application of shareholders or third persons for the acquisition of shares

ASICE 24.23 KB 23.12.2020 21.12.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 23.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

ASICE 63.24 KB 23.12.2020 21.12.2020 1

Protocols/decisions of a company/organisation

DOC 143 KB 23.12.2020 21.12.2020 1

Regulations for the increase/reduction of the equity

EDOC 16.31 KB 23.12.2020 21.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 02.11.2020 02.11.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.67 KB 27.10.2020 27.10.2020 2

Copy of the personal identification document

EDOC 669.43 KB 22.10.2020 09.10.2020 6

Copy of the personal identification document

PDF 859.12 KB 22.10.2020 09.10.2020 6

Copy of the personal identification document

PDF 859.12 KB 22.10.2020 09.10.2020 6

Application

DOCX 57.68 KB 02.11.2020 18.09.2020 5

Application

ASICE 62.53 KB 02.11.2020 18.09.2020 5

Protocols/decisions of a company/organisation

DOC 144.5 KB 02.11.2020 18.09.2020 1

Protocols/decisions of a company/organisation

ASICE 63.24 KB 02.11.2020 18.09.2020 1

Application

DOCX 58.03 KB 27.10.2020 18.09.2020 4

Application

EDOC 67.02 KB 27.10.2020 18.09.2020 4

Shareholders’ register

EDOC 54.46 KB 27.10.2020 11.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

RTF 190.53 KB 02.08.2018 02.08.2018 2

Application

EDOC 65.75 KB 02.08.2018 31.07.2018 5

Application

DOCX 52.21 KB 02.08.2018 31.07.2018 5

Application

DOCX 52.21 KB 02.08.2018 31.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 66.94 KB 14.02.2017 14.02.2017 2

Application

TIF 251.61 KB 17.02.2017 10.02.2017 6

Protocols/decisions of a company/organisation

TIF 70.13 KB 17.02.2017 31.01.2017 2

Decisions / letters / protocols of public notaries

TIF 27.93 KB 14.12.2015 07.12.2015 2

Application

TIF 134.65 KB 14.12.2015 03.12.2015 6

Protocols/decisions of a company/organisation

TIF 37.44 KB 14.12.2015 25.11.2015 2

Decisions / letters / protocols of public notaries

TIF 40.73 KB 07.07.2010 06.07.2010 1

Application

TIF 167.34 KB 07.07.2010 02.07.2010 5

Protocols/decisions of a company/organisation

TIF 23.53 KB 07.07.2010 29.06.2010 1

Power of attorney, act of empowerment

TIF 17.02 KB 10.03.2010 12.01.2010 1

Decisions / letters / protocols of public notaries

TIF 41.87 KB 12.01.2010 06.01.2010 1

Sample report

TIF 25.03 KB 12.01.2010 04.01.2010 1

Application

TIF 214.8 KB 12.01.2010 23.12.2009 4

Protocols/decisions of a company/organisation

TIF 27.31 KB 12.01.2010 23.12.2009 1

Decisions / letters / protocols of public notaries

TIF 31.58 KB 13.05.2009 05.03.2009 2

Power of attorney, act of empowerment

TIF 10.42 KB 13.05.2009 03.03.2009 1

Receipts on the publication and state fees

TIF 20.54 KB 13.05.2009 03.03.2009 2

Application

TIF 94.99 KB 13.05.2009 27.02.2009 4

Protocols/decisions of a company/organisation

TIF 24.39 KB 13.05.2009 25.02.2009 1

Decisions / letters / protocols of public notaries

TIF 50.49 KB 06.08.2008 06.06.2008 1

Application

TIF 125.85 KB 06.08.2008 03.06.2008 1

Power of attorney, act of empowerment

TIF 23.33 KB 06.08.2008 02.06.2008 1

Receipts on the publication and state fees

TIF 44.1 KB 06.08.2008 02.06.2008 2

Other documents

TIF 146.36 KB 06.08.2008 22.05.2008 3

Protocols/decisions of a company/organisation

TIF 366.29 KB 06.08.2008 21.05.2008 6

Protocols/decisions of a company/organisation

TIF 46.56 KB 06.08.2008 07.04.2008 1

Decisions / letters / protocols of public notaries

TIF 47.01 KB 23.02.2007 20.12.2006 1

Power of attorney, act of empowerment

TIF 16.21 KB 23.02.2007 20.12.2006 1

Registration certificates

TIF 38.7 KB 23.02.2007 20.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 21.65 KB 23.02.2007 18.12.2006 1

Receipts on the publication and state fees

TIF 33.62 KB 23.02.2007 18.12.2006 2

Sample report

TIF 30.53 KB 23.02.2007 15.12.2006 1

Sample report

TIF 30.36 KB 23.02.2007 15.12.2006 1

Application

TIF 34.96 KB 23.02.2007 21.11.2006 5
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