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 | Sabiedrība ar ierobežotu atbildību "RĪTS" |
| Registration number, date | 46803001412, 04.02.1993 |
| VAT number | None (excluded 10.10.2012) Europe VAT register |
| Register, date | Commercial Register, 17.03.2008 |
| Legal address | Kārsavas nov., Malnavas pag., Malnava Check address owners |
| Fixed capital | 2 988 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- Negative 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, €) | 0.11 | 0 | 0.11 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 03.07.2009 |
* 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 |
50 % | 1 | LVL 1 050 | LVL 1 050 | Latvia | 22.07.2004 | 03.07.2009 |
Natural person |
50 % | 1 | LVL 1 050 | LVL 1 050 | Latvia | 22.07.2004 | 03.07.2009 |
Historical company names
| Ludzas rajona SIA "RĪTS" | Until 17.04.1998 | 26 years ago |
|---|
Historical addresses
| Ludzas rajons, Malnavas pagasts, Malnava | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (77.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (77.08 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (76.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (74.46 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (74.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (198.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (200.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibaszinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.04.2010 | XML (35.14 KB) | |
2008 |
Annual report | 20.04.2009 | TIF (777.67 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (563.83 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (561.48 KB) | ||
2005 |
Annual report | 14.05.2018 | TIF (685.24 KB) | ||
2004 |
Annual report | 14.05.2018 | TIF (661.03 KB) | ||
2003 |
Annual report | 14.05.2018 | TIF (586.75 KB) | ||
2002 |
Annual report | 14.05.2018 | TIF (746.43 KB) | ||
2001 |
Annual report | 14.05.2018 | TIF (461.8 KB) | ||
2000 |
Annual report | 14.05.2018 | TIF (572.65 KB) | ||
1999 |
Annual report | 14.05.2018 | TIF (603.92 KB) | ||
1998 |
Annual report | 14.05.2018 | TIF (752.26 KB) | ||
1997 |
Annual report | 14.05.2018 | TIF (1.32 MB) | ||
1996 |
Annual report | 11.05.2018 | TIF (646.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 55.45 KB | 14.05.2018 | 18.06.2004 | 3 |
Articles of Association |
TIF | 403.65 KB | 11.05.2018 | 07.04.1998 | 9 |
Shareholders’ register |
TIF | 30.14 KB | 11.05.2018 | 07.04.1998 | 1 |
Amendments to the Articles of Association |
TIF | 31.57 KB | 11.05.2018 | 14.12.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.99 KB | 11.05.2018 | 14.12.1996 | 1 |
Shareholders’ register |
TIF | 42.82 KB | 11.05.2018 | 14.12.1996 | 1 |
Articles of Association |
TIF | 590.99 KB | 10.05.2018 | 26.01.1993 | 6 |
Shareholders’ register |
TIF | 53.5 KB | 10.05.2018 | 26.01.1993 | 1 |
Memorandum of association |
TIF | 118.81 KB | 10.05.2018 | 20.01.1993 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 119.84 KB | 25.05.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 119.76 KB | 25.05.2011 | 25.05.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 92.11 KB | 26.05.2011 | 17.05.2011 | 4 |
State Revenue Service decisions/letters/statements |
TIF | 95.3 KB | 26.05.2011 | 17.05.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.96 KB | 14.05.2018 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.2 KB | 14.05.2018 | 29.07.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 48.95 KB | 14.05.2018 | 22.07.2009 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 156.84 KB | 14.05.2018 | 20.07.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.11 KB | 14.05.2018 | 17.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 203.39 KB | 14.05.2018 | 12.03.2008 | 5 |
Power of attorney, act of empowerment |
TIF | 20.66 KB | 14.05.2018 | 29.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.61 KB | 14.05.2018 | 29.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 77.02 KB | 14.05.2018 | 29.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.31 KB | 14.05.2018 | 22.07.2004 | 1 |
Registration certificates |
TIF | 68.15 KB | 14.05.2018 | 22.07.2004 | 1 |
Application |
TIF | 396.25 KB | 14.05.2018 | 02.07.2004 | 7 |
Sample report |
TIF | 34.59 KB | 14.05.2018 | 01.07.2004 | 1 |
Consent of the auditor |
TIF | 11.62 KB | 14.05.2018 | 18.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.74 KB | 14.05.2018 | 18.06.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 14.05.2018 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.64 KB | 14.05.2018 | 18.06.2004 | 2 |
Sample report |
TIF | 25.78 KB | 11.05.2018 | 11.05.1998 | 1 |
Sample report |
TIF | 26.23 KB | 11.05.2018 | 11.05.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 14.05.2018 | 17.04.1998 | 1 |
Registration certificates |
TIF | 77.86 KB | 14.05.2018 | 17.04.1998 | 1 |
Registration certificates |
TIF | 48.63 KB | 14.05.2018 | 17.04.1998 | 1 |
Submission/Application |
TIF | 25.44 KB | 14.05.2018 | 16.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 84.54 KB | 14.05.2018 | 09.04.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 69.58 KB | 14.05.2018 | 07.04.1998 | 3 |
Copy of the personal identification document |
TIF | 53.77 KB | 11.05.2018 | 10.11.1997 | 2 |
Receipts on the publication and state fees |
TIF | 23.39 KB | 11.05.2018 | 20.12.1996 | 1 |
Application |
TIF | 123.42 KB | 11.05.2018 | 15.12.1996 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 21.63 KB | 11.05.2018 | 14.12.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.81 KB | 11.05.2018 | 14.12.1996 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.56 KB | 11.05.2018 | 21.07.1993 | 2 |
Other documents |
TIF | 30.52 KB | 10.05.2018 | 12.03.1993 | 1 |
Registration certificates |
TIF | 43.63 KB | 14.05.2018 | 04.02.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.61 KB | 10.05.2018 | 04.02.1993 | 1 |
Registration certificates |
TIF | 34.71 KB | 10.05.2018 | 04.02.1993 | 1 |
Application |
TIF | 142.3 KB | 10.05.2018 | 30.01.1993 | 4 |
Sample report |
TIF | 14.18 KB | 10.05.2018 | 30.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.08 KB | 10.05.2018 | 26.01.1993 | 1 |
Receipts on the publication and state fees |
TIF | 19.42 KB | 10.05.2018 | 26.01.1993 | 2 |
Copy of the personal identification document |
TIF | 645.08 KB | 11.05.2018 | 27.11.1992 | 2 |
Copy of the personal identification document |
TIF | 178.09 KB | 11.05.2018 | 09.10.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.05 KB | 10.05.2018 | 04.02.1992 | 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