RITUMS G, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 08.09.2021
Business form Limited Liability Company
Registered name SIA "RITUMS G"
Registration number, date 44103075461, 20.04.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2012
Legal address Stacijas iela 45 – 20, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 5 690 EUR , registered 29.10.2014 (registered payment 29.10.2014: 5 690 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 13

Industries

Field from SRS Apbedīšana un ar to saistītā darbība (96.03)
CSP industry Apbedīšana un ar to saistītā darbība (96.03)

True beneficiaries

Spēkā no Status
28.02.2019 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "GULBENES RITUMS" Until 29.10.2014 10 years ago

Historical addresses

Valmiera, Stacijas iela 45 - 20 Until 01.07.2021 3 years ago
Gulbenes nov., Gulbene, O. Kalpaka iela 54-1 Until 03.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (705.37 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (731.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.03.2017  PDF (334.04 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VadZin2015 RitumsG 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin2014RitumsG PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
VadZin2013GulbenesRitums PDF

2012

Annual report 08.05.2013  TIF (931.24 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 31 KB 26.04.2019 22.04.2019 1

Shareholders’ register

DOC 31 KB 26.04.2019 22.04.2019 1

Shareholders’ register

DOC 34.5 KB 28.02.2019 23.02.2019 1

Shareholders’ register

PDF 1.61 MB 16.12.2016 15.12.2016 3

Shareholders’ register

TIF 10.55 KB 05.07.2013 18.06.2013 1

Articles of Association

TIF 78.57 KB 13.06.2013 04.06.2013 4

Regulations for the increase/reduction of the equity

TIF 32.67 KB 13.06.2013 04.06.2013 1

Shareholders’ register

TIF 18.89 KB 13.06.2013 04.06.2013 1

Articles of Association

TIF 70.4 KB 24.04.2012 13.04.2012 3

Memorandum of Association

TIF 31.43 KB 24.04.2012 13.04.2012 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 95.06 KB 08.09.2021 08.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 19.05.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.23 KB 19.05.2021 19.05.2021 1

State Revenue Service decisions/letters/statements

DOCX 75.82 KB 14.05.2021 13.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.08 KB 14.05.2021 13.05.2021 1

State Revenue Service decisions/letters/statements

EDOC 86.08 KB 14.05.2021 13.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 118.06 KB 21.06.2021 23.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 99.92 KB 21.06.2021 23.03.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.92 KB 21.06.2021 23.03.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 26.02.2020 26.02.2020 2

Application

DOC 95.5 KB 26.02.2020 15.02.2020 3

Application

EDOC 40.75 KB 26.02.2020 15.02.2020 3

Notice of a member of the Board regarding the resignation

DOC 36.5 KB 26.02.2020 03.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 25.02 KB 26.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

RTF 190.75 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 26.04.2019 26.04.2019 2

Application

DOC 114.5 KB 26.04.2019 23.04.2019 4

Application

EDOC 43.13 KB 26.04.2019 23.04.2019 4

Application

DOC 114.5 KB 26.04.2019 23.04.2019 4

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.04.2019 22.04.2019 1

Protocols/decisions of a company/organisation

EDOC 20.56 KB 26.04.2019 22.04.2019 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 26.04.2019 22.04.2019 1

Shareholders’ register

EDOC 36.12 KB 26.04.2019 22.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70 KB 28.02.2019 28.02.2019 2

Application

EDOC 33.43 KB 28.02.2019 25.02.2019 2

Application

DOC 76.5 KB 28.02.2019 25.02.2019 2

Shareholders’ register

EDOC 20.63 KB 28.02.2019 23.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 66.63 KB 20.12.2016 20.12.2016 2

Decisions / letters / protocols of public notaries

RTF 180.13 KB 20.12.2016 20.12.2016 2

Application

DOC 75.5 KB 16.12.2016 15.12.2016 2

Application

EDOC 35.41 KB 16.12.2016 15.12.2016 2

Application

DOC 75.5 KB 16.12.2016 15.12.2016 2

Shareholders’ register

PDF 1.98 MB 16.12.2016 15.12.2016 3

Decisions / letters / protocols of public notaries

EDOC 73.97 KB 29.10.2014 29.10.2014 2

Articles of Association

EDOC 21.72 KB 27.10.2014 27.10.2014 1

Application

EDOC 28.31 KB 27.10.2014 27.10.2014 3

Protocols/decisions of a company/organisation

EDOC 22.42 KB 27.10.2014 27.10.2014 1

Shareholders’ register

EDOC 22.38 KB 27.10.2014 27.10.2014 1

Decisions / letters / protocols of public notaries

TIF 32.27 KB 05.07.2013 03.07.2013 2

Confirmation or consent to legal address

TIF 7.02 KB 05.07.2013 18.06.2013 1

Protocols/decisions of a company/organisation

TIF 13.99 KB 05.07.2013 18.06.2013 1

Application

TIF 168.55 KB 05.07.2013 17.06.2013 4

Decisions / letters / protocols of public notaries

TIF 46.04 KB 13.06.2013 13.06.2013 2

Application

TIF 114.07 KB 13.06.2013 04.06.2013 4

Application of shareholders or third persons for the acquisition of shares

TIF 11.78 KB 13.06.2013 04.06.2013 1

Bank statements or other document regarding the payment of the equity

TIF 13.53 KB 13.06.2013 04.06.2013 1

Statement of the Board regarding the payment of the equity

TIF 10.84 KB 13.06.2013 04.06.2013 1

Owner’s decisions

TIF 22.1 KB 13.06.2013 04.06.2013 1

Decisions / letters / protocols of public notaries

TIF 38.55 KB 24.04.2012 20.04.2012 1

Registration certificates

TIF 48.49 KB 24.04.2012 20.04.2012 1

Announcement regarding the legal address

TIF 8.41 KB 24.04.2012 13.04.2012 1

Application

TIF 253.51 KB 24.04.2012 13.04.2012 5

Bank statements or other document regarding the payment of the equity

TIF 32.84 KB 24.04.2012 13.04.2012 1

Confirmation or consent to legal address

TIF 13.21 KB 24.04.2012 13.04.2012 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