RIVA-R, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
172 by profit
332 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIVA-R"
Registration number, date 53603057371, 24.01.2013
VAT number LV53603057371 from 31.01.2013 Europe VAT register
Register, date Commercial Register, 24.01.2013
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 844 EUR, registered payment 22.07.2014
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, €) 5.06 0.13 0.42
Personal income tax (thousands, €) 0.31 0 0.04
Statutory social insurance contributions (thousands, €) 2.47 0 0.28
Average employees count 1 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2020
Latvia Belarus

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2020
* 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

Natural person

100 % 2 844 € 1 € 2 844 04.09.2020 07.10.2020

Apply information changes

"Riva-R", SIA

Ganību dambis 17A, Rīga LV-1045 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Vecumnieku nov., Vecumnieku pag., Vecumnieki, Rīgas iela 27A - 10 Until 28.02.2019 6 years ago
Rīga, Ganību dambis 17A Until 07.10.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.06.2024  PDF (78.1 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (78.32 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.08.2022  PDF (78.34 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.06.2021  PDF (78.49 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (422.31 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 19.03.2019  PDF (188.76 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.03.2018  PDF (141.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.04.2017  PDF (156.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad.ziojums PDF

2013

Annual report 24.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 92.72 KB 09.09.2020 04.09.2020 3

Articles of Association

TIF 70.64 KB 09.09.2020 03.09.2020 2

Articles of Association

TIF 93.97 KB 08.02.2019 08.02.2019 4

Shareholders’ register

TIF 125.23 KB 08.02.2019 08.02.2019 5

Shareholders’ register

TIF 132.12 KB 19.01.2018 08.01.2018 5

Articles of Association

TIF 129.04 KB 13.06.2017 13.06.2017 5

Shareholders’ register

TIF 138.25 KB 22.06.2016 10.06.2016 5

Shareholders’ register

TIF 155.31 KB 02.07.2015 29.05.2015 5

Articles of Association

TIF 21.5 KB 23.07.2014 17.07.2014 1

Shareholders’ register

TIF 79.04 KB 23.07.2014 17.07.2014 2

Articles of Association

TIF 135.74 KB 28.01.2013 21.01.2013 1

Memorandum of association

TIF 243.2 KB 28.01.2013 21.01.2013 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 66.17 KB 07.10.2020 07.10.2020 2

Application

TIF 257.97 KB 07.10.2020 04.09.2020 7

Confirmation or consent to legal address

TIF 14.46 KB 09.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

TIF 116.33 KB 07.10.2020 01.09.2020 2

Power of attorney, act of empowerment

TIF 165.5 KB 09.09.2020 05.08.2020 4

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 28.02.2019 28.02.2019 2

Application

TIF 293.49 KB 08.02.2019 08.02.2019 10

Protocols/decisions of a company/organisation

TIF 87.76 KB 08.02.2019 06.02.2019 3

Confirmation or consent to legal address

TIF 14.01 KB 08.02.2019 04.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 23.01.2018 23.01.2018 2

Statement regarding the beneficial owners

TIF 221.05 KB 19.01.2018 08.01.2018 7

Application

TIF 96.62 KB 16.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

RTF 178.34 KB 15.06.2017 15.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.36 KB 15.06.2017 15.06.2017 2

Application

TIF 98.49 KB 13.06.2017 13.06.2017 2

Protocols/decisions of a company/organisation

TIF 147.54 KB 13.06.2017 13.06.2017 5

Decisions / letters / protocols of public notaries

TIF 51.96 KB 22.06.2016 22.06.2016 2

Application

TIF 94.79 KB 22.06.2016 10.06.2016 2

Decisions / letters / protocols of public notaries

TIF 57.71 KB 02.07.2015 02.07.2015 2

Application

TIF 102.33 KB 02.07.2015 29.05.2015 2

Decisions / letters / protocols of public notaries

TIF 93.83 KB 23.07.2014 22.07.2014 2

Application

TIF 249.71 KB 23.07.2014 17.07.2014 3

Protocols/decisions of a company/organisation

TIF 56.65 KB 23.07.2014 14.07.2014 1

Decisions / letters / protocols of public notaries

TIF 163.88 KB 28.01.2013 24.01.2013 2

Registration certificates

TIF 168.74 KB 28.01.2013 24.01.2013 1

Bank statements or other document regarding the payment of the equity

TIF 74.17 KB 28.01.2013 22.01.2013 1

Confirmation or consent to legal address

TIF 69.45 KB 28.01.2013 22.01.2013 1

Announcement regarding the legal address

TIF 90.89 KB 28.01.2013 21.01.2013 1

Application

TIF 780.8 KB 28.01.2013 21.01.2013 4
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