RIVANS, SIA
Limited Liability Company, Micro company
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 2022
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 "RIVANS" |
| Registration number, date | 40003374536, 13.01.1998 |
| VAT number | None (excluded 19.08.2009) Europe VAT register |
| Register, date | Commercial Register, 06.12.2002 |
| Legal address | Valērijas Seiles iela 14 – 36, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 15.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 | 0.12 | 0 |
| 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 | Citi kreditēšanas pakalpojumi (64.92) |
|---|---|
| CSP industry | Citi kreditēšanas pakalpojumi (64.92) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2022 | Latvia | Latvia |
|
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 | 07.07.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 30.06.2022 | 07.07.2022 |
Historical addresses
| Rīga, Vecmīlgrāvja 1. līnija 32 - 30 | Until 26.08.2021 | 3 years ago |
|---|---|---|
| Rīga, Lomonosova iela 14 - 36 | Until 25.02.2024 | 9.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | PDF (82.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (82.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | PDF (79.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (77.68 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (335.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Rivans 007 2 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rivans 007 | JPG | ||||
2015 |
Annual report | 01.09.2016 | TIF (671.75 KB) | €8.00 | |
2014 |
Annual report | 28.05.2015 | TIF (334.56 KB) | €7.00 | |
2013 |
Annual report | 10.07.2014 | TIF (554.03 KB) | ||
2012 |
Annual report | 18.07.2013 | TIF (323.14 KB) | ||
2011 |
Annual report | 05.07.2012 | TIF (335.73 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (437.61 KB) | ||
2009 |
Annual report | 16.07.2010 | TIF (418.42 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (509.05 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (656.3 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 01.11.2006 | TIF (1002.17 KB) | ||
2004 |
Annual report | 17.05.2016 | TIF (2.51 MB) | ||
2003 |
Annual report | 17.05.2016 | TIF (1.26 MB) | ||
2002 |
Annual report | 17.05.2016 | TIF (1.38 MB) | ||
2001 |
Annual report | 17.05.2016 | TIF (1.94 MB) | ||
2000 |
Annual report | 17.05.2016 | TIF (1.98 MB) | ||
1999 |
Annual report | 17.05.2016 | TIF (1.87 MB) | ||
1998 |
Annual report | 17.05.2016 | TIF (2.21 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
463.45 KB | 07.07.2022 | 30.06.2022 | 1 | |
Shareholders’ register |
463.45 KB | 07.07.2022 | 30.06.2022 | 1 | |
Amendments to the Articles of Association |
TIF | 8.52 KB | 23.08.2021 | 20.08.2021 | 1 |
Articles of Association |
TIF | 66.85 KB | 23.08.2021 | 20.08.2021 | 3 |
Shareholders’ register |
TIF | 73.22 KB | 23.08.2021 | 20.08.2021 | 3 |
Articles of Association |
TIF | 25.35 KB | 20.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 46.06 KB | 20.06.2016 | 03.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 14.16 KB | 17.05.2016 | 21.08.2008 | 1 |
Articles of Association |
TIF | 38.76 KB | 17.05.2016 | 21.08.2008 | 1 |
Articles of Association |
TIF | 54.92 KB | 17.05.2016 | 21.10.2005 | 1 |
Shareholders’ register |
TIF | 26.78 KB | 17.05.2016 | 21.10.2005 | 1 |
Articles of Association |
TIF | 465.39 KB | 17.05.2016 | 30.12.1997 | 8 |
Memorandum of association |
TIF | 144.24 KB | 17.05.2016 | 30.12.1997 | 2 |
Shareholders’ register |
TIF | 19.58 KB | 17.05.2016 | 30.12.1997 | 1 |
Articles of Association |
TIF | 220.32 KB | 17.05.2016 | 6 |
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 | 62.33 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
678.66 KB | 07.07.2022 | 01.07.2022 | 1 | |
Application |
678.66 KB | 07.07.2022 | 01.07.2022 | 1 | |
Protocols/decisions of a company/organisation |
311.2 KB | 07.07.2022 | 30.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
311.2 KB | 07.07.2022 | 30.06.2022 | 1 | |
Shareholders’ register |
480.45 KB | 07.07.2022 | 30.06.2022 | 1 | |
Documents attesting the transfer of shares |
278.48 KB | 07.07.2022 | 04.04.2022 | 1 | |
Documents attesting the transfer of shares |
278.48 KB | 07.07.2022 | 04.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 193.16 KB | 26.08.2021 | 26.08.2021 | 2 |
Application |
TIF | 265.15 KB | 23.08.2021 | 20.08.2021 | 6 |
Protocols/decisions of a company/organisation |
TIF | 136.44 KB | 23.08.2021 | 20.08.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 20.06.2016 | 15.06.2016 | 2 |
Application |
TIF | 136.61 KB | 20.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.87 KB | 20.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 17.05.2016 | 28.08.2008 | 2 |
Application |
TIF | 238.14 KB | 17.05.2016 | 25.08.2008 | 4 |
Receipts on the publication and state fees |
TIF | 45.26 KB | 17.05.2016 | 25.08.2008 | 2 |
Sample report |
TIF | 40.36 KB | 17.05.2016 | 25.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.93 KB | 17.05.2016 | 21.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.64 KB | 17.05.2016 | 21.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.26 KB | 17.05.2016 | 27.01.2006 | 2 |
Receipts on the publication and state fees |
TIF | 52.68 KB | 17.05.2016 | 24.01.2006 | 2 |
Submission/Application |
TIF | 32.38 KB | 17.05.2016 | 23.01.2006 | 1 |
Application |
TIF | 497.79 KB | 17.05.2016 | 24.10.2005 | 5 |
Consent of the auditor |
TIF | 14.83 KB | 17.05.2016 | 21.10.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.53 KB | 17.05.2016 | 21.10.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.12 KB | 17.05.2016 | 21.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 17.05.2016 | 06.12.2002 | 1 |
Registration certificates |
TIF | 169.05 KB | 17.05.2016 | 06.12.2002 | 1 |
Application |
TIF | 97.9 KB | 17.05.2016 | 26.11.2002 | 1 |
Application |
TIF | 708.12 KB | 17.05.2016 | 25.11.2002 | 6 |
Receipts on the publication and state fees |
TIF | 46.88 KB | 17.05.2016 | 25.11.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.44 KB | 17.05.2016 | 14.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.62 KB | 17.05.2016 | 26.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 62.81 KB | 17.05.2016 | 15.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.03 KB | 17.05.2016 | 14.11.2001 | 1 |
Sample report |
TIF | 36.07 KB | 17.05.2016 | 23.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.18 KB | 17.05.2016 | 13.01.1998 | 1 |
Registration certificates |
TIF | 122.47 KB | 17.05.2016 | 13.01.1998 | 1 |
Registration certificates |
TIF | 148.01 KB | 17.05.2016 | 13.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 78.48 KB | 17.05.2016 | 02.01.1998 | 4 |
Sample report |
TIF | 34.82 KB | 17.05.2016 | 02.01.1998 | 1 |
Appraisal reports |
TIF | 20.07 KB | 17.05.2016 | 30.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 21.31 KB | 17.05.2016 | 30.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.42 KB | 17.05.2016 | 30.12.1997 | 1 |
Copy of the personal identification document |
TIF | 560.48 KB | 17.05.2016 | 12.11.1997 | 2 |
Copy of the personal identification document |
TIF | 209.76 KB | 17.05.2016 | 16.04.1993 | 1 |
Application |
TIF | 194.57 KB | 17.05.2016 | 4 | |
Submission/Application |
TIF | 16.62 KB | 17.05.2016 | 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