RIVARS AG, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
607 by profit
292 by paid taxes
48 by employees
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 "RIVARS AG" |
| Registration number, date | 40003832787, 09.06.2006 |
| VAT number | LV40003832787 from 29.08.2006 Europe VAT register |
| Register, date | Commercial Register, 09.06.2006 |
| Legal address | Salgales iela 42, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 14.10.2015 |
| 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
- Positive 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, €) | 27.8 | 29.95 | 22.86 |
| Personal income tax (thousands, €) | 1.94 | 15.49 | 5.13 |
| Statutory social insurance contributions (thousands, €) | 1.7 | 2.35 | 2.3 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 01.03.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 21.09.2015 | 14.10.2015 |
Historical addresses
| Rīga, Zolitūdes iela 73B | Until 18.06.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 30.05.24 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RivarsAG 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (284.96 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RivarsAG vadibas zinojums 2019GP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Rivars GP vadibaszin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sapulces lemums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Rivars vadibas zinojums 2016 GP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Rivars GP vadibaszin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Rivars AG 2014GPvadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rivars AG GP2013(vad-zinojums) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rivars AG GP2012(vad-zinojums) | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rivars AG 2011 GP(vad.zin.) | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIVARS AG 2010 vad. zin | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (53.01 KB) | |
2008 |
Annual report | 27.11.2009 | TIF (331.83 KB) | ||
2007 |
Annual report | 19.01.2009 | TIF (950.21 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (215.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.52 KB | 15.10.2015 | 21.09.2015 | 1 |
Articles of Association |
TIF | 38.87 KB | 15.10.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 39.7 KB | 15.10.2015 | 21.09.2015 | 2 |
Shareholders’ register |
TIF | 44.37 KB | 15.10.2015 | 16.09.2015 | 2 |
Articles of Association |
TIF | 19.69 KB | 15.07.2011 | 29.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.23 KB | 15.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.27 KB | 15.10.2015 | 21.09.2015 | 2 |
Application |
TIF | 107.63 KB | 15.10.2015 | 16.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.6 KB | 15.07.2011 | 01.03.2010 | 2 |
Application |
TIF | 125.22 KB | 15.07.2011 | 24.02.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.07 KB | 15.07.2011 | 23.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.04 KB | 15.07.2011 | 09.06.2006 | 2 |
Registration certificates |
TIF | 25.36 KB | 15.07.2011 | 09.06.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.53 KB | 15.07.2011 | 06.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 34.08 KB | 15.07.2011 | 06.06.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.71 KB | 15.07.2011 | 29.05.2006 | 1 |
Application |
TIF | 142.01 KB | 15.07.2011 | 29.05.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.63 KB | 15.07.2011 | 29.05.2006 | 2 |
Gift agreement |
TIF | 44.66 KB | 15.07.2011 | 29.05.2006 | 2 |
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