RIVITA BALTICA, SIA

Limited Liability Company, Small company
Place in branch
6 by turnover
6 by paid taxes
3 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIVITA BALTICA"
Registration number, date 40103262424, 03.12.2009
VAT number LV40103262424 from 19.12.2009 Europe VAT register
Register, date Commercial Register, 03.12.2009
Legal address Lāčplēša iela 75B, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR, registered payment 24.10.2014
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, €) 511.3 16.84 -141.97
Personal income tax (thousands, €) 63.44 63.71 60.2
Statutory social insurance contributions (thousands, €) 140.41 124.78 91.53
Average employees count 32 33 33
Received COVID-19 downtime support 04.01.2022, 5 668.65 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Sporta un tūrisma preču tirdzniecība
Branch from zl.lv (NACE2) Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)
Field from SRS Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72)
CSP industry Sporta preču mazumtirdzniecība specializētajos veikalos (47.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2019
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   02.11.2023
* 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

45 % 1 350 € 1 € 1 350 Latvia 23.04.2019 26.04.2019

VVMV,

Reg. no. 50103199841
Rīga, Balasta dambis 36

55 % 1 650 € 1 € 1 650 Latvia 14.10.2014 24.10.2014

Procures

Period Rights Person

From 02.11.2023

 Right to represent individually
Natural person (from 02.11.2023 )

Apply information changes

ML

"Rivita Baltica", SIA

Brīvības 200, Rīga LV-1012 Check address owners

Sporta un tūrisma preču tirdzniecība

Historical addresses

Rīga, Lāčplēša iela 75 - 29 Until 17.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
REVIDENTA ZI OJUMS PDF
VAD BAS ZI OJUMS. PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta atzinums PDF
VADIBAS ZINOJUMS PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
REIDENTA ATZINUMS PDF
VAD BAS ZI OJUMS PDF

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
RIVITA BALTICA 2020 Rev atz PDF
VAD BAS ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
172524 VAD BAS ZINOJUMS PDF
Rivita 2019 REVIDENTA ZI OJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
REVIDENTA ZINOJUMS 1lapa PDF
ZINOJUMS PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
REVIDENTA SLEDZIENS 1 PDF
ZINOJUMS PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Rivita 2016 PDF
VAD BAS ZI OJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 30.06.2016  ZIP €8.00
Annual report 2015 PDF
IMG 5088-vadibas zinojums JPG

2014

 Annual report 01.01.2014 - 31.12.2014 04.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 02.06.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 17.12.2013  ZIP
1_HTML izdruka HTML
Picture 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 21.11.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 03.12.2009 - 31.12.2010 07.05.2011  ZIP
1_HTML izdruka HTML
vadibas-zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.66 KB 23.04.2019 23.04.2019 3

Shareholders’ register

TIF 54.93 KB 10.11.2015 05.11.2015 2

Amendments to the Articles of Association

 TIF 11.68 KB 29.10.2014 14.10.2014 1

Articles of Association

 TIF 61.41 KB 29.10.2014 14.10.2014 3

Regulations for the increase/reduction of the equity

 TIF 90.67 KB 29.10.2014 14.10.2014 4

Shareholders’ register

TIF 83.2 KB 29.10.2014 14.10.2014 4

Shareholders’ register

TIF 23.57 KB 28.11.2012 15.11.2012 1

Articles of Association

 TIF 51.14 KB 04.12.2009 26.11.2009 1

Memorandum of association

 TIF 105.79 KB 04.12.2009 26.11.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 54.29 KB 02.11.2023 02.11.2023 4

Application

 EDOC 45.88 KB 01.11.2023 01.11.2023 2

Application

 EDOC 47.16 KB 02.11.2023 23.10.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.27 KB 02.11.2023 20.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 35.48 KB 28.05.2021 28.05.2021 2

Application

 TIF 101.6 KB 25.05.2021 24.05.2021 4

Decisions / letters / protocols of public notaries

 RTF 191.29 KB 26.04.2019 26.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.96 KB 26.04.2019 26.04.2019 2

Application

 TIF 160.49 KB 23.04.2019 23.04.2019 4

Decisions / letters / protocols of public notaries

 RTF 189.65 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.28 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 106.04 KB 16.02.2018 15.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 56.49 KB 24.08.2016 17.08.2016 2

Application

 TIF 136.74 KB 24.08.2016 11.08.2016 2

Other documents

 EDOC 68.25 KB 12.08.2016 28.06.2016 5

Other documents

 DOC 94 KB 12.08.2016 28.06.2016 5

Decisions / letters / protocols of public notaries

 TIF 44.38 KB 10.11.2015 09.11.2015 2

Application

 TIF 62.5 KB 10.11.2015 05.11.2015 2

Documents attesting the transfer of shares

TIF 17.46 KB 10.11.2015 05.11.2015 1

Protocols/decisions of a company/organisation

 TIF 74.51 KB 10.11.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

 TIF 34.88 KB 29.10.2014 24.10.2014 2

Application

 TIF 233.63 KB 29.10.2014 14.10.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.13 KB 29.10.2014 14.10.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 20.37 KB 29.10.2014 14.10.2014 1

Statement of the Board regarding the payment of the equity

 TIF 13.78 KB 29.10.2014 14.10.2014 1

Statement of the Board regarding the payment of the equity

 TIF 11.83 KB 29.10.2014 14.10.2014 1

Protocols/decisions of a company/organisation

 TIF 223.14 KB 29.10.2014 14.10.2014 7

Decisions / letters / protocols of public notaries

 TIF 37.35 KB 28.11.2012 27.11.2012 2

Application

 TIF 99.69 KB 28.11.2012 16.11.2012 3

Protocols/decisions of a company/organisation

 TIF 75.67 KB 28.11.2012 15.11.2012 2

Decisions / letters / protocols of public notaries

 TIF 65.4 KB 04.12.2009 03.12.2009 1

Registration certificates

 TIF 28.24 KB 04.12.2009 03.12.2009 1

Application

 TIF 172.76 KB 04.12.2009 30.11.2009 4

Announcement regarding the legal address

 TIF 14.19 KB 04.12.2009 26.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 27.29 KB 04.12.2009 26.11.2009 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