RIVONA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 "RIVONA" |
| Registration number, date | 40003798237, 26.01.2006 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 26.01.2006 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 14.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 0.05 | 0.05 | 0.11 |
| 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.06.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.06.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.06.2010 |
* 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 |
|---|---|---|---|---|---|---|---|
RIVONA Uždaroji akcine bendroveReg. no. 110512039
|
100 % | 142 | € 20 | € 2 840 | Lithuania | 26.08.2016 | 14.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Augusta Dombrovska iela 43-51 | Until 25.08.2009 | 15 years ago |
|---|---|---|
| Rīga, Stabu iela 6-8 | Until 16.06.2010 | 14 years ago |
| Rīga, Tallinas iela 37A-3 | Until 01.12.2011 | 13 years ago |
| Rīga, Ernesta Birznieka-Upīša iela 20A - 18 | Until 09.12.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (79.55 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | PDF (79.33 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (484.23 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (489.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (485.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (1.72 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (388.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (424.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RIVONA-VAD. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RIVONA ZINOJUMS | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RIVONA ZIN2013 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rivona-zin | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD. ZIN. | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.04.2010 | PNG (16.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | PNG (17.21 KB) | |
2007 |
Annual report | 10.01.2009 | TIF (644.66 KB) | ||
2006 |
Annual report | 19.10.2007 | TIF (322.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 72.72 KB | 03.05.2017 | 26.08.2016 | 3 |
Articles of Association |
TIF | 71.91 KB | 03.05.2017 | 26.08.2016 | 3 |
Shareholders’ register |
TIF | 91.01 KB | 03.05.2017 | 26.08.2016 | 3 |
Articles of Association |
TIF | 22.72 KB | 03.05.2017 | 20.01.2006 | 1 |
Memorandum of association |
TIF | 40.62 KB | 03.05.2017 | 20.01.2006 | 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 |
EDOC | 67.16 KB | 02.02.2021 | 02.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 143.68 KB | 19.01.2021 | 11.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 13.06.2019 | 13.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 103.94 KB | 11.06.2019 | 05.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
TIF | 157.97 KB | 03.05.2017 | 02.12.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 03.05.2017 | 30.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.61 KB | 03.05.2017 | 14.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.66 KB | 03.05.2017 | 14.09.2016 | 2 |
Application |
TIF | 101.44 KB | 03.05.2017 | 26.08.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 114.89 KB | 03.05.2017 | 26.08.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 310.16 KB | 03.05.2017 | 25.08.2016 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 03.05.2017 | 01.12.2011 | 2 |
Application |
TIF | 172.58 KB | 03.05.2017 | 28.11.2011 | 3 |
Confirmation or consent to legal address |
TIF | 17.28 KB | 03.05.2017 | 21.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.49 KB | 03.05.2017 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.23 KB | 03.05.2017 | 16.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 74.09 KB | 03.05.2017 | 18.05.2010 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.81 KB | 03.05.2017 | 05.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 13.73 KB | 03.05.2017 | 30.04.2010 | 1 |
Application |
TIF | 140.14 KB | 03.05.2017 | 30.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 14.14 KB | 03.05.2017 | 30.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.17 KB | 03.05.2017 | 30.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.76 KB | 03.05.2017 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 53.34 KB | 03.05.2017 | 13.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.43 KB | 03.05.2017 | 31.07.2009 | 1 |
Application |
TIF | 89.2 KB | 03.05.2017 | 31.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 19.41 KB | 03.05.2017 | 31.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.72 KB | 03.05.2017 | 27.04.2007 | 2 |
Submission/Application |
TIF | 18.46 KB | 03.05.2017 | 26.04.2007 | 1 |
Application |
TIF | 131.18 KB | 03.05.2017 | 24.04.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.79 KB | 03.05.2017 | 24.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.03 KB | 03.05.2017 | 24.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.87 KB | 03.05.2017 | 24.04.2007 | 2 |
Sample report |
TIF | 27.34 KB | 03.05.2017 | 24.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.74 KB | 03.05.2017 | 20.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 03.05.2017 | 26.01.2006 | 2 |
Registration certificates |
TIF | 22.09 KB | 03.05.2017 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.22 KB | 03.05.2017 | 24.01.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.12 KB | 03.05.2017 | 23.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.02 KB | 03.05.2017 | 20.01.2006 | 1 |
Application |
TIF | 229.82 KB | 03.05.2017 | 20.01.2006 | 8 |
Consent of the auditor |
TIF | 8.37 KB | 03.05.2017 | 20.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 03.05.2017 | 20.01.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 251.27 KB | 03.05.2017 | 14.11.2005 | 6 |
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