RYESMINDE, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 | Liquidation proceeding, 14.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "RYESMINDE" SIA |
| Registration number, date | 40103165400, 22.04.2008 |
| VAT number | None (excluded 02.09.2019) Europe VAT register |
| Register, date | Commercial Register, 22.04.2008 |
| Legal address | Vīksnu iela 2 – 2, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 391 290 EUR, registered payment 19.07.2016 |
| 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
- Has liquidation process (from 14.08.2013)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 404.87 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 403.54 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 401.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 07.10.2024 | 401.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 399.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 398.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 395.92 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 394.38 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 392.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 390.72 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 388.92 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 387.24 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 335.75 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 334.97 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 333.99 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 331.65 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 329.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 327.65 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 326.03 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 20.06.2023 | 324.77 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.03.2018 | 584.64 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 577.58 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 574.56 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 561.96 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 554.40 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 546.59 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 539.03 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 531.22 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 523.40 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 515.84 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 508.03 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 14.08.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Ryesminde Letland ApsReg. no. CVR-Nr31370981
|
100 % | 13 750 | LVL 20 | LVL 275 000 | Denmark | 19.11.2009 | 19.11.2009 |
Historical addresses
| Rīgas rajons, Babītes pagasts, Dzilnuciems, Vīksnu iela 2/2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Dzilnuciems, Vīksnu iela 2/2 | Until 08.04.2022 | 2 years ago |
| Mārupes nov., Babītes pag., Dzilnuciems, Vīksnu iela 2/2 | Until 09.04.2022 | 2 years ago |
| Mārupes nov., Babītes pag., Dzilnuciems, Vīksnu iela | Until 02.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (285.08 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (282.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (282.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (280.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (281.51 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (282.68 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (284.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VID letter 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojumRUESMINDE | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RYESMINDE SIA 20 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RYESMINDE SIA 20 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RYE.20 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 1 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin Ryesm | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (149.65 KB) | |
2008 |
Annual report | 05.06.2009 | TIF (1.03 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 58.77 KB | 15.08.2013 | 19.07.2013 | 3 |
Shareholders’ register |
TIF | 38.39 KB | 20.11.2009 | 11.11.2009 | 1 |
Amendments to the Articles of Association |
TIF | 11.04 KB | 02.03.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 71.35 KB | 02.03.2009 | 04.02.2009 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 21.83 KB | 02.03.2009 | 04.02.2009 | 1 |
Shareholders’ register |
TIF | 14.85 KB | 02.03.2009 | 04.02.2009 | 1 |
Articles of Association |
TIF | 58.28 KB | 02.03.2009 | 21.04.2008 | 4 |
Memorandum of Association |
TIF | 22.19 KB | 02.03.2009 | 21.04.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 34.36 KB | 20.11.2009 | 10.04.2008 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 27.98 KB | 20.11.2009 | 10.04.2008 | 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 |
TIF | 35.99 KB | 15.08.2013 | 14.08.2013 | 2 |
Application |
TIF | 77.91 KB | 15.08.2013 | 09.08.2013 | 3 |
Consent of the liquidator |
TIF | 35.89 KB | 15.08.2013 | 22.07.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.06 KB | 15.08.2013 | 22.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.93 KB | 20.11.2009 | 19.11.2009 | 1 |
Application |
TIF | 80.44 KB | 20.11.2009 | 11.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.34 KB | 20.11.2009 | 11.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.2 KB | 02.03.2009 | 10.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.4 KB | 02.03.2009 | 05.02.2009 | 2 |
Application |
TIF | 312.21 KB | 02.03.2009 | 04.02.2009 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.12 KB | 02.03.2009 | 04.02.2009 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 11.02 KB | 02.03.2009 | 04.02.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 16.3 KB | 02.03.2009 | 04.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.43 KB | 02.03.2009 | 04.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.64 KB | 02.03.2009 | 22.04.2008 | 2 |
Registration certificates |
TIF | 22.41 KB | 02.03.2009 | 22.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.76 KB | 02.03.2009 | 21.04.2008 | 1 |
Application |
TIF | 141.61 KB | 02.03.2009 | 21.04.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.17 KB | 02.03.2009 | 21.04.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.55 KB | 02.03.2009 | 21.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 97.56 KB | 02.03.2009 | 21.04.2008 | 2 |
document.Ā1 |
TIF | 49.47 KB | 20.11.2009 | 10.04.2008 | 3 |
document.Ā1 |
TIF | 42.49 KB | 20.11.2009 | 10.04.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.67 KB | 02.03.2009 | 2 | |
Power of attorney, act of empowerment |
TIF | 15.47 KB | 02.03.2009 | 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