IZDEVNIECĪBA RĪGAS VIĻŅI, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
12 by profit
3 by paid taxes
2 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 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 "IZDEVNIECĪBA RĪGAS VIĻŅI" |
| Registration number, date | 40003363975, 23.10.1997 |
| VAT number | LV40003363975 from 29.12.1997 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Kaļķu iela 15 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 921 288 EUR, registered payment 15.12.2023 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (06.07.2020)
- 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, €) | 729.22 | 807.77 | 926.67 |
| Personal income tax (thousands, €) | 303.54 | 324.75 | 358.3 |
| Statutory social insurance contributions (thousands, €) | 447.1 | 508.45 | 436.33 |
| Average employees count | 94 | 102 | 104 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Izdevniecības, apgādi |
|---|---|
| Branch from zl.lv (NACE2) | Grāmatu izdošana (58.11) |
| Field from SRS | Žurnālu un periodisko izdevumu izdošana (58.14) |
| CSP industry | Žurnālu un periodisko izdevumu izdošana (58.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.11.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 18.05.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "IZDEVNIECĪBA PULSS PLUS"Reg. no. 40003357771
|
100 % | 38 387 | € 24 | € 921 288 | Latvia | 13.12.2023 | 15.12.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.12.2023 |
Right to represent individually |
Natural person
(from 19.12.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IZDEVNIECĪBA RĪGAS VIĻŅI, SIA" | Until 21.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Zaķusalas krastmala 3 | Until 12.12.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| R GAS VI I 2022 Rev atz | |||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| R GAS VI I 2021 Rev atz | |||||
| Vad bas zi ojums2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| R GAS VI I 2020 Rev atz | |||||
| Vadi bas zin ojums 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidanta zi ojums R GAS VI I 2019 | |||||
| Vad bas zi ojums 22.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Neatkarigu revidentu zinojums Rigas Vilni | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums R gas Vi i 2017 | |||||
| Vadibas zi ojums GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums GP 2016 | |||||
| Vad bas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (2) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums gp 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 22.07.2011 | TIF (690.95 KB) | ||
2009 |
Annual report | 19.05.2010 | TIF (681.41 KB) | ||
2008 |
Annual report | 03.08.2009 | TIF (625.9 KB) | ||
2007 |
Annual report | 25.08.2008 | TIF (505.7 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (491.62 KB) | ||
2005 |
Annual report | 06.10.2006 | PDF (794.7 KB) | ||
2004 |
Annual report | 07.12.2007 | TIF (961.32 KB) | ||
2003 |
Annual report | 07.12.2007 | TIF (939.28 KB) | ||
2002 |
Annual report | 07.12.2007 | TIF (1015.86 KB) | ||
2001 |
Annual report | 07.12.2007 | TIF (999.13 KB) | ||
2000 |
Annual report | 07.12.2007 | TIF (937.73 KB) | ||
1999 |
Annual report | 07.12.2007 | TIF (1.81 MB) | ||
1998 |
Annual report | 07.12.2007 | TIF (274.54 KB) | ||
1997 |
Annual report | 07.12.2007 | TIF (608.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.39 KB | 15.12.2023 | 13.12.2023 | 1 |
Articles of Association |
EDOC | 23.3 KB | 15.12.2023 | 13.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.99 KB | 15.12.2023 | 13.12.2023 | 1 |
Shareholders’ register |
EDOC | 31.14 KB | 15.12.2023 | 13.12.2023 | 1 |
Amendments to the Articles of Association |
TIF | 12.27 KB | 29.10.2014 | 30.09.2014 | 1 |
Articles of Association |
TIF | 31.07 KB | 29.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 108.05 KB | 29.10.2014 | 30.09.2014 | 2 |
Shareholders’ register |
TIF | 20.15 KB | 10.12.2007 | 27.02.2006 | 1 |
Amendments to the Articles of Association |
TIF | 11.05 KB | 07.12.2007 | 06.09.2005 | 1 |
Articles of Association |
TIF | 42.28 KB | 07.12.2007 | 06.09.2005 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 36.03 KB | 07.12.2007 | 06.09.2005 | 1 |
Shareholders’ register |
TIF | 20.96 KB | 07.12.2007 | 06.09.2005 | 1 |
Articles of Association |
TIF | 39.72 KB | 07.12.2007 | 31.08.2004 | 3 |
Shareholders’ register |
TIF | 14.99 KB | 07.12.2007 | 31.08.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.99 KB | 07.12.2007 | 23.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 24.76 KB | 07.12.2007 | 25.11.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 29.93 KB | 07.12.2007 | 25.11.1997 | 1 |
Articles of Association |
TIF | 233.97 KB | 07.12.2007 | 10.10.1997 | 9 |
Memorandum of association |
TIF | 112.65 KB | 07.12.2007 | 09.10.1997 | 5 |
Amendments to the Articles of Association |
TIF | 18.5 KB | 07.12.2007 | 1 | |
Shareholders’ register |
TIF | 18.15 KB | 07.12.2007 | 1 | |
Shareholders’ register |
TIF | 19.93 KB | 07.12.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.4 KB | 15.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.85 KB | 15.12.2023 | 13.12.2023 | 1 |
Application |
EDOC | 49.55 KB | 19.12.2023 | 08.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 08.11.2018 | 08.11.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 178.84 KB | 06.11.2018 | 02.11.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.9 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 08.02.2018 | 08.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 226.88 KB | 06.02.2018 | 05.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 45.93 KB | 29.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 78.55 KB | 29.10.2014 | 30.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.66 KB | 29.10.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.39 KB | 13.12.2011 | 12.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.66 KB | 13.12.2011 | 29.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.43 KB | 13.12.2011 | 17.11.2011 | 1 |
Application |
TIF | 56.1 KB | 13.12.2011 | 17.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 13.12.2011 | 17.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 220.91 KB | 13.12.2011 | 27.07.2011 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 78.65 KB | 03.01.2011 | 30.12.2010 | 2 |
Application |
TIF | 375.4 KB | 03.01.2011 | 16.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 111.71 KB | 03.01.2011 | 16.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 07.01.2008 | 03.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.69 KB | 07.01.2008 | 27.12.2007 | 2 |
Application |
TIF | 62.14 KB | 07.01.2008 | 21.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.14 KB | 07.01.2008 | 21.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.55 KB | 07.01.2008 | 21.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.07 KB | 10.12.2007 | 06.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 32.96 KB | 10.12.2007 | 01.03.2006 | 2 |
Application |
TIF | 86.7 KB | 10.12.2007 | 27.02.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.64 KB | 10.12.2007 | 27.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 19.88 KB | 10.12.2007 | 26.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.06 KB | 10.12.2007 | 20.09.2005 | 2 |
Receipts on the publication and state fees |
TIF | 27.55 KB | 07.12.2007 | 14.09.2005 | 2 |
Application |
TIF | 130.84 KB | 07.12.2007 | 06.09.2005 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.91 KB | 07.12.2007 | 06.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.02 KB | 07.12.2007 | 06.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.38 KB | 07.12.2007 | 26.04.2005 | 1 |
Other documents |
TIF | 55.72 KB | 07.12.2007 | 24.03.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 07.12.2007 | 21.09.2004 | 1 |
Registration certificates |
TIF | 150.98 KB | 07.12.2007 | 21.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 30.97 KB | 07.12.2007 | 16.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.14 KB | 07.12.2007 | 31.08.2004 | 1 |
Application |
TIF | 152.2 KB | 07.12.2007 | 31.08.2004 | 7 |
Consent of the auditor |
TIF | 7.61 KB | 07.12.2007 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 07.12.2007 | 31.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 12.11 KB | 07.12.2007 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61 KB | 07.12.2007 | 31.08.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.56 KB | 07.12.2007 | 22.11.2001 | 1 |
Other documents |
TIF | 15.35 KB | 07.12.2007 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.5 KB | 07.12.2007 | 08.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.87 KB | 07.12.2007 | 05.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.47 KB | 07.12.2007 | 19.01.2000 | 1 |
Other documents |
TIF | 19.87 KB | 07.12.2007 | 03.01.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.1 KB | 07.12.2007 | 28.12.1999 | 1 |
Other documents |
TIF | 11.55 KB | 07.12.2007 | 14.12.1999 | 1 |
Other documents |
TIF | 16.58 KB | 07.12.2007 | 14.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 18.42 KB | 07.12.2007 | 14.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.25 KB | 07.12.2007 | 09.12.1999 | 1 |
Other documents |
TIF | 19.89 KB | 07.12.2007 | 29.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 07.12.2007 | 23.11.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 07.12.2007 | 29.10.1999 | 1 |
Other documents |
TIF | 16.44 KB | 07.12.2007 | 15.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 8.09 KB | 07.12.2007 | 15.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.52 KB | 07.12.2007 | 11.10.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 25.8 KB | 07.12.2007 | 08.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.52 KB | 07.12.2007 | 04.11.1998 | 1 |
Other documents |
TIF | 20.66 KB | 07.12.2007 | 14.09.1998 | 1 |
Sample report |
TIF | 16.63 KB | 07.12.2007 | 09.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.44 KB | 07.12.2007 | 21.07.1998 | 1 |
Other documents |
TIF | 27.31 KB | 07.12.2007 | 01.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 14.29 KB | 07.12.2007 | 22.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 15.18 KB | 07.12.2007 | 05.12.1997 | 1 |
Other documents |
TIF | 17.32 KB | 07.12.2007 | 28.11.1997 | 1 |
Other documents |
TIF | 10.22 KB | 07.12.2007 | 28.11.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.34 KB | 07.12.2007 | 25.11.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.75 KB | 07.12.2007 | 23.10.1997 | 1 |
Registration certificates |
TIF | 72.57 KB | 07.12.2007 | 23.10.1997 | 1 |
Application |
TIF | 169.42 KB | 07.12.2007 | 20.10.1997 | 4 |
Other documents |
TIF | 16.25 KB | 07.12.2007 | 20.10.1997 | 1 |
Receipts on the publication and state fees |
TIF | 47.52 KB | 07.12.2007 | 20.10.1997 | 2 |
Sample report |
TIF | 28.47 KB | 07.12.2007 | 16.10.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.29 KB | 07.12.2007 | 10.10.1997 | 1 |
Other documents |
TIF | 13.14 KB | 07.12.2007 | 10.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.3 KB | 07.12.2007 | 10.10.1997 | 2 |
Other documents |
TIF | 30.18 KB | 07.12.2007 | 26.09.1997 | 1 |
Copy of the personal identification document |
TIF | 119.41 KB | 07.12.2007 | 14.09.1992 | 1 |
Registration certificates |
TIF | 91.55 KB | 07.12.2007 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
25.07.2022 |
LETA | Izdevniecības "Rīgas viļņi" apgrozījums pērn pieaudzis par 13,2% |
10.06.2019 |
LETA | Izdevniecība "Rīgas Viļņi" pērn saglabājusi apgrozījumu un nopelnījusi |
18.07.2017 |
LETA | Izdevniecības "Rīgas Viļņi" apgrozījums pērn palielinājās par 1,8% |
16.09.2016 |
LETA | Izdevniecības "Rīgas Viļņi" apgrozījums pērn pieauga par 2,9% |
19.07.2016 |
LETA | Izdevniecība "Rīgas Viļņi" pastarpināti nonākusi vietējo uzņēmēju īpašumā |
18.07.2016 |
LETA | Bijusī VID vadītāja kļuvusi par "Rīgas Viļņu" izpilddirektori |
03.06.2016 |
LETA | Izdevniecība "Rīgas Viļņi" izdod jaunu ikmēneša žurnālu "9Vīri" |
21.05.2013 |
Riga24.lv | "Izdevniecība Rīgas viļņi" pērn izkļūst no zaudējumiem |