Rhino Doors, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rhino Doors" |
| Registration number, date | 40103171549, 21.05.2008 |
| VAT number | LV40103171549 from 28.06.2013 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2008 |
| Legal address | Jelgavas iela 1M, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 368 064 EUR, registered payment 20.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 112.56 | 123.09 | 95.41 |
| Personal income tax (thousands, €) | 42.03 | 51.46 | 31.09 |
| Statutory social insurance contributions (thousands, €) | 88.08 | 108.81 | 70.72 |
| Average employees count | 21 | 25 | 23 |
| Received COVID-19 downtime support | 03.06.2020, € | ||
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| Field from SRS
Redakcija NACE 2.1 |
Koka durvju un logu ražošana (16.25) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.09.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 07.09.2023 | United Kingdom | United Kingdom |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.09.2023 | United Kingdom | United Kingdom |
|
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 | 13.04.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2015 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Rhino Doors"Reg. no. 40103171549
|
33.26 % | 862 | € 142 | € 122 404 | Latvia | 13.06.2023 | 07.09.2023 |
Natural person |
25 % | 648 | € 142 | € 92 016 | United Kingdom | 13.06.2023 | 07.09.2023 |
Natural person |
25 % | 648 | € 142 | € 92 016 | United Kingdom | 13.06.2023 | 07.09.2023 |
Natural person |
16.74 % | 434 | € 142 | € 61 628 | Latvia | 13.06.2023 | 07.09.2023 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Woodland" | Until 20.01.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ulbrokas iela 12 k-3 -15 | Until 19.06.2013 | 12 years ago |
|---|---|---|
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 2-2 | Until 02.11.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ | JPG | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | JPG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums rhino | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zonojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums Rhino Doors | |||||
| vadibas zonojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums Rhino Doors | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums RHINO | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums rhino | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| WOO-Zinojums14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WOO-Zinojums13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | HTML (89.39 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.12 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (35 KB) | |
2008 |
Annual report: Board statement | 21.05.2008 - 31.12.2008 | 25.03.2009 | RTF (11.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.22 KB | 11.08.2023 | 13.06.2023 | 2 |
Amendments to the Articles of Association |
TIF | 64.51 KB | 22.01.2015 | 14.10.2014 | 2 |
Articles of Association |
TIF | 65.99 KB | 22.01.2015 | 14.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.28 KB | 22.01.2015 | 14.10.2014 | 1 |
Shareholders’ register |
TIF | 154.74 KB | 22.01.2015 | 14.10.2014 | 6 |
Shareholders’ register |
TIF | 22.04 KB | 26.06.2013 | 13.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.73 KB | 26.06.2013 | 12.06.2013 | 1 |
Articles of Association |
TIF | 16.27 KB | 26.06.2013 | 12.06.2013 | 1 |
Shareholders’ register |
TIF | 14.31 KB | 26.06.2013 | 04.01.2013 | 1 |
Articles of Association |
TIF | 17.09 KB | 19.03.2009 | 12.05.2008 | 1 |
Memorandum of association |
TIF | 40.59 KB | 19.03.2009 | 12.05.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 88.64 KB | 29.08.2025 | 29.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 07.06.2024 | 07.06.2024 | 1 |
Application |
EDOC | 47.99 KB | 26.09.2023 | 12.09.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.32 KB | 26.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 48.06 KB | 26.09.2023 | 11.09.2023 | 2 |
Notice of a member of the Board regarding the resignation |
EDOC | 16.5 KB | 26.09.2023 | 11.09.2023 | 1 |
Application |
EDOC | 54.07 KB | 11.08.2023 | 11.08.2023 | 4 |
State Revenue Service decisions/letters/statements |
EDOC | 90.52 KB | 07.06.2023 | 07.06.2023 | 1 |
Application |
TIF | 106 KB | 06.04.2023 | 03.04.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.28 KB | 03.11.2022 | 03.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.4 KB | 03.11.2022 | 02.11.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 349.36 KB | 04.01.2021 | 04.01.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353 KB | 07.12.2020 | 07.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 30.07.2020 | 30.07.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 468.13 KB | 03.08.2020 | 28.07.2020 | 6 |
Copy of the personal identification document |
TIF | 2.9 MB | 04.09.2023 | 29.06.2018 | 3 |
Copy of the personal identification document |
TIF | 2.78 MB | 04.09.2023 | 25.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.36 KB | 05.11.2015 | 02.11.2015 | 2 |
Application |
TIF | 124.79 KB | 05.11.2015 | 27.10.2015 | 4 |
Confirmation or consent to legal address |
TIF | 24.32 KB | 05.11.2015 | 27.10.2015 | 1 |
Announcement regarding the legal address |
TIF | 8.74 KB | 05.11.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.94 KB | 22.01.2015 | 20.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 11.46 KB | 22.01.2015 | 16.12.2014 | 1 |
Appraisal reports |
TIF | 57.38 KB | 22.01.2015 | 05.12.2014 | 1 |
Application |
TIF | 210.66 KB | 22.01.2015 | 14.10.2014 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.91 KB | 22.01.2015 | 14.10.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.23 KB | 22.01.2015 | 14.10.2014 | 4 |
Other documents |
TIF | 27.76 KB | 22.01.2015 | 14.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 354.71 KB | 22.01.2015 | 14.10.2014 | 12 |
Protocols/decisions of a company/organisation |
TIF | 136.68 KB | 22.01.2015 | 13.10.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 26.06.2013 | 19.06.2013 | 2 |
Application |
TIF | 216.63 KB | 26.06.2013 | 14.06.2013 | 7 |
Protocols/decisions of a company/organisation |
TIF | 24.92 KB | 26.06.2013 | 12.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.4 KB | 26.06.2013 | 23.09.2008 | 1 |
Registration certificates |
TIF | 20.29 KB | 22.01.2015 | 21.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.77 KB | 19.03.2009 | 21.05.2008 | 2 |
Registration certificates |
TIF | 22.45 KB | 19.03.2009 | 21.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 19.03.2009 | 12.05.2008 | 1 |
Application |
TIF | 155.66 KB | 19.03.2009 | 12.05.2008 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.96 KB | 19.03.2009 | 12.05.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.77 KB | 19.03.2009 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.72 KB | 19.03.2009 | 12.05.2008 | 2 |