RIBEL V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIBEL V"
Registration number, date 40003256830, 20.06.1995
VAT number LV40003256830 from 17.11.1998 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.02.2003
Legal address Dauguļu iela 5, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 5 680 EUR, registered payment 09.05.2016
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 11.92 26.44 81.38
Personal income tax (thousands, €) 4.33 4.04 5.75
Statutory social insurance contributions (thousands, €) 14.92 16.94 16.43
Average employees count 5 6 6

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Citu civilo transportlīdzekļu remonts un apkope (33.17)
CSP industry
Redakcija NACE 2.1
Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.07.2025
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.07.2025

Natural person

Executive Board Member of the Board Right to represent individually   21.07.2025
* 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

72.50 % 29 € 142 € 4 118 11.07.2025 21.07.2025

Natural person

27.50 % 11 € 142 € 1 562 11.07.2025 21.07.2025

Apply information changes

"Ribel V", SIA

Skaistkalnes 1A, Rīga, LV-1004 Check address owners

Kravas auto, apkope un rezerves daļas

http://www.tatra.lv

Historical addresses

Rīga, Maskavas iela 170a-70 Until 07.01.1999 27 years ago
Rīga, Maskavas iela 170 k-2 - 70 Until 30.04.2020 6 years ago
Rīga, Katlakalna iela 3 Until 21.07.2025 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (78.86 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (78.88 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (79.08 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (79.14 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.06.2021  PDF (79.2 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (79.44 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (81.2 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 1 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 1 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 1 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 1 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 1 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 17.02.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011 RTF

2010

Annual report 01.01.2010 - 31.12.2010 24.02.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010 RTF

2009

Annual report 10.05.2010  TIF (463.78 KB)

2008

Annual report 26.01.2009  TIF (602.4 KB)

2007

Annual report 08.02.2008  TIF (651.3 KB)

2006

Annual report 20.01.2007  PDF (365 KB)

2005

Annual report 17.10.2006  TIF (240.5 KB)

2004

Annual report 26.06.2025  TIF (299.14 KB)

2003

Annual report 26.06.2025  TIF (266.8 KB)

2002

Annual report 26.06.2025  TIF (393.95 KB)

2001

Annual report 25.06.2025  TIF (907.59 KB)

2000

Annual report 25.06.2025  TIF (1.51 MB)

1999

Annual report 25.06.2025  TIF (942.24 KB)

1998

Annual report 25.06.2025  TIF (884.94 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 35.44 KB 21.07.2025 11.07.2025 1

Articles of Association

EDOC 34.16 KB 21.07.2025 11.07.2025 1

Shareholders’ register

EDOC 31.94 KB 21.07.2025 11.07.2025 1

Shareholders’ register

TIF 43.79 KB 26.06.2025 20.04.2016 2

Articles of Association

TIF 349.89 KB 26.06.2025 31.03.2016 11

Articles of Association

TIF 281.85 KB 25.06.2025 07.02.2003 7

Regulations for the increase/reduction of the equity

TIF 20.25 KB 25.06.2025 07.02.2003 1

Shareholders’ register

TIF 20.44 KB 25.06.2025 07.02.2003 1

Articles of Association

TIF 465.73 KB 25.06.2025 12.05.1995 8

Shareholders’ register

TIF 14.51 KB 25.06.2025 12.05.1995 1

Memorandum of association

TIF 135.63 KB 25.06.2025 12.05.1994 3

Amendments to the Articles of Association

TIF 17.31 KB 26.06.2025 1

Amendments to the Articles of Association

TIF 29.78 KB 25.06.2025 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 63.61 KB 21.07.2025 19.07.2025 5

Protocols/decisions of a company/organisation

EDOC 23.47 KB 21.07.2025 11.07.2025 1

Decisions / letters / protocols of public notaries

RTF 189.16 KB 30.04.2020 30.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.51 KB 30.04.2020 30.04.2020 1

Application

DOCX 54.08 KB 30.04.2020 28.04.2020 23

Application

DOCX 54.08 KB 30.04.2020 28.04.2020 23

Application

EDOC 59.14 KB 30.04.2020 28.04.2020 23

Confirmation or consent to legal address

PDF 362.79 KB 30.04.2020 01.04.2020 1

Confirmation or consent to legal address

PDF 362.79 KB 30.04.2020 01.04.2020 1

Confirmation or consent to legal address

EDOC 263.95 KB 30.04.2020 01.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 01.03.2017 01.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 102.22 KB 24.02.2017 24.02.2017 1

Decisions / letters / protocols of public notaries

TIF 50.37 KB 26.06.2025 09.05.2016 2

Application

TIF 136.69 KB 26.06.2025 28.04.2016 2

Protocols/decisions of a company/organisation

TIF 21.07 KB 26.06.2025 20.04.2016 1

Decisions / letters / protocols of public notaries

TIF 51.66 KB 26.06.2025 15.02.2010 1

Application

TIF 107.5 KB 26.06.2025 10.02.2010 3

Protocols/decisions of a company/organisation

TIF 5.32 KB 26.06.2025 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 46.18 KB 26.06.2025 06.02.2009 1

State Revenue Service decisions/letters/statements

TIF 31.65 KB 26.06.2025 30.01.2009 1

State Revenue Service decisions/letters/statements

TIF 45.89 KB 26.06.2025 30.01.2009 1

Decisions / letters / protocols of public notaries

TIF 50.86 KB 26.06.2025 15.01.2007 2

Application

TIF 175.15 KB 26.06.2025 11.01.2007 4

Protocols/decisions of a company/organisation

TIF 23.11 KB 26.06.2025 11.01.2007 1

Receipts on the publication and state fees

TIF 20.37 KB 26.06.2025 11.01.2007 1

Receipts on the publication and state fees

TIF 20.85 KB 26.06.2025 11.01.2007 1

Decisions / letters / protocols of public notaries

TIF 47.04 KB 25.06.2025 21.02.2003 1

Registration certificates

TIF 44.58 KB 25.06.2025 21.02.2003 1

Announcement regarding the legal address

TIF 10.43 KB 25.06.2025 07.02.2003 1

Statement of the Board regarding the payment of the equity

TIF 6.55 KB 25.06.2025 07.02.2003 1

Consent of a member of the Board / executive director

TIF 8.06 KB 25.06.2025 07.02.2003 1

Protocols/decisions of a company/organisation

TIF 37.05 KB 25.06.2025 07.02.2003 2

Submission/Application

TIF 7.48 KB 25.06.2025 07.02.2003 1

Application

TIF 296.31 KB 25.06.2025 20.01.2003 4

Bank statements or other document regarding the payment of the equity

TIF 13.63 KB 25.06.2025 16.01.2003 1

Receipts on the publication and state fees

TIF 34.17 KB 25.06.2025 16.01.2003 1

Receipts on the publication and state fees

TIF 33.74 KB 25.06.2025 16.01.2003 1

Decisions / letters / protocols of public notaries

TIF 56.16 KB 25.06.2025 15.03.2002 1

Receipts on the publication and state fees

TIF 12.87 KB 25.06.2025 12.03.2002 1

Receipts on the publication and state fees

TIF 15.39 KB 25.06.2025 12.03.2002 1

Protocols/decisions of a company/organisation

TIF 20.71 KB 25.06.2025 01.03.2002 1

Submission/Application

TIF 17.75 KB 25.06.2025 01.03.2002 1

Registration certificates

TIF 73.07 KB 25.06.2025 14.01.1999 1

Decisions / letters / protocols of public notaries

TIF 22.43 KB 25.06.2025 07.01.1999 1

Registration certificates

TIF 79.34 KB 25.06.2025 07.01.1999 1

Registration certificates

TIF 53.08 KB 25.06.2025 07.01.1999 1

Receipts on the publication and state fees

TIF 17.08 KB 25.06.2025 06.01.1999 1

Submission/Application

TIF 17.38 KB 25.06.2025 06.01.1999 1

Decisions / letters / protocols of public notaries

TIF 38.07 KB 25.06.2025 30.12.1998 1

Receipts on the publication and state fees

TIF 16.9 KB 25.06.2025 15.12.1998 1

Power of attorney, act of empowerment

TIF 13.5 KB 25.06.2025 10.12.1998 1

Protocols/decisions of a company/organisation

TIF 27.58 KB 25.06.2025 10.12.1998 1

Sample report

TIF 23.78 KB 25.06.2025 10.12.1998 1

Copy of the personal identification document

TIF 257.91 KB 25.06.2025 24.10.1998 2

State Revenue Service decisions/letters/statements

TIF 36.67 KB 25.06.2025 14.11.1997 1

State Revenue Service decisions/letters/statements

TIF 81.73 KB 25.06.2025 14.11.1997 2

Decisions / letters / protocols of public notaries

TIF 20.06 KB 25.06.2025 20.06.1995 1

Registration certificates

TIF 94.34 KB 25.06.2025 20.06.1995 1

Registration certificates

TIF 101.41 KB 25.06.2025 20.06.1995 1

Decisions / letters / protocols of public notaries

TIF 33.16 KB 25.06.2025 29.05.1995 1

Application

TIF 150.28 KB 25.06.2025 24.05.1995 4

Sample report

TIF 18.07 KB 25.06.2025 12.05.1995 1

Receipts on the publication and state fees

TIF 11.43 KB 25.06.2025 09.05.1995 1

Receipts on the publication and state fees

TIF 11.8 KB 25.06.2025 09.05.1995 1

Protocols/decisions of a company/organisation

TIF 49.96 KB 25.06.2025 12.05.1994 2

Copy of the personal identification document

TIF 616.43 KB 25.06.2025 26.08.1980 2

Appraisal reports

TIF 21.77 KB 25.06.2025 1

Documents attesting the transfer of shares

TIF 34.08 KB 25.06.2025 1

Submission/Application

TIF 20.12 KB 25.06.2025 1

Submission/Application

TIF 20.81 KB 25.06.2025 1

Submission/Application

TIF 21 KB 25.06.2025 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