Ribetons serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ribetons serviss"
Registration number, date 40103422870, 30.05.2011
VAT number LV40103422870 from 24.04.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 30.05.2011
Legal address Atbalss iela 18, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 26.03.2014
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, €) 3.34 3.59 3.66
Personal income tax (thousands, €) 0.75 0.75 0.77
Statutory social insurance contributions (thousands, €) 1.22 1.22 1.25
Average employees count 2 2 2

Industries

Industry from zl.lv Ceļu un tiltu būve, uzturēšana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ceļu un automaģistrāļu būvniecība (42.11)
Field from SRS
Redakcija NACE 2.0
Citas būvdarbu pabeigšanas operācijas (43.39)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.03.2014
* 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

100 % 2 845 € 1 € 2 845 20.03.2014 26.03.2014

Apply information changes

"Ribetons Serviss", SIA

Atbalss 14, Rīga LV-1063 Check address owners

Ceļu un tiltu būve, uzturēšana

Historical company names

Sabiedrība ar ierobežotu atbildību "Knips M" Until 29.10.2015 10 years ago

Historical addresses

Ķekavas nov., Ķekavas pag., Lapenieki, Vecpiebalgas iela 7 Until 03.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 28.05.2025  PDF (401.16 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (177.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (177.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (450.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (389.31 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (392.01 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (658.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 15RS DOCX

2014

Annual report 01.01.2014 - 31.12.2014 13.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 14KM DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.07.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Knips DOCX

2012

Annual report 30.05.2012 - 31.12.2012 04.06.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums Knips DOCX

2011

Annual report 30.05.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums Knips DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 28.5 KB 19.10.2015 06.10.2015 1

Articles of Association

DOC 28.5 KB 19.10.2015 06.10.2015 1

Amendments to the Articles of Association

TIF 17.42 KB 27.03.2014 20.03.2014 1

Articles of Association

TIF 74.03 KB 27.03.2014 20.03.2014 3

Regulations for the increase/reduction of the equity

TIF 34.53 KB 27.03.2014 20.03.2014 1

Shareholders’ register

TIF 126.43 KB 27.03.2014 20.03.2014 4

Articles of Association

TIF 49.07 KB 02.06.2011 26.04.2011 1

Memorandum of Association

TIF 50.98 KB 02.06.2011 26.04.2011 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

RTF 191.08 KB 03.09.2019 03.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 03.09.2019 03.09.2019 2

Confirmation or consent to legal address

EDOC 1.32 MB 29.08.2019 29.08.2019 2

Confirmation or consent to legal address

PDF 1.57 MB 29.08.2019 29.08.2019 2

Other documents

EDOC 985.92 KB 29.08.2019 29.08.2019 1

Other documents

PDF 1.06 MB 29.08.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

RTF 181.9 KB 29.10.2015 29.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 29.10.2015 29.10.2015 2

Protocols/decisions of a company/organisation

DOCX 13.73 KB 26.10.2015 26.10.2015 1

Protocols/decisions of a company/organisation

EDOC 26.4 KB 26.10.2015 26.10.2015 1

Application

DOCX 30.9 KB 26.10.2015 06.10.2015 2

Application

EDOC 43.32 KB 26.10.2015 06.10.2015 2

Articles of Association

EDOC 22.88 KB 19.10.2015 06.10.2015 1

Decisions / letters / protocols of public notaries

TIF 84.96 KB 27.03.2014 26.03.2014 2

Application

TIF 380.14 KB 27.03.2014 21.03.2014 5

Bank statements or other document regarding the payment of the equity

TIF 32.3 KB 27.03.2014 21.03.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.81 KB 27.03.2014 20.03.2014 1

Consent of a member of the Board / executive director

TIF 14.65 KB 27.03.2014 20.03.2014 1

Protocols/decisions of a company/organisation

TIF 96.49 KB 27.03.2014 20.03.2014 3

Registration certificates

TIF 125.01 KB 15.07.2011 14.07.2011 1

Submission/Application

TIF 29.82 KB 15.07.2011 13.06.2011 1

Decisions / letters / protocols of public notaries

TIF 98.71 KB 02.06.2011 30.05.2011 2

Registration certificates

TIF 143.69 KB 02.06.2011 30.05.2011 1

Announcement regarding the legal address

TIF 37.06 KB 02.06.2011 24.05.2011 1

Announcement regarding the legal address

TIF 32.74 KB 02.06.2011 26.04.2011 1

Application

TIF 431.03 KB 02.06.2011 26.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 52.43 KB 02.06.2011 26.04.2011 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