RIBONA, SIA
Limited Liability Company
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.
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Basic data
| Status | Removed from the register, 25.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIBONA" |
| Registration number, date | 40003804533, 21.02.2006 |
| VAT number | None (excluded 05.10.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2006 |
| Legal address | Krišjāņa Valdemāra iela 149 – 104, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.09.2016 (registered payment 22.09.2016: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Taubes birojs" | Until 27.02.2014 | 12 years ago |
|---|
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 4-14 | Until 03.07.2009 | 17 years ago |
|---|---|---|
| Rīga, Pētersalas iela 11-13 | Until 17.04.2014 | 12 years ago |
| Ogres rajons, Ogres novads, Ogre, Mālkalnes prospekts 22-50 | Until 10.09.2008 | 18 years ago |
| Ogres nov., Ogre, Mālkalnes prospekts 4-14 | Until 27.02.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu Ribona | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Ribona Zinas par uznemumu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.01.2014 | HTML (96.32 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | HTML (98.38 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 05.02.2011 | XML (12.43 KB) | |
2009 |
Annual report | 12.04.2010 | TIF (447.73 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 08.08.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 20.03.2007 | TIF (748.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 122 KB | 15.08.2016 | 12.08.2016 | 1 |
Articles of Association |
DOC | 122 KB | 15.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.09.2016 | 06.07.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.09.2016 | 06.07.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 19.09.2016 | 06.07.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 19.09.2016 | 06.07.2016 | 1 |
Shareholders’ register |
DOCX | 15.14 KB | 12.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
EDOC | 45.22 KB | 17.04.2014 | 04.04.2014 | 1 |
Amendments to the Articles of Association |
DOCX | 14.55 KB | 27.02.2014 | 14.02.2014 | 1 |
Articles of Association |
DOCX | 11.77 KB | 27.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
DOCX | 12.6 KB | 24.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
DOCX | 12.6 KB | 24.02.2014 | 14.02.2014 | 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 |
EDOC | 102.67 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.99 KB | 25.11.2019 | 25.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.75 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 921.5 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.87 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.77 KB | 05.09.2019 | 05.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 905.72 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.07 KB | 02.05.2017 | 02.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.19 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 22.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.51 KB | 22.09.2016 | 22.09.2016 | 2 |
Articles of Association |
EDOC | 62.9 KB | 15.08.2016 | 12.08.2016 | 1 |
Shareholders’ register |
EDOC | 36.06 KB | 19.09.2016 | 06.07.2016 | 1 |
Shareholders’ register |
EDOC | 36.24 KB | 19.09.2016 | 06.07.2016 | 1 |
Application |
DOC | 109.5 KB | 15.08.2016 | 06.07.2016 | 3 |
Application |
EDOC | 49.83 KB | 15.08.2016 | 06.07.2016 | 3 |
Application |
DOC | 109.5 KB | 15.08.2016 | 06.07.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 69.26 KB | 15.08.2016 | 06.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 15.08.2016 | 06.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 15.08.2016 | 06.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.59 KB | 17.06.2014 | 17.06.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 32.86 KB | 12.06.2014 | 12.06.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.46 KB | 12.06.2014 | 12.06.2014 | 1 |
Shareholders’ register |
EDOC | 46.99 KB | 12.06.2014 | 12.06.2014 | 1 |
Application |
EDOC | 63.99 KB | 12.06.2014 | 11.06.2014 | 4 |
Application |
DOCX | 47.7 KB | 12.06.2014 | 11.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 17.04.2014 | 17.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 27.44 KB | 24.04.2014 | 09.04.2014 | 1 |
Announcement regarding the legal address |
EDOC | 29 KB | 17.04.2014 | 04.04.2014 | 1 |
Application |
EDOC | 53 KB | 17.04.2014 | 04.04.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.18 KB | 17.04.2014 | 04.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.96 KB | 27.02.2014 | 27.02.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 31.13 KB | 27.02.2014 | 14.02.2014 | 1 |
Announcement regarding the legal address |
EDOC | 29.37 KB | 27.02.2014 | 14.02.2014 | 1 |
Announcement regarding the legal address |
DOCX | 12.41 KB | 27.02.2014 | 14.02.2014 | 1 |
Articles of Association |
EDOC | 43.92 KB | 27.02.2014 | 14.02.2014 | 1 |
Application |
EDOC | 54.63 KB | 27.02.2014 | 14.02.2014 | 4 |
Application |
DOCX | 38.15 KB | 27.02.2014 | 14.02.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 31.58 KB | 27.02.2014 | 14.02.2014 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.79 KB | 27.02.2014 | 14.02.2014 | 1 |
Shareholders’ register |
EDOC | 45.06 KB | 24.02.2014 | 14.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.81 KB | 04.03.2014 | 13.02.2014 | 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