RICOCHET, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name RICOCHET SIA
Registration number, date 53603086811, 25.03.2019
VAT number LV53603086811 from 11.06.2019 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.03.2019
Legal address Rīnūžu iela 22 – 32, Rīga, LV-1015 Check address owners
Fixed capital 4 000 EUR, registered payment 12.02.2020
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, €) 3.20 5.17 0.49
Personal income tax (thousands, €) 1.30 2.17 1.20
Statutory social insurance contributions (thousands, €) 2.03 3.69 1.88
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99)
CSP industry
Redakcija NACE 2.0
Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.02.2020
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   12.02.2020
* 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 % 40 € 100 € 4 000 16.01.2020 12.02.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.02.2025  PDF (79.93 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 19.05.2024  ZIP €11.00
Annual report 2023 PDF
Dali bnieka le mums par GP aptiprina s anu 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Dal bnieka l mums par GP aptiprin anu 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 16.04.2021  PDF (365.91 KB) €11.00

2019

Annual report 25.03.2019 - 31.12.2019 11.03.2020  PDF (82.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.43 KB 12.02.2020 16.01.2020 1

Articles of Association

DOCX 15.69 KB 12.02.2020 16.01.2020 1

Regulations for the increase/reduction of the equity

DOCX 22.16 KB 12.02.2020 16.01.2020 1

Shareholders’ register

DOCX 19.65 KB 12.02.2020 16.01.2020 1

Shareholders’ register

DOCX 19.6 KB 12.02.2020 16.01.2020 1

Articles of Association

TIF 11.01 KB 22.03.2019 20.03.2019 1

Shareholders’ register

TIF 42.87 KB 22.03.2019 20.03.2019 2

Memorandum of Association

TIF 26.33 KB 22.03.2019 13.03.2019 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 65.97 KB 12.02.2020 12.02.2020 2

Application

DOCX 45.74 KB 12.02.2020 06.02.2020 1

Application

EDOC 66.02 KB 12.02.2020 06.02.2020 1

Amendments to the Articles of Association

EDOC 38.38 KB 12.02.2020 16.01.2020 1

Articles of Association

EDOC 36.73 KB 12.02.2020 16.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 54.76 KB 12.02.2020 16.01.2020 1

Bank statements or other document regarding the payment of the equity

PDF 44.64 KB 12.02.2020 16.01.2020 1

Protocols/decisions of a company/organisation

DOCX 23.9 KB 12.02.2020 16.01.2020 1

Protocols/decisions of a company/organisation

EDOC 44.81 KB 12.02.2020 16.01.2020 1

Regulations for the increase/reduction of the equity

EDOC 43.12 KB 12.02.2020 16.01.2020 1

Shareholders’ register

EDOC 39.94 KB 12.02.2020 16.01.2020 1

Shareholders’ register

EDOC 39.99 KB 12.02.2020 16.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 25.03.2019 25.03.2019 2

Announcement regarding the legal address

TIF 9.44 KB 22.03.2019 20.03.2019 1

Application

TIF 141.07 KB 22.03.2019 20.03.2019 5

Confirmation or consent to legal address

TIF 9 KB 22.03.2019 18.03.2019 1

Bank statements or other document regarding the payment of the equity

TIF 20.94 KB 22.03.2019 17.03.2019 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