RĪDZINIECE 1, SIA

Limited Liability Company, Micro company
Place in branch
118 by turnover
25 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RĪDZINIECE 1"
Registration number, date 40003241623, 30.12.1994
VAT number None Europe VAT register
Register, date Commercial Register, 06.09.2004
Legal address Rīga, Meistaru iela 6 Check address owners
Fixed capital 3 270 EUR, registered payment 22.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (05.01.2022)
  • Request debt return with VERDIKTS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.09 3.34 1.72
Personal income tax (thousands, €) 0.49 0.6 0.4
Statutory social insurance contributions (thousands, €) 2.59 2.7 1.28
Average employees count 4 8 9
Received COVID-19 downtime support 05.01.2022, 156.27 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavas
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

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 10.07.2019
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.  04.09.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.09.2004
* 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

50 % 1 635 € 1 € 1 635 Latvia 08.07.2015 22.09.2015

Natural person

40 % 1 308 € 1 € 1 308 Latvia 08.07.2015 22.09.2015

Natural person

10 % 327 € 1 € 327 Latvia 08.07.2015 22.09.2015

Apply information changes

ML

"Rīdziniece 1", SIA

Mazā Smilšu 8, Rīga, LV-1050 Check address owners

Frizētavas

Historical company names

Sabiedrība ar ierobežotu atbildību firma "VECRĪDZINIEKS" Until 13.01.1995 29 years ago

Historical addresses

Rīga, Burtnieku iela 11-2 Until 13.01.1995 29 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (448.97 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 10.05.2023  PDF (268.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  PDF (257.33 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (265.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  PDF (251.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (253.73 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (297.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (255.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
RDZ Bil 15 VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
RDZ Bil 14 VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
RDZ Bil 13 VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
RDZ Bil 12 VZ PDF

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
RDZ Bil 2011 VZ PDF

2010

 Annual report 01.09.2011  TIF (1.14 MB)

2009

 Annual report 14.05.2010  TIF (336.68 KB)

2008

 Annual report 12.05.2009  TIF (676.04 KB)

2007

 Annual report 07.08.2008  TIF (734.53 KB)

2006

 Annual report 12.07.2007  PDF (539.89 KB)

2005

 Annual report 16.10.2006  TIF (393.76 KB)

2004

 Annual report 27.10.2010  TIF (306.55 KB)

2003

 Annual report 27.10.2010  TIF (281.6 KB)

1998

 Annual report 27.10.2010  TIF (320.09 KB)

1997

 Annual report 27.10.2010  TIF (786.34 KB)

1996

 Annual report 27.10.2010  TIF (319.01 KB)

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 277.11 KB 13.12.2010 13.12.2010 1

Decisions / letters / protocols of public notaries

 EDOC 116.99 KB 13.12.2010 13.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.53 KB 27.10.2010 26.10.2010 1

Registration certificates

 TIF 71.35 KB 27.10.2010 30.12.1994 1

Appraisal reports

 TIF 21.48 KB 27.10.2010 29.12.1994 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