RIGA DOOR SYSTEMS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
25 by profit
6 by paid taxes
4 by employees
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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIGA DOOR SYSTEMS" |
| Registration number, date | 40103626643, 18.01.2013 |
| VAT number | LV40103626643 from 29.01.2013 Europe VAT register |
| Register, date | Commercial Register, 18.01.2013 |
| Legal address | "Malas", Vētras, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIGA DOOR SYSTEMS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 248.82 | 323.55 | 262.48 |
| Personal income tax (thousands, €) | 61.02 | 54.9 | 56.77 |
| Statutory social insurance contributions (thousands, €) | 113.8 | 117.79 | 113.79 |
| Average employees count | 24 | 26 | 27 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 18.01.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 24.11.2017 |
* 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 % | 1 500 | € 1 | € 1 500 | Latvia | 02.11.2017 | 24.11.2017 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 02.11.2017 | 24.11.2017 |
Contacts in cooperation with
Apply information changes
ML
"Riga Door Systems", SIA
"Ziedu Gravas", Mārupes p., Mārupes n., LV-2167 Check address owners
Vārti, žogi
Historical addresses
| Mārupes nov., Mārupe, Zeltrītu iela 6 - 5 | Until 24.11.2017 | 7 years ago |
|---|---|---|
| Mārupes nov., Vētras, "Malas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Riga Door system atzinums | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Riaga Door Systems atzinums | |||||
| scan0026 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Riga Door systems atzinums 2020 | |||||
| scan0162 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| scan0023 | |||||
| zinojums revidenta2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scan0011 | |||||
| scan0012 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| scan0011 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| scan1000 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0601 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0203 | |||||
2013 |
Annual report | 18.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.64 KB | 23.11.2017 | 02.11.2017 | 1 |
Articles of Association |
TIF | 64.53 KB | 23.11.2017 | 02.11.2017 | 3 |
Shareholders’ register |
TIF | 111.35 KB | 23.11.2017 | 02.11.2017 | 5 |
Articles of Association |
DOCX | 11.82 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
DOCX | 11.81 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
DOCX | 11.81 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
DOCX | 11.82 KB | 24.07.2015 | 23.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.65 KB | 24.07.2015 | 23.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.65 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.77 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.62 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.62 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
DOCX | 12.77 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
TIF | 26 KB | 23.01.2013 | 15.01.2013 | 1 |
Memorandum of Association |
TIF | 50.35 KB | 23.01.2013 | 15.01.2013 | 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 | 68.44 KB | 24.11.2017 | 24.11.2017 | 2 |
Application |
TIF | 150.21 KB | 23.11.2017 | 22.11.2017 | 6 |
Announcement regarding the legal address |
TIF | 9.97 KB | 23.11.2017 | 02.11.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 23.11.2017 | 02.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.15 KB | 23.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.61 KB | 13.08.2015 | 13.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 13.08.2015 | 13.08.2015 | 2 |
Application |
DOCX | 35.36 KB | 24.07.2015 | 24.07.2015 | 3 |
Application |
EDOC | 51.06 KB | 24.07.2015 | 24.07.2015 | 3 |
Articles of Association |
EDOC | 30.83 KB | 24.07.2015 | 23.07.2015 | 1 |
Articles of Association |
EDOC | 30.82 KB | 24.07.2015 | 23.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.99 KB | 24.07.2015 | 23.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.48 KB | 24.07.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.85 KB | 24.07.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.53 KB | 24.07.2015 | 23.07.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.61 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
EDOC | 31.72 KB | 24.07.2015 | 23.07.2015 | 1 |
Shareholders’ register |
EDOC | 29.35 KB | 24.07.2015 | 23.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 23.01.2013 | 18.01.2013 | 2 |
Registration certificates |
TIF | 40.61 KB | 23.01.2013 | 18.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 21.06 KB | 23.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 227.01 KB | 23.01.2013 | 15.01.2013 | 4 |
Appraisal reports |
TIF | 31.18 KB | 23.01.2013 | 15.01.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.95 KB | 23.01.2013 | 15.01.2013 | 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.
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