RĪGAS ZĪMOGU FABRIKA, AS
Public Limited Company, Micro company
Place in branch
6 by turnover
5 by profit
2 by paid taxes
2 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 | Public Limited Company |
| Registered name | Akciju sabiedrība "RĪGAS ZĪMOGU FABRIKA" |
| Registration number, date | 40103782548, 24.04.2014 |
| VAT number | LV40103782548 from 18.06.2014 Europe VAT register |
| Register, date | Commercial Register, 24.04.2014 |
| Legal address | Tallinas iela 84 – 6, Rīga, LV-1009 Check address owners |
| Fixed capital | 204 140 EUR, registered payment 24.04.2014 |
| 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
- No insolvency
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 37.59 | 43.53 | 55.89 |
| Personal income tax (thousands, €) | 10.19 | 10.17 | 12.71 |
| Statutory social insurance contributions (thousands, €) | 15.92 | 19.49 | 24.91 |
| Average employees count | 5 | 6 | 9 |
| Received COVID-19 downtime support | 28.04.2021, 1 060.27 € | ||
Industries
| Industry from zl.lv | Zīmogu izgatavošana |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Citu gumijas izstrādājumu ražošana (22.19) |
| CSP industry | Citur neklasificēta ražošana (32.99) |
| Types of activities from statues | Poligrāfija un ar to saistītas palīgdarbības Citu gumijas izstrādājumu ražošana Metāla virsmas apstrāde un pārklāšana |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 23.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
| Natural person | From 23.07.2019 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 11.02.2015 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 11.02.2015 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 11.02.2015 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 11.02.2015 |
* Date on which the decision of the notary public on the appointment took effect
Procures
| Period | Rights | Person |
|---|---|---|
From 19.06.2019 |
Right to represent individually |
Natural person
(from 19.06.2019 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (138.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (81.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (675.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.63 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (296.07 KB) | €8.00 |
2014 |
Annual report | 24.04.2014 - 31.12.2014 | 02.05.2015 | HTML (90.79 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 78.38 KB | 24.04.2014 | 16.04.2014 | 3 |
Articles of Association |
EDOC | 78.75 KB | 24.04.2014 | 30.11.2013 | 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 | 65.95 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 236.62 KB | 06.03.2020 | 06.03.2020 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.32 KB | 06.03.2020 | 03.03.2020 | 1 |
Application |
153.29 KB | 23.07.2019 | 23.07.2019 | 5 | |
Application |
122.17 KB | 23.07.2019 | 23.07.2019 | 5 | |
Decisions / letters / protocols of public notaries |
RTF | 53.16 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.48 KB | 23.07.2019 | 23.07.2019 | 2 |
Power of attorney, act of empowerment |
115.23 KB | 18.07.2019 | 17.07.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 19.06.2019 | 19.06.2019 | 2 |
Application |
TIF | 135.84 KB | 17.06.2019 | 10.06.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 196.55 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 09.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.55 KB | 09.05.2019 | 09.05.2019 | 2 |
Application |
DOCX | 44.28 KB | 09.05.2019 | 03.05.2019 | 4 |
Application |
DOCX | 44.28 KB | 09.05.2019 | 03.05.2019 | 4 |
Application |
EDOC | 53.43 KB | 09.05.2019 | 03.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.81 KB | 11.02.2015 | 11.02.2015 | 1 |
Articles of Association |
EDOC | 80.93 KB | 06.02.2015 | 06.02.2015 | 1 |
Consent of members of the supervisory board |
EDOC | 278.28 KB | 06.02.2015 | 06.02.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 96.86 KB | 06.02.2015 | 06.02.2015 | 3 |
Application |
EDOC | 630.73 KB | 06.02.2015 | 05.02.2015 | 6 |
Consent of members of the supervisory board |
EDOC | 280.42 KB | 06.02.2015 | 05.02.2015 | 2 |
Consent of members of the supervisory board |
EDOC | 207.88 KB | 06.02.2015 | 05.02.2015 | 2 |
List of members of the Board / Supervisory Board |
EDOC | 58.69 KB | 06.02.2015 | 05.02.2015 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 106.24 KB | 06.02.2015 | 05.02.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 891.39 KB | 06.02.2015 | 05.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 24.04.2014 | 24.04.2014 | 2 |
Application |
EDOC | 132.38 KB | 24.04.2014 | 16.04.2014 | 4 |
Other documents |
EDOC | 581.5 KB | 24.04.2014 | 20.01.2014 | 3 |
Confirmation or consent to legal address |
EDOC | 59.97 KB | 24.04.2014 | 30.11.2013 | 2 |
Consent of members of the supervisory board |
EDOC | 147.33 KB | 24.04.2014 | 30.11.2013 | 2 |
Consent of members of the supervisory board |
EDOC | 125.18 KB | 24.04.2014 | 30.11.2013 | 2 |
Consent of members of the supervisory board |
EDOC | 122.39 KB | 24.04.2014 | 30.11.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 242.6 KB | 24.04.2014 | 30.11.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 94.4 KB | 24.04.2014 | 30.11.2013 | 3 |
Appraisal reports |
EDOC | 653.62 KB | 24.04.2014 | 25.10.2013 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 153.58 KB | 24.04.2014 | 23.08.2013 | 7 |
Power of attorney, act of empowerment |
EDOC | 949.98 KB | 24.04.2014 | 16.09.2009 | 3 |
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