RIPOLS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIPOLS"
Registration number, date 40003350580, 16.07.1997
VAT number LV40003350580 from 10.09.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.10.2004
Legal address Ganību dambis 30B, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 30.06.2015
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, €) 14.89 11.12 7.88
Personal income tax (thousands, €) 0.75 0.63 0.50
Statutory social insurance contributions (thousands, €) 3.22 2.88 2.43
Average employees count 2 2 2

Industries

Industry from zl.lv Kokapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citu darbgaldu ražošana (28.42)
Field from SRS
Redakcija NACE 2.1
Darbgaldu vairumtirdzniecība (46.62)
CSP industry
Redakcija NACE 2.1
Darbgaldu vairumtirdzniecība (46.62)

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

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.  12.12.2007
* 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 % 101 € 28 € 2 828 08.06.2015 30.06.2015

Apply information changes

"Ripols", SIA

Ganību dambis 30B, Rīga LV-1005 Check address owners

Kokapstrādes iekārtas un instrumenti

http://www.ripols.lv

Historical addresses

Rīga, Merķeļa iela 11 Until 06.03.2001 24 years ago
Rīga, Brīvības iela 148a-506 Until 12.07.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 26.02.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 27.02.2024  ZIP €11.00
Annual report 2023 PDF
27022024214131 PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.01.2023  ZIP €11.00
Annual report 2022 PDF
17012023215426 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
28042022204357 PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.02.2021  PDF (86.56 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (2.1 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (90.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (322.7 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.92 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinjojumsR2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  HTML (89.6 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Ripolsvadibas zinjojums PDF

2010

Annual report 17.06.2011  TIF (693.52 KB)

2009

Annual report 18.05.2010  TIF (543.82 KB)

2008

Annual report 09.07.2009  TIF (618.6 KB)

2007

Annual report 12.08.2008  TIF (404.29 KB)

2006

Annual report 12.08.2008  TIF (460.06 KB)

2005

Annual report 09.02.2007  PDF (326.16 KB)

2004

Annual report 07.01.2013  TIF (261.67 KB)

2003

Annual report 07.01.2013  TIF (246.34 KB)

2002

Annual report 07.01.2013  TIF (489.75 KB)

2001

Annual report 07.01.2013  TIF (261.8 KB)

2000

Annual report 21.10.2021  TIF (885.14 KB)

1999

Annual report 21.10.2021  TIF (950.16 KB)

1998

Annual report 21.10.2021  TIF (812.81 KB)

1997

Annual report 21.10.2021  TIF (977.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 19.39 KB 21.10.2021 08.06.2015 1

Articles of Association

TIF 38.82 KB 21.10.2021 08.06.2015 1

Shareholders’ register

TIF 102.58 KB 21.10.2021 08.06.2015 3

Amendments to the Articles of Association

TIF 34.17 KB 21.10.2021 20.02.2001 1

Shareholders’ register

TIF 23.42 KB 21.10.2021 18.07.2000 1

Articles of Association

TIF 403.47 KB 21.10.2021 02.07.1997 8

Memorandum of Association

TIF 23.22 KB 21.10.2021 02.07.1997 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 31.86 KB 21.10.2021 21.10.2021 2

Application

DOCX 53.53 KB 21.10.2021 17.10.2021 1

Application

DOCX 53.53 KB 21.10.2021 17.10.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.07 KB 21.10.2021 17.10.2021 1

Notice of a member of the Board regarding the resignation

DOCX 17.07 KB 21.10.2021 17.10.2021 1

Decisions / letters / protocols of public notaries

TIF 70.25 KB 21.10.2021 30.06.2015 2

Application

TIF 99.54 KB 21.10.2021 08.06.2015 2

Protocols/decisions of a company/organisation

TIF 33.81 KB 21.10.2021 08.06.2015 1

Decisions / letters / protocols of public notaries

TIF 61.94 KB 21.10.2021 12.12.2007 2

Protocols/decisions of a company/organisation

TIF 24.37 KB 21.10.2021 07.12.2007 1

Receipts on the publication and state fees

TIF 22.03 KB 21.10.2021 07.12.2007 1

Receipts on the publication and state fees

TIF 20.99 KB 21.10.2021 07.12.2007 1

Application

TIF 123.72 KB 21.10.2021 06.12.2007 3

Decisions / letters / protocols of public notaries

TIF 44.58 KB 21.10.2021 12.07.2007 1

Receipts on the publication and state fees

TIF 18.59 KB 21.10.2021 09.07.2007 1

Receipts on the publication and state fees

TIF 22.76 KB 21.10.2021 09.07.2007 1

Power of attorney, act of empowerment

TIF 15.83 KB 21.10.2021 06.07.2007 1

Announcement regarding the legal address

TIF 10.93 KB 21.10.2021 02.07.2007 1

Application

TIF 85.76 KB 21.10.2021 02.07.2007 2

Protocols/decisions of a company/organisation

TIF 13.43 KB 21.10.2021 02.07.2007 1

Receipts on the publication and state fees

TIF 15.22 KB 21.10.2021 28.09.2004 1

Receipts on the publication and state fees

TIF 16.78 KB 21.10.2021 28.09.2004 1

Decisions / letters / protocols of public notaries

TIF 34.84 KB 21.10.2021 27.03.2003 1

Receipts on the publication and state fees

TIF 21.53 KB 21.10.2021 13.03.2003 1

Receipts on the publication and state fees

TIF 19.64 KB 21.10.2021 13.03.2003 1

Power of attorney, act of empowerment

TIF 10.39 KB 21.10.2021 11.03.2003 1

Protocols/decisions of a company/organisation

TIF 15.63 KB 21.10.2021 11.03.2003 1

Submission/Application

TIF 18.67 KB 21.10.2021 11.03.2003 1

Decisions / letters / protocols of public notaries

TIF 62.49 KB 21.10.2021 06.03.2001 1

Registration certificates

TIF 51.66 KB 21.10.2021 06.03.2001 1

Confirmation or consent to legal address

TIF 27.29 KB 21.10.2021 20.02.2001 1

Power of attorney, act of empowerment

TIF 12.54 KB 21.10.2021 20.02.2001 1

Protocols/decisions of a company/organisation

TIF 15.89 KB 21.10.2021 20.02.2001 1

Receipts on the publication and state fees

TIF 19.79 KB 21.10.2021 20.02.2001 1

Submission/Application

TIF 14.12 KB 21.10.2021 20.02.2001 1

Other documents

TIF 13.5 KB 21.10.2021 25.01.2001 1

Decisions / letters / protocols of public notaries

TIF 41.06 KB 21.10.2021 03.01.2001 1

Power of attorney, act of empowerment

TIF 13.07 KB 21.10.2021 19.12.2000 1

Receipts on the publication and state fees

TIF 17.88 KB 21.10.2021 19.12.2000 1

Submission/Application

TIF 22.55 KB 21.10.2021 19.12.2000 1

Sample report

TIF 29.89 KB 21.10.2021 18.12.2000 1

Copy of the personal identification document

TIF 155.57 KB 21.10.2021 05.12.2000 1

Decisions / letters / protocols of public notaries

TIF 19.59 KB 21.10.2021 26.07.1999 1

Receipts on the publication and state fees

TIF 33.02 KB 21.10.2021 21.07.1999 2

Receipts on the publication and state fees

TIF 27.93 KB 21.10.2021 20.07.1999 2

Sample report

TIF 28.97 KB 21.10.2021 20.07.1999 1

Submission/Application

TIF 26.67 KB 21.10.2021 20.07.1999 1

Protocols/decisions of a company/organisation

TIF 26.45 KB 21.10.2021 30.06.1999 1

Protocols/decisions of a company/organisation

TIF 23.8 KB 21.10.2021 30.06.1999 1

Copy of the personal identification document

TIF 332.46 KB 21.10.2021 07.01.1998 2

Decisions / letters / protocols of public notaries

TIF 16.22 KB 21.10.2021 16.07.1997 1

Registration certificates

TIF 73.27 KB 21.10.2021 16.07.1997 1

Registration certificates

TIF 73.26 KB 21.10.2021 16.07.1997 1

Power of attorney, act of empowerment

TIF 13.47 KB 21.10.2021 02.07.1997 1

Receipts on the publication and state fees

TIF 21.7 KB 21.10.2021 02.07.1997 2

Receipts on the publication and state fees

TIF 17.84 KB 21.10.2021 02.07.1997 2

Sample report

TIF 32.54 KB 21.10.2021 02.07.1997 1

Appraisal reports

TIF 17.38 KB 07.01.2013 02.07.1997 1

Application

TIF 129.17 KB 21.10.2021 4

Other documents

TIF 11.45 KB 21.10.2021 2

Submission/Application

TIF 12.1 KB 21.10.2021 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