Ritex Solution, SIA
Limited Liability Company, Small company
Place in branch
464 by turnover
172 by profit
119 by paid taxes
72 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Ritex Solution" |
| Registration number, date | 42103055414, 27.05.2011 |
| VAT number | LV42103055414 from 09.06.2011 Europe VAT register |
| Register, date | Commercial Register, 27.05.2011 |
| Legal address | Baznīcas iela 18 – 12, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Ritex Solution, SIA
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
- Check online actual tax payments in SRS
- 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, €) | 144.07 | 167.78 | 143.8 |
| Personal income tax (thousands, €) | 58.31 | 64.36 | 60.15 |
| Statutory social insurance contributions (thousands, €) | 113.85 | 124.9 | 121.76 |
| Average employees count | 22 | 25 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Grīdas un sienu apdare (43.33) |
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 27.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
"Ritex Solution", SIA
Baznīcas 18-8, Liepāja, LV-3401 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Liepāja, Baznīcas iela 18-8 | Until 04.03.2014 | 10 years ago |
|---|---|---|
| Liepāja, Baznīcas iela 18 - 2N | Until 25.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022RS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums RS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RitexSolution vad.zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZinScan | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 1463 001 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 27.05.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.21 KB | 14.07.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 24.96 KB | 14.07.2016 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 92.38 KB | 14.07.2016 | 27.06.2016 | 2 |
Articles of Association |
TIF | 18.14 KB | 20.04.2012 | 23.03.2012 | 1 |
Articles of Association |
TIF | 30.76 KB | 27.05.2011 | 23.05.2011 | 1 |
Memorandum of Association |
TIF | 26.74 KB | 27.05.2011 | 23.05.2011 | 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 |
TIF | 41.12 KB | 25.01.2017 | 25.01.2017 | 1 |
Application |
TIF | 123.57 KB | 25.01.2017 | 23.01.2017 | 3 |
Confirmation or consent to legal address |
TIF | 17.95 KB | 25.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 14.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 123.12 KB | 14.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 14.07.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 354.73 KB | 12.03.2014 | 04.03.2014 | 2 |
Application |
TIF | 240.02 KB | 12.03.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 20.04.2012 | 20.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.68 KB | 20.04.2012 | 16.04.2012 | 1 |
Purchase/lease agreement |
TIF | 407.46 KB | 12.03.2014 | 01.03.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 27.05.2011 | 27.05.2011 | 1 |
Registration certificates |
TIF | 53.33 KB | 27.05.2011 | 27.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.1 KB | 27.05.2011 | 23.05.2011 | 1 |
Application |
TIF | 89.72 KB | 27.05.2011 | 23.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 97.38 KB | 25.01.2017 | 22.04.2002 | 2 |
Power of attorney, act of empowerment |
TIF | 481.62 KB | 12.03.2014 | 22.04.2002 | 2 |
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