Ritmeks, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Ritmeks"
Registration number, date 40103398973, 28.03.2011
VAT number LV40103398973 from 10.07.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.03.2011
Legal address "Dambīši", Zentenes pag., Tukuma nov., LV-3113 Check address owners
Fixed capital 2 840 EUR, registered payment 02.09.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 33.13 18.71 21.13
Personal income tax (thousands, €) 5.90 4.06 2.10
Statutory social insurance contributions (thousands, €) 12.54 9.91 6.71
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
 Mēbeļu ražošana (31.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  28.03.2011
* 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 % 20 € 142 € 2 840 10.06.2016 02.09.2016

Apply information changes

"Ritmeks", SIA

"Dambīši", Zentenes pagasts, Tukuma nov., LV-3113 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://www.mebeles-r.lv

Historical addresses

Tukuma nov., Zentenes pag., Jaunpļavas, "Dambīši" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (355.81 KB) €7.00

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (361.92 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (390.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 30.04.2022  PDF (346 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.05.2021  PDF (345.64 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (346.46 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  PDF (342.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (280.19 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (289.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (533.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (90.43 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
2013 vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 15.04.2013  ZIP
1_HTML izdruka HTML
vad zinoj 2012 PDF

2011

 Annual report 28.03.2011 - 31.12.2011 16.04.2012  ZIP
1_HTML izdruka HTML
Vadibaszinojums2011 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 14.59 KB 29.08.2016 29.08.2016 1

Amendments to the Articles of Association

 DOCX 14.59 KB 29.08.2016 29.08.2016 1

Shareholders’ register

PDF 1.3 MB 29.08.2016 10.06.2016 3

Shareholders’ register

PDF 1.3 MB 29.08.2016 10.06.2016 3

Articles of Association

 DOC 100.5 KB 01.07.2016 10.06.2016 1

Articles of Association

 DOC 100.5 KB 01.07.2016 10.06.2016 1

Shareholders’ register

TIF 13.72 KB 03.05.2013 22.04.2013 1

Articles of Association

 TIF 19.04 KB 03.05.2013 18.04.2013 1

Regulations for the increase/reduction of the equity

 TIF 20.49 KB 03.05.2013 18.04.2013 1

Articles of Association

 TIF 29.42 KB 01.04.2011 21.03.2011 1

Memorandum of association

 TIF 67.4 KB 01.04.2011 21.03.2011 2

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 68.42 KB 04.07.2017 04.07.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 30.06.2017 30.06.2017 1

Decisions / letters / protocols of public notaries

 RTF 178.85 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.85 KB 02.09.2016 02.09.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.55 KB 02.09.2016 02.09.2016 1

Amendments to the Articles of Association

 EDOC 27.37 KB 29.08.2016 29.08.2016 1

Application

 DOCX 31.87 KB 29.08.2016 29.08.2016 2

Application

 DOCX 31.87 KB 29.08.2016 29.08.2016 2

Application

 EDOC 43.89 KB 29.08.2016 29.08.2016 2

Protocols/decisions of a company/organisation

 DOCX 17.81 KB 02.09.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 DOCX 17.81 KB 02.09.2016 10.06.2016 1

Protocols/decisions of a company/organisation

 EDOC 30.29 KB 02.09.2016 10.06.2016 1

Shareholders’ register

EDOC 1.23 MB 29.08.2016 10.06.2016 3

Articles of Association

 EDOC 47.46 KB 01.07.2016 10.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 71.34 KB 10.04.2015 10.04.2015 1

Cover letter

 EDOC 86.86 KB 08.04.2015 08.04.2015 1

State Revenue Service decisions/letters/statements

 EDOC 87.76 KB 08.04.2015 08.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 03.05.2013 02.05.2013 1

Application

 TIF 90.04 KB 03.05.2013 26.04.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.62 KB 03.05.2013 18.04.2013 1

Protocols/decisions of a company/organisation

 TIF 14.2 KB 03.05.2013 18.04.2013 1

Protocols/decisions of a company/organisation

 TIF 13.98 KB 03.05.2013 10.04.2013 1

Protocols/decisions of a company/organisation

 TIF 14.29 KB 03.05.2013 08.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 70.02 KB 01.04.2011 28.03.2011 2

Registration certificates

 TIF 119.94 KB 01.04.2011 28.03.2011 1

Application

 TIF 621.88 KB 01.04.2011 22.03.2011 7

Bank statements or other document regarding the payment of the equity

TIF 29.13 KB 01.04.2011 22.03.2011 1

Announcement regarding the legal address

 TIF 16.27 KB 01.04.2011 21.03.2011 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