RITVARI, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RITVARI"
Registration number, date 44103043199, 12.12.2006
VAT number LV44103043199 from 09.01.2007 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.12.2006
Legal address "Madaras", Ēvele, Ēveles pag., Valmieras nov., LV-4712 Check address owners
Fixed capital 3 698 EUR, registered payment 06.05.2015
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) -97.12 -1.82 -1.77
Personal income tax (thousands, €) 14.62 13.51 11.74
Statutory social insurance contributions (thousands, €) 34.81 30.73 24.43
Average employees count 6 6 5

Industries

Industry from zl.lv Mežizstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežizstrāde (02.20)
Field from SRS
Redakcija NACE 2.1
Mežizstrāde (02.20)
CSP industry
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  29.04.2010
* 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 € 1 849 € 3 698 30.03.2015 06.05.2015

Procures

Period Rights Person

From 28.10.2013

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 28.10.2013 )

Apply information changes

"Ritvari", SIA

"Madaras", Ēvele, Ēveles pagasts, Valmieras nov., LV-4712 Check address owners

Mežizstrāde

Historical addresses

Valkas rajons, Ēveles pagasts, "Madaras" Until 03.07.2009 16 years ago
Burtnieku nov., Ēveles pag., "Madaras" Until 04.12.2015 10 years ago
Burtnieku nov., Ēveles pag., Ēvele, "Madaras" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.05.2025  PDF (1.66 MB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 17.04.2024  ZIP €11.00
Annual report 2023 PDF
GP23 l mums2 PDF

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.78 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 11.04.2022  PDF (1.4 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (331.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1.78 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  PDF (279.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (904.88 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (395.62 KB) €9.00

2015

Annual report 07.05.2016  TIF (797.47 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.17 KB)

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 15.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 10.05.2010  TIF (738.12 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (3.79 KB)

2007

Annual report 12.08.2009  TIF (605.92 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.64 KB 20.05.2015 30.03.2015 1

Articles of Association

TIF 16.08 KB 20.05.2015 30.03.2015 1

Shareholders’ register

TIF 39.18 KB 20.05.2015 30.03.2015 2

Articles of Association

TIF 33.09 KB 27.09.2007 06.12.2006 1

Memorandum of Association

TIF 39.27 KB 27.09.2007 02.12.2006 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 68.96 KB 20.05.2015 06.05.2015 2

Application

TIF 97.12 KB 20.05.2015 30.03.2015 2

Protocols/decisions of a company/organisation

TIF 29.2 KB 20.05.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

TIF 88.26 KB 29.10.2013 28.10.2013 2

Application

TIF 187.35 KB 29.10.2013 24.10.2013 3

Decisions / letters / protocols of public notaries

TIF 35.31 KB 29.04.2010 29.04.2010 1

Application

TIF 72.46 KB 29.04.2010 26.04.2010 3

Owner’s decisions

TIF 9.91 KB 29.04.2010 21.01.2010 1

Other documents

TIF 33.45 KB 27.09.2007 27.03.2007 1

Decisions / letters / protocols of public notaries

TIF 61.24 KB 27.09.2007 12.12.2006 1

Decisions / letters / protocols of public notaries

TIF 69.3 KB 27.09.2007 12.12.2006 1

Registration certificates

TIF 58.35 KB 27.09.2007 12.12.2006 1

Announcement regarding the legal address

TIF 20.47 KB 27.09.2007 06.12.2006 1

Bank statements or other document regarding the payment of the equity

TIF 31.06 KB 27.09.2007 06.12.2006 1

Receipts on the publication and state fees

TIF 47.51 KB 27.09.2007 06.12.2006 2

Application

TIF 699.62 KB 27.09.2007 06.11.2006 7
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