RYTERNA LATVIJA, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
4 by profit
5 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "RYTERNA LATVIJA" |
| Registration number, date | 40103200299, 10.11.2008 |
| VAT number | LV40103200299 from 04.07.2013 Europe VAT register |
| Register, date | Commercial Register, 10.11.2008 |
| Legal address | Bieķensalas iela 14, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 26.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RYTERNA LATVIJA, SIA
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
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (16.04.2020)
- 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, €) | 346.12 | 332.84 | 293.15 |
| Personal income tax (thousands, €) | 32.05 | 26.48 | 22.75 |
| Statutory social insurance contributions (thousands, €) | 66.29 | 54.41 | 46.46 |
| Average employees count | 18 | 18 | 18 |
| Received COVID-19 downtime support | 16.04.2020, € | ||
Industries
| Industry from zl.lv | Vārti, žogi |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Metāla durvju un logu ražošana (25.12) |
| CSP industry | Metāla durvju un logu ražošana (25.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.10.2018 | Lithuania | Lithuania |
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.04.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "RYTERNA"Reg. no. 134185635
|
100 % | 101 | € 28 | € 2 828 | Lithuania | 02.10.2018 | 08.10.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TENDERBOX LATVIJA" | Until 02.07.2013 | 11 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 429-93 | Until 15.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 5B | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| REVIDENTA ZINOJUMS 2023 | |||||
| VADIBAS ZINOJUMS 2023.G | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ryterna Latvija Rev.zinojums 2022 | |||||
| VADIBAS ZINOJUMS2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GADA VADIBAS ZINOJUMS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBU ZINOJUMS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Ryterna 2108 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadiba zinojums RYTERNA2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0004 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin RL 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZIN RL 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin RL 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BilApst2TB1 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums11Tb | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZinojums10 | XML | ||||
2009 |
Annual report: Board statement | 10.11.2008 - 31.12.2009 | 20.07.2010 | XML (20.28 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 74.72 KB | 05.10.2018 | 02.10.2018 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.04 KB | 05.10.2018 | 20.09.2018 | 3 |
Amendments to the Articles of Association |
DOC | 11 KB | 25.04.2017 | 25.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 11 KB | 25.04.2017 | 25.04.2017 | 1 |
Articles of Association |
DOC | 13.5 KB | 25.04.2017 | 25.04.2017 | 1 |
Articles of Association |
DOC | 13.5 KB | 25.04.2017 | 25.04.2017 | 1 |
Articles of Association |
TIF | 22.23 KB | 02.06.2015 | 21.05.2015 | 1 |
Shareholders’ register |
TIF | 179.74 KB | 02.06.2015 | 21.05.2015 | 2 |
Articles of Association |
TIF | 950.31 KB | 05.07.2013 | 19.06.2013 | 2 |
Shareholders’ register |
TIF | 950.31 KB | 05.07.2013 | 18.06.2013 | 2 |
Articles of Association |
TIF | 33 KB | 01.06.2009 | 07.11.2008 | 2 |
Memorandum of Association |
TIF | 72.15 KB | 01.06.2009 | 07.11.2008 | 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 | 70.37 KB | 08.10.2018 | 08.10.2018 | 2 |
Application |
TIF | 295.94 KB | 05.10.2018 | 02.10.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 53.15 KB | 28.04.2017 | 28.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 28.04.2017 | 28.04.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 17.75 KB | 25.04.2017 | 25.04.2017 | 1 |
Articles of Association |
EDOC | 18.31 KB | 25.04.2017 | 25.04.2017 | 1 |
Application |
EDOC | 6.66 MB | 25.04.2017 | 25.04.2017 | 26 |
Application |
6.96 MB | 25.04.2017 | 25.04.2017 | 26 | |
Application |
6.96 MB | 25.04.2017 | 25.04.2017 | 26 | |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 25.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.35 KB | 25.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 80.5 KB | 25.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.53 KB | 02.06.2015 | 26.05.2015 | 2 |
Application |
TIF | 118.29 KB | 02.06.2015 | 21.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.66 KB | 02.06.2015 | 21.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.18 KB | 19.11.2013 | 15.11.2013 | 2 |
Application |
TIF | 147.14 KB | 19.11.2013 | 06.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 15.47 KB | 19.11.2013 | 06.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 950.31 KB | 05.07.2013 | 02.07.2013 | 2 |
Registration certificates |
TIF | 475.16 KB | 05.07.2013 | 02.07.2013 | 1 |
Application |
TIF | 1.86 MB | 05.07.2013 | 19.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 950.31 KB | 05.07.2013 | 19.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 475.16 KB | 05.07.2013 | 18.06.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 475.16 KB | 05.07.2013 | 18.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.25 KB | 01.06.2009 | 10.11.2008 | 2 |
Registration certificates |
TIF | 27.43 KB | 01.06.2009 | 10.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.71 KB | 01.06.2009 | 07.11.2008 | 1 |
Application |
TIF | 349.27 KB | 01.06.2009 | 07.11.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.05 KB | 01.06.2009 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 65.76 KB | 01.06.2009 | 07.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 64.06 KB | 01.06.2009 | 07.11.2008 | 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