RICCI, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "RICCI"
Legal form Limited liability company (SIA)
Registration number, date 41503076840, 15.11.2016
Register, Included in The Register Commercial register, 15.11.2016
SEPA identifier LV34ZZZ41503076840
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503076840 Isn't active 04.06.201911.08.2022
Check in EU VAT register
Legal address Legal address: Daugavpils, Dīķu iela 33 - 21, LV-5401 Other registered in this address
Postal address Dīķu iela 33 - 21, Daugavpils, LV-5401
Fixed capital Paid capital - 10.00 EUR (Registered in State Enterprise register 15.11.2016)
Activity code (NACE)
  • Retail sale of second-hand goods in stores (47.79, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 29.12.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2016 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2016 5 1.00 EUR 5.00 EUR 50.00 % 15.11.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.11.2016 5 1.00 EUR 5.00 EUR 50.00 % 15.11.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 121592 - 121622
 121592 - 121622
Net turnover
  52495 , Major
 52495 		Major
Profit or loss
  40186 - 40192
 40186 - 40192
Equity capital
  95853
 95853
Fixed assets
  69221 - 110932
 69221 - 110932
Balance
  84845 - 84848
 84845 - 84848
Tangible assets
  64948 - 110933
 64948 - 110933
Liquidity
  83629 , Companies
 83629 		Companies
Profitability
  20048 , Companies
 20048 		Companies

About the company's comparative indices

RICCI mentioned in newspapers   RICCI zo.lv catalogue
Legal address on the map
RICCI Legal address on the map
Publications (0)