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Sabiedrība ar ierobežotu atbildību "RICA Digital"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 11.01.2022, grounds for liquidation: 06.01.2022. dalībnieku sapulces protokols Nr.1.
Name Sabiedrība ar ierobežotu atbildību "RICA Digital"
Legal form Limited Liability Company
Reg. No 40003209018
Reg. date 04.08.1994
Register Commercial Register
Legal Address Ilūkstes iela 107 k-1 - 91, Rīga, LV-1082
Registered share capital, date 2,800 EUR, 05.12.2016
Paid-in share capital, date 2,800 EUR, 05.12.2016
NACE 62.20 Computer consultancy and computer facilities management activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2013 31.12.2021
Last updated in the RE 11.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 16,461 EUR Net profit -2,800 EUR Equity 0 EUR Date submitted01.03.2022 Number of employees 0
Year2020 Net sales 26,454 EUR Net profit 1,601 EUR Equity 4,744 EUR Date submitted27.06.2021 Number of employees 3
Year2019 Net sales 26,186 EUR Net profit 0 EUR Equity 3,143 EUR Date submitted10.03.2020 Number of employees 3
Year2018 Net sales 16,507 EUR Net profit 0 EUR Equity 3,143 EUR Date submitted29.04.2019 Number of employees 3
Year2017 Net sales 10,505 EUR Net profit 0 EUR Equity 3,143 EUR Date submitted22.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,150 EUR Total5,150 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,550 EUR Total3,550 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,090 EUR Total4,090 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (62)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
07.12.2016 Amendments to the Articles of Association 30.11.2016 (TIF)
Announcement regarding the legal address (1)
08.12.2011 Announcement regarding the legal address 13.05.2004 (TIF) •
Annual report (full) (5)
01.03.2022 2021 Annual report (full) (PDF)
27.06.2021 2020 Annual report (full) (PDF)
10.03.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
22.04.2018 2017 Annual report (full) (PDF)
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Application (7)
07.01.2022 Application 06.01.2022 (TIF) •
07.12.2016 Application 30.11.2016 (TIF) •
08.12.2011 Application 13.05.2004 (TIF) •
08.12.2011 Application (TIF) •
08.12.2011 Application 21.05.2007 (TIF) •
08.12.2011 Application (TIF) •
08.12.2011 Application 02.08.1994 (TIF) •
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Appraisal reports (1)
08.12.2011 Appraisal reports (TIF) •
Articles of Association (5)
07.12.2016 Articles of Association 30.11.2016 (TIF)
08.12.2011 Articles of Association 11.12.1995 (TIF)
08.12.2011 Articles of Association 02.08.1994 (TIF)
08.12.2011 Articles of Association 17.01.1996 (TIF)
08.12.2011 Articles of Association 13.05.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
08.12.2011 Bank statements or other document regarding the payment of the equity 03.08.1994 (TIF) •
Consent of a member of the Board / executive director (1)
08.12.2011 Consent of a member of the Board / executive director 13.05.2004 (TIF) •
Decisions / letters / protocols of public notaries (9)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
08.12.2011 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 04.08.1994 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 27.05.1996 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 24.05.2007 (TIF) •
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Memorandum of association (1)
08.12.2011 Memorandum of association 02.08.1994 (TIF)
Other documents (3)
08.12.2011 Other documents (TIF) •
08.12.2011 Other documents 06.12.1995 (TIF) •
08.12.2011 Other documents 28.12.1994 (TIF) •
Power of attorney, act of empowerment (3)
08.12.2011 Power of attorney, act of empowerment 02.08.1994 (TIF) •
08.12.2011 Power of attorney, act of empowerment 27.12.1995 (TIF) •
08.12.2011 Power of attorney, act of empowerment 08.02.1996 (TIF) •
Protocols/decisions of a company/organisation (7)
07.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (TIF) •
07.12.2016 Protocols/decisions of a company/organisation 30.11.2016 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 17.01.1996 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 13.05.2004 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 18.05.2007 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 02.08.1994 (TIF) •
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Receipts on the publication and state fees (5)
08.12.2011 Receipts on the publication and state fees 03.08.1994 (TIF) •
08.12.2011 Receipts on the publication and state fees (TIF) •
08.12.2011 Receipts on the publication and state fees 13.05.2004 (TIF) •
08.12.2011 Receipts on the publication and state fees 28.05.1996 (TIF) •
08.12.2011 Receipts on the publication and state fees (TIF) •
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Registration certificates (4)
13.12.2011 Registration certificates 12.12.2011 (TIF) •
08.12.2011 Registration certificates 03.06.2004 (TIF) •
08.12.2011 Registration certificates 04.08.1994 (TIF) •
08.12.2011 Registration certificates 04.08.1994 (TIF) •
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Regulations for the increase/reduction of the equity (1)
08.12.2011 Regulations for the increase/reduction of the equity (TIF)
Shareholders’ register (4)
07.12.2016 Shareholders’ register 30.11.2016 (TIF)
07.12.2016 Shareholders’ register 30.11.2016 (TIF)
08.12.2011 Shareholders’ register 13.05.2004 (TIF)
08.12.2011 Shareholders’ register (TIF)
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Specimen signature without Identity number (1)
08.12.2011 Specimen signature without Identity number 02.08.1994 (TIF) •
Submission/Application (2)
13.12.2011 Submission/Application 07.12.2011 (TIF) •
08.12.2011 Submission/Application 22.12.1995 (TIF) •
2022 (5)
01.03.2022 2021 Annual report (full) (PDF)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
07.01.2022 Application 06.01.2022 (TIF) •
07.01.2022 Protocols/decisions of a company/organisation 06.01.2022 (TIF) •
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2021 (1)
27.06.2021 2020 Annual report (full) (PDF)
2020 (1)
10.03.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
22.04.2018 2017 Annual report (full) (PDF)
2016 (8)
07.12.2016 Amendments to the Articles of Association 30.11.2016 (TIF)
07.12.2016 Application 30.11.2016 (TIF) •
07.12.2016 Articles of Association 30.11.2016 (TIF)
07.12.2016 Protocols/decisions of a company/organisation 30.11.2016 (TIF) •
07.12.2016 Shareholders’ register 30.11.2016 (TIF)
07.12.2016 Shareholders’ register 30.11.2016 (TIF)
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (edoc) •
05.12.2016 Decisions / letters / protocols of public notaries 05.12.2016 (rtf) •
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2011 (45)
13.12.2011 Registration certificates 12.12.2011 (TIF) •
13.12.2011 Submission/Application 07.12.2011 (TIF) •
08.12.2011 Announcement regarding the legal address 13.05.2004 (TIF) •
08.12.2011 Application 13.05.2004 (TIF) •
08.12.2011 Application (TIF) •
08.12.2011 Application 21.05.2007 (TIF) •
08.12.2011 Application (TIF) •
08.12.2011 Application 02.08.1994 (TIF) •
08.12.2011 Appraisal reports (TIF) •
08.12.2011 Articles of Association 11.12.1995 (TIF)
08.12.2011 Articles of Association 02.08.1994 (TIF)
08.12.2011 Articles of Association 17.01.1996 (TIF)
08.12.2011 Articles of Association 13.05.2004 (TIF)
08.12.2011 Bank statements or other document regarding the payment of the equity 03.08.1994 (TIF) •
08.12.2011 Consent of a member of the Board / executive director 13.05.2004 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 29.12.1995 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 04.08.1994 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 03.06.2004 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 27.05.1996 (TIF) •
08.12.2011 Decisions / letters / protocols of public notaries 24.05.2007 (TIF) •
08.12.2011 Memorandum of association 02.08.1994 (TIF)
08.12.2011 Other documents (TIF) •
08.12.2011 Other documents 06.12.1995 (TIF) •
08.12.2011 Other documents 28.12.1994 (TIF) •
08.12.2011 Power of attorney, act of empowerment 02.08.1994 (TIF) •
08.12.2011 Power of attorney, act of empowerment 27.12.1995 (TIF) •
08.12.2011 Power of attorney, act of empowerment 08.02.1996 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 17.01.1996 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 13.05.2004 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 18.05.2007 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 11.12.1995 (TIF) •
08.12.2011 Protocols/decisions of a company/organisation 02.08.1994 (TIF) •
08.12.2011 Receipts on the publication and state fees 03.08.1994 (TIF) •
08.12.2011 Receipts on the publication and state fees (TIF) •
08.12.2011 Receipts on the publication and state fees 13.05.2004 (TIF) •
08.12.2011 Receipts on the publication and state fees 28.05.1996 (TIF) •
08.12.2011 Receipts on the publication and state fees (TIF) •
08.12.2011 Registration certificates 03.06.2004 (TIF) •
08.12.2011 Registration certificates 04.08.1994 (TIF) •
08.12.2011 Registration certificates 04.08.1994 (TIF) •
08.12.2011 Regulations for the increase/reduction of the equity (TIF)
08.12.2011 Shareholders’ register 13.05.2004 (TIF)
08.12.2011 Shareholders’ register (TIF)
08.12.2011 Specimen signature without Identity number 02.08.1994 (TIF) •
08.12.2011 Submission/Application 22.12.1995 (TIF) •
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