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Sabiedrība ar ierobežotu atbildību "RIO M"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "RIO M"
Legal form Limited Liability Company
Reg. No 41503035503
Reg. date 23.02.2005
Register Commercial Register
Legal Address Balvu iela 1B, Daugavpils, LV-5401
Registered share capital, date 2,845 EUR, 01.07.2015
Paid-in share capital, date 2,845 EUR, 01.07.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV41503035503 Registered Excluded
20.11.2006 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 13.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 126,655 EUR Net profit 2,521 EUR Equity 8,149 EUR Date submitted25.06.2021 Number of employees 8
Year2019 Net sales 139,110 EUR Net profit 1,049 EUR Equity 5,628 EUR Date submitted30.07.2020 Number of employees 8
Year2018 Net sales 143,860 EUR Net profit 706 EUR Equity 14,579 EUR Date submitted02.05.2019 Number of employees 12
Year2017 Net sales 160,485 EUR Net profit 7,689 EUR Equity 14,123 EUR Date submitted30.04.2018 Number of employees 10
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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 - - - - -
Year2024 Social Insurance Contributions14,240 EUR Personal Income Tax4,920 EUR Other13,600 EUR Total32,760 EUR Number of employees4
Year2023 Social Insurance Contributions12,900 EUR Personal Income Tax4,550 EUR Other12,720 EUR Total30,170 EUR Number of employees4
Year2022 Social Insurance Contributions12,590 EUR Personal Income Tax3,770 EUR Other9,360 EUR Total25,720 EUR Number of employees5
Year2021 Social Insurance Contributions16,150 EUR Personal Income Tax6,480 EUR Other14,600 EUR Total37,230 EUR Number of employees7
Year2020 Social Insurance Contributions21,680 EUR Personal Income Tax8,600 EUR Other20,980 EUR Total51,260 EUR Number of employees8
Year2019 Social Insurance Contributions22,950 EUR Personal Income Tax9,890 EUR Other20,800 EUR Total53,640 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (59)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.07.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
04.12.2008 Amendments to the Articles of Association 27.11.2008 (TIF)
Announcement regarding the legal address (1)
20.11.2007 Announcement regarding the legal address 08.02.2005 (TIF) •
Annual report (full) (4)
25.06.2021 2020 Annual report (full) (PDF)
30.07.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
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Application (9)
13.04.2022 Application 05.04.2022 (docx) •
13.04.2022 Application 05.04.2022 (DOCX) •
13.04.2022 Application 05.04.2022 (edoc) •
14.07.2015 Application 27.06.2015 (TIF) •
04.11.2010 Application 25.10.2010 (TIF) •
29.06.2009 Application 18.06.2009 (TIF) •
04.12.2008 Application 01.12.2008 (TIF) •
20.11.2007 Application 16.02.2005 (TIF) •
20.11.2007 Application 21.06.2006 (TIF) •
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Articles of Association (3)
14.07.2015 Articles of Association 26.06.2015 (TIF)
04.12.2008 Articles of Association 27.11.2008 (TIF)
20.11.2007 Articles of Association 08.02.2005 (TIF)
Bank statements or other document regarding the payment of the equity (1)
20.11.2007 Bank statements or other document regarding the payment of the equity 16.02.2005 (TIF) •
Consent of a member of the Board / executive director (3)
04.11.2010 Consent of a member of the Board / executive director 29.10.2010 (TIF) •
20.11.2007 Consent of a member of the Board / executive director 08.02.2005 (TIF) •
20.11.2007 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
Consent of the auditor (1)
20.11.2007 Consent of the auditor 08.02.2005 (TIF) •
Decisions / letters / protocols of public notaries (10)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
14.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
04.11.2010 Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
29.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
04.12.2008 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 23.02.2005 (TIF) •
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Memorandum of association (1)
20.11.2007 Memorandum of association 08.02.2005 (TIF)
Power of attorney, act of empowerment (3)
13.04.2022 Power of attorney, act of empowerment 14.02.2022 (TIF) •
08.07.2009 Power of attorney, act of empowerment 29.06.2009 (TIF) •
20.11.2007 Power of attorney, act of empowerment 08.02.2005 (TIF) •
Protocols/decisions of a company/organisation (6)
14.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
04.11.2010 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
29.06.2009 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
04.12.2008 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 21.06.2006 (TIF) •
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Receipts on the publication and state fees (4)
29.06.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
04.12.2008 Receipts on the publication and state fees 14.11.2008 (TIF) •
20.11.2007 Receipts on the publication and state fees 15.02.2005 (TIF) •
20.11.2007 Receipts on the publication and state fees 04.07.2006 (TIF) •
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Registration certificates (1)
20.11.2007 Registration certificates 23.02.2005 (TIF) •
Sample report (2)
04.12.2008 Sample report 01.12.2008 (TIF) •
20.11.2007 Sample report 21.06.2006 (TIF) •
Shareholders’ register (7)
13.04.2022 Shareholders’ register 11.03.2022 (DOCX)
13.04.2022 Shareholders’ register 11.03.2022 (docx)
13.04.2022 Shareholders’ register 11.03.2022 (edoc) •
14.07.2015 Shareholders’ register 26.06.2015 (TIF)
04.11.2010 Shareholders’ register 25.10.2010 (TIF)
04.12.2008 Shareholders’ register 27.11.2008 (TIF)
20.11.2007 Shareholders’ register 21.06.2006 (TIF)
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Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF) •
2022 (9)
13.04.2022 Application 05.04.2022 (docx) •
13.04.2022 Application 05.04.2022 (DOCX) •
13.04.2022 Application 05.04.2022 (edoc) •
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (rtf)
13.04.2022 Decisions / letters / protocols of public notaries 13.04.2022 (edoc) •
13.04.2022 Power of attorney, act of empowerment 14.02.2022 (TIF) •
13.04.2022 Shareholders’ register 11.03.2022 (DOCX)
13.04.2022 Shareholders’ register 11.03.2022 (docx)
13.04.2022 Shareholders’ register 11.03.2022 (edoc) •
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2021 (1)
25.06.2021 2020 Annual report (full) (PDF)
2020 (1)
30.07.2020 2019 Annual report (full) (PDF)
2019 (1)
02.05.2019 2018 Annual report (full) (PDF)
2018 (4)
30.04.2018 2017 Annual report (full) (PDF)
09.03.2018 Statement regarding the beneficial owners 05.03.2018 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
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2015 (7)
14.07.2015 Amendments to the Articles of Association 26.06.2015 (TIF)
14.07.2015 Application 27.06.2015 (TIF) •
14.07.2015 Articles of Association 26.06.2015 (TIF)
14.07.2015 Decisions / letters / protocols of public notaries 01.07.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
14.07.2015 Protocols/decisions of a company/organisation 26.06.2015 (TIF) •
14.07.2015 Shareholders’ register 26.06.2015 (TIF)
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2010 (5)
04.11.2010 Application 25.10.2010 (TIF) •
04.11.2010 Consent of a member of the Board / executive director 29.10.2010 (TIF) •
04.11.2010 Decisions / letters / protocols of public notaries 02.11.2010 (TIF) •
04.11.2010 Protocols/decisions of a company/organisation 25.10.2010 (TIF) •
04.11.2010 Shareholders’ register 25.10.2010 (TIF)
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2009 (5)
08.07.2009 Power of attorney, act of empowerment 29.06.2009 (TIF) •
29.06.2009 Application 18.06.2009 (TIF) •
29.06.2009 Decisions / letters / protocols of public notaries 26.06.2009 (TIF) •
29.06.2009 Protocols/decisions of a company/organisation 16.06.2009 (TIF) •
29.06.2009 Receipts on the publication and state fees 19.06.2009 (TIF) •
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2008 (8)
04.12.2008 Amendments to the Articles of Association 27.11.2008 (TIF)
04.12.2008 Application 01.12.2008 (TIF) •
04.12.2008 Articles of Association 27.11.2008 (TIF)
04.12.2008 Decisions / letters / protocols of public notaries 03.12.2008 (TIF) •
04.12.2008 Protocols/decisions of a company/organisation 27.11.2008 (TIF) •
04.12.2008 Receipts on the publication and state fees 14.11.2008 (TIF) •
04.12.2008 Sample report 01.12.2008 (TIF) •
04.12.2008 Shareholders’ register 27.11.2008 (TIF)
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2007 (18)
20.11.2007 Announcement regarding the legal address 08.02.2005 (TIF) •
20.11.2007 Application 16.02.2005 (TIF) •
20.11.2007 Application 21.06.2006 (TIF) •
20.11.2007 Articles of Association 08.02.2005 (TIF)
20.11.2007 Bank statements or other document regarding the payment of the equity 16.02.2005 (TIF) •
20.11.2007 Consent of a member of the Board / executive director 08.02.2005 (TIF) •
20.11.2007 Consent of a member of the Board / executive director 21.06.2006 (TIF) •
20.11.2007 Consent of the auditor 08.02.2005 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 06.07.2006 (TIF) •
20.11.2007 Decisions / letters / protocols of public notaries 23.02.2005 (TIF) •
20.11.2007 Memorandum of association 08.02.2005 (TIF)
20.11.2007 Power of attorney, act of empowerment 08.02.2005 (TIF) •
20.11.2007 Protocols/decisions of a company/organisation 21.06.2006 (TIF) •
20.11.2007 Receipts on the publication and state fees 15.02.2005 (TIF) •
20.11.2007 Receipts on the publication and state fees 04.07.2006 (TIF) •
20.11.2007 Registration certificates 23.02.2005 (TIF) •
20.11.2007 Sample report 21.06.2006 (TIF) •
20.11.2007 Shareholders’ register 21.06.2006 (TIF)
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