Celtniecības un projektēšanas sabiedrība "RĪKS", SIA

Limited Liability Company

Basic data

Status
Removed from the register, 13.11.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Celtniecības un projektēšanas sabiedrība "RĪKS""
Registration number, date 50003006191, 04.06.1991
VAT number None (excluded 13.11.2017) Europe VAT register
Register, date Commercial Register, 06.06.2003
Legal address Krasta iela 68A, Rīga, LV-1019 Check address owners
Fixed capital 31 300 EUR , registered 15.04.2014 (registered payment 15.04.2014: 31 300 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 1.21 3.9 7.2
Personal income tax (thousands, €) 0.45 0.65 1.22
Statutory social insurance contributions (thousands, €) 0.66 0.97 1.82
Average employees count 1 2 4

Industries

CSP industry Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību Rīgas pilsētas celtniecības un projektēšanas firma "RĪKS" Until 06.06.2003 22 years ago

Historical addresses

Rīga, Skolas iela 21-201a Until 27.10.2008 17 years ago
Rīga, Skolas iela 24 Until 04.06.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 05.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas iznojums 2016.g. finansu parskatam PDF

2015

Annual report 01.01.2015 - 31.12.2015 21.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 09.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
pielikumi PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Informacija par uznemumu PDF

2010

Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
Vadibas sledziens RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (21.6 KB)

2008

Annual report 13.02.2009  TIF (1.07 MB)

2007

Annual report 28.03.2008  TIF (1.93 MB)

2006

Annual report 20.04.2007  TIF (933.38 KB)

2005

Annual report 28.04.2006  PDF (427.85 KB)

2004

Annual report 19.01.2009  TIF (532.39 KB)

2003

Annual report 19.01.2009  TIF (1.14 MB)

2002

Annual report 19.01.2009  TIF (1.57 MB)

2001

Annual report 19.01.2009  TIF (1.49 MB)

2000

Annual report 19.01.2009  TIF (1.62 MB)

1999

Annual report 19.01.2009  TIF (1.4 MB)

1998

Annual report 19.01.2009  TIF (836.46 KB)

1997

Annual report 19.01.2009  TIF (760.79 KB)

1996

Annual report 19.01.2009  TIF (882.09 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 43.95 KB 16.04.2014 07.04.2014 2

Amendments to the Articles of Association

TIF 16.67 KB 16.04.2014 04.04.2014 1

Articles of Association

TIF 60.62 KB 16.04.2014 04.04.2014 2

Regulations for the increase/reduction of the equity

TIF 31.82 KB 16.04.2014 04.04.2014 1

Shareholders’ register

TIF 45.19 KB 21.01.2014 14.01.2014 3

Amendments to the Articles of Association

TIF 35.94 KB 31.08.2011 15.08.2011 1

Articles of Association

TIF 54.25 KB 31.08.2011 15.08.2011 1

Shareholders’ register

TIF 26.28 KB 31.08.2011 15.08.2011 1

Regulations for the increase/reduction of the equity

TIF 20.89 KB 18.07.2011 07.07.2011 1

Articles of Association

TIF 46.76 KB 22.06.2011 09.06.2011 1

Shareholders’ register

TIF 31.67 KB 22.06.2011 09.06.2011 1

Articles of Association

TIF 29.29 KB 03.06.2009 25.05.2009 1

Shareholders’ register

TIF 21.05 KB 19.01.2009 26.11.2008 1

Articles of Association

TIF 56.24 KB 19.01.2009 26.05.2006 2

Articles of Association

TIF 56.45 KB 19.01.2009 04.06.2003 2

Shareholders’ register

TIF 17.95 KB 19.01.2009 04.06.2003 1

Articles of Association

TIF 294.11 KB 19.01.2009 07.01.2002 7

Regulations for the increase/reduction of the equity

TIF 30.64 KB 19.01.2009 07.01.2002 1

Shareholders’ register

TIF 32.64 KB 19.01.2009 07.01.2002 1

Amendments to the Articles of Association

TIF 35.91 KB 19.01.2009 12.02.1998 1

Regulations for the increase/reduction of the equity

TIF 32.62 KB 19.01.2009 12.02.1998 1

Shareholders’ register

TIF 26.59 KB 19.01.2009 12.02.1998 1

Articles of Association

TIF 177.51 KB 19.01.2009 20.08.1996 8

Amendments to the Articles of Association

TIF 58.29 KB 19.01.2009 19.06.1995 3

Shareholders’ register

TIF 40.82 KB 19.01.2009 19.06.1995 2

Amendments to the Articles of Association

TIF 77.86 KB 19.01.2009 12.01.1995 3

Amendments to the Articles of Association

TIF 63.32 KB 19.01.2009 11.07.1994 3

Shareholders’ register

TIF 38.66 KB 19.01.2009 11.07.1994 2

Memorandum of association

TIF 157.85 KB 19.01.2009 18.04.1991 4

Articles of Association

TIF 482.17 KB 19.01.2009 21.01.1989 7

Articles of Association

TIF 775.02 KB 19.01.2009 17

Articles of Association

TIF 1.25 MB 19.01.2009 23

Shareholders’ register

TIF 89.95 KB 19.01.2009 2

Shareholders’ register

TIF 85.23 KB 19.01.2009 3

Shareholders’ register

TIF 55.82 KB 19.01.2009 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 71.96 KB 13.11.2017 13.11.2017 2

State Revenue Service decisions/letters/statements

DOCX 73.84 KB 10.11.2017 10.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 90.5 KB 10.11.2017 10.11.2017 1

Application

TIF 602.09 KB 08.11.2017 25.10.2017 2

Decisions / letters / protocols of public notaries

RTF 192.47 KB 21.06.2017 21.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 21.06.2017 21.06.2017 2

Application

TIF 1.61 MB 19.06.2017 16.06.2017 5

Protocols/decisions of a company/organisation

TIF 22.44 KB 19.06.2017 16.06.2017 1

Decisions / letters / protocols of public notaries

TIF 75.54 KB 16.04.2014 15.04.2014 2

Application

TIF 107.77 KB 16.04.2014 07.04.2014 2

Statement of the Board regarding the payment of the equity

TIF 21.64 KB 16.04.2014 07.04.2014 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.06 KB 16.04.2014 04.04.2014 1

Protocols/decisions of a company/organisation

TIF 49.68 KB 16.04.2014 04.04.2014 2

Decisions / letters / protocols of public notaries

TIF 31.75 KB 21.01.2014 17.01.2014 2

Application

TIF 70.94 KB 21.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

TIF 75.37 KB 31.08.2011 30.08.2011 2

Application

TIF 200.61 KB 31.08.2011 15.07.2011 2

Decisions / letters / protocols of public notaries

TIF 33.78 KB 18.07.2011 14.07.2011 1

Application

TIF 99.41 KB 18.07.2011 07.07.2011 2

Protocols/decisions of a company/organisation

TIF 27.02 KB 18.07.2011 07.07.2011 1

Decisions / letters / protocols of public notaries

TIF 74.38 KB 22.06.2011 21.06.2011 2

Application

TIF 246.99 KB 22.06.2011 09.06.2011 3

Protocols/decisions of a company/organisation

TIF 77.75 KB 22.06.2011 09.06.2011 2

Decisions / letters / protocols of public notaries

TIF 48.15 KB 03.06.2009 01.06.2009 2

Receipts on the publication and state fees

TIF 25.66 KB 03.06.2009 26.05.2009 2

Application

TIF 120.71 KB 03.06.2009 25.05.2009 4

Protocols/decisions of a company/organisation

TIF 30.22 KB 03.06.2009 25.05.2009 1

Receipts on the publication and state fees

TIF 13.69 KB 19.01.2009 27.11.2008 1

Application

TIF 56.89 KB 19.01.2009 26.11.2008 2

Protocols/decisions of a company/organisation

TIF 31.4 KB 19.01.2009 26.11.2008 1

Decisions / letters / protocols of public notaries

TIF 33.1 KB 19.01.2009 27.10.2008 1

Receipts on the publication and state fees

TIF 26.33 KB 19.01.2009 21.10.2008 2

Announcement regarding the legal address

TIF 9.09 KB 19.01.2009 20.10.2008 1

Application

TIF 60.75 KB 19.01.2009 20.10.2008 2

Power of attorney, act of empowerment

TIF 11.69 KB 19.01.2009 20.10.2008 1

Decisions / letters / protocols of public notaries

TIF 54.65 KB 19.01.2009 04.06.2007 2

Announcement regarding the legal address

TIF 8.8 KB 19.01.2009 28.05.2007 1

Application

TIF 62.52 KB 19.01.2009 28.05.2007 2

Power of attorney, act of empowerment

TIF 11.54 KB 19.01.2009 28.05.2007 1

Receipts on the publication and state fees

TIF 27.58 KB 19.01.2009 25.05.2007 2

Decisions / letters / protocols of public notaries

TIF 44.61 KB 19.01.2009 08.06.2006 2

Application

TIF 97.88 KB 19.01.2009 26.05.2006 3

Consent of a member of the Board / executive director

TIF 14.95 KB 19.01.2009 26.05.2006 1

Protocols/decisions of a company/organisation

TIF 29.89 KB 19.01.2009 26.05.2006 1

Receipts on the publication and state fees

TIF 24.63 KB 19.01.2009 26.05.2006 2

Sample report

TIF 23.99 KB 19.01.2009 26.05.2006 1

Decisions / letters / protocols of public notaries

TIF 35.86 KB 19.01.2009 06.06.2003 1

Registration certificates

TIF 30.08 KB 19.01.2009 06.06.2003 1

Announcement regarding the legal address

TIF 12.57 KB 19.01.2009 04.06.2003 1

Application

TIF 75.02 KB 19.01.2009 04.06.2003 3

Consent of a member of the Board / executive director

TIF 9.01 KB 19.01.2009 04.06.2003 1

Protocols/decisions of a company/organisation

TIF 44.85 KB 19.01.2009 04.06.2003 2

Receipts on the publication and state fees

TIF 24.1 KB 19.01.2009 14.05.2003 2

Decisions / letters / protocols of public notaries

TIF 20.82 KB 19.01.2009 24.01.2002 1

Submission/Application

TIF 31.17 KB 19.01.2009 14.01.2002 1

Receipts on the publication and state fees

TIF 21.54 KB 19.01.2009 11.01.2002 2

Sample report

TIF 20.76 KB 19.01.2009 11.01.2002 1

Protocols/decisions of a company/organisation

TIF 55.1 KB 19.01.2009 07.01.2002 2

Decisions / letters / protocols of public notaries

TIF 20.49 KB 19.01.2009 22.10.2001 1

Protocols/decisions of a company/organisation

TIF 22.06 KB 19.01.2009 08.10.2001 1

Receipts on the publication and state fees

TIF 21.83 KB 19.01.2009 08.10.2001 2

Submission/Application

TIF 23.66 KB 19.01.2009 08.10.2001 1

Copy of the personal identification document

TIF 48.33 KB 19.01.2009 12.11.1999 2

Decisions / letters / protocols of public notaries

TIF 14.65 KB 19.01.2009 13.03.1998 1

Receipts on the publication and state fees

TIF 39.48 KB 19.01.2009 25.02.1998 4

Submission/Application

TIF 28.87 KB 19.01.2009 20.02.1998 1

Protocols/decisions of a company/organisation

TIF 35.15 KB 19.01.2009 12.02.1998 1

Submission/Application

TIF 5.43 KB 19.01.2009 11.02.1998 1

Sample report

TIF 27.51 KB 19.01.2009 14.01.1998 1

Submission/Application

TIF 22.56 KB 19.01.2009 14.01.1998 1

Protocols/decisions of a company/organisation

TIF 37.59 KB 19.01.2009 12.01.1998 1

Decisions / letters / protocols of public notaries

TIF 11.56 KB 19.01.2009 02.01.1997 1

Registration certificates

TIF 58.74 KB 19.01.2009 02.01.1997 1

Registration certificates

TIF 64.45 KB 19.01.2009 02.01.1997 1

Other documents

TIF 20.13 KB 19.01.2009 03.12.1996 1

Protocols/decisions of a company/organisation

TIF 42.2 KB 19.01.2009 20.08.1996 2

Decisions / letters / protocols of public notaries

TIF 14.49 KB 19.01.2009 07.07.1995 1

Receipts on the publication and state fees

TIF 13.17 KB 19.01.2009 07.07.1995 2

Appraisal reports

TIF 123.6 KB 19.01.2009 19.06.1995 5

Other documents

TIF 21.87 KB 19.01.2009 19.06.1995 1

Protocols/decisions of a company/organisation

TIF 66.87 KB 19.01.2009 19.06.1995 3

Decisions / letters / protocols of public notaries

TIF 13.9 KB 19.01.2009 27.01.1995 1

Application

TIF 84.02 KB 19.01.2009 24.01.1995 4

Receipts on the publication and state fees

TIF 7.81 KB 19.01.2009 16.01.1995 1

Appraisal reports

TIF 58.37 KB 19.01.2009 12.01.1995 2

Protocols/decisions of a company/organisation

TIF 70.79 KB 19.01.2009 12.01.1995 3

Protocols/decisions of a company/organisation

TIF 18.17 KB 19.01.2009 26.08.1994 1

Decisions / letters / protocols of public notaries

TIF 10.14 KB 19.01.2009 25.08.1994 1

Receipts on the publication and state fees

TIF 8.57 KB 19.01.2009 25.08.1994 1

Application

TIF 88.56 KB 19.01.2009 23.08.1994 4

Protocols/decisions of a company/organisation

TIF 15.78 KB 19.01.2009 12.07.1994 1

Protocols/decisions of a company/organisation

TIF 82.16 KB 19.01.2009 11.07.1994 3

Application of shareholders or third persons for the acquisition of shares

TIF 5.32 KB 19.01.2009 04.07.1994 1

Submission/Application

TIF 11.42 KB 19.01.2009 01.07.1994 2

Decisions / letters / protocols of public notaries

TIF 14.14 KB 19.01.2009 19.05.1993 1

Receipts on the publication and state fees

TIF 19.01 KB 19.01.2009 05.03.1993 1

Protocols/decisions of a company/organisation

TIF 275.6 KB 19.01.2009 15.01.1993 8

Submission/Application

TIF 45.12 KB 19.01.2009 07.12.1992 1

Decisions / letters / protocols of public notaries

TIF 11.05 KB 19.01.2009 04.06.1991 1

Registration certificates

TIF 518.24 KB 19.01.2009 04.06.1991 2

Registration certificates

TIF 68.62 KB 19.01.2009 04.06.1991 1

Registration certificates

TIF 42 KB 19.01.2009 04.06.1991 1

Application

TIF 91.58 KB 19.01.2009 30.05.1991 4

Specimen signature without Identity number

TIF 20.03 KB 19.01.2009 21.05.1991 1

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 19.01.2009 19.04.1991 1

Protocols/decisions of a company/organisation

TIF 55.89 KB 19.01.2009 18.04.1991 3

Appraisal reports

TIF 81.66 KB 19.01.2009 3

Appraisal reports

TIF 81.74 KB 19.01.2009 3

Copy of the personal identification document

TIF 1.15 MB 19.01.2009 13

Copy of the personal identification document

TIF 299.59 KB 19.01.2009 3

Receipts on the publication and state fees

TIF 59.71 KB 19.01.2009 3

Receipts on the publication and state fees

TIF 34.95 KB 19.01.2009 2

Specimen signature without Identity number

TIF 21.86 KB 19.01.2009 1

Specimen signature without Identity number

TIF 15.29 KB 19.01.2009 1

Submission/Application

TIF 13.59 KB 19.01.2009 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