R.I.L., SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 04.11.2021
Business form Limited Liability Company
Registered name SIA "R.I.L."
Registration number, date 40103880887, 17.03.2015
VAT number None (excluded 21.08.2017) Europe VAT register
Register, date Commercial Register, 17.03.2015
Legal address Ganību dambis 26A, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 26.07.2017
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 741.33 0.00 0.00 0.00 10.02.2025
13.01.2025 740.17 0.00 0.00 0.00 13.01.2025
09.12.2024 738.07 0.00 0.00 0.00 09.12.2024
07.11.2024 736.19 0.00 0.00 0.00 07.11.2024
07.10.2024 734.33 0.00 0.00 0.00 07.10.2024
09.09.2024 732.65 0.00 0.00 0.00 09.09.2024
12.08.2024 730.97 0.00 0.00 0.00 12.08.2024
08.07.2024 728.87 0.00 0.00 0.00 08.07.2024
07.06.2024 727.03 0.00 0.00 0.00 07.06.2024
08.05.2024 725.23 0.00 0.00 0.00 08.05.2024
08.04.2024 723.43 0.00 0.00 0.00 08.04.2024
07.03.2024 720.96 0.00 0.00 0.00 07.03.2024
07.02.2024 718.35 0.00 0.00 0.00 07.02.2024
15.01.2024 539.93 0.00 0.00 0.00 15.01.2024
12.12.2023 539.93 0.00 0.00 0.00 12.12.2023
15.11.2023 539.93 0.00 0.00 0.00 15.11.2023
09.10.2023 539.93 0.00 0.00 0.00 09.10.2023
11.09.2023 539.93 0.00 0.00 0.00 11.09.2023
07.08.2023 539.93 0.00 0.00 0.00 07.08.2023
07.06.2023 539.93 0.00 0.00 0.00 07.06.2023
09.05.2023 539.93 0.00 0.00 0.00 09.05.2023
09.05.2023 539.93 0.00 0.00 0.00 09.05.2023
19.04.2023 539.93 0.00 0.00 0.00 19.04.2023
07.06.2022 539.93 0.00 0.00 0.00 07.06.2022
09.05.2022 539.93 0.00 0.00 0.00 09.05.2022
07.04.2022 539.93 0.00 0.00 0.00 07.04.2022
07.03.2022 539.93 0.00 0.00 0.00 07.03.2022
07.12.2020 550.60 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 550.60 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 550.60 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 550.60 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 550.60 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 550.60 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 550.60 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 550.60 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 550.60 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 550.60 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 550.60 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 550.60 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 550.60 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 547.07 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 540.98 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 535.08 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 528.98 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 522.88 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 516.98 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 510.89 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 504.99 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 498.89 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 493.39 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 487.29 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 481.20 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 475.30 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 469.20 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 463.30 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 457.21 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 451.11 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 445.21 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 439.11 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 433.21 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 427.12 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 421.61 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 419.25 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 409.42 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 239.66 0.00 0.00 0.00 15.11.2017 12:28

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   03.04.2020
* 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

Sabiedrība ar ierobežotu atbildību "SUGAR MEDIA"

Reg. no. 40103990960
Rīga, Raņķa dambis 31

100 % 2 800 € 1 € 2 800 Latvia 16.04.2018 26.04.2018

Historical addresses

Rīga, Paula Lejiņa iela 9 - 57 Until 22.02.2017 8 years ago
Rīga, Jāņa Endzelīna iela 5 - 51 Until 30.06.2017 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (79.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (91.11 KB) €9.00

2015

Annual report 17.03.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS R I L 2015 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 34.5 KB 26.04.2018 16.04.2018 1

Amendments to the Articles of Association

PDF 248.32 KB 26.07.2017 21.07.2017 1

Articles of Association

PDF 251.22 KB 26.07.2017 21.07.2017 1

Regulations for the increase/reduction of the equity

PDF 252.4 KB 26.07.2017 21.07.2017 1

Shareholders’ register

PDF 619.28 KB 26.07.2017 21.07.2017 2

Shareholders’ register

PDF 493.49 KB 26.07.2017 21.07.2017 2

Shareholders’ register

PDF 355.28 KB 17.02.2017 15.02.2017 1

Articles of Association

TIF 8.09 KB 07.05.2015 04.03.2015 1

Memorandum of Association

TIF 20.46 KB 07.05.2015 04.03.2015 1

Shareholders’ register

TIF 31.04 KB 07.05.2015 04.03.2015 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 62.17 KB 04.11.2021 04.11.2021 1

Decisions / letters / protocols of public notaries

RTF 191.92 KB 03.04.2020 03.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.34 KB 03.04.2020 03.04.2020 2

Application

DOC 91 KB 03.04.2020 30.03.2020 3

Application

DOC 91 KB 03.04.2020 30.03.2020 3

Application

EDOC 34.44 KB 03.04.2020 30.03.2020 3

Decisions / letters / protocols of public notaries

DOCX 13.33 KB 17.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.84 KB 17.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.46 KB 17.01.2020 26.11.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 26.04.2018 26.04.2018 2

Application

EDOC 6.31 MB 26.04.2018 18.04.2018 24

Application

PDF 6.6 MB 26.04.2018 18.04.2018 24

Statement regarding the beneficial owners

DOCX 49.5 KB 26.04.2018 18.04.2018 5

Statement regarding the beneficial owners

EDOC 57.01 KB 26.04.2018 18.04.2018 5

Protocols/decisions of a company/organisation

DOC 40.5 KB 26.04.2018 16.04.2018 1

Protocols/decisions of a company/organisation

EDOC 21.98 KB 26.04.2018 16.04.2018 1

Shareholders’ register

EDOC 30.7 KB 26.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

RTF 192.19 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.16 KB 26.07.2017 26.07.2017 2

Amendments to the Articles of Association

PDF 280.67 KB 26.07.2017 21.07.2017 1

Articles of Association

PDF 283.58 KB 26.07.2017 21.07.2017 1

Application

PDF 2.19 MB 26.07.2017 21.07.2017 8

Application

PDF 2.16 MB 26.07.2017 21.07.2017 8

Application of shareholders or third persons for the acquisition of shares

PDF 289.81 KB 26.07.2017 21.07.2017 1

Application of shareholders or third persons for the acquisition of shares

PDF 257.42 KB 26.07.2017 21.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 251.52 KB 26.07.2017 21.07.2017 1

Bank statements or other document regarding the payment of the equity

PDF 271.49 KB 26.07.2017 21.07.2017 1

Protocols/decisions of a company/organisation

PDF 277.06 KB 26.07.2017 21.07.2017 2

Protocols/decisions of a company/organisation

PDF 309.19 KB 26.07.2017 21.07.2017 2

Regulations for the increase/reduction of the equity

PDF 284.75 KB 26.07.2017 21.07.2017 1

Shareholders’ register

PDF 650.73 KB 26.07.2017 21.07.2017 2

Shareholders’ register

PDF 565.04 KB 26.07.2017 21.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 41.72 KB 30.06.2017 30.06.2017 2

Decisions / letters / protocols of public notaries

RTF 52.54 KB 30.06.2017 30.06.2017 2

Application

PDF 1.3 MB 30.06.2017 27.06.2017 6

Confirmation or consent to legal address

PDF 358.11 KB 30.06.2017 27.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.58 KB 22.02.2017 22.02.2017 2

Application

PDF 1.9 MB 17.02.2017 15.02.2017 8

Application

PDF 1.94 MB 17.02.2017 15.02.2017 8

Confirmation or consent to legal address

PDF 237.55 KB 17.02.2017 15.02.2017 1

Confirmation or consent to legal address

PDF 208.05 KB 17.02.2017 15.02.2017 1

Protocols/decisions of a company/organisation

PDF 245.59 KB 17.02.2017 15.02.2017 1

Protocols/decisions of a company/organisation

EDOC 237.9 KB 17.02.2017 15.02.2017 1

Shareholders’ register

EDOC 334.79 KB 17.02.2017 15.02.2017 1

Decisions / letters / protocols of public notaries

TIF 53.21 KB 07.05.2015 17.03.2015 2

Application

TIF 98.17 KB 07.05.2015 06.03.2015 3

Announcement regarding the legal address

TIF 9.26 KB 07.05.2015 04.03.2015 1

Confirmation or consent to legal address

TIF 13.4 KB 07.05.2015 04.03.2015 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