REIKENS, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 18.07.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "REIKENS" |
| Registration number, date | 44103058565, 16.03.2010 |
| VAT number | None (excluded 01.12.2011) Europe VAT register |
| Register, date | Commercial Register, 16.03.2010 |
| Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Historical addresses
| Valmiera, Rūpniecības iela 25-54 | Until 27.09.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 05.05.2011 | TIF (271.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 136.51 KB | 28.03.2018 | 18.02.2013 | 4 |
Shareholders’ register |
TIF | 14.74 KB | 14.10.2011 | 10.10.2011 | 1 |
Shareholders’ register |
TIF | 12.07 KB | 27.09.2011 | 27.09.2011 | 1 |
Articles of Association |
TIF | 15.79 KB | 01.04.2010 | 09.03.2010 | 1 |
Memorandum of Association |
TIF | 16.14 KB | 01.04.2010 | 09.03.2010 | 1 |
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 | 102.12 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 911.7 KB | 18.07.2019 | 18.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 915.62 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 04.06.2019 | 04.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.09 KB | 20.06.2013 | 20.06.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 49.35 KB | 20.06.2013 | 13.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.2 KB | 28.03.2018 | 19.03.2013 | 2 |
Cover letter |
TIF | 17.71 KB | 28.03.2018 | 12.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.5 MB | 06.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 13.12.2012 | 13.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1023.14 KB | 13.12.2012 | 13.12.2012 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 10.12.2012 | 10.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.2 MB | 10.12.2012 | 10.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.34 KB | 05.12.2011 | 05.12.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.96 KB | 01.12.2011 | 01.12.2011 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.57 KB | 01.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 14.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 106.26 KB | 14.10.2011 | 10.10.2011 | 4 |
Owner’s decisions |
TIF | 22.58 KB | 14.10.2011 | 10.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.74 KB | 14.10.2011 | 04.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.38 KB | 27.09.2011 | 27.09.2011 | 1 |
Application |
TIF | 125.23 KB | 27.09.2011 | 27.09.2011 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 5.55 KB | 27.09.2011 | 27.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 27.09.2011 | 27.09.2011 | 2 |
Owner’s decisions |
TIF | 20.84 KB | 27.09.2011 | 27.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 18.34 KB | 27.09.2011 | 23.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 01.04.2010 | 16.03.2010 | 1 |
Registration certificates |
TIF | 51.94 KB | 01.04.2010 | 16.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.07 KB | 01.04.2010 | 09.03.2010 | 1 |
Application |
TIF | 285.07 KB | 01.04.2010 | 09.03.2010 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.32 KB | 01.04.2010 | 09.03.2010 | 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.
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