RI HOLDING, 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, 04.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RI HOLDING" |
| Registration number, date | 40103362073, 29.12.2010 |
| VAT number | None (excluded 10.09.2014) Europe VAT register |
| Register, date | Commercial Register, 29.12.2010 |
| Legal address | Sarmas iela 21 – 44, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR , registered 21.07.2014 (registered payment 21.07.2014: 2 845 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 9.35 |
| Personal income tax (thousands, €) | 0 | 1.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.64 |
| Average employees count | 0 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sporta klubu darbība (93.12) |
|---|
Historical addresses
| Rīga, Sporta iela 15 | Until 21.08.2014 | 11 years ago |
|---|---|---|
| Rīga, Gramzdas iela 22 | Until 24.07.2014 | 11 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 04.09.2015.
Case number: C15238015 Started 04.09.2015,
ended 27.09.2016
Court: Jelgavas tiesa
(1000055214)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.09.2016 |
30.09.2016 | Maksātnespējas procesa izbeigšana |
Jelgavas tiesa (1000055214)
|
04.09.2015 |
07.09.2015 | Appointment of an administrator in an insolvency case |
Ulberga Jūlija (Certificate nr. 00284)
Jelgavas tiesa (1000055214)
|
04.09.2015 |
07.09.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Jelgavas tiesa (1000055214)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ulberga Jūlija |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00284 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail julija.ulberga@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 14.07.2016 | TIF (421.89 KB) | €8.00 | |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsp.odt | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsz | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsz | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsz | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.93 KB | 22.08.2014 | 12.08.2014 | 2 |
Shareholders’ register |
TIF | 109.72 KB | 29.07.2014 | 15.07.2014 | 3 |
Articles of Association |
TIF | 19.43 KB | 23.07.2014 | 15.07.2014 | 2 |
Shareholders’ register |
TIF | 45.86 KB | 23.07.2014 | 15.07.2014 | 2 |
Articles of Association |
TIF | 57.49 KB | 04.01.2011 | 28.12.2010 | 2 |
Memorandum of Association |
TIF | 59.42 KB | 04.01.2011 | 28.12.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.27 KB | 09.10.2024 | 08.10.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 51.31 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 04.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.13 KB | 04.10.2016 | 04.10.2016 | 1 |
Application |
1.88 MB | 03.10.2016 | 03.10.2016 | 2 | |
Application |
1.88 MB | 03.10.2016 | 03.10.2016 | 2 | |
Application |
EDOC | 1.82 MB | 03.10.2016 | 03.10.2016 | 2 |
Notary’s decision |
TIF | 57.5 KB | 04.10.2016 | 30.09.2016 | 1 |
Court decision/judgement |
TIF | 268.03 KB | 04.10.2016 | 27.09.2016 | 4 |
Statement of the State Archives or an equivalent document |
EDOC | 145.53 KB | 03.10.2016 | 25.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 03.10.2016 | 25.08.2016 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.54 MB | 03.10.2016 | 25.08.2016 | 1 |
Notary’s decision |
TIF | 84.09 KB | 09.09.2015 | 07.09.2015 | 2 |
Court decision/judgement |
TIF | 210.78 KB | 09.09.2015 | 04.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 03.03.2015 | 03.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 03.03.2015 | 03.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 26.02.2015 | 25.02.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.53 KB | 26.02.2015 | 25.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.02 KB | 07.11.2014 | 07.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 857.32 KB | 04.11.2014 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.77 KB | 22.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 411.1 KB | 22.08.2014 | 12.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 52.74 KB | 22.08.2014 | 12.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.08 KB | 22.08.2014 | 12.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.06 KB | 29.07.2014 | 24.07.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.18 KB | 23.07.2014 | 21.07.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.45 KB | 29.07.2014 | 16.07.2014 | 1 |
Application |
TIF | 318.47 KB | 29.07.2014 | 15.07.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 33.55 KB | 29.07.2014 | 15.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.5 KB | 29.07.2014 | 15.07.2014 | 2 |
Application |
TIF | 60.21 KB | 23.07.2014 | 15.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.88 KB | 23.07.2014 | 15.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.87 KB | 17.07.2014 | 14.07.2014 | 2 |
Application |
TIF | 136.52 KB | 17.07.2014 | 09.07.2014 | 2 |
Submission/Application |
TIF | 11.89 KB | 17.07.2014 | 09.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.98 KB | 25.06.2014 | 20.06.2014 | 2 |
Application |
TIF | 234.33 KB | 25.06.2014 | 17.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.48 KB | 27.03.2014 | 26.03.2014 | 2 |
Application |
TIF | 194.56 KB | 27.03.2014 | 21.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.39 KB | 06.03.2012 | 06.03.2012 | 2 |
Application |
TIF | 53.51 KB | 06.03.2012 | 14.02.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 01.12.2011 | 30.11.2011 | 2 |
Application |
TIF | 91.67 KB | 01.12.2011 | 11.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.46 KB | 04.01.2011 | 29.12.2010 | 2 |
Registration certificates |
TIF | 113.26 KB | 04.01.2011 | 29.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 28.46 KB | 04.01.2011 | 28.12.2010 | 1 |
Application |
TIF | 379.6 KB | 04.01.2011 | 28.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.27 KB | 04.01.2011 | 28.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 30.07 KB | 04.01.2011 | 28.12.2010 | 1 |
Submission/Application |
TIF | 26.31 KB | 04.01.2011 | 28.12.2010 | 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.
Request documents in Company register