RIELCO, SIA

Limited Liability Company, Micro company
Place in branch
970 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RIELCO"
Registration number, date 50203214511, 31.05.2019
VAT number None Europe VAT register
Register, date Commercial Register, 31.05.2019
Legal address Imulas iela 6, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 5 EUR, registered payment 31.05.2019
CSDD Transport vehicles registered in CSDD

Important facts

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 0.11 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Internetveikali, e-komercija
Branch from zl.lv (NACE2) Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.05.2019
* 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

Natural person

100 % 5 € 1 € 5 Latvia 31.05.2019 31.05.2019

Apply information changes

"Rielco", SIA

Pētersalas 14, Rīga, LV-1045 Check address owners

Internetveikali, e-komercija

http://www.protennis.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.01.2024  PDF (78.33 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (79.4 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (79.14 KB) €11.00

2019

Annual report 31.05.2019 - 31.12.2019 15.06.2020  PDF (79.02 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 17 KB 31.05.2019 28.05.2019 1

Articles of Association

DOCX 17 KB 31.05.2019 28.05.2019 1

Memorandum of Association

ODT 9.2 KB 31.05.2019 08.05.2019 1

Memorandum of Association

ODT 9.2 KB 31.05.2019 08.05.2019 1

Shareholders’ register

DOCX 17.52 KB 31.05.2019 01.05.2019 1

Shareholders’ register

DOCX 17.52 KB 31.05.2019 01.05.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

DOCX 40.79 KB 31.05.2019 31.05.2019 9

Application

DOCX 40.79 KB 31.05.2019 31.05.2019 9

Application

EDOC 53.34 KB 31.05.2019 31.05.2019 9

Decisions / letters / protocols of public notaries

RTF 193.55 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 31.05.2019 31.05.2019 2

Articles of Association

EDOC 30.8 KB 31.05.2019 28.05.2019 1

Announcement regarding the legal address

ODT 14.86 KB 31.05.2019 08.05.2019 1

Announcement regarding the legal address

ODT 14.86 KB 31.05.2019 08.05.2019 1

Announcement regarding the legal address

EDOC 29.28 KB 31.05.2019 08.05.2019 1

Confirmation or consent to legal address

PDF 816.76 KB 31.05.2019 08.05.2019 1

Confirmation or consent to legal address

PDF 816.76 KB 31.05.2019 08.05.2019 1

Confirmation or consent to legal address

EDOC 812.67 KB 31.05.2019 08.05.2019 1

Memorandum of Association

EDOC 26.19 KB 31.05.2019 08.05.2019 1

Shareholders’ register

EDOC 31.52 KB 31.05.2019 01.05.2019 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