Riga Holding Company, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 14.01.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riga Holding Company"
Registration number, date 40003897849, 13.02.2007
VAT number None (excluded 18.03.2010) Europe VAT register
Register, date Commercial Register, 13.02.2007
Legal address Rīga, Bauskas iela 16 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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

2018 2017 2016
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

Industries

Field from SRS Holdingkompāniju darbība (64.20)

Historical addresses

Rīga, Ropažu iela 19a Until 19.04.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 02.06.2009  TIF (315.52 KB)

2007

Annual report 28.01.2009  TIF (279.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.6 KB 26.04.2010 08.03.2010 1

Shareholders’ register

TIF 10.34 KB 26.04.2010 08.03.2010 1

Articles of Association

TIF 29.24 KB 22.02.2007 12.02.2007 1

Memorandum of association

TIF 56.06 KB 22.02.2007 12.02.2007 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 277.73 KB 15.01.2019 14.01.2019 142

Decisions / letters / protocols of public notaries

EDOC 102.33 KB 18.03.2016 17.03.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 11.03.2016 10.03.2016 1

State Revenue Service decisions/letters/statements

DOC 110.5 KB 11.03.2016 10.03.2016 1

State Revenue Service decisions/letters/statements

EDOC 94.24 KB 11.03.2016 10.03.2016 1

Decisions / letters / protocols of public notaries

RTF 222.98 KB 09.09.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.9 KB 09.09.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

EDOC 80.59 KB 09.09.2015 09.09.2015 1

Decisions / letters / protocols of public notaries

RTF 193.67 KB 09.09.2015 09.09.2015 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 04.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

DOC 108.5 KB 04.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.48 KB 04.09.2015 03.09.2015 1

State Revenue Service decisions/letters/statements

EDOC 93.48 KB 04.09.2015 03.09.2015 1

Submission/Application

TIF 15.69 KB 11.08.2010 05.08.2010 1

Decisions / letters / protocols of public notaries

TIF 44.02 KB 26.04.2010 19.04.2010 2

Power of attorney, act of empowerment

TIF 11.79 KB 26.04.2010 22.03.2010 1

Announcement regarding the legal address

TIF 8.3 KB 26.04.2010 08.03.2010 1

Protocols/decisions of a company/organisation

TIF 14.49 KB 26.04.2010 08.03.2010 1

Application

TIF 268.88 KB 26.04.2010 24.02.2010 6

Sample report

TIF 25.94 KB 26.04.2010 24.02.2010 1

Purchase contracts

TIF 64.37 KB 26.04.2010 10.10.2009 3

Registration certificates

TIF 28.59 KB 11.08.2010 13.02.2007 1

Decisions / letters / protocols of public notaries

TIF 59.36 KB 22.02.2007 13.02.2007 1

Registration certificates

TIF 80.93 KB 22.02.2007 13.02.2007 1

Announcement regarding the legal address

TIF 13.28 KB 22.02.2007 12.02.2007 1

Application

TIF 155.45 KB 22.02.2007 12.02.2007 6

Bank statements or other document regarding the payment of the equity

TIF 31.81 KB 22.02.2007 12.02.2007 1

Consent of a member of the Board / executive director

TIF 12.97 KB 22.02.2007 12.02.2007 1

Receipts on the publication and state fees

TIF 49.08 KB 22.02.2007 12.02.2007 2
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