Rīgas celtniecības un investīciju kompānija, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīgas celtniecības un investīciju kompānija" |
| Registration number, date | 40003794574, 09.01.2006 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.01.2006 |
| Legal address | Zvaigžņu iela 31 – 3B, Rīga, LV-1009 Check address owners |
| Fixed capital | 60 000 EUR , registered 13.05.2016 (registered payment 13.05.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.82 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.52 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Rīga, Citadeles iela 1A | Until 10.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Citadeles iela 7 | Until 17.09.2013 | 12 years ago |
| Rīga, Elijas iela 17-284 | Until 08.03.2010 | 15 years ago |
| Rīga, Meistaru iela 10/12-414 | Until 01.04.2008 | 17 years ago |
| Rīga, Eksporta iela 4-1 | Until 20.10.2006 | 19 years ago |
| Rīga, Tērbatas iela 5-4 | Until 13.04.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsRCIK2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsRCIK2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsRCIK2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsRCIK2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsRCIK2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RAR (2.57 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (2.4 KB) | |
2007 |
Annual report | 09.01.2009 | TIF (1.13 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.12 KB | 25.05.2017 | 20.04.2016 | 1 |
Articles of Association |
TIF | 49.76 KB | 25.05.2017 | 20.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 54.19 KB | 25.05.2017 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 109.98 KB | 25.05.2017 | 20.04.2016 | 2 |
Shareholders’ register |
TIF | 69.9 KB | 25.05.2017 | 18.04.2016 | 2 |
Shareholders’ register |
TIF | 79.61 KB | 25.05.2017 | 07.03.2016 | 2 |
Articles of Association |
TIF | 50.42 KB | 25.05.2017 | 04.02.2016 | 2 |
Shareholders’ register |
TIF | 70.24 KB | 25.05.2017 | 03.02.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 122.12 KB | 25.05.2017 | 23.10.2014 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 118.49 KB | 25.05.2017 | 06.09.2010 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 123.58 KB | 25.05.2017 | 01.09.2010 | 6 |
Amendments to the Articles of Association |
TIF | 32.87 KB | 25.05.2017 | 23.04.2007 | 1 |
Articles of Association |
TIF | 35.31 KB | 25.05.2017 | 23.04.2007 | 1 |
Shareholders’ register |
TIF | 39.18 KB | 25.05.2017 | 20.04.2007 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 114.4 KB | 25.05.2017 | 10.03.2007 | 5 |
Amendments to the Articles of Association |
TIF | 38.32 KB | 25.05.2017 | 04.10.2006 | 1 |
Articles of Association |
TIF | 39.01 KB | 25.05.2017 | 04.10.2006 | 1 |
Shareholders’ register |
TIF | 47.38 KB | 25.05.2017 | 03.10.2006 | 1 |
Articles of Association |
TIF | 35.35 KB | 25.05.2017 | 22.12.2005 | 1 |
Memorandum of association |
TIF | 81.38 KB | 25.05.2017 | 22.12.2005 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 98.59 KB | 17.04.2018 | 16.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 17.04.2018 | 16.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 17.04.2018 | 16.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.6 KB | 17.10.2017 | 17.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.76 KB | 17.10.2017 | 17.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 16.10.2017 | 16.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 16.10.2017 | 16.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.71 KB | 25.05.2017 | 10.06.2016 | 2 |
Application |
TIF | 95.32 KB | 25.05.2017 | 01.06.2016 | 3 |
Confirmation or consent to legal address |
TIF | 11.97 KB | 25.05.2017 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 25.05.2017 | 13.05.2016 | 2 |
Application |
TIF | 100.58 KB | 25.05.2017 | 20.04.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.95 KB | 25.05.2017 | 20.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.89 KB | 25.05.2017 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.95 KB | 25.05.2017 | 19.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 423.98 KB | 25.05.2017 | 19.04.2016 | 6 |
Application |
TIF | 178.14 KB | 25.05.2017 | 18.04.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.4 KB | 25.05.2017 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 25.05.2017 | 11.03.2016 | 2 |
Application |
TIF | 89.73 KB | 25.05.2017 | 07.03.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 12.38 KB | 25.05.2017 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.61 KB | 25.05.2017 | 25.02.2016 | 2 |
Application |
TIF | 120.06 KB | 25.05.2017 | 04.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 63.8 KB | 25.05.2017 | 04.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 16.55 KB | 25.05.2017 | 20.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 373.74 KB | 25.05.2017 | 08.12.2015 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.97 KB | 25.05.2017 | 17.09.2013 | 2 |
Application |
TIF | 84.12 KB | 25.05.2017 | 12.09.2013 | 2 |
Cover letter |
TIF | 20.3 KB | 25.05.2017 | 04.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.19 KB | 25.05.2017 | 29.04.2010 | 2 |
Application |
TIF | 228.87 KB | 25.05.2017 | 25.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 25.05.2017 | 01.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 25.05.2017 | 08.03.2010 | 1 |
Application |
TIF | 83.99 KB | 25.05.2017 | 03.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.64 KB | 25.05.2017 | 01.04.2008 | 2 |
Application |
TIF | 128.66 KB | 25.05.2017 | 28.03.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.26 KB | 25.05.2017 | 28.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 30.49 KB | 25.05.2017 | 19.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.03 KB | 25.05.2017 | 27.04.2007 | 2 |
Application |
TIF | 214.95 KB | 25.05.2017 | 23.04.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 54.21 KB | 25.05.2017 | 23.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 78.23 KB | 25.05.2017 | 23.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 19.06 KB | 25.05.2017 | 23.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 306.79 KB | 25.05.2017 | 10.03.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 64.65 KB | 25.05.2017 | 20.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 39.8 KB | 25.05.2017 | 17.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 33.79 KB | 25.05.2017 | 04.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 16.4 KB | 25.05.2017 | 04.10.2006 | 1 |
Application |
TIF | 206.31 KB | 25.05.2017 | 04.10.2006 | 6 |
Consent of a member of the Board / executive director |
TIF | 113.5 KB | 25.05.2017 | 04.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 114.81 KB | 25.05.2017 | 04.10.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 118.21 KB | 25.05.2017 | 04.10.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 185.77 KB | 25.05.2017 | 04.10.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 50.52 KB | 25.05.2017 | 13.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.71 KB | 25.05.2017 | 10.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 11.31 KB | 25.05.2017 | 22.03.2006 | 1 |
Application |
TIF | 78.26 KB | 25.05.2017 | 22.03.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.54 KB | 25.05.2017 | 22.03.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.74 KB | 25.05.2017 | 22.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 37.71 KB | 25.05.2017 | 09.03.2006 | 2 |
Application |
TIF | 127.5 KB | 25.05.2017 | 22.02.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.3 KB | 25.05.2017 | 22.02.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.61 KB | 25.05.2017 | 22.02.2006 | 3 |
Sample report |
TIF | 27.81 KB | 25.05.2017 | 21.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.29 KB | 25.05.2017 | 09.01.2006 | 1 |
Registration certificates |
TIF | 27.83 KB | 25.05.2017 | 09.01.2006 | 1 |
Application |
TIF | 198.75 KB | 25.05.2017 | 04.01.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.33 KB | 25.05.2017 | 04.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 63.79 KB | 25.05.2017 | 04.01.2006 | 2 |
Power of attorney, act of empowerment |
TIF | 136.79 KB | 25.05.2017 | 30.12.2005 | 3 |
Power of attorney, act of empowerment |
TIF | 136.74 KB | 25.05.2017 | 30.12.2005 | 3 |
Announcement regarding the legal address |
TIF | 11.74 KB | 25.05.2017 | 22.12.2005 | 1 |
Consent of the auditor |
TIF | 12.36 KB | 25.05.2017 | 22.12.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.17 KB | 25.05.2017 | 22.12.2005 | 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