Rīgas līcis, 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 as a result of reorganization, 09.11.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Rīgas līcis" |
| Registration number, date | 50003571641, 04.12.2001 |
| VAT number | None (excluded 09.11.2016) Europe VAT register |
| Register, date | Commercial Register, 07.08.2003 |
| Legal address | Elizabetes iela 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 509 786 EUR , registered 24.10.2014 (registered payment 24.10.2014: 5 509 786 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, €) | 5.02 | 6.74 |
| Personal income tax (thousands, €) | 1.17 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 1.93 | 2.86 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| SIA "Rīgas līcis VN" | Until 06.03.2009 | 15 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RĪGAS LĪCIS VN" | Until 07.08.2003 | 21 year ago |
Historical addresses
| Jūrmala, Dubultu prospekts 51 | Until 18.08.2015 | 9 years ago |
|---|---|---|
| Jūrmala, Dubultu prospekts 51 | Until 27.04.2009 | 15 years ago |
| Rīga, Elizabetes iela 1 | Until 18.03.2010 | 14 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Out of court legal protection proceeding: 06.05.2010.
Case number: C17098010 Started 06.05.2010,
ended 03.06.2011
Court: Jūrmalas pilsētas tiesa
(1000055258)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
03.06.2011 |
13.09.2011 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Jūrmalas pilsētas tiesa (1000055258)
|
28.12.2010 |
29.12.2010 | Administratora iecelšana ārpustiesas tiesiskās aizsardzības procesā |
Vēbers Elvijs (Certificate nr. 00539)
Jūrmalas pilsētas tiesa (1000055258)
|
28.12.2010 |
29.12.2010 | Administratora atcelšana ārpustiesas tiesiskās aizsardzības procesā |
Jūrmalas pilsētas tiesa (1000055258)
|
21.05.2010 |
29.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Sprūds Māris (Certificate nr. 00343)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Jūrmalas pilsētas tiesa (1000055258)
|
06.05.2010 |
11.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Jūrmalas pilsētas tiesa (1000055258)
|
22.04.2010 |
29.05.2010 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sprūds Māris |
Antonijas iela 7-1, Rīga, LV-1010 | Nr. 00343 (valid from 28.05.2016 till 28.05.2018) |
Phone 67333701
E-mail maris.spruds@maxgroup.lv
|
Vēbers Elvijs |
Rīga, Elizabetes iela 23 | Nr. 00539 (valid from 28.06.2020 till 17.08.2026) |
Cell phone 67777999
Phone 67777999
E-mail maksatnespeja@vebers.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RL vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ2013RL | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2012 RL | |||||
2011 |
Annual report | 13.02.2012 | TIF (784.65 KB) | ||
2010 |
Annual report | 22.06.2011 | TIF (940.35 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (697.19 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (1.15 MB) | ||
2007 |
Annual report | 31.05.2010 | TIF (1.36 MB) | ||
2006 |
Annual report | 22.08.2007 | PDF (698.71 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (683.43 KB) | ||
2004 |
Annual report | 27.07.2011 | TIF (463.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.58 KB | 10.11.2016 | 28.07.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 149.51 KB | 09.06.2016 | 26.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 28.10.2014 | 21.10.2014 | 1 |
Articles of Association |
TIF | 36.86 KB | 28.10.2014 | 21.10.2014 | 1 |
Shareholders’ register |
TIF | 35.75 KB | 28.10.2014 | 21.10.2014 | 2 |
Shareholders’ register |
TIF | 24.66 KB | 18.05.2010 | 11.05.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.42 KB | 12.05.2010 | 16.03.2010 | 1 |
Articles of Association |
TIF | 55.52 KB | 12.05.2010 | 16.03.2010 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 09.11.2016 | 09.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 09.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 2.46 MB | 10.11.2016 | 02.11.2016 | 6 |
Other documents |
TIF | 454.46 KB | 10.11.2016 | 01.11.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 21.16 KB | 10.11.2016 | 28.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.38 KB | 09.06.2016 | 01.06.2016 | 2 |
Other documents |
TIF | 27.13 KB | 09.06.2016 | 26.05.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 43.58 KB | 09.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.07 KB | 21.01.2016 | 19.01.2016 | 2 |
Application |
TIF | 123.75 KB | 21.01.2016 | 14.01.2016 | 2 |
Application |
TIF | 153.89 KB | 21.01.2016 | 14.01.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 49.64 KB | 21.01.2016 | 14.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.86 KB | 19.08.2015 | 18.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.03 KB | 19.08.2015 | 12.08.2015 | 1 |
Application |
TIF | 131.87 KB | 19.08.2015 | 12.08.2015 | 3 |
Application |
TIF | 219.67 KB | 19.08.2015 | 12.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 23.66 KB | 19.08.2015 | 12.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 30.13 KB | 19.08.2015 | 12.08.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.64 KB | 19.08.2015 | 12.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.22 KB | 28.10.2014 | 24.10.2014 | 2 |
Application |
TIF | 76.33 KB | 28.10.2014 | 21.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.8 KB | 28.10.2014 | 21.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.11 KB | 26.03.2014 | 25.03.2014 | 2 |
Application |
TIF | 223.39 KB | 26.03.2014 | 07.03.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 47.41 KB | 26.03.2014 | 25.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 77.53 KB | 26.03.2014 | 25.01.2014 | 2 |
Notary’s decision |
TIF | 56.56 KB | 14.09.2011 | 13.09.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 26.59 KB | 14.09.2011 | 09.09.2011 | 1 |
Court decision/judgement |
TIF | 174.63 KB | 14.09.2011 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.96 KB | 02.02.2011 | 28.01.2011 | 2 |
Application |
TIF | 99.67 KB | 02.02.2011 | 27.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 30.41 KB | 02.02.2011 | 27.01.2011 | 1 |
Other documents |
TIF | 14.04 KB | 02.02.2011 | 27.01.2011 | 1 |
Other insolvency documents |
TIF | 24.98 KB | 02.02.2011 | 27.01.2011 | 1 |
Notary’s decision |
TIF | 35.96 KB | 03.01.2011 | 29.12.2010 | 1 |
Court decision/judgement |
TIF | 89.65 KB | 03.01.2011 | 28.12.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.19 KB | 20.12.2010 | 16.12.2010 | 2 |
Application |
TIF | 166.32 KB | 20.12.2010 | 03.12.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.63 KB | 20.12.2010 | 02.12.2010 | 1 |
Other documents |
TIF | 16.25 KB | 20.12.2010 | 30.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.94 KB | 20.12.2010 | 30.11.2010 | 1 |
Notary’s decision |
TIF | 79.12 KB | 31.05.2010 | 29.05.2010 | 2 |
Notary’s decision |
TIF | 74.39 KB | 31.05.2010 | 29.05.2010 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 51.64 KB | 31.05.2010 | 28.05.2010 | 1 |
Court decision/judgement |
TIF | 358.5 KB | 31.05.2010 | 21.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 61.83 KB | 18.05.2010 | 17.05.2010 | 1 |
Notary’s decision |
TIF | 32.96 KB | 12.05.2010 | 11.05.2010 | 1 |
Court decision/judgement |
TIF | 41.5 KB | 12.05.2010 | 06.05.2010 | 1 |
Application |
TIF | 132.6 KB | 18.05.2010 | 28.04.2010 | 2 |
Receipts on the publication and state fees |
TIF | 54.75 KB | 18.05.2010 | 27.04.2010 | 2 |
Plan of measures of the legal protection proceedings |
TIF | 1.02 MB | 31.05.2010 | 22.04.2010 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 12.05.2010 | 26.03.2010 | 2 |
Application |
TIF | 59.65 KB | 12.05.2010 | 17.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.8 KB | 12.05.2010 | 16.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 27.07.2011 | 06.03.2009 | 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