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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 08.07.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rīgas SZKB" |
| Registration number, date | 40003526434, 04.01.2001 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 19.07.2004 |
| Legal address | Rīgas iela 23 – 6, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Rīgas SZKB, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 08.07.2024)
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Cita veida ēdināšanas pakalpojumi (56.29) |
| CSP industry | Cita veida ēdināšanas pakalpojumi (56.29) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 01.10.2020 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 08.07.2024 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 08.07.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas starprajonu zvejnieku kooperatīvā biedrībaReg. no. 40003057232
|
100 % | 40 | € 70 | € 2 800 | Latvia | 09.05.2016 | 17.05.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "RĪGAS SZKB" | Until 19.07.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Ādmiņu iela 5 | Until 14.07.2016 | 8 years ago |
|---|---|---|
| Carnikavas nov., Carnikava, Rīgas iela 14 | Until 01.07.2021 | 3 years ago |
| Ādažu nov., Carnikavas pag., Carnikava, Rīgas iela 14 | Until 07.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (4.18 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad ba zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinoj | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 0001 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| IMG 0001 | |||||
| revidenta zinoj | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojumsIMG 0002 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Rigas SZKB vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0002 | |||||
2010 |
Annual report | 17.05.2011 | TIF (1.12 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (969.34 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (785.2 KB) | ||
2007 |
Annual report | 08.10.2008 | TIF (882.93 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (887.34 KB) | ||
2005 |
Annual report | 18.08.2006 | PDF (1.75 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.36 KB | 18.05.2016 | 09.05.2016 | 1 |
Articles of Association |
TIF | 131.14 KB | 18.05.2016 | 09.05.2016 | 2 |
Shareholders’ register |
TIF | 64.99 KB | 18.05.2016 | 09.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.78 KB | 08.07.2024 | 03.07.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 15.11 KB | 08.07.2024 | 17.05.2024 | 1 |
Acceptance-conveyance act |
EDOC | 51.55 KB | 07.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
87.24 KB | 01.10.2020 | 28.09.2020 | 1 | |
Application |
EDOC | 92.66 KB | 01.10.2020 | 28.09.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 01.10.2020 | 10.09.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 11.84 KB | 01.10.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 77.39 KB | 01.10.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.03 KB | 01.10.2020 | 10.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.85 KB | 18.05.2016 | 17.05.2016 | 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