RIKANO, 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, 02.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIKANO" |
| Registration number, date | 40103450770, 23.08.2011 |
| VAT number | None (excluded 14.03.2013) Europe VAT register |
| Register, date | Commercial Register, 23.08.2011 |
| Legal address | Kalēju iela 1B, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 000 LVL , registered 29.08.2011 (registered payment 29.08.2011: 2 000 LVL) |
| 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "Ventas Auto" | Until 02.03.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Kurbada iela 4 | Until 09.11.2012 | 12 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.68 KB | 13.11.2012 | 05.11.2012 | 1 |
Articles of Association |
TIF | 11.78 KB | 13.11.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 11.51 KB | 13.11.2012 | 01.03.2012 | 1 |
Shareholders’ register |
TIF | 11.34 KB | 28.12.2011 | 22.12.2011 | 1 |
Shareholders’ register |
TIF | 10.56 KB | 02.11.2011 | 03.10.2011 | 1 |
Articles of Association |
TIF | 12.06 KB | 31.08.2011 | 25.08.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 18.99 KB | 31.08.2011 | 25.08.2011 | 1 |
Shareholders’ register |
TIF | 7.53 KB | 31.08.2011 | 25.08.2011 | 1 |
Articles of Association |
TIF | 19.62 KB | 25.08.2011 | 05.08.2011 | 1 |
Memorandum of Association |
TIF | 34 KB | 25.08.2011 | 05.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.24 KB | 04.03.2016 | 02.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.67 KB | 16.03.2015 | 16.03.2015 | 1 |
Cover letter |
TIF | 68.55 KB | 18.03.2015 | 06.03.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 135.54 KB | 18.03.2015 | 06.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.83 KB | 14.01.2015 | 14.01.2015 | 2 |
Cover letter |
TIF | 33.68 KB | 15.01.2015 | 12.01.2015 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 191.09 KB | 15.01.2015 | 06.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.06 KB | 21.01.2015 | 20.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 15.04.2013 | 12.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.64 MB | 25.03.2013 | 25.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.01 MB | 20.03.2013 | 20.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.29 KB | 13.11.2012 | 09.11.2012 | 2 |
Application |
TIF | 96.94 KB | 13.11.2012 | 05.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 9.21 KB | 13.11.2012 | 05.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.04 KB | 13.11.2012 | 05.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 39.85 KB | 13.11.2012 | 02.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.58 KB | 13.11.2012 | 02.03.2012 | 2 |
Registration certificates |
TIF | 52.45 KB | 13.11.2012 | 02.03.2012 | 1 |
Application |
TIF | 97.58 KB | 13.11.2012 | 01.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 26.45 KB | 13.11.2012 | 01.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.06 KB | 13.11.2012 | 01.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.41 KB | 28.12.2011 | 23.12.2011 | 1 |
Application |
TIF | 91.75 KB | 28.12.2011 | 22.12.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.64 KB | 28.12.2011 | 22.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 27.62 KB | 28.12.2011 | 22.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 02.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 102.85 KB | 02.11.2011 | 03.10.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.63 KB | 02.11.2011 | 03.10.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 29.93 KB | 02.11.2011 | 30.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.97 KB | 31.08.2011 | 29.08.2011 | 1 |
Application |
TIF | 47.73 KB | 31.08.2011 | 25.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 31.08.2011 | 25.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.73 KB | 31.08.2011 | 25.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.31 KB | 25.08.2011 | 23.08.2011 | 2 |
Registration certificates |
TIF | 136.14 KB | 25.08.2011 | 23.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 20.43 KB | 25.08.2011 | 19.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.34 KB | 25.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 166.94 KB | 25.08.2011 | 05.08.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.29 KB | 25.08.2011 | 05.08.2011 | 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