Rikava Agro, SIA
Limited Liability Company, Micro company
Place in branch
506 by turnover
54 by profit
30 by paid taxes
49 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Rikava Agro" SIA |
| Registration number, date | 40003706092, 20.10.2004 |
| VAT number | LV40003706092 from 01.08.2005 Europe VAT register |
| Register, date | Commercial Register, 20.10.2004 |
| Legal address | Atbrīvošanas aleja 84 – 2, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 622 846 EUR, registered payment 29.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- 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, €) | 69.7 | 57.92 | 46.83 |
| Personal income tax (thousands, €) | 3.86 | 1.51 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 6.84 | 2.73 | 3.66 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2022 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.11.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Pflegedienst Zum Dorfe GmbHReg. no. HRB 11018
|
99.54 % | 619 981 | € 1 | € 619 981 | Germany | 15.07.2022 | 29.11.2022 |
Natural person |
0.46 % | 2 865 | € 1 | € 2 865 | Germany | 15.07.2022 | 29.11.2022 |
Contacts in cooperation with
Apply information changes
"Rikava Agro", SIA
"Fabrika", Esti, Stružānu pagasts, Rēzeknes nov., LV-4643 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 33 | Until 10.11.2010 | 15 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 33-15 | Until 24.01.2012 | 13 years ago |
| Rēzeknes nov., Stružānu pag., Esti, "Fabrika" | Until 12.10.2020 | 5 years ago |
| Rīga, Martas iela 9 - 37A | Until 01.07.2022 | 3 years ago |
| Rīga, Rūpniecības iela 19 - 5 | Until 15.12.2022 | 3 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 21.04.2021.
Case number: C26095521 Started 21.04.2021,
ended 06.08.2021
Court: Rēzeknes tiesa
(1000055225)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
06.08.2021 |
09.08.2021 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
21.04.2021 |
23.04.2021 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, uzraugošās personas iecelšana |
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 1 month
Rēzeknes tiesa (1000055225)
|
10.03.2021 |
26.04.2021 | Ārpustiesas tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| Process 1. Insolvency proceeding: 06.10.2020.
Case number: C26150020 Started 06.10.2020,
ended 21.04.2021
Court: Rēzeknes tiesa
(1000055225)
Decision: parādniekam pasludināts tiesiskās aizsardzības process/ ārpustiesas tiesiskās aizsardzības process (maksātnespējas procesa pāreja uz tiesiskās aizsardzības procesu/ ārpustiesas tiesiskās aizsardzības procesu)
|
|||
21.04.2021 |
23.04.2021 | Maksātnespējas procesa izbeigšana |
Rēzeknes tiesa (1000055225)
|
08.04.2021 |
09.04.2021 | Appointment of an administrator in an insolvency case |
Ziedone Sanda (Certificate nr. 00159)
Rēzeknes tiesa (1000055225)
|
07.04.2021 |
08.04.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rēzeknes tiesa (1000055225)
|
06.01.2021 11:00:00 |
15.12.2020 | Meeting of creditors | |
06.10.2020 |
07.10.2020 | Appointment of an administrator in an insolvency case |
Didrihsone Baiba (Certificate nr. 00332)
Rēzeknes tiesa (1000055225)
|
06.10.2020 |
07.10.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 09.11.2020)
Rēzeknes tiesa (1000055225)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ziedone Sanda |
Blaumaņa iela 36-4, Rīga | Nr. 00159 (valid from 16.10.2024 till 15.10.2029) |
Phone 67284772
E-mail sandaz@auditbirojs.lv
|
Didrihsone Baiba |
Martas iela 9-37A, Rīga, LV-1011 | Nr. 00332 (valid from 28.06.2020 till 27.06.2022) |
Cell phone 29244105
Phone 67273110
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (450.09 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | PDF (371.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.12.2022 | PDF (373.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (418.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (308.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (281.06 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (375.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums RIKAVA AGRO SIA | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums rikava agro2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums rikava agro2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-rikava-agro | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas-zinojums-rikava-agro (1) | DOCX | ||||
2010 |
Annual report | 18.07.2011 | TIF (360.59 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (385.01 KB) | ||
2008 |
Annual report | 24.04.2009 | TIF (423.71 KB) | ||
2007 |
Annual report | 09.07.2008 | TIF (264.93 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (226.36 KB) | ||
2005 |
Annual report | 06.02.2007 | TIF (217.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 150.32 KB | 13.09.2022 | 15.07.2022 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 139.94 KB | 14.06.2022 | 30.05.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 322.55 KB | 14.06.2022 | 30.05.2022 | 16 |
Articles of Association |
TIF | 128.96 KB | 28.07.2022 | 21.04.2022 | 4 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.71 KB | 15.12.2020 | 14.12.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOCX | 14.71 KB | 15.12.2020 | 14.12.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 3.07 MB | 12.04.2024 | 12.05.2011 | 5 |
Shareholders’ register |
TIF | 867.97 KB | 12.04.2024 | 24.04.2011 | 3 |
Amendments to the Articles of Association |
TIF | 356.26 KB | 12.04.2024 | 24.03.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 922.22 KB | 12.04.2024 | 24.03.2011 | 3 |
Articles of Association |
TIF | 156.87 KB | 26.04.2019 | 24.03.2011 | 5 |
Articles of Association |
TIF | 2.34 MB | 12.04.2024 | 09.11.2010 | 5 |
Articles of Association |
TIF | 1.48 MB | 12.04.2024 | 15.10.2004 | 4 |
Memorandum of Association |
TIF | 1.23 MB | 12.04.2024 | 15.10.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 126.44 KB | 12.12.2022 | 06.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 294.28 KB | 29.11.2022 | 29.11.2022 | 7 |
Submission/Application |
EDOC | 182.38 KB | 21.11.2022 | 21.11.2022 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 67.09 KB | 21.11.2022 | 17.11.2022 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 79.54 KB | 26.07.2022 | 26.07.2022 | 7 |
Submission/Application |
EDOC | 181.73 KB | 26.07.2022 | 26.07.2022 | 1 |
Application |
TIF | 518.52 KB | 13.09.2022 | 15.07.2022 | 10 |
Application |
DOCX | 45.3 KB | 01.07.2022 | 01.07.2022 | 2 |
Application |
DOCX | 45.3 KB | 01.07.2022 | 01.07.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 01.07.2022 | 01.07.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 261.54 KB | 14.06.2022 | 30.05.2022 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 76.15 KB | 30.11.2022 | 10.05.2022 | 3 |
Application |
ODT | 4.87 KB | 30.11.2022 | 29.04.2022 | 4 |
Application |
EDOC | 47.15 KB | 30.11.2022 | 29.04.2022 | 4 |
Application |
EDOC | 47.15 KB | 30.11.2022 | 29.04.2022 | 4 |
Application |
DOCX | 41.33 KB | 10.05.2022 | 29.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 252.86 KB | 28.07.2022 | 21.04.2022 | 6 |
Notary’s decision |
RTF | 191.3 KB | 09.08.2021 | 09.08.2021 | 2 |
Court decision/judgement |
93.6 KB | 06.08.2021 | 06.08.2021 | 4 | |
Notary’s decision |
RTF | 189.35 KB | 26.04.2021 | 26.04.2021 | 2 |
Notary’s decision |
RTF | 189.35 KB | 26.04.2021 | 26.04.2021 | 2 |
Notary’s decision |
RTF | 193.65 KB | 23.04.2021 | 23.04.2021 | 2 |
Other documents |
DOCX | 14.48 KB | 23.04.2021 | 23.04.2021 | 1 |
Other documents |
DOCX | 14.48 KB | 23.04.2021 | 23.04.2021 | 1 |
Court decision/judgement |
134.52 KB | 21.04.2021 | 21.04.2021 | 6 | |
Notary’s decision |
RTF | 191.31 KB | 09.04.2021 | 09.04.2021 | 2 |
Court decision/judgement |
90.61 KB | 08.04.2021 | 08.04.2021 | 2 | |
Notary’s decision |
RTF | 190.2 KB | 08.04.2021 | 08.04.2021 | 2 |
Court decision/judgement |
109.43 KB | 07.04.2021 | 07.04.2021 | 3 | |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 22 KB | 26.04.2021 | 10.03.2021 | 26 |
Plan of measures of the out-of-court legal protection proceedings |
DOC | 22 KB | 26.04.2021 | 10.03.2021 | 26 |
Plan of measures of the out-of-court legal protection proceedings |
6.66 MB | 26.04.2021 | 10.03.2021 | 26 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 13.02 KB | 20.01.2021 | 19.01.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 19.39 KB | 20.01.2021 | 19.01.2021 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOCX | 19.9 KB | 20.01.2021 | 06.01.2021 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 42.82 KB | 20.01.2021 | 06.01.2021 | 3 |
Notary’s decision |
RTF | 189.64 KB | 15.12.2020 | 15.12.2020 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.87 KB | 15.12.2020 | 14.12.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 15.12.2020 | 14.12.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 76.5 KB | 15.12.2020 | 14.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 38.21 KB | 12.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 38.21 KB | 12.10.2020 | 08.10.2020 | 1 |
Notary’s decision |
RTF | 193.6 KB | 07.10.2020 | 07.10.2020 | 2 |
Court decision/judgement |
140.53 KB | 06.10.2020 | 06.10.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 118.88 KB | 30.11.2022 | 06.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 118.88 KB | 30.11.2022 | 06.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
ODT | 4.87 KB | 30.11.2022 | 06.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 100.52 KB | 22.04.2022 | 06.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 651.1 KB | 12.04.2024 | 24.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 241.97 KB | 12.04.2024 | 09.01.2012 | 1 |
Application |
TIF | 2.81 MB | 12.04.2024 | 09.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 218.59 KB | 12.04.2024 | 09.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 732.79 KB | 12.04.2024 | 23.05.2011 | 1 |
Submission/Application |
TIF | 238.52 KB | 12.04.2024 | 18.05.2011 | 1 |
Application |
TIF | 1.9 MB | 12.04.2024 | 17.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 583.41 KB | 12.04.2024 | 26.04.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 796.71 KB | 12.04.2024 | 20.04.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 375.44 KB | 12.04.2024 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 761.51 KB | 12.04.2024 | 24.03.2011 | 1 |
Submission/Application |
TIF | 360.89 KB | 12.04.2024 | 24.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 872.18 KB | 12.04.2024 | 10.11.2010 | 2 |
Announcement regarding the legal address |
TIF | 278.39 KB | 12.04.2024 | 09.11.2010 | 1 |
Application |
TIF | 3.12 MB | 12.04.2024 | 09.11.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 845.92 KB | 12.04.2024 | 09.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 607.98 KB | 12.04.2024 | 09.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 3.44 MB | 12.04.2024 | 08.06.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 648.18 KB | 12.04.2024 | 15.11.2007 | 1 |
Application |
TIF | 4.14 MB | 12.04.2024 | 12.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 139.26 KB | 12.04.2024 | 12.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 872 KB | 12.04.2024 | 31.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 705.83 KB | 12.04.2024 | 26.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 247.11 KB | 12.04.2024 | 26.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 696.13 KB | 12.04.2024 | 20.10.2004 | 1 |
Registration certificates |
TIF | 1.74 MB | 12.04.2024 | 20.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 1.54 MB | 12.04.2024 | 19.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 160.02 KB | 12.04.2024 | 15.10.2004 | 1 |
Application |
TIF | 7.26 MB | 12.04.2024 | 15.10.2004 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 263.24 KB | 12.04.2024 | 15.10.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 263.24 KB | 12.04.2024 | 15.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 158.78 KB | 12.04.2024 | 15.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 659.82 KB | 12.04.2024 | 15.10.2004 | 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