Rikava Agro, SIA

Limited Liability Company, Micro company
Place in branch
506 by turnover
54 by profit
30 by paid taxes
49 by employees

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

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 GmbH

Reg. no. HRB 11018
Kirchspiel 3, 48624, Schoppingen, Vācija

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

Apply information changes

ML

"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 14 years ago
Rīga, Krišjāņa Valdemāra iela 33-15 Until 24.01.2012 12 years ago
Rēzeknes nov., Stružānu pag., Esti, "Fabrika" Until 12.10.2020 4 years ago
Rīga, Martas iela 9 - 37A Until 01.07.2022 2 years ago
Rīga, Rūpniecības iela 19 - 5 Until 15.12.2022 2 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, LV-1011 Nr. 00159 (valid from 28.06.2020 till 31.10.2024)
Phone 67284772

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 PDF
VADIBAS ZINOJUMS PDF

2015

 Annual report 01.01.2015 - 31.12.2015 10.03.2016  ZIP €8.00
Annual report 2015 PDF
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

 PDF 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

 PDF 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

 PDF 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

 PDF 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

 PDF 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

 PDF 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