RIKI TRADE, 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, 20.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIKI TRADE" |
| Registration number, date | 40003426217, 08.01.1999 |
| VAT number | None (excluded 13.03.2017) Europe VAT register |
| Register, date | Commercial Register, 25.11.2004 |
| Legal address | Lielā iela 36, Garupe, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 25 610 EUR , registered 24.08.2015 (registered payment 24.08.2015: 25 610 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.14 | 0.32 | 4.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 4.1 |
| Average employees count | 0 | 4 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
|---|---|
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "OPTILUKS" | Until 23.11.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Pērnavas iela 25 | Until 12.10.2017 | 8 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 32 | Until 05.09.2001 | 24 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.05.2018.
Case number: C33391818 Started 03.05.2018,
ended 07.08.2018
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
07.08.2018 |
08.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
03.05.2018 |
08.05.2018 | Appointment of an administrator in an insolvency case |
Medvecka Irēna (Certificate nr. 00026)
Rīgas rajona tiesa (1000055247)
|
03.05.2018 |
08.05.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Medvecka Irēna |
Rūpniecības iela 20-5, Rīga, LV-1010 | Nr. 00026 (valid from 02.03.2020 till 01.03.2022) |
Cell phone 29239831
Phone 29239831
E-mail irena.medvecka@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (410.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 26.05.2011 | TIF (507.96 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (602.48 KB) | ||
2008 |
Annual report | 30.04.2009 | TIF (1004.15 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 05.06.2007 | PDF (533.99 KB) | ||
2005 |
Annual report | 11.10.2006 | PDF (916.33 KB) | ||
2004 |
Annual report | 01.11.2017 | TIF (1.02 MB) | ||
2003 |
Annual report | 01.11.2017 | TIF (941.48 KB) | ||
2002 |
Annual report | 01.11.2017 | TIF (809.49 KB) | ||
2001 |
Annual report | 01.11.2017 | TIF (847.36 KB) | ||
2000 |
Annual report | 01.11.2017 | TIF (756.6 KB) | ||
1999 |
Annual report | 01.11.2017 | TIF (621.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 27.5 KB | 23.11.2017 | 08.11.2017 | 1 |
Shareholders’ register |
TIF | 169.22 KB | 06.10.2017 | 05.09.2017 | 5 |
Articles of Association |
TIF | 69.21 KB | 01.11.2017 | 27.07.2015 | 3 |
Shareholders’ register |
TIF | 68.25 KB | 01.11.2017 | 27.07.2015 | 4 |
Shareholders’ register |
TIF | 32.22 KB | 01.11.2017 | 27.07.2015 | 2 |
Shareholders’ register |
TIF | 19.82 KB | 01.11.2017 | 13.02.2008 | 2 |
Articles of Association |
TIF | 227.33 KB | 01.11.2017 | 15.11.2004 | 6 |
Shareholders’ register |
TIF | 15.05 KB | 01.11.2017 | 15.11.2004 | 1 |
Amendments to the Articles of Association |
TIF | 17.74 KB | 01.11.2017 | 10.06.2003 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.03 KB | 01.11.2017 | 10.06.2003 | 1 |
Shareholders’ register |
TIF | 20.22 KB | 01.11.2017 | 10.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 164.62 KB | 01.11.2017 | 27.08.2001 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 10.14 KB | 01.11.2017 | 27.08.2001 | 1 |
Articles of Association |
TIF | 582.13 KB | 01.11.2017 | 29.12.1998 | 13 |
Memorandum of association |
TIF | 219.03 KB | 01.11.2017 | 29.12.1998 | 6 |
Shareholders’ register |
TIF | 16.84 KB | 01.11.2017 | 29.12.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.96 KB | 20.08.2018 | 20.08.2018 | 1 |
Application in Insolvency proceedings |
1.92 MB | 20.08.2018 | 17.08.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 20.08.2018 | 17.08.2018 | 4 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 20.08.2018 | 17.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.66 KB | 20.08.2018 | 17.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 13.79 KB | 20.08.2018 | 16.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
JPG | 1.36 MB | 20.08.2018 | 16.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 1.29 MB | 20.08.2018 | 16.08.2018 | 1 |
Notary’s decision |
EDOC | 70.11 KB | 08.08.2018 | 08.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.36 KB | 01.08.2018 | 01.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.08.2018 | 01.08.2018 | 2 |
Application |
TIF | 516.91 KB | 30.07.2018 | 27.07.2018 | 9 |
Notice of a member of the Board regarding the resignation |
TIF | 12.57 KB | 30.07.2018 | 27.07.2018 | 1 |
Court decision/judgement |
DOCX | 58.06 KB | 07.08.2018 | 24.07.2018 | 2 |
Court decision/judgement |
EDOC | 71.27 KB | 07.08.2018 | 24.07.2018 | 2 |
Notary’s decision |
EDOC | 40.04 KB | 08.05.2018 | 08.05.2018 | 2 |
Court decision/judgement |
122.01 KB | 07.05.2018 | 03.05.2018 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 08.12.2017 | 08.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.93 KB | 23.11.2017 | 23.11.2017 | 2 |
Application |
EDOC | 48.44 KB | 23.11.2017 | 16.11.2017 | 3 |
Application |
DOCX | 36.12 KB | 23.11.2017 | 16.11.2017 | 3 |
Articles of Association |
EDOC | 35.41 KB | 23.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.18 KB | 23.11.2017 | 08.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 23.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 12.10.2017 | 12.10.2017 | 2 |
Application |
TIF | 172.12 KB | 11.10.2017 | 05.09.2017 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 23.32 KB | 11.10.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 11.10.2017 | 05.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 20.09.2017 | 05.09.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 493.71 KB | 14.09.2017 | 05.09.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 223.17 KB | 11.09.2017 | 05.09.2017 | 3 |
Confirmation or consent to legal address |
TIF | 9.63 KB | 11.09.2017 | 10.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.4 KB | 01.11.2017 | 24.08.2015 | 2 |
Application |
TIF | 131.09 KB | 01.11.2017 | 27.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.46 KB | 01.11.2017 | 27.07.2015 | 4 |
Application |
TIF | 66.85 KB | 01.11.2017 | 08.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.23 KB | 01.11.2017 | 08.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 14.04 KB | 01.11.2017 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.24 KB | 01.11.2017 | 19.02.2008 | 2 |
Application |
TIF | 111.48 KB | 01.11.2017 | 14.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 10.73 KB | 01.11.2017 | 14.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.09 KB | 01.11.2017 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 25.44 KB | 01.11.2017 | 14.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 01.11.2017 | 25.11.2004 | 1 |
Registration certificates |
TIF | 18.29 KB | 01.11.2017 | 25.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 26.49 KB | 01.11.2017 | 16.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.23 KB | 01.11.2017 | 15.11.2004 | 1 |
Application |
TIF | 206.68 KB | 01.11.2017 | 15.11.2004 | 4 |
Consent of the auditor |
TIF | 7.46 KB | 01.11.2017 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 01.11.2017 | 15.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.63 KB | 01.11.2017 | 15.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 11.79 KB | 01.11.2017 | 15.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.5 KB | 01.11.2017 | 15.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 01.11.2017 | 30.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.21 KB | 01.11.2017 | 11.06.2003 | 2 |
Submission/Application |
TIF | 18.05 KB | 01.11.2017 | 11.06.2003 | 1 |
Other documents |
TIF | 9.91 KB | 01.11.2017 | 10.06.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 01.11.2017 | 10.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.51 KB | 01.11.2017 | 10.06.2003 | 1 |
Other documents |
TIF | 47.4 KB | 01.11.2017 | 20.12.2002 | 1 |
Other documents |
TIF | 47.52 KB | 01.11.2017 | 20.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.76 KB | 01.11.2017 | 05.09.2001 | 1 |
Application |
TIF | 84.14 KB | 01.11.2017 | 04.09.2001 | 4 |
Receipts on the publication and state fees |
TIF | 35.56 KB | 01.11.2017 | 04.09.2001 | 2 |
Other documents |
TIF | 19.96 KB | 01.11.2017 | 27.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.03 KB | 01.11.2017 | 27.08.2001 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 5.77 KB | 01.11.2017 | 10.08.2001 | 1 |
Announcement regarding the legal address |
TIF | 21.36 KB | 01.11.2017 | 08.08.2001 | 1 |
Other documents |
TIF | 49.47 KB | 01.11.2017 | 08.08.2001 | 1 |
Purchase/lease agreement |
TIF | 412.9 KB | 01.11.2017 | 13.01.2000 | 10 |
Power of attorney, act of empowerment |
TIF | 11.98 KB | 01.11.2017 | 20.07.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 01.11.2017 | 20.07.1999 | 1 |
Submission/Application |
TIF | 19.89 KB | 01.11.2017 | 20.07.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.37 KB | 01.11.2017 | 15.07.1999 | 1 |
Submission/Application |
TIF | 5.77 KB | 01.11.2017 | 11.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.55 KB | 01.11.2017 | 08.01.1999 | 1 |
Registration certificates |
TIF | 34.14 KB | 01.11.2017 | 08.01.1999 | 1 |
Registration certificates |
TIF | 48.99 KB | 01.11.2017 | 08.01.1999 | 1 |
Registration certificates |
TIF | 57.49 KB | 01.11.2017 | 08.01.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.38 KB | 01.11.2017 | 29.12.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.5 KB | 01.11.2017 | 29.12.1998 | 3 |
Receipts on the publication and state fees |
TIF | 31.85 KB | 01.11.2017 | 29.12.1998 | 2 |
Sample report |
TIF | 26.98 KB | 01.11.2017 | 29.12.1998 | 1 |
Other documents |
TIF | 20.34 KB | 01.11.2017 | 28.12.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 67.07 KB | 01.11.2017 | 08.09.1998 | 2 |
Copy of the personal identification document |
TIF | 27.8 KB | 01.11.2017 | 22.02.1995 | 1 |
Copy of the personal identification document |
TIF | 39.71 KB | 01.11.2017 | 22.02.1995 | 1 |
Copy of the personal identification document |
TIF | 65.91 KB | 01.11.2017 | 13.02.1995 | 1 |
Application |
TIF | 98.99 KB | 01.11.2017 | 4 | |
Power of attorney, act of empowerment |
TIF | 6.92 KB | 01.11.2017 | 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