RIKIVIT, 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 | Activity terminated , 25.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIKIVIT" |
| Registration number, date | 43603071674, 29.09.2015 |
| VAT number | None (excluded 03.02.2022) Europe VAT register |
| Register, date | Commercial Register, 29.09.2015 |
| Legal address | Strēlnieku iela 15 – 18, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 500 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative 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 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.11.2021 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 500 | € 1 | € 3 500 | Russian Federation | 29.04.2021 | 24.11.2021 |
Historical addresses
| Jelgava, Satiksmes iela 53 - 61 | Until 06.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Viršu iela 9 - 12 | Until 24.11.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.09.2022 | PDF (77.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA RIKIVIT vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (926.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (462.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA RIKIVIT vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 09.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA RIKIVIT vad zin 2016 | |||||
2015 |
Annual report | 29.09.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA RIKIVIT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
130.5 KB | 22.11.2021 | 29.04.2021 | 2 | |
Shareholders’ register |
TIF | 75.73 KB | 02.08.2019 | 01.08.2019 | 2 |
Articles of Association |
TIF | 40.61 KB | 29.09.2015 | 16.09.2015 | 1 |
Memorandum of Association |
TIF | 49.66 KB | 29.09.2015 | 16.09.2015 | 1 |
Shareholders’ register |
TIF | 67.83 KB | 29.09.2015 | 16.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.86 KB | 22.11.2024 | 21.11.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.97 KB | 29.05.2024 | 29.05.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 24.11.2021 | 24.11.2021 | 2 |
Application |
477.69 KB | 24.11.2021 | 05.11.2021 | 1 | |
Application |
477.69 KB | 24.11.2021 | 05.11.2021 | 1 | |
Shareholders’ register |
EDOC | 117.92 KB | 22.11.2021 | 29.04.2021 | 2 |
Power of attorney, act of empowerment |
TIF | 345.67 KB | 22.09.2021 | 28.04.2021 | 10 |
Consent of a member of the Board / executive director |
TIF | 194.08 KB | 22.09.2021 | 27.04.2021 | 8 |
Protocols/decisions of a company/organisation |
94.37 KB | 24.11.2021 | 13.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
94.37 KB | 24.11.2021 | 13.04.2021 | 1 | |
Copy of the personal identification document |
TIF | 500.73 KB | 22.09.2021 | 06.11.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 06.08.2019 | 06.08.2019 | 2 |
Application |
TIF | 656.25 KB | 02.08.2019 | 01.08.2019 | 7 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 02.08.2019 | 01.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.82 KB | 02.08.2019 | 01.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 96.91 KB | 29.09.2015 | 29.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 19.68 KB | 29.09.2015 | 23.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.2 KB | 29.09.2015 | 16.09.2015 | 1 |
Application |
TIF | 345.79 KB | 29.09.2015 | 16.09.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.8 KB | 29.09.2015 | 11.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.33 KB | 29.09.2015 | 07.07.2015 | 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