RIKON AC, SIA

Limited Liability Company, Small company
Place in branch
34 by turnover
61 by profit
19 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIKON AC"
Registration number, date 40003959284, 02.10.2007
VAT number LV40003959284 from 13.11.2007 Europe VAT register
Register, date Commercial Register, 02.10.2007
Legal address Straupes iela 3, Rīga, LV-1073 Check address owners
Fixed capital 2 847 EUR, registered payment 19.06.2015
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, €) 369.19 651.04 410.65
Personal income tax (thousands, €) 27.53 21.91 17.52
Statutory social insurance contributions (thousands, €) 54.97 47.53 41.02
Average employees count 12 11 12

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Types of activities from statues Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos
Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.09.2016

Natural person

Executive Board Member of the Board Right to represent individually   30.09.2016

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.10.2007
* 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

Natural person

44.43 % 1 265 € 1 € 1 265 Latvia 27.09.2016 30.09.2016

Natural person

22.23 % 633 € 1 € 633 Latvia 27.09.2016 30.09.2016

Natural person

33.33 % 949 € 1 € 949 Latvia 16.06.2015 19.06.2015

Apply information changes

ML

"Rikon AC", SIA

Straupes 3, Rīga, LV-1073 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

http://www.gaiss-udens.lv

Historical addresses

Rīga, Aleksandra Čaka iela 78 Until 29.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 RIKON AC PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
RIKON AC Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.04.2022  ZIP €11.00
Annual report 2021 PDF
RIKON AC Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 28.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2021 RIKON AC PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Rikon AC vad bas zi ojums par 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas Zi ojums RIKON AC PDF

2017

Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZIN AC par 2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
VAD ZIN AC par 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 18.03.2014  ZIP
1_HTML izdruka HTML
VAD ZIN AC par 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 21.03.2013  ZIP
1_HTML izdruka HTML
2012 GADA PARSK 12 RIKON FINAL-VADIBAS ZINOJUMS XLSX

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
VAD ZIN AC-1 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
VAD ZIN AC ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 09.02.2010  ZIP (14.36 KB)

2008

Annual report 08.04.2009  TIF (354.36 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 62.54 KB 01.12.2022 29.11.2022 2

Articles of Association

TIF 122.67 KB 01.12.2022 29.11.2022 4

Shareholders’ register

TIF 111.14 KB 11.10.2016 27.09.2016 4

Amendments to the Articles of Association

TIF 22.78 KB 12.11.2015 16.06.2015 1

Articles of Association

TIF 160.33 KB 12.11.2015 16.06.2015 4

Shareholders’ register

TIF 49.09 KB 12.11.2015 16.06.2015 2

Amendments to the Articles of Association

TIF 22.7 KB 27.08.2010 19.08.2010 1

Articles of Association

TIF 118.69 KB 27.08.2010 19.08.2010 4

Articles of Association

TIF 1.85 MB 08.10.2007 26.09.2007 4

Memorandum of association

TIF 949.46 KB 08.10.2007 26.09.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 61.51 KB 05.12.2022 05.12.2022 1

Application

TIF 127.94 KB 01.12.2022 29.11.2022 3

Protocols/decisions of a company/organisation

TIF 92.37 KB 01.12.2022 29.11.2022 4

Decisions / letters / protocols of public notaries

TIF 58.39 KB 11.10.2016 30.09.2016 2

Application

TIF 1.34 MB 11.10.2016 27.09.2016 7

Power of attorney, act of empowerment

TIF 33.8 KB 11.10.2016 27.09.2016 1

Protocols/decisions of a company/organisation

TIF 148.13 KB 11.10.2016 27.09.2016 5

Decisions / letters / protocols of public notaries

TIF 73.32 KB 12.11.2015 19.06.2015 2

Application

TIF 149.55 KB 12.11.2015 16.06.2015 2

Power of attorney, act of empowerment

TIF 35.52 KB 12.11.2015 16.06.2015 1

Protocols/decisions of a company/organisation

TIF 64.25 KB 12.11.2015 16.06.2015 2

Decisions / letters / protocols of public notaries

TIF 35.98 KB 30.04.2013 29.04.2013 1

Application

TIF 127.7 KB 30.04.2013 24.04.2013 1

Power of attorney, act of empowerment

TIF 23.86 KB 30.04.2013 24.04.2013 1

Confirmation or consent to legal address

TIF 15 KB 30.04.2013 22.04.2013 1

Decisions / letters / protocols of public notaries

TIF 33.65 KB 27.08.2010 24.08.2010 1

Application

TIF 61.03 KB 27.08.2010 19.08.2010 2

Power of attorney, act of empowerment

TIF 24.75 KB 27.08.2010 19.08.2010 1

Protocols/decisions of a company/organisation

TIF 46.67 KB 27.08.2010 19.08.2010 2

Decisions / letters / protocols of public notaries

TIF 953.57 KB 08.10.2007 02.10.2007 2

Registration certificates

TIF 475.14 KB 08.10.2007 02.10.2007 1

Bank statements or other document regarding the payment of the equity

TIF 475.94 KB 08.10.2007 27.09.2007 1

Receipts on the publication and state fees

TIF 479.94 KB 08.10.2007 27.09.2007 2

Announcement regarding the legal address

TIF 473.92 KB 08.10.2007 26.09.2007 1

Application

TIF 3.25 MB 08.10.2007 26.09.2007 7

Power of attorney, act of empowerment

TIF 474.73 KB 08.10.2007 26.09.2007 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