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 | Public Limited Company |
Registered name | Akciju sabiedrība "RIKON" |
Registration number, date | 40003014144, 18.07.1991 |
VAT number | LV40003014144 from 25.05.1995 Europe VAT register |
Register, date | Commercial Register, 30.06.2003 |
Legal address | Tvaika iela 68B, Rīga, LV-1034 Check address owners |
Fixed capital | 840 000 EUR, registered payment 04.06.2015 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to RIKON, AS
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, €) | 271.1 | 1094.18 | 150.77 |
Personal income tax (thousands, €) | 156.39 | 477.34 | 127.35 |
Statutory social insurance contributions (thousands, €) | -266.26 | 859.61 | 570.8 |
Average employees count | 79 | 79 | 82 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Iekraušanas un izkraušanas tehnika |
---|---|
Branch from zl.lv (NACE2) | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
Field from SRS | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
CSP industry | Pacelšanas un pārvietošanas iekārtu ražošana (28.22) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.06.2022 | Finland | Finland |
Control type: as a shareholder in a stock company |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.03.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 29.08.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 17.03.2023 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 17.03.2023 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 17.03.2023 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 17.03.2023 |
* 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 |
99.07 % | 594 394 | € 1.40 | € 832 152 | Finland | 30.04.2024 | 09.05.2024 |
Natural person |
0.30 % | 1 828 | € 1.40 | € 2 559 | Latvia | 30.04.2024 | 09.05.2024 |
Natural person |
0.15 % | 883 | € 1.40 | € 1 236 | 30.04.2024 | 09.05.2024 | |
Natural person |
0.09 % | 567 | € 1.40 | € 794 | Latvia | 30.04.2024 | 09.05.2024 |
Natural person |
0.06 % | 368 | € 1.40 | € 515 | Latvia | 30.04.2024 | 09.05.2024 |
Natural person |
0.06 % | 368 | € 1.40 | € 515 | Latvia | 30.04.2024 | 09.05.2024 |
Natural person |
0.06 % | 368 | € 1.40 | € 515 | Latvia | 30.04.2024 | 09.05.2024 |
Natural person |
0.06 % | 367 | € 1.40 | € 514 | Russian Federation | 30.04.2024 | 09.05.2024 |
Natural person |
0.06 % | 367 | € 1.40 | € 514 | Latvia | 30.04.2024 | 09.05.2024 |
Natural person |
0.05 % | 290 | € 1.40 | € 406 | Latvia | 30.04.2024 | 09.05.2024 |
Natural person |
0.02 % | 100 | € 1.40 | € 140 | Latvia | 30.04.2024 | 09.05.2024 |
Natural person |
0.02 % | 100 | € 1.40 | € 140 | Latvia | 30.04.2024 | 09.05.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
Valsts nomas rūpnīca "RIKON" | Until 21.03.1996 | 28 years ago |
---|
Historical addresses
Rīga, Tvaika iela 68 | Until 06.09.2000 | 24 years ago |
---|
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.09.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Rikon AS 2023 RZ signed | EDOC | ||||
GP23 RIKON AUDIT AFF VadZin 3sign 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.07.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Vad bas zi ojums GP22 | |||||
zinojums rev GP22 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.11.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Revidenta zinojums 2021 | |||||
vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.08.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vad bas zi ojums 2020 | |||||
Zinojums RIKON | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.09.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
Revidenta zinojums 14 07 2020 RIKON AS | |||||
Vadibas zinojums 14 07 2020 RIKON AS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.07.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
AS RIKON Vadibas zinojums 12 06 2019 | |||||
Revidentu zinojums 12 06 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.06.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Rikon lv rev zin | |||||
Vad bas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Revidenta zinojums | |||||
Vadibas zinojums RIKON AS 25 05 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.06.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
AS RIKON Vadibas zinojums 2015 LV | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.06.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2014 gda RIKON 04 06 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.05.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2013 RIKON AS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.06.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
2012 gada Darbibas parskats Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.06.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums 2011 | |||||
2010 |
Annual report | 22.06.2011 | TIF (2.29 MB) | ||
2009 |
Annual report | 14.07.2010 | TIF (1.16 MB) | ||
2008 |
Annual report | 11.06.2009 | TIF (705.82 KB) | ||
2007 |
Annual report | 28.05.2008 | TIF (624.09 KB) | ||
2006 |
Annual report | 21.05.2007 | PDF (1 MB) | ||
2005 |
Annual report | 02.08.2006 | TIF (763.56 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 415.46 KB | 25.06.2024 | 19.06.2018 | 11 |
Articles of Association |
TIF | 340.49 KB | 05.08.2015 | 27.03.2015 | 7 |
Shareholders’ register |
TIF | 40.94 KB | 05.12.2012 | 27.11.2012 | 1 |
Shareholders’ register |
TIF | 29.31 KB | 05.01.2011 | 27.12.2010 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 241.1 KB | 09.05.2024 | 30.04.2024 | 1 |
Application |
TIF | 770.18 KB | 29.03.2023 | 24.02.2023 | 9 |
Protocols/decisions of a company/organisation |
TIF | 84.1 KB | 15.03.2023 | 20.02.2023 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.26 KB | 27.02.2023 | 20.02.2023 | 2 |
Consent of members of the supervisory board |
TIF | 9.27 KB | 27.02.2023 | 20.02.2023 | 1 |
Consent of members of the supervisory board |
TIF | 10.91 KB | 27.02.2023 | 20.02.2023 | 1 |
Consent of members of the supervisory board |
TIF | 10.21 KB | 27.02.2023 | 20.02.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 18.56 KB | 27.02.2023 | 20.02.2023 | 1 |
List of members of the Board / Supervisory Board |
TIF | 21.33 KB | 27.02.2023 | 20.02.2023 | 1 |
Protocols/decisions of a company/organisation |
TIF | 288.93 KB | 27.02.2023 | 20.02.2023 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.34 KB | 27.02.2023 | 20.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
308.22 KB | 19.08.2022 | 19.08.2022 | 4 | |
Application |
308.22 KB | 19.08.2022 | 19.08.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
316.2 KB | 08.08.2022 | 03.08.2022 | 1 | |
Application |
316.2 KB | 08.08.2022 | 03.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.08.2022 | 02.08.2022 | 2 |
Notice of a member of the supervisory board regarding the resignation |
239.27 KB | 08.08.2022 | 28.07.2022 | 1 | |
Notice of a member of the supervisory board regarding the resignation |
239.27 KB | 08.08.2022 | 28.07.2022 | 1 | |
Application |
214.77 KB | 02.08.2022 | 28.07.2022 | 2 | |
Application |
214.77 KB | 02.08.2022 | 28.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
2.52 MB | 10.06.2022 | 10.06.2022 | 6 | |
Application |
2.52 MB | 10.06.2022 | 10.06.2022 | 6 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 72.54 KB | 08.06.2022 | 06.06.2022 | 2 |
Copy of the personal identification document |
TIF | 138.46 KB | 08.06.2022 | 03.06.2022 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 17.08.2021 | 17.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 77.1 KB | 16.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.46 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
TIF | 247.38 KB | 27.01.2020 | 24.01.2020 | 6 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 27.01.2020 | 24.01.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.33 KB | 27.01.2020 | 24.01.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.77 KB | 27.01.2020 | 24.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 17.07.2019 | 17.07.2019 | 2 |
Application |
TIF | 197.05 KB | 16.07.2019 | 12.07.2019 | 4 |
Consent of members of the supervisory board |
TIF | 9.48 KB | 16.07.2019 | 10.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 9.74 KB | 16.07.2019 | 10.07.2019 | 1 |
Consent of members of the supervisory board |
TIF | 8.19 KB | 16.07.2019 | 10.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 382.15 KB | 16.07.2019 | 10.07.2019 | 10 |
Protocols/decisions of a company/organisation |
TIF | 31.95 KB | 16.07.2019 | 10.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.29 KB | 08.05.2019 | 08.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 08.05.2019 | 08.05.2019 | 2 |
Application |
TIF | 121.53 KB | 07.05.2019 | 30.04.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 312.75 KB | 16.07.2019 | 29.04.2019 | 9 |
Power of attorney, act of empowerment |
TIF | 307.83 KB | 16.07.2019 | 29.04.2019 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 05.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 05.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.04 KB | 02.04.2019 | 02.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 02.04.2019 | 02.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.71 KB | 01.03.2019 | 01.03.2019 | 2 |
Application |
TIF | 222.75 KB | 28.02.2019 | 28.02.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 86.26 KB | 28.02.2019 | 28.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.82 KB | 01.08.2018 | 01.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.47 KB | 01.08.2018 | 01.08.2018 | 3 |
Application |
TIF | 350.63 KB | 01.08.2018 | 27.07.2018 | 11 |
Consent of a member of the Board / executive director |
TIF | 9.88 KB | 31.07.2018 | 26.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.14 KB | 31.07.2018 | 26.07.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.2 KB | 31.07.2018 | 26.07.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 316.51 KB | 31.07.2018 | 26.07.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 73.71 KB | 31.07.2018 | 26.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.63 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 68.31 KB | 27.06.2018 | 22.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 202.3 KB | 27.06.2018 | 22.06.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 375.99 KB | 27.06.2018 | 19.06.2018 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 197.15 KB | 15.01.2018 | 09.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.27 KB | 15.01.2018 | 09.01.2018 | 3 |
Application |
TIF | 340.94 KB | 05.06.2013 | 28.11.2012 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 05.01.2011 | 04.01.2011 | 2 |
Application |
TIF | 112.04 KB | 05.01.2011 | 28.12.2010 | 3 |
Consent of members of the supervisory board |
TIF | 44.35 KB | 05.01.2011 | 27.12.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.2 KB | 05.01.2011 | 27.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.3 KB | 05.01.2011 | 27.12.2010 | 5 |
Registration certificates |
TIF | 1.1 MB | 28.11.2019 | 30.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 188.96 KB | 30.10.2015 | 14.03.1996 | 5 |
Other documents |
TIF | 880.96 KB | 30.10.2015 | 02.03.1996 | 16 |
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
Connected articles
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20.12.2021 |
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