RIKON, AS

Public Limited Company, Average company
Place in branch
15 by paid taxes
4 by employees

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

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, €) 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

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

Apply information changes

"Rikon", AS

Tvaika 68B, Rīga, LV-1034 Check address owners

Iekraušanas un izkraušanas tehnika

http://www.rikon.lv

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 PDF
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 PDF
Vad bas zi ojums GP22 PDF
zinojums rev GP22 PDF

2021

Annual report 01.01.2021 - 31.12.2021 07.11.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
vadibas zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.08.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 PDF
Zinojums RIKON PDF

2019

Annual report 01.01.2019 - 31.12.2019 07.09.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums 14 07 2020 RIKON AS PDF
Vadibas zinojums 14 07 2020 RIKON AS PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.07.2019  ZIP €11.00
Annual report 2018 PDF
AS RIKON Vadibas zinojums 12 06 2019 PDF
Revidentu zinojums 12 06 2019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  ZIP €11.00
Annual report 2017 PDF
Rikon lv rev zin PDF
Vad bas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 14.06.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vadibas zinojums RIKON AS 25 05 2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 12.06.2016  ZIP €8.00
Annual report 2015 PDF
AS RIKON Vadibas zinojums 2015 LV PDF

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 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 RIKON AS PDF

2012

Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
2012 gada Darbibas parskats Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 23.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

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

PDF 308.22 KB 19.08.2022 19.08.2022 4

Application

PDF 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

PDF 316.2 KB 08.08.2022 03.08.2022 1

Application

PDF 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

PDF 239.27 KB 08.08.2022 28.07.2022 1

Notice of a member of the supervisory board regarding the resignation

PDF 239.27 KB 08.08.2022 28.07.2022 1

Application

PDF 214.77 KB 02.08.2022 28.07.2022 2

Application

PDF 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

PDF 2.52 MB 10.06.2022 10.06.2022 6

Application

PDF 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