RILAT HOME, 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, 11.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RILAT HOME" |
| Registration number, date | 40003963218, 16.10.2007 |
| VAT number | None (excluded 09.10.2017) Europe VAT register |
| Register, date | Commercial Register, 16.10.2007 |
| Legal address | "Ceļinieku māja" – 3, Pariža, Dubnas pag., Augšdaugavas nov., LV-5443 Check address owners |
| Fixed capital | 2 844 EUR , registered 08.09.2017 (registered payment 08.09.2017: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 2.1 |
| Personal income tax (thousands, €) | 0 | 0 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.04 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
|---|---|
| CSP industry | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
Historical company names
| SIA "INFOLAB" | Until 07.11.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Daugavgrīvas iela 68A - 53 | Until 08.09.2017 | 8 years ago |
|---|---|---|
| Rīga, Slokas iela 183-30 | Until 03.12.2013 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Pielikums vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.11.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ-12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 23.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.12.2010 | ZIP (4.86 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | RAR (3.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 86.45 KB | 08.09.2017 | 05.09.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 86.45 KB | 08.09.2017 | 05.09.2017 | 1 |
Articles of Association |
DOCX | 77.14 KB | 08.09.2017 | 30.08.2017 | 1 |
Articles of Association |
DOCX | 77.14 KB | 08.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
1.45 MB | 08.09.2017 | 30.08.2017 | 3 | |
Shareholders’ register |
1.45 MB | 08.09.2017 | 30.08.2017 | 3 | |
Shareholders’ register |
TIF | 165.67 KB | 08.09.2017 | 30.08.2017 | 4 |
Articles of Association |
EDOC | 136.83 KB | 07.11.2013 | 07.11.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 136.46 KB | 07.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
EDOC | 124.23 KB | 07.11.2013 | 29.10.2013 | 1 |
Shareholders’ register |
TIF | 105.4 KB | 11.09.2013 | 25.07.2013 | 4 |
Articles of Association |
TIF | 72.59 KB | 24.10.2007 | 11.10.2007 | 3 |
Memorandum of association |
TIF | 64.17 KB | 24.10.2007 | 11.10.2007 | 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 | 102.69 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 919.13 KB | 11.05.2020 | 11.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.52 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.15 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.68 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.71 KB | 28.02.2020 | 07.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.41 KB | 09.05.2018 | 09.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.21 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.4 KB | 08.09.2017 | 08.09.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 474.14 KB | 08.09.2017 | 05.09.2017 | 1 |
Articles of Association |
EDOC | 468.97 KB | 08.09.2017 | 30.08.2017 | 1 |
Application |
TIF | 374.64 KB | 08.09.2017 | 30.08.2017 | 9 |
Confirmation or consent to legal address |
EDOC | 232.94 KB | 08.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 83.21 KB | 08.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 83.21 KB | 08.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 424.7 KB | 08.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.14 KB | 08.09.2017 | 30.08.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 92.14 KB | 08.09.2017 | 30.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.77 MB | 08.09.2017 | 30.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.65 KB | 03.12.2013 | 03.12.2013 | 1 |
Application |
109.42 KB | 28.11.2013 | 27.11.2013 | 2 | |
Application |
EDOC | 124.46 KB | 28.11.2013 | 27.11.2013 | 2 |
Confirmation or consent to legal address |
EDOC | 131.65 KB | 28.11.2013 | 27.11.2013 | 2 |
Confirmation or consent to legal address |
DOCX | 11.47 KB | 28.11.2013 | 27.11.2013 | 2 |
Confirmation or consent to legal address |
JPG | 128.18 KB | 28.11.2013 | 27.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.85 KB | 07.11.2013 | 07.11.2013 | 2 |
Registration certificates |
EDOC | 572.75 KB | 07.11.2013 | 07.11.2013 | 1 |
Application |
EDOC | 146.53 KB | 07.11.2013 | 29.10.2013 | 3 |
Consent of a member of the Board / executive director |
EDOC | 80.66 KB | 07.11.2013 | 29.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 108.91 KB | 07.11.2013 | 29.10.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 106.74 KB | 07.11.2013 | 29.10.2013 | 1 |
Submission/Application |
EDOC | 97.53 KB | 07.11.2013 | 29.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.89 KB | 11.09.2013 | 10.09.2013 | 1 |
Application |
TIF | 68.76 KB | 11.09.2013 | 30.08.2013 | 2 |
Application |
TIF | 112.4 KB | 11.09.2013 | 25.07.2013 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 8.21 KB | 11.09.2013 | 25.07.2013 | 1 |
Registration certificates |
TIF | 118.02 KB | 15.07.2011 | 13.07.2011 | 1 |
Submission/Application |
TIF | 19.75 KB | 15.07.2011 | 08.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.5 KB | 24.10.2007 | 16.10.2007 | 2 |
Registration certificates |
TIF | 17.94 KB | 24.10.2007 | 16.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.47 KB | 24.10.2007 | 11.10.2007 | 1 |
Appraisal reports |
TIF | 12.9 KB | 24.10.2007 | 11.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.83 KB | 24.10.2007 | 11.10.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.47 KB | 24.10.2007 | 11.10.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 8.24 KB | 24.10.2007 | 11.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 6.88 KB | 24.10.2007 | 11.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.6 KB | 24.10.2007 | 11.10.2007 | 2 |
Application |
TIF | 101.23 KB | 24.10.2007 | 09.10.2007 | 5 |
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