Rilcom, 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, 09.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rilcom" |
| Registration number, date | 40003891329, 22.01.2007 |
| VAT number | None (excluded 09.02.2016) Europe VAT register |
| Register, date | Commercial Register, 22.01.2007 |
| Legal address | Merķeļa iela 6 – 10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 000 LVL , registered 22.01.2007 (registered payment 22.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -0.03 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RKL Distribution" | Until 25.05.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "RKL Shopfitting and Construction Services" | Until 10.01.2011 | 13 years ago |
Historical addresses
| Rīga, Andreja Saharova iela 20-30 | Until 10.01.2011 | 13 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.05.2014.
Case number: C27131714 Started 12.05.2014,
ended 02.02.2016
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
02.02.2016 |
04.02.2016 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
12.05.2014 |
13.05.2014 | Appointment of an administrator in an insolvency case |
Kokare-Rode Zanda (Certificate nr. 00533)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
12.05.2014 |
13.05.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kokare-Rode Zanda |
Rīga, Alberta iela 1 - 1 | Nr. 00533 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26480654
E-mail zanda.kokare@dasa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.RIL | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib.pazin.RIL | DOCX | ||||
2011 |
Annual report | 24.05.2012 | TIF (1.13 MB) | ||
2010 |
Annual report | 23.05.2011 | TIF (1.19 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (1 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (875.92 KB) | ||
2007 |
Annual report | 29.01.2009 | TIF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 54.01 KB | 17.10.2013 | 11.09.2013 | 2 |
Articles of Association |
TIF | 14.15 KB | 19.06.2012 | 13.06.2012 | 1 |
Shareholders’ register |
TIF | 10.17 KB | 19.06.2012 | 13.06.2012 | 1 |
Articles of Association |
TIF | 14.96 KB | 28.05.2012 | 02.05.2012 | 1 |
Shareholders’ register |
TIF | 10.87 KB | 28.05.2012 | 02.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 28.01 KB | 12.01.2011 | 04.01.2011 | 1 |
Articles of Association |
TIF | 31.66 KB | 12.01.2011 | 04.01.2011 | 1 |
Memorandum of Association |
TIF | 29.48 KB | 12.01.2011 | 04.01.2011 | 1 |
Articles of Association |
TIF | 19.39 KB | 23.01.2007 | 22.01.2007 | 1 |
Memorandum of Association |
TIF | 27.82 KB | 23.01.2007 | 10.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.15 KB | 09.02.2016 | 09.02.2016 | 1 |
Application in Insolvency proceedings |
DOCX | 28.18 KB | 08.02.2016 | 08.02.2016 | 2 |
Application in Insolvency proceedings |
EDOC | 40.55 KB | 08.02.2016 | 08.02.2016 | 2 |
Notary’s decision |
TIF | 52.03 KB | 05.02.2016 | 04.02.2016 | 2 |
Court decision/judgement |
TIF | 163.04 KB | 05.02.2016 | 02.02.2016 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 08.02.2016 | 18.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.35 KB | 08.02.2016 | 18.12.2015 | 1 |
Notary’s decision |
TIF | 85.65 KB | 14.05.2014 | 13.05.2014 | 2 |
Court decision/judgement |
TIF | 157.28 KB | 14.05.2014 | 12.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.18 KB | 17.10.2013 | 02.10.2013 | 2 |
Application |
TIF | 229.28 KB | 17.10.2013 | 11.09.2013 | 4 |
Documents attesting the transfer of shares |
TIF | 14.97 KB | 17.10.2013 | 11.09.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 8.33 KB | 17.10.2013 | 11.09.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.09 KB | 17.10.2013 | 11.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.71 KB | 17.10.2013 | 11.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.43 KB | 19.06.2012 | 18.06.2012 | 2 |
Application |
TIF | 83.8 KB | 19.06.2012 | 13.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.98 KB | 19.06.2012 | 13.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.85 KB | 28.05.2012 | 25.05.2012 | 2 |
Registration certificates |
TIF | 64.32 KB | 28.05.2012 | 25.05.2012 | 1 |
Application |
TIF | 123.18 KB | 28.05.2012 | 02.05.2012 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.91 KB | 28.05.2012 | 02.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 28.05.2012 | 02.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.09 KB | 12.01.2011 | 10.01.2011 | 2 |
Registration certificates |
TIF | 115.18 KB | 12.01.2011 | 10.01.2011 | 1 |
Application |
TIF | 211.46 KB | 12.01.2011 | 04.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 29.01.2010 | 28.01.2010 | 2 |
Application |
TIF | 109.36 KB | 29.01.2010 | 26.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 13 KB | 29.01.2010 | 26.01.2010 | 1 |
Registration certificates |
TIF | 82.67 KB | 12.01.2011 | 22.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.15 KB | 23.01.2007 | 22.01.2007 | 1 |
Registration certificates |
TIF | 34.54 KB | 23.01.2007 | 22.01.2007 | 1 |
Application |
TIF | 85.8 KB | 23.01.2007 | 10.01.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.57 KB | 23.01.2007 | 10.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 12.81 KB | 23.01.2007 | 10.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 63 KB | 23.01.2007 | 10.01.2007 | 2 |
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