Riliant, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.04.2021
Business form Limited Liability Company
Registered name SIA "Riliant"
Registration number, date 44103089476, 26.11.2013
VAT number None (excluded 06.07.2018) Europe VAT register
Register, date Commercial Register, 26.11.2013
Legal address Dzirciema iela 119B, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR , registered 12.01.2018 (registered payment 12.01.2018: 2 800 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry Gaļas un mājputnu gaļas produktu ražošana (10.13)

Historical company names

Sabiedrība ar ierobežotu atbildību "Gards kumoss" Until 12.01.2018 6 years ago

Historical addresses

Rīga, Jūrkalnes iela 1 Until 06.08.2018 6 years ago
Rīga, Skanstes iela 50 Until 23.02.2018 6 years ago
Kocēnu nov., Kocēnu pag., Kocēni, Dārza iela 25 Until 11.05.2016 8 years ago
Burtnieku nov., Valmieras pag., Valmiermuiža, Rožu iela 4 Until 12.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 15.05.2018  PDF (80.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1022.15 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 26.11.2013 - 31.12.2013 19.05.2015  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 18.5 KB 12.01.2018 19.12.2017 1

Regulations for the increase/reduction of the equity

DOC 15 KB 12.01.2018 19.12.2017 1

Shareholders’ register

DOC 16.5 KB 12.01.2018 19.12.2017 1

Shareholders’ register

DOC 16.5 KB 12.01.2018 19.12.2017 1

Amendments to the Articles of Association

TIF 9.39 KB 23.10.2017 02.05.2016 1

Articles of Association

TIF 14.45 KB 23.10.2017 02.05.2016 1

Shareholders’ register

TIF 26.4 KB 23.10.2017 02.05.2016 1

Articles of Association

TIF 44.57 KB 27.11.2013 12.11.2013 1

Memorandum of association

TIF 57.5 KB 27.11.2013 12.11.2013 1

Shareholders’ register

TIF 98.71 KB 27.11.2013 12.11.2013 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 99.8 KB 15.04.2021 15.04.2021 2

Decisions / letters / protocols of public notaries

DOCX 13.59 KB 18.02.2021 03.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 99.93 KB 18.02.2021 03.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 121.41 KB 18.02.2021 03.11.2020 3

Decisions / letters / protocols of public notaries

EDOC 102.21 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 914 KB 30.05.2019 30.05.2019 2

Orders/request/cover notes of court bailiffs

EDOC 354.55 KB 11.02.2019 09.02.2019 1

Orders/request/cover notes of court bailiffs

EDOC 362.61 KB 11.01.2019 10.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 39.83 KB 06.08.2018 06.08.2018 2

Announcement regarding the legal address

TIF 9.69 KB 02.08.2018 31.07.2018 1

Application

TIF 136.66 KB 02.08.2018 31.07.2018 3

Confirmation or consent to legal address

TIF 13.81 KB 02.08.2018 31.07.2018 1

Orders/request/cover notes of court bailiffs

EDOC 358.06 KB 11.05.2018 10.05.2018 1

Decisions / letters / protocols of public notaries

RTF 196.99 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.28 KB 23.02.2018 23.02.2018 2

Application

DOCX 29.77 KB 23.02.2018 14.02.2018 1

Application

EDOC 41.81 KB 23.02.2018 14.02.2018 1

Application

DOCX 29.77 KB 23.02.2018 14.02.2018 1

Announcement regarding the legal address

TIF 9.42 KB 15.02.2018 12.02.2018 1

Confirmation or consent to legal address

TIF 30.8 KB 15.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.46 KB 12.01.2018 12.01.2018 2

Power of attorney, act of empowerment

EDOC 22.58 KB 23.02.2018 22.12.2017 1

Power of attorney, act of empowerment

DOC 27.5 KB 23.02.2018 22.12.2017 1

Power of attorney, act of empowerment

DOC 27.5 KB 23.02.2018 22.12.2017 1

Articles of Association

EDOC 18.6 KB 12.01.2018 19.12.2017 1

Application

DOC 102.5 KB 12.01.2018 19.12.2017 9

Application

EDOC 32.83 KB 12.01.2018 19.12.2017 9

Application of shareholders or third persons for the acquisition of shares

DOC 12 KB 12.01.2018 19.12.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 17.77 KB 12.01.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 24.21 KB 12.01.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

XLS 25 KB 12.01.2018 19.12.2017 1

Protocols/decisions of a company/organisation

EDOC 19.59 KB 12.01.2018 19.12.2017 1

Protocols/decisions of a company/organisation

DOC 23.5 KB 12.01.2018 19.12.2017 1

Regulations for the increase/reduction of the equity

EDOC 18.43 KB 12.01.2018 19.12.2017 1

Shareholders’ register

EDOC 18.72 KB 12.01.2018 19.12.2017 1

Shareholders’ register

EDOC 33.38 KB 12.01.2018 19.12.2017 1

Confirmation or consent to legal address

TIF 28.34 KB 11.01.2018 15.12.2017 1

Decisions / letters / protocols of public notaries

TIF 53.5 KB 23.10.2017 11.05.2016 2

Application

TIF 249.29 KB 23.10.2017 02.05.2016 5

Protocols/decisions of a company/organisation

TIF 19.03 KB 23.10.2017 02.05.2016 1

Confirmation or consent to legal address

TIF 29.63 KB 27.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

TIF 79.43 KB 27.11.2013 26.11.2013 2

Registration certificates

TIF 144.51 KB 27.11.2013 26.11.2013 1

Application

TIF 794.08 KB 27.11.2013 12.11.2013 6

Confirmation or consent to legal address

TIF 32.05 KB 27.11.2013 12.11.2013 1

Orders/request/cover notes of court bailiffs

EDOC 354.5 KB 02.01.2020 30.12.1920 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