Rinkom EKC, SIA

Limited Liability Company, Micro company
Place in branch
192 by turnover
66 by profit
52 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Rinkom EKC"
Registration number, date 40003863490, 09.10.2006
VAT number LV40003863490 from 17.02.2012 Europe VAT register
Register, date Commercial Register, 09.10.2006
Legal address Rīgas iela 8 – 2, Līči, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 840 EUR, registered payment 07.10.2016
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, €) -5.29 5.45 5.76
Personal income tax (thousands, €) 0.11 0.15 0.12
Statutory social insurance contributions (thousands, €) 0.17 0.23 0.19
Average employees count 1 1 1

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.06.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   15.06.2018
* 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

Līču Auto.lv SIA

Reg. no. 40203122198
Stopiņu nov., Dreiliņi, Tūjas iela 1

100 % 20 € 142 € 2 840 Latvia 12.06.2018 15.06.2018

Apply information changes

ML

"Rinkom EKC", SIA

Līči, Rīgas 8-2, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Auto noma; vieglie auto

Historical company names

SIA "HARIZMA PLUSS" Until 25.09.2012 12 years ago

Historical addresses

Rīga, Brīvības gatve 280-6 Until 30.08.2011 13 years ago
Rīga, Ģertrūdes iela 103-32 Until 25.09.2012 12 years ago
Ķekavas nov., Baloži, Gobu iela 1 - 38 Until 14.10.2019 5 years ago
Stopiņu nov., Līči, Rīgas iela 8 - 2 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (514.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (169.12 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (772.38 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.09.2020  PDF (142.13 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.05.2019  PDF (473.44 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.06.2018  PDF (2.32 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.05.2017  PDF (93.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.08.2016  PDF (290.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  PDF (407.21 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 22.08.2014  HTML (91.48 KB)

2012

Annual report 01.01.2012 - 31.12.2012 04.11.2013  HTML (92.88 KB)

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
HPvd PDF

2010

Annual report 02.06.2011  TIF (384.48 KB)

2009

Annual report 13.04.2011  TIF (399.87 KB)

2008

Annual report 13.04.2011  TIF (554.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 137.75 KB 15.06.2018 12.06.2018 1

Shareholders’ register

TIF 96.79 KB 13.10.2017 12.10.2017 4

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 175.31 KB 21.04.2017 20.04.2017 3

Amendments to the Articles of Association

PDF 24.26 KB 04.10.2016 04.10.2016 1

Amendments to the Articles of Association

PDF 24.26 KB 04.10.2016 04.10.2016 1

Articles of Association

PDF 26.78 KB 04.10.2016 29.06.2016 1

Articles of Association

PDF 26.78 KB 04.10.2016 29.06.2016 1

Shareholders’ register

PDF 113.14 KB 06.07.2016 29.06.2016 1

Amendments to the Articles of Association

TIF 31.79 KB 25.09.2012 17.09.2012 1

Articles of Association

TIF 26.84 KB 25.09.2012 17.09.2012 1

Shareholders’ register

TIF 25.26 KB 25.09.2012 17.09.2012 1

Shareholders’ register

TIF 13.9 KB 01.09.2011 21.07.2011 1

Articles of Association

TIF 45.06 KB 09.03.2010 09.09.2006 3

Memorandum of Association

TIF 33.93 KB 09.03.2010 09.09.2006 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

RTF 189.81 KB 14.10.2019 14.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 14.10.2019 14.10.2019 2

Application

TIF 104.76 KB 25.09.2019 25.09.2019 3

Confirmation or consent to legal address

TIF 10.05 KB 25.09.2019 16.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 15.06.2018 15.06.2018 2

Application

PDF 329.12 KB 15.06.2018 12.06.2018 5

Application

PDF 297.27 KB 15.06.2018 12.06.2018 5

Protocols/decisions of a company/organisation

PDF 130.27 KB 15.06.2018 12.06.2018 1

Protocols/decisions of a company/organisation

PDF 161.33 KB 15.06.2018 12.06.2018 1

Shareholders’ register

PDF 168.8 KB 15.06.2018 12.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 17.10.2017 17.10.2017 2

Application

TIF 91.55 KB 13.10.2017 12.10.2017 4

Decisions / letters / protocols of public notaries

RTF 178.47 KB 26.04.2017 26.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 26.04.2017 26.04.2017 2

Announcement regarding the reorganisation

PDF 284.04 KB 21.04.2017 20.04.2017 1

Announcement regarding the reorganisation

PDF 313.95 KB 21.04.2017 20.04.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

PDF 185.66 KB 21.04.2017 20.04.2017 3

Decisions / letters / protocols of public notaries

RTF 179.38 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.84 KB 07.10.2016 07.10.2016 2

Decisions / letters / protocols of public notaries

RTF 179.38 KB 07.10.2016 07.10.2016 2

Amendments to the Articles of Association

EDOC 39.91 KB 04.10.2016 04.10.2016 1

Application

PDF 214.64 KB 06.07.2016 30.06.2016 2

Articles of Association

EDOC 42.39 KB 04.10.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 35.11 KB 04.10.2016 29.06.2016 1

Protocols/decisions of a company/organisation

PDF 35.11 KB 04.10.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 47.21 KB 04.10.2016 29.06.2016 1

Shareholders’ register

PDF 144.3 KB 06.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 69.74 KB 25.09.2012 25.09.2012 2

Registration certificates

TIF 71.75 KB 25.09.2012 25.09.2012 1

Application

TIF 701.41 KB 25.09.2012 17.09.2012 5

Confirmation or consent to legal address

TIF 24.06 KB 25.09.2012 17.09.2012 1

Protocols/decisions of a company/organisation

TIF 46.55 KB 25.09.2012 17.09.2012 1

Decisions / letters / protocols of public notaries

TIF 44.92 KB 01.09.2011 30.08.2011 2

Application

TIF 109.76 KB 01.09.2011 22.08.2011 4

Confirmation or consent to legal address

TIF 7.42 KB 01.09.2011 22.08.2011 1

Decisions / letters / protocols of public notaries

RTF 279.75 KB 19.08.2011 19.08.2011 2

Decisions / letters / protocols of public notaries

EDOC 121.82 KB 19.08.2011 19.08.2011 2

Orders/request/cover notes of court bailiffs

TIF 48.5 KB 22.08.2011 15.08.2011 1

Protocols/decisions of a company/organisation

TIF 19.6 KB 01.09.2011 21.07.2011 1

Decisions / letters / protocols of public notaries

TIF 36.76 KB 02.03.2011 28.02.2011 2

Consent of a member of the Board / executive director

TIF 36.75 KB 02.03.2011 23.02.2011 2

Application

TIF 114.69 KB 02.03.2011 28.12.2010 4

Protocols/decisions of a company/organisation

TIF 16.89 KB 02.03.2011 28.12.2010 1

Decisions / letters / protocols of public notaries

TIF 33.55 KB 02.03.2011 09.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 33.52 KB 02.03.2011 03.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 27.49 KB 01.09.2011 17.03.2009 2

Registration certificates

TIF 39.6 KB 25.09.2012 09.10.2006 1

Decisions / letters / protocols of public notaries

TIF 35.89 KB 09.03.2010 09.10.2006 2

Registration certificates

TIF 22.48 KB 09.03.2010 09.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 24.06 KB 09.03.2010 22.09.2006 1

Application

TIF 67.05 KB 09.03.2010 12.09.2006 3

Receipts on the publication and state fees

TIF 78.85 KB 09.03.2010 11.09.2006 2

Announcement regarding the legal address

TIF 7.74 KB 09.03.2010 09.09.2006 1

Other documents

TIF 148.94 KB 01.09.2011 4
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