Rinovus, 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 as a result of reorganization, 17.03.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Rinovus" |
| Registration number, date | 40103383408, 21.02.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | Rīga, Krišjāņa Barona iela 13/15-51 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.02.2011 (registered payment 12.12.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Capitalia Konsultācijas" | Until 06.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 214B-1 | Until 16.10.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinRin2012 | |||||
2011 |
Annual report | 21.02.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CK vad.zin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 252.43 KB | 26.03.2014 | 14.02.2014 | 5 |
Shareholders’ register |
TIF | 63.48 KB | 27.02.2014 | 14.02.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 159.56 KB | 26.03.2014 | 30.09.2013 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 104.63 KB | 22.08.2013 | 23.07.2013 | 3 |
Shareholders’ register |
TIF | 9.89 KB | 19.12.2012 | 04.12.2012 | 1 |
Articles of Association |
TIF | 36.65 KB | 06.08.2012 | 01.08.2012 | 1 |
Articles of Association |
TIF | 38.57 KB | 24.02.2011 | 14.02.2011 | 1 |
Memorandum of Association |
TIF | 47.97 KB | 24.02.2011 | 14.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 96.79 KB | 26.03.2014 | 17.03.2014 | 2 |
Application |
TIF | 129.93 KB | 26.03.2014 | 06.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.1 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 182.4 KB | 27.02.2014 | 14.02.2014 | 2 |
Other documents |
TIF | 238.75 KB | 26.03.2014 | 18.10.2013 | 10 |
Protocols/decisions of a company/organisation |
TIF | 52.18 KB | 26.03.2014 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.03 KB | 22.08.2013 | 22.08.2013 | 2 |
Other documents |
TIF | 23.6 KB | 22.08.2013 | 23.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.79 KB | 19.12.2012 | 12.12.2012 | 2 |
Application |
TIF | 143.73 KB | 19.12.2012 | 04.12.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 9.51 KB | 19.12.2012 | 04.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.15 KB | 17.10.2012 | 16.10.2012 | 2 |
Application |
TIF | 56.78 KB | 17.10.2012 | 10.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 13.58 KB | 17.10.2012 | 10.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.26 KB | 06.08.2012 | 06.08.2012 | 1 |
Registration certificates |
TIF | 92.95 KB | 06.08.2012 | 06.08.2012 | 1 |
Application |
TIF | 225.14 KB | 06.08.2012 | 01.08.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.94 KB | 06.08.2012 | 01.08.2012 | 1 |
Registration certificates |
TIF | 86.32 KB | 06.08.2012 | 21.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.17 KB | 24.02.2011 | 21.02.2011 | 2 |
Registration certificates |
TIF | 127.33 KB | 24.02.2011 | 21.02.2011 | 1 |
Application |
TIF | 652.59 KB | 24.02.2011 | 16.02.2011 | 3 |
Announcement regarding the legal address |
TIF | 17.24 KB | 24.02.2011 | 14.02.2011 | 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