RIO GRUPA, 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, 16.08.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIO GRUPA" |
| Registration number, date | 44103017656, 14.09.1999 |
| VAT number | None (excluded 14.05.2002) Europe VAT register |
| Register, date | Commercial Register, 15.07.2016 |
| Legal address | Antonijas iela 15 – 24, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Valmiera, Valkas iela 4 | Until 22.12.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2000 |
Annual report | 07.11.2018 | TIF (1.17 MB) | ||
1999 |
Annual report | 07.11.2018 | TIF (224.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.79 KB | 07.11.2018 | 13.12.2004 | 1 |
Shareholders’ register |
TIF | 11.76 KB | 07.11.2018 | 13.12.2004 | 1 |
Articles of Association |
TIF | 23.16 KB | 07.11.2018 | 20.11.2001 | 1 |
Amendments to the Articles of Association |
TIF | 24.21 KB | 07.11.2018 | 19.02.2001 | 1 |
Amendments to the Articles of Association |
TIF | 22.38 KB | 07.11.2018 | 19.02.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.08 KB | 07.11.2018 | 09.02.2001 | 1 |
Articles of Association |
TIF | 691.35 KB | 07.11.2018 | 07.09.1999 | 11 |
Memorandum of Association |
TIF | 24.42 KB | 07.11.2018 | 07.09.1999 | 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 |
EDOC | 102.49 KB | 16.08.2019 | 16.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.84 KB | 21.06.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.77 KB | 21.06.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.79 KB | 21.06.2019 | 26.04.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.87 KB | 01.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.97 KB | 24.01.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 48.5 KB | 24.01.2011 | 24.01.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 46.96 KB | 07.11.2018 | 19.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 117.87 KB | 03.12.2010 | 03.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 279.86 KB | 03.12.2010 | 03.12.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 53.52 KB | 07.11.2018 | 01.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 07.11.2018 | 25.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.63 KB | 07.11.2018 | 13.01.2005 | 1 |
Registration certificates |
TIF | 29.73 KB | 07.11.2018 | 13.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 23.04 KB | 07.11.2018 | 30.12.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.55 KB | 07.11.2018 | 13.12.2004 | 1 |
Application |
TIF | 232.63 KB | 07.11.2018 | 13.12.2004 | 7 |
Consent of the auditor |
TIF | 9.34 KB | 07.11.2018 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.15 KB | 07.11.2018 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 07.11.2018 | 13.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.63 KB | 07.11.2018 | 22.12.2001 | 1 |
Registration certificates |
TIF | 45.73 KB | 07.11.2018 | 22.12.2001 | 1 |
Registration certificates |
TIF | 86.39 KB | 07.11.2018 | 22.12.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.28 KB | 07.11.2018 | 03.12.2001 | 1 |
Sample report |
TIF | 32.57 KB | 07.11.2018 | 27.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.91 KB | 07.11.2018 | 20.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.98 KB | 07.11.2018 | 19.02.2001 | 1 |
Application |
TIF | 18.74 KB | 07.11.2018 | 09.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.94 KB | 07.11.2018 | 09.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 29.73 KB | 07.11.2018 | 07.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.39 KB | 07.11.2018 | 31.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.37 KB | 07.11.2018 | 14.09.1999 | 1 |
Registration certificates |
TIF | 52.58 KB | 07.11.2018 | 14.09.1999 | 1 |
Application |
TIF | 119.54 KB | 07.11.2018 | 08.09.1999 | 4 |
Receipts on the publication and state fees |
TIF | 24.95 KB | 07.11.2018 | 08.09.1999 | 1 |
Acceptance-conveyance act |
TIF | 24.15 KB | 07.11.2018 | 07.09.1999 | 1 |
Appraisal reports |
TIF | 31.93 KB | 07.11.2018 | 07.09.1999 | 1 |
Sample report |
TIF | 24.25 KB | 07.11.2018 | 07.09.1999 | 1 |
Submission/Application |
TIF | 8.51 KB | 07.11.2018 | 07.09.1999 | 1 |
Copy of the personal identification document |
TIF | 63.6 KB | 07.11.2018 | 1 | |
Copy of the personal identification document |
TIF | 54.97 KB | 07.11.2018 | 1 | |
Other documents |
TIF | 48.22 KB | 07.11.2018 | 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.
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