RIO S.L.S., 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, 06.04.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIO S.L.S." |
| Registration number, date | 40003053156, 10.01.1992 |
| VAT number | None (excluded 05.10.2012) Europe VAT register |
| Register, date | Commercial Register, 12.12.2003 |
| Legal address | Tēraudlietuves iela 2 – 3, Rīga, LV-1026 Check address owners |
| Fixed capital | 3 614 EUR , registered 13.07.2016 (registered payment 13.07.2016: 3 614 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību, Rīgā "RIO S.L.S." | Until 12.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Dikļu iela 64 | Until 20.06.2013 | 11 years ago |
|---|---|---|
| Rīga, Strēlnieku iela 1a-11 | Until 23.10.2006 | 18 years ago |
| Rīga, Viestura prospekts 69 | Until 12.12.2003 | 21 year ago |
| Rīga, Ausekļa iela 4-15a | Until 26.02.1998 | 26 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinoj | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.04.2010 | PNG (64.05 KB) | |
2008 |
Annual report | 05.05.2009 | TIF (611.6 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.58 MB) | ||
2006 |
Annual report | 02.05.2007 | PDF (761.9 KB) | ||
2005 |
Annual report | 21.09.2006 | PDF (1.61 MB) | ||
2004 |
Annual report | 10.05.2013 | TIF (966.98 KB) | ||
2003 |
Annual report | 10.05.2013 | TIF (1015.29 KB) | ||
2002 |
Annual report | 10.05.2013 | TIF (982.99 KB) | ||
2001 |
Annual report | 10.05.2013 | TIF (906.56 KB) | ||
2000 |
Annual report | 10.05.2013 | TIF (992.44 KB) | ||
1999 |
Annual report | 10.05.2013 | TIF (898.33 KB) | ||
1998 |
Annual report | 10.05.2013 | TIF (1.01 MB) | ||
1997 |
Annual report | 10.05.2013 | TIF (1.04 MB) | ||
1996 |
Annual report | 10.05.2013 | TIF (550.6 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 11.38 KB | 21.06.2013 | 28.05.2013 | 1 |
Shareholders’ register |
TIF | 9.96 KB | 10.05.2013 | 12.01.2009 | 1 |
Shareholders’ register |
TIF | 17.37 KB | 10.05.2013 | 30.11.2003 | 1 |
Articles of Association |
TIF | 77.68 KB | 10.05.2013 | 15.10.2003 | 3 |
Amendments to the Articles of Association |
TIF | 33.8 KB | 10.05.2013 | 08.02.1998 | 1 |
Amendments to the Articles of Association |
TIF | 20.16 KB | 10.05.2013 | 07.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.25 KB | 10.05.2013 | 07.04.1996 | 2 |
Amendments to the Articles of Association |
TIF | 37.51 KB | 10.05.2013 | 01.03.1994 | 1 |
Articles of Association |
TIF | 462.89 KB | 10.05.2013 | 09.01.1992 | 12 |
Memorandum of association |
TIF | 162.92 KB | 10.05.2013 | 11.12.1991 | 5 |
Shareholders’ register |
TIF | 50.01 KB | 10.05.2013 | 11.12.1991 | 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 | 920.48 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.25 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.95 KB | 22.05.2015 | 02.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 01.11.2013 | 29.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.57 KB | 21.06.2013 | 20.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 21.06.2013 | 03.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 21.06.2013 | 28.05.2013 | 1 |
Application |
TIF | 139.96 KB | 21.06.2013 | 28.05.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 25.4 KB | 21.06.2013 | 28.05.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 9.02 KB | 21.06.2013 | 27.05.2013 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.87 KB | 21.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.37 KB | 21.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.46 KB | 10.05.2013 | 08.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 10.05.2013 | 06.10.2009 | 2 |
Application |
TIF | 85.63 KB | 10.05.2013 | 05.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 10.05.2013 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.9 KB | 10.05.2013 | 23.01.2009 | 2 |
Application |
TIF | 105.23 KB | 10.05.2013 | 14.01.2009 | 4 |
Receipts on the publication and state fees |
TIF | 48.68 KB | 10.05.2013 | 14.01.2009 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.04 KB | 10.05.2013 | 12.01.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.31 KB | 10.05.2013 | 12.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.73 KB | 10.05.2013 | 12.01.2009 | 1 |
Submission/Application |
TIF | 7.5 KB | 10.05.2013 | 12.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 10.05.2013 | 15.01.2008 | 1 |
Cover letter |
TIF | 19.18 KB | 10.05.2013 | 11.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 37.24 KB | 10.05.2013 | 09.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 10.05.2013 | 23.10.2006 | 2 |
Application |
TIF | 210.85 KB | 10.05.2013 | 12.10.2006 | 5 |
Receipts on the publication and state fees |
TIF | 31.51 KB | 10.05.2013 | 12.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 10.05.2013 | 11.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 10.05.2013 | 12.12.2003 | 1 |
Registration certificates |
TIF | 50.35 KB | 10.05.2013 | 12.12.2003 | 1 |
Application |
TIF | 20.43 KB | 10.05.2013 | 30.11.2003 | 1 |
Application |
TIF | 165.99 KB | 10.05.2013 | 27.10.2003 | 7 |
Receipts on the publication and state fees |
TIF | 23.92 KB | 10.05.2013 | 27.10.2003 | 2 |
Announcement regarding the legal address |
TIF | 8.2 KB | 10.05.2013 | 15.10.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.61 KB | 10.05.2013 | 15.10.2003 | 2 |
Consent of the auditor |
TIF | 6.44 KB | 10.05.2013 | 15.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.26 KB | 10.05.2013 | 15.10.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 55.63 KB | 10.05.2013 | 15.10.2003 | 2 |
Submission/Application |
TIF | 15.03 KB | 10.05.2013 | 15.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.27 KB | 10.05.2013 | 29.11.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.97 KB | 10.05.2013 | 14.11.2002 | 2 |
Notice of officers regarding the resignation |
TIF | 14.85 KB | 10.05.2013 | 12.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.98 KB | 10.05.2013 | 05.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.81 KB | 10.05.2013 | 16.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.46 KB | 10.05.2013 | 12.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.73 KB | 10.05.2013 | 06.03.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.83 KB | 10.05.2013 | 26.02.1998 | 1 |
Registration certificates |
TIF | 59.8 KB | 10.05.2013 | 26.02.1998 | 1 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 10.05.2013 | 10.02.1998 | 1 |
Sample report |
TIF | 32.25 KB | 10.05.2013 | 09.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.32 KB | 10.05.2013 | 08.02.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 10.05.2013 | 08.02.1998 | 1 |
Submission/Application |
TIF | 25.04 KB | 10.05.2013 | 08.02.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.89 KB | 10.05.2013 | 15.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.24 KB | 10.05.2013 | 12.04.1996 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.58 KB | 10.05.2013 | 10.04.1996 | 1 |
Submission/Application |
TIF | 12.49 KB | 10.05.2013 | 10.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 10.05.2013 | 07.04.1996 | 2 |
Purchase/lease agreement |
TIF | 169.18 KB | 10.05.2013 | 25.09.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.95 KB | 10.05.2013 | 10.03.1994 | 1 |
Receipts on the publication and state fees |
TIF | 24.85 KB | 10.05.2013 | 09.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.33 KB | 10.05.2013 | 01.03.1994 | 2 |
Receipts on the publication and state fees |
TIF | 21.31 KB | 10.05.2013 | 21.01.1992 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.55 KB | 10.05.2013 | 13.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.9 KB | 10.05.2013 | 10.01.1992 | 1 |
Registration certificates |
TIF | 80.81 KB | 10.05.2013 | 10.01.1992 | 1 |
Registration certificates |
TIF | 67.46 KB | 10.05.2013 | 10.01.1992 | 1 |
Application |
TIF | 104.2 KB | 10.05.2013 | 09.01.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.52 KB | 10.05.2013 | 09.01.1992 | 3 |
Specimen signature without Identity number |
TIF | 13.8 KB | 10.05.2013 | 09.01.1992 | 1 |
Copy of the personal identification document |
TIF | 282.35 KB | 10.05.2013 | 6 | |
Other documents |
TIF | 319 KB | 10.05.2013 | 7 | |
Receipts on the publication and state fees |
TIF | 22.47 KB | 10.05.2013 | 2 | |
Submission/Application |
TIF | 11.43 KB | 10.05.2013 | 1 | |
Submission/Application |
TIF | 53.64 KB | 10.05.2013 | 4 | |
Submission/Application |
TIF | 22.07 KB | 10.05.2013 | 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