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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | firma "RIOKS" SIA |
| Registration number, date | 50103011841, 04.06.1991 |
| VAT number | LV50103011841 from 19.05.1995 Europe VAT register |
| Register, date | Commercial Register, 05.01.2005 |
| Legal address | Tallinas šoseja 72, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 19.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | -0.04 | 0.17 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.17 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.06.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 3 | € 498 | € 1 494 | Latvia | 14.06.2022 | 20.06.2022 |
Natural person |
50 % | 3 | € 498 | € 1 494 | Latvia | 14.06.2022 | 20.06.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību firma "RIOKS" | Until 05.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, Matīsa iela 63/7 | Until 05.01.2005 | 19 years ago |
|---|---|---|
| Rīga, Lubānas iela 82 | Until 16.02.2007 | 17 years ago |
| Rīga, Avotu iela 35 - 2 | Until 20.01.2020 | 4 years ago |
| Mārupes nov., Jaunmārupe, Liepu iela 14 - 1 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Jaunmārupe, Liepu iela 14 - 1 | Until 08.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.05.2024 | PDF (77.57 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Rioks protokols | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.07.2022 | PDF (1.53 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | PDF (449.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (770.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RIOKS zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 26 04 18 13 46 59 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| IMG 0907 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums.pdfRioks | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RIOKS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums RIOKS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas RIOKS | |||||
2010 |
Annual report | 18.05.2011 | TIF (501.91 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (497.35 KB) | ||
2008 |
Annual report | 23.02.2009 | TIF (920.87 KB) | ||
2007 |
Annual report | 10.02.2009 | TIF (918.53 KB) | ||
2006 |
Annual report | 21.06.2007 | TIF (581.74 KB) | ||
2005 |
Annual report | 16.11.2006 | TIF (496.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.07 KB | 20.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 20.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
TIF | 94.71 KB | 11.03.2019 | 27.02.2019 | 3 |
Shareholders’ register |
TIF | 69.4 KB | 11.03.2019 | 27.02.2019 | 3 |
Amendments to the Articles of Association |
TIF | 11.52 KB | 29.12.2017 | 15.06.2015 | 1 |
Articles of Association |
TIF | 22.4 KB | 29.12.2017 | 15.06.2015 | 2 |
Shareholders’ register |
TIF | 86.18 KB | 29.12.2017 | 15.06.2015 | 2 |
Articles of Association |
TIF | 46.87 KB | 29.12.2017 | 23.12.2004 | 3 |
Shareholders’ register |
TIF | 23.1 KB | 29.12.2017 | 23.12.2004 | 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 | 62.58 KB | 20.06.2022 | 20.06.2022 | 2 |
Application |
DOCX | 92.26 KB | 20.06.2022 | 14.06.2022 | 1 |
Application |
DOCX | 92.26 KB | 20.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 20.06.2022 | 14.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 71 KB | 20.06.2022 | 14.06.2022 | 1 |
Shareholders’ register |
EDOC | 63.65 KB | 20.06.2022 | 14.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.38 KB | 08.07.2021 | 08.07.2021 | 2 |
Application |
633.02 KB | 08.07.2021 | 05.07.2021 | 1 | |
Application |
634.01 KB | 08.07.2021 | 05.07.2021 | 1 | |
Confirmation or consent to legal address |
114.29 KB | 08.07.2021 | 05.07.2021 | 1 | |
Confirmation or consent to legal address |
145.37 KB | 08.07.2021 | 05.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 20.01.2020 | 20.01.2020 | 2 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 17.01.2020 | 14.01.2020 | 1 |
Application |
TIF | 136.42 KB | 17.12.2019 | 17.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 12.03.2019 | 12.03.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 91.41 KB | 11.03.2019 | 06.03.2019 | 4 |
Power of attorney, act of empowerment |
DOC | 146 KB | 11.03.2019 | 06.03.2019 | 4 |
Application |
TIF | 318.65 KB | 11.03.2019 | 04.03.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 57.96 KB | 11.03.2019 | 27.02.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 111.78 KB | 11.03.2019 | 27.02.2019 | 3 |
Other documents |
DOC | 220 KB | 11.03.2019 | 18.02.2019 | 6 |
Other documents |
EDOC | 104.12 KB | 11.03.2019 | 18.02.2019 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 66.81 KB | 29.12.2017 | 19.06.2015 | 2 |
Application |
TIF | 111.64 KB | 29.12.2017 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.73 KB | 29.12.2017 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.26 KB | 29.12.2017 | 08.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 29.12.2017 | 06.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.83 KB | 29.12.2017 | 06.02.2008 | 1 |
Application |
TIF | 119.64 KB | 29.12.2017 | 28.01.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 20.1 KB | 29.12.2017 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.43 KB | 29.12.2017 | 28.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.16 KB | 29.12.2017 | 23.12.2004 | 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