Riska fonda konsultācijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riska fonda konsultācijas"
Registration number, date 40103751336, 23.01.2014
VAT number None (excluded 30.10.2024) Europe VAT register
Register, date Commercial Register, 23.01.2014
Legal address Ālantu iela 1A, Rīga, LV-1030 Check address owners
Fixed capital 2 800 EUR, registered payment 27.04.2016
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, €) 0.42 -0.16 -0.25
Personal income tax (thousands, €) 0 0 0.04
Statutory social insurance contributions (thousands, €) 0 0 0.07
Average employees count 0 0 0

Industries

Field from SRS Juridiskie pakalpojumi (69.10)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.01.2018
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   18.01.2016
* 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

100 % 2 800 € 1 € 2 800 Latvia 03.01.2018 19.01.2018

Historical addresses

Rīga, Vesetas iela 10 - 49 Until 19.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
Valdes zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (79.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojumsRFK2020 signed EDOC

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 13.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (779.75 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 31.08.2016  PDF (2.84 MB) €8.00

2014

Annual report 23.01.2014 - 31.12.2014 13.05.2015  HTML (90.34 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 54.44 KB 18.01.2018 03.01.2018 2

Shareholders’ register

PDF 1.45 MB 22.04.2016 18.04.2016 3

Amendments to the Articles of Association

PDF 84.09 KB 22.04.2016 25.01.2016 1

Articles of Association

PDF 87.1 KB 22.04.2016 25.01.2016 1

Regulations for the increase/reduction of the equity

PDF 86.88 KB 22.04.2016 25.01.2016 1

Articles of Association

PDF 81.79 KB 13.01.2016 29.12.2015 1

Memorandum of association

TIF 52.74 KB 24.03.2014 16.01.2014 2

Shareholders’ register

TIF 61.64 KB 24.03.2014 16.01.2014 2

Articles of Association

TIF 23.69 KB 24.03.2014 16.01.2013 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 68.49 KB 19.01.2018 19.01.2018 2

Application

TIF 211.65 KB 18.01.2018 04.01.2018 5

Decisions / letters / protocols of public notaries

RTF 183.25 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 183.25 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.84 KB 27.04.2016 27.04.2016 2

Application

PDF 164.82 KB 22.04.2016 21.04.2016 2

Application

PDF 196.12 KB 22.04.2016 21.04.2016 2

Application of shareholders or third persons for the acquisition of shares

PDF 28.7 KB 22.04.2016 20.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 28.82 KB 22.04.2016 20.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 59.78 KB 22.04.2016 20.04.2016 1

Application of shareholders or third persons for the acquisition of shares

PDF 59.96 KB 22.04.2016 20.04.2016 1

Amendments to the Articles of Association

PDF 115.37 KB 22.04.2016 25.01.2016 1

Articles of Association

PDF 153.26 KB 22.04.2016 25.01.2016 1

Protocols/decisions of a company/organisation

PDF 171.6 KB 22.04.2016 25.01.2016 2

Protocols/decisions of a company/organisation

PDF 105.33 KB 22.04.2016 25.01.2016 2

Regulations for the increase/reduction of the equity

PDF 118.38 KB 22.04.2016 25.01.2016 1

Decisions / letters / protocols of public notaries

EDOC 51.62 KB 18.01.2016 18.01.2016 2

Application

PDF 454.12 KB 13.01.2016 13.01.2016 4

Application

PDF 452.66 KB 13.01.2016 13.01.2016 4

Articles of Association

PDF 147.91 KB 13.01.2016 29.12.2015 1

Protocols/decisions of a company/organisation

PDF 177.5 KB 13.01.2016 29.12.2015 2

Protocols/decisions of a company/organisation

PDF 111.52 KB 13.01.2016 29.12.2015 2

Consent of a member of the Board / executive director

PDF 62.59 KB 04.01.2016 29.12.2015 1

Consent of a member of the Board / executive director

PDF 93.87 KB 04.01.2016 29.12.2015 1

Decisions / letters / protocols of public notaries

TIF 61.23 KB 24.03.2014 23.01.2014 2

Registration certificates

TIF 120.44 KB 24.03.2014 23.01.2014 1

Announcement regarding the legal address

TIF 14.09 KB 24.03.2014 16.01.2014 1

Application

TIF 269.65 KB 24.03.2014 16.01.2014 4

Bank statements or other document regarding the payment of the equity

TIF 132.78 KB 24.03.2014 16.01.2014 2

Confirmation or consent to legal address

TIF 17.07 KB 24.03.2014 16.01.2014 1

Consent of a member of the Board / executive director

TIF 15.43 KB 24.03.2014 16.01.2014 1

Consent of a member of the Board / executive director

TIF 15.62 KB 24.03.2014 16.01.2014 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