RiskScan, SIA
Limited Liability Company, Micro 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, 24.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RiskScan" |
| Registration number, date | 40203037440, 09.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Bieķensalas iela 21, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.12.2016 (registered payment 09.12.2016: 2 800 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, €) | 0.05 | 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 | Datorprogrammēšana (62.01) |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.34 KB | 24.10.2019 | 18.10.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.95 KB | 18.04.2019 | 16.04.2019 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOCX | 26.95 KB | 18.04.2019 | 16.04.2019 | 5 |
Shareholders’ register |
DOC | 33 KB | 29.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 29.01.2019 | 16.01.2019 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 22.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
DOC | 33 KB | 07.12.2016 | 26.09.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 07.12.2016 | 26.09.2016 | 1 |
Memorandum of Association |
DOC | 44 KB | 07.12.2016 | 20.09.2016 | 2 |
Memorandum of Association |
DOC | 44 KB | 07.12.2016 | 20.09.2016 | 2 |
Articles of Association |
DOC | 44.5 KB | 10.11.2016 | 20.09.2016 | 3 |
Articles of Association |
DOC | 44.5 KB | 10.11.2016 | 20.09.2016 | 3 |
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 | 35.58 KB | 24.10.2019 | 24.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.8 KB | 24.10.2019 | 24.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.2 KB | 24.10.2019 | 18.10.2019 | 5 |
Application |
DOCX | 38.67 KB | 24.10.2019 | 17.10.2019 | 3 |
Application |
EDOC | 64.48 KB | 24.10.2019 | 17.10.2019 | 3 |
Other documents |
EDOC | 365.63 KB | 24.10.2019 | 17.10.2019 | 8 |
Other documents |
352.75 KB | 24.10.2019 | 17.10.2019 | 8 | |
Protocols/decisions of a company/organisation |
EDOC | 48.71 KB | 24.10.2019 | 17.10.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 28.13 KB | 24.10.2019 | 17.10.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 25.04.2019 | 25.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 25.04.2019 | 25.04.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 75.63 KB | 18.04.2019 | 16.04.2019 | 5 |
Announcement regarding the reorganisation |
DOCX | 40.29 KB | 18.04.2019 | 15.04.2019 | 3 |
Announcement regarding the reorganisation |
DOCX | 40.29 KB | 18.04.2019 | 15.04.2019 | 3 |
Announcement regarding the reorganisation |
EDOC | 65.42 KB | 18.04.2019 | 15.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 196.59 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
DOCX | 71.68 KB | 29.01.2019 | 24.01.2019 | 19 |
Application |
EDOC | 101.32 KB | 29.01.2019 | 24.01.2019 | 19 |
Application |
DOCX | 71.68 KB | 29.01.2019 | 24.01.2019 | 19 |
Shareholders’ register |
EDOC | 69.87 KB | 29.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 22.06.2018 | 22.06.2018 | 2 |
Application |
EDOC | 123.58 KB | 22.06.2018 | 14.06.2018 | 6 |
Application |
DOCX | 77.9 KB | 22.06.2018 | 14.06.2018 | 6 |
Shareholders’ register |
EDOC | 92.07 KB | 22.06.2018 | 28.05.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.17 KB | 22.06.2018 | 26.05.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.37 KB | 22.06.2018 | 26.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 22.06.2018 | 25.05.2018 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 95.15 KB | 22.06.2018 | 25.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 181.64 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 09.12.2016 | 09.12.2016 | 2 |
Application |
3.46 MB | 10.11.2016 | 21.10.2016 | 11 | |
Application |
3.51 MB | 10.11.2016 | 21.10.2016 | 11 | |
Consent of a member of the Board / executive director |
EDOC | 30.13 KB | 10.11.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 10.11.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.8 KB | 10.11.2016 | 21.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.4 KB | 10.11.2016 | 20.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.07 KB | 10.11.2016 | 20.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.07 KB | 10.11.2016 | 20.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 10.11.2016 | 30.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 59.08 KB | 10.11.2016 | 30.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 25 KB | 10.11.2016 | 30.09.2016 | 1 |
Shareholders’ register |
EDOC | 94.3 KB | 07.12.2016 | 26.09.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
249.61 KB | 10.11.2016 | 25.09.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
71.31 KB | 10.11.2016 | 22.09.2016 | 1 | |
Memorandum of Association |
EDOC | 97.83 KB | 07.12.2016 | 20.09.2016 | 2 |
Articles of Association |
EDOC | 96.63 KB | 10.11.2016 | 20.09.2016 | 3 |
Consent of a member of the Board / executive director |
EDOC | 27.94 KB | 10.11.2016 | 20.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.74 KB | 10.11.2016 | 20.09.2016 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.74 KB | 10.11.2016 | 20.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.39 KB | 12.12.2016 | 23.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 229.43 KB | 12.12.2016 | 24.04.2014 | 5 |
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