Riverpay, 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, 04.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību Riverpay |
| Registration number, date | 40003630214, 13.05.2003 |
| VAT number | None (excluded 09.09.2010) Europe VAT register |
| Register, date | Commercial Register, 13.05.2003 |
| Legal address | Daugavpils, Lāčplēša iela 22 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.05.2003 (registered payment 13.05.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC CARD CENTER" | Until 06.03.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Dzērbenes iela 14k.B | Until 24.05.2010 | 15 years ago |
|---|---|---|
| Liepāja, Kalēju iela 10-1 | Until 10.06.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 28.04.2010 | ||
2008 |
Annual report | 21.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 07.04.2008 | TIF (512.38 KB) | ||
2006 |
Annual report | 28.03.2007 | TIF (591.3 KB) | ||
2005 |
Annual report | 07.03.2007 | TIF (445.91 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 22.27 KB | 19.06.2014 | 03.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 02.06.2014 | 02.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 40.37 KB | 02.06.2014 | 02.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 02.10.2013 | 02.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.13 KB | 02.10.2013 | 02.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 30.09.2013 | 30.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.65 KB | 30.09.2013 | 30.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 05.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 05.07.2013 | 05.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.1 KB | 02.07.2013 | 02.07.2013 | 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