RIWAL LATVIJA, 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, 01.08.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIWAL LATVIJA" |
| Registration number, date | 40103167261, 29.04.2008 |
| VAT number | None (excluded 01.08.2013) Europe VAT register |
| Register, date | Commercial Register, 29.04.2008 |
| Legal address | Rīga, Antonijas iela 8-12 Check address owners |
| Fixed capital | 68 972 LVL , registered 19.02.2013 (registered payment 19.02.2013: 68 972 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 "123LIFT" | Until 04.07.2008 | 16 years ago |
|---|
Historical addresses
| Rīga, Vīlandes iela 1 | Until 26.01.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Riwal GP 2012 FINAL 3 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | RAR | ||||
2009 |
Annual report | 07.07.2010 | TIF (616.07 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (569.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.77 KB | 20.02.2013 | 30.11.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 141.29 KB | 20.02.2013 | 30.11.2012 | 2 |
Shareholders’ register |
TIF | 117.49 KB | 20.02.2013 | 30.11.2012 | 3 |
Shareholders’ register |
TIF | 30.28 KB | 19.09.2012 | 04.09.2012 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 146.45 KB | 19.09.2012 | 28.08.2012 | 4 |
Articles of Association |
TIF | 24 KB | 23.09.2009 | 10.09.2009 | 1 |
Articles of Association |
TIF | 16.66 KB | 22.12.2008 | 11.11.2008 | 1 |
Articles of Association |
TIF | 22.45 KB | 10.07.2008 | 26.06.2008 | 1 |
Articles of Association |
TIF | 23.18 KB | 10.07.2008 | 28.04.2008 | 1 |
Memorandum of Association |
TIF | 50.74 KB | 10.07.2008 | 23.04.2008 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 548.14 KB | 20.02.2013 | 8 |
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 | 33.53 KB | 02.08.2013 | 01.08.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 31.07.2013 | 31.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 38.34 KB | 31.07.2013 | 31.07.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 40.5 KB | 31.07.2013 | 31.07.2013 | 1 |
Application |
TIF | 42.68 KB | 02.08.2013 | 29.07.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 30.63 KB | 02.08.2013 | 03.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.56 KB | 02.08.2013 | 03.06.2013 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 18.8 KB | 02.08.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 149.63 KB | 20.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 290.27 KB | 20.02.2013 | 30.01.2013 | 2 |
Other documents |
TIF | 126.38 KB | 20.02.2013 | 30.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 71.93 KB | 20.02.2013 | 30.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 206.16 KB | 20.02.2013 | 30.11.2012 | 3 |
Appraisal reports |
TIF | 310.72 KB | 20.02.2013 | 31.10.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.59 KB | 19.09.2012 | 18.09.2012 | 1 |
Application |
TIF | 60.85 KB | 19.09.2012 | 05.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 42.89 KB | 19.09.2012 | 05.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 14.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 51.54 KB | 14.02.2012 | 08.02.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 26.75 KB | 14.02.2012 | 30.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.49 KB | 14.02.2012 | 30.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 23.09.2009 | 21.09.2009 | 2 |
Application |
TIF | 127.17 KB | 23.09.2009 | 15.09.2009 | 3 |
Receipts on the publication and state fees |
TIF | 62.2 KB | 23.09.2009 | 15.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.84 KB | 23.09.2009 | 10.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 27.01.2009 | 26.01.2009 | 1 |
Application |
TIF | 95.81 KB | 27.01.2009 | 21.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 50.74 KB | 27.01.2009 | 21.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.22 KB | 22.12.2008 | 24.11.2008 | 1 |
Application |
TIF | 70.99 KB | 22.12.2008 | 20.11.2008 | 3 |
Receipts on the publication and state fees |
TIF | 19.43 KB | 22.12.2008 | 20.11.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 22.12.2008 | 11.11.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.86 KB | 22.12.2008 | 11.11.2008 | 2 |
Sample report |
TIF | 39.31 KB | 22.12.2008 | 11.11.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.2 KB | 10.07.2008 | 04.07.2008 | 2 |
Registration certificates |
TIF | 21.35 KB | 10.07.2008 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.59 KB | 10.07.2008 | 01.07.2008 | 2 |
Application |
TIF | 53.29 KB | 10.07.2008 | 26.06.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.14 KB | 10.07.2008 | 26.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 10.07.2008 | 29.04.2008 | 2 |
Registration certificates |
TIF | 21.69 KB | 10.07.2008 | 29.04.2008 | 1 |
Registration certificates |
TIF | 23.08 KB | 10.07.2008 | 29.04.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.44 KB | 10.07.2008 | 28.04.2008 | 1 |
Application |
TIF | 92.83 KB | 10.07.2008 | 28.04.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.54 KB | 10.07.2008 | 28.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.05 KB | 10.07.2008 | 28.04.2008 | 2 |
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