RIWAX, 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, 28.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIWAX" |
| Registration number, date | 40103219258, 11.03.2009 |
| VAT number | None (excluded 06.04.2016) Europe VAT register |
| Register, date | Commercial Register, 11.03.2009 |
| Legal address | Stabu iela 78A – 5, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 828 EUR , registered 27.01.2015 (registered payment 27.01.2015: 2 828 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Finanšu partneri" | Until 05.08.2015 | 10 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Enerģētiķu iela 3-74 | Until 05.08.2015 | 10 years ago |
|---|---|---|
| Rīgas rajons, Salaspils novads, Salaspils, Enerģētiķu iela 3-74 | Until 03.07.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| informacija | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Informacija | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin 3 | ZIP | ||||
2009 |
Annual report: Board statement | 11.03.2009 - 31.12.2009 | 30.04.2010 | ZIP (110.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.53 KB | 12.08.2015 | 22.07.2015 | 1 |
Articles of Association |
TIF | 38.78 KB | 12.08.2015 | 22.07.2015 | 2 |
Shareholders’ register |
TIF | 111.31 KB | 12.08.2015 | 22.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 20.9 KB | 28.01.2015 | 22.01.2015 | 1 |
Articles of Association |
TIF | 70.6 KB | 28.01.2015 | 22.01.2015 | 3 |
Shareholders’ register |
TIF | 98.97 KB | 28.01.2015 | 22.01.2015 | 2 |
Articles of Association |
TIF | 25.59 KB | 23.07.2009 | 02.03.2009 | 1 |
Memorandum of association |
TIF | 56.01 KB | 23.07.2009 | 02.03.2009 | 2 |
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 | 104.78 KB | 28.08.2017 | 28.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.31 KB | 30.03.2017 | 30.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 30.03.2017 | 30.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.54 KB | 28.03.2017 | 28.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.8 KB | 28.03.2017 | 28.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 01.02.2017 | 01.02.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 102.01 KB | 31.01.2017 | 30.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 124 KB | 31.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.04 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 12.08.2016 | 12.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.17 KB | 12.08.2016 | 12.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.41 KB | 09.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.41 KB | 09.08.2016 | 08.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 09.08.2016 | 08.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.64 KB | 06.11.2017 | 05.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.63 KB | 12.08.2015 | 22.07.2015 | 1 |
Application |
TIF | 186.15 KB | 12.08.2015 | 22.07.2015 | 6 |
Confirmation or consent to legal address |
TIF | 12.71 KB | 12.08.2015 | 22.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.93 KB | 12.08.2015 | 22.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.89 KB | 28.01.2015 | 27.01.2015 | 2 |
Application |
TIF | 171.13 KB | 28.01.2015 | 22.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 171.29 KB | 28.01.2015 | 22.01.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 74.82 KB | 23.07.2009 | 11.03.2009 | 2 |
Registration certificates |
TIF | 25.31 KB | 23.07.2009 | 11.03.2009 | 1 |
Application |
TIF | 1.07 MB | 23.07.2009 | 05.03.2009 | 9 |
Receipts on the publication and state fees |
TIF | 55.18 KB | 23.07.2009 | 04.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 23.07.2009 | 03.03.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.14 KB | 23.07.2009 | 02.03.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 24.19 KB | 23.07.2009 | 02.03.2009 | 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