RSKOLL, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "RSKOLL"
Registration number, date 40103400411, 31.03.2011
VAT number None (excluded 15.02.2012) Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address Ūnijas iela 31 – 13, Rīga, LV-1039 Check address owners
Fixed capital 2 846 EUR, registered payment 21.07.2016
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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)
CSP industry Ziedu, augu, sēklu, mēslošanas līdzekļu, istabas dzīvnieku un to barības mazumtirdzniecība specializētajos veikalos (47.76)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  10.05.2011
* 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 % 10 LVL 200 LVL 2 000 Lithuania 10.05.2011 10.05.2011

Historical addresses

Rīga, Kreimeņu iela 2-45 Until 10.05.2011 13 years ago
Rīga, Virbu iela 2 Until 28.02.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2011

Annual report 07.06.2012  TIF (460.47 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 39.78 KB 11.05.2011 02.05.2011 1

Articles of Association

TIF 79.76 KB 11.05.2011 02.05.2011 2

Regulations for the increase/reduction of the equity

TIF 31.69 KB 11.05.2011 02.05.2011 1

Shareholders’ register

TIF 29.74 KB 11.05.2011 02.05.2011 1

Articles of Association

TIF 76.61 KB 05.04.2011 15.03.2011 1

Memorandum of Association

TIF 73.35 KB 05.04.2011 15.03.2011 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

TIF 30.21 KB 29.02.2012 28.02.2012 1

Announcement regarding the legal address

TIF 8.11 KB 29.02.2012 23.02.2012 1

Application

TIF 62.81 KB 29.02.2012 23.02.2012 2

Protocols/decisions of a company/organisation

TIF 11.96 KB 29.02.2012 23.02.2012 1

Confirmation or consent to legal address

TIF 6.89 KB 29.02.2012 21.02.2012 1

Decisions / letters / protocols of public notaries

TIF 84.95 KB 11.05.2011 10.05.2011 2

Announcement regarding the legal address

TIF 18.16 KB 11.05.2011 02.05.2011 1

Application

TIF 572.65 KB 11.05.2011 02.05.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.45 KB 11.05.2011 02.05.2011 1

Protocols/decisions of a company/organisation

TIF 58.59 KB 11.05.2011 02.05.2011 1

Consent of a member of the Board / executive director

TIF 62.79 KB 11.05.2011 29.04.2011 2

Bank statements or other document regarding the payment of the equity

TIF 81.06 KB 11.05.2011 20.04.2011 2

Decisions / letters / protocols of public notaries

TIF 123.86 KB 05.04.2011 31.03.2011 2

Registration certificates

TIF 137.76 KB 05.04.2011 31.03.2011 1

Announcement regarding the legal address

TIF 58.26 KB 05.04.2011 15.03.2011 1

Application

TIF 723.35 KB 05.04.2011 15.03.2011 4

Bank statements or other document regarding the payment of the equity

TIF 69.52 KB 05.04.2011 15.03.2011 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