RICO, SIA Latvijas-Vācijas kopuzņēmums
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.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 01.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Latvijas-Vācijas kopuzņēmums "RICO" |
| Registration number, date | 40003100662, 11.11.1992 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 21 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 29.11.2011)
- No reorganizations
- No contacts information
- Annual report has not been submitted for more than two years
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| 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 | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Apbedīšana un ar to saistītas darbības (96.30) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Jointly with all persons entitled to represent | 29.11.2011 | ||
Natural person |
Liquidator | Jointly with all persons entitled to represent | 29.11.2011 |
* 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | 24.12.2004 | 24.12.2004 | |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Germany | 29.06.2004 | 29.06.2004 |
Historical company names
| Latvijas-Vācijas kopuzņēmums GmbH "RICO" | Until 15.10.2003 | 22 years ago |
|---|
Historical addresses
| Rīga, Sergeja Eizenšteina iela 53-18 | Until 15.10.2003 | 22 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2005 |
Annual report | 06.09.2006 | PDF (369.55 KB) | ||
2004 |
Annual report | 20.09.2022 | TIF (691.36 KB) | ||
2003 |
Annual report | 20.09.2022 | TIF (332.76 KB) | ||
2002 |
Annual report | 20.09.2022 | TIF (1.67 MB) | ||
2001 |
Annual report | 20.09.2022 | TIF (1.69 MB) | ||
2000 |
Annual report | 20.09.2022 | TIF (1.1 MB) | ||
1999 |
Annual report | 20.09.2022 | TIF (252.45 KB) | ||
1998 |
Annual report | 20.09.2022 | TIF (260.76 KB) | ||
1997 |
Annual report | 20.09.2022 | TIF (264.34 KB) | ||
1996 |
Annual report | 20.09.2022 | TIF (266.65 KB) | ||
1995 |
Annual report | 20.09.2022 | TIF (174.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.84 KB | 20.09.2022 | 20.12.2004 | 1 |
Articles of Association |
TIF | 697.22 KB | 20.09.2022 | 14.06.2004 | 14 |
Shareholders’ register |
TIF | 19.54 KB | 20.09.2022 | 14.06.2004 | 1 |
Articles of Association |
TIF | 326.72 KB | 20.09.2022 | 14.10.2003 | 7 |
Shareholders’ register |
TIF | 22.27 KB | 20.09.2022 | 14.10.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.87 KB | 20.09.2022 | 27.11.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.47 KB | 20.09.2022 | 27.11.1995 | 1 |
Shareholders’ register |
TIF | 24.63 KB | 20.09.2022 | 27.11.1995 | 1 |
Articles of Association |
TIF | 275.96 KB | 20.09.2022 | 10.11.1992 | 8 |
Memorandum of association |
TIF | 93.17 KB | 20.09.2022 | 10.11.1992 | 4 |
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 | 71.36 KB | 01.07.2015 | 01.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 30.06.2015 | 30.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.75 KB | 27.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 27.06.2015 | 26.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.75 KB | 27.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.5 KB | 20.09.2022 | 29.11.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 25.23 KB | 20.09.2022 | 24.11.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 287.84 KB | 20.09.2022 | 18.10.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53.09 KB | 20.09.2022 | 05.07.2006 | 2 |
Application |
TIF | 122.1 KB | 20.09.2022 | 04.07.2006 | 4 |
Power of attorney, act of empowerment |
TIF | 26.69 KB | 20.09.2022 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 21.86 KB | 20.09.2022 | 04.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 20.09.2022 | 04.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.67 KB | 20.09.2022 | 22.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.55 KB | 20.09.2022 | 22.06.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.85 KB | 20.09.2022 | 22.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.86 KB | 20.09.2022 | 19.05.2005 | 2 |
Application |
TIF | 79.12 KB | 20.09.2022 | 16.05.2005 | 2 |
Consent of the auditor |
TIF | 9.26 KB | 20.09.2022 | 16.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.01 KB | 20.09.2022 | 10.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 20.09.2022 | 10.05.2005 | 1 |
Registration certificates |
TIF | 23.47 KB | 20.09.2022 | 28.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.09 KB | 20.09.2022 | 22.04.2005 | 1 |
Submission/Application |
TIF | 20.38 KB | 20.09.2022 | 22.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.47 KB | 20.09.2022 | 15.04.2005 | 1 |
List of members of the Board / Supervisory Board |
TIF | 39.55 KB | 20.09.2022 | 24.12.2004 | 1 |
Application |
TIF | 116.34 KB | 20.09.2022 | 20.12.2004 | 4 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 20.09.2022 | 20.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.71 KB | 20.09.2022 | 20.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.08 KB | 20.09.2022 | 29.06.2004 | 1 |
Application |
TIF | 84.51 KB | 20.09.2022 | 19.06.2004 | 3 |
Receipts on the publication and state fees |
TIF | 17.51 KB | 20.09.2022 | 18.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 17.41 KB | 20.09.2022 | 18.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 39.67 KB | 20.09.2022 | 14.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 35.64 KB | 20.09.2022 | 14.06.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 39.78 KB | 20.09.2022 | 14.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.05 KB | 20.09.2022 | 14.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.65 KB | 20.09.2022 | 15.10.2003 | 1 |
Registration certificates |
TIF | 59.64 KB | 20.09.2022 | 15.10.2003 | 1 |
Announcement regarding the legal address |
TIF | 15.09 KB | 20.09.2022 | 14.10.2003 | 1 |
Application |
TIF | 122.32 KB | 20.09.2022 | 14.10.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.1 KB | 20.09.2022 | 14.10.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 12 KB | 20.09.2022 | 14.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 69.07 KB | 20.09.2022 | 14.10.2003 | 3 |
Receipts on the publication and state fees |
TIF | 20.49 KB | 20.09.2022 | 14.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 20.09.2022 | 14.10.2003 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.63 KB | 20.09.2022 | 10.10.2003 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 35.38 KB | 20.09.2022 | 26.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.75 KB | 20.09.2022 | 30.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 96.45 KB | 20.09.2022 | 24.07.2000 | 2 |
Other documents |
TIF | 64.81 KB | 20.09.2022 | 12.07.2000 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 38.16 KB | 20.09.2022 | 26.07.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.92 KB | 20.09.2022 | 19.07.1999 | 2 |
Other documents |
TIF | 31.54 KB | 20.09.2022 | 12.07.1999 | 1 |
Submission/Application |
TIF | 28.53 KB | 20.09.2022 | 01.07.1999 | 1 |
Warning from an official of authority |
TIF | 82.92 KB | 20.09.2022 | 08.06.1999 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 17.5 KB | 20.09.2022 | 21.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 15.86 KB | 20.09.2022 | 19.12.1995 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.26 KB | 12.12.2011 | 15.12.1995 | 1 |
Submission/Application |
TIF | 23.64 KB | 20.09.2022 | 05.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.58 KB | 20.09.2022 | 27.11.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.06 KB | 20.09.2022 | 11.11.1992 | 1 |
Registration certificates |
TIF | 76.31 KB | 20.09.2022 | 11.11.1992 | 1 |
Registration certificates |
TIF | 86.52 KB | 20.09.2022 | 11.11.1992 | 1 |
Application |
TIF | 116.74 KB | 20.09.2022 | 10.11.1992 | 4 |
Protocols/decisions of a company/organisation |
TIF | 38.53 KB | 20.09.2022 | 10.11.1992 | 3 |
Receipts on the publication and state fees |
TIF | 18.13 KB | 20.09.2022 | 10.11.1992 | 1 |
Receipts on the publication and state fees |
TIF | 21.39 KB | 20.09.2022 | 10.11.1992 | 1 |
Sample report |
TIF | 16.37 KB | 20.09.2022 | 10.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.28 KB | 12.12.2011 | 10.11.1992 | 1 |
Sample report |
TIF | 51.95 KB | 20.09.2022 | 3 |
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