RIKA Ukraina, 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.
One day access
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 | Removed from the register, 03.02.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIKA Ukraina" |
| Registration number, date | 50003740361, 25.04.2005 |
| VAT number | None (excluded 03.02.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.04.2005 |
| Legal address | Rīga, Aleksandra Čaka iela 72 Check address owners |
| Fixed capital | 106 715 EUR , registered 17.07.2016 (registered payment 17.07.2016: 106 715 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, €) | 0.06 | 0.06 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 05.09.2016.
Case number: C29572716 Started 05.09.2016,
ended 01.02.2017
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
01.02.2017 |
02.02.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.09.2016 |
07.09.2016 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
05.09.2016 |
07.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| scan0020 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RU 2013 VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ RU 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | ZIP | ||||
2009 |
Annual report | 13.05.2010 | TIF (320.75 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (284.05 KB) | ||
2007 |
Annual report | 29.12.2008 | TIF (468.68 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (226.96 KB) | ||
2005 |
Annual report | 25.01.2007 | PDF (691.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.69 KB | 06.10.2011 | 20.04.2011 | 1 |
Shareholders’ register |
TIF | 24.77 KB | 03.01.2011 | 20.12.2010 | 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 |
DOCX | 35.06 KB | 03.02.2017 | 03.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.18 KB | 03.02.2017 | 03.02.2017 | 1 |
Application |
1.89 MB | 03.02.2017 | 02.02.2017 | 2 | |
Application |
EDOC | 1.83 MB | 03.02.2017 | 02.02.2017 | 2 |
Court cover letter |
DOC | 89.5 KB | 02.02.2017 | 02.02.2017 | 1 |
Court cover letter |
EDOC | 79.99 KB | 02.02.2017 | 02.02.2017 | 1 |
Notary’s decision |
EDOC | 66.84 KB | 02.02.2017 | 02.02.2017 | 1 |
Court decision/judgement |
DOCX | 55.46 KB | 02.02.2017 | 02.01.2017 | 2 |
Court decision/judgement |
EDOC | 67.03 KB | 02.02.2017 | 02.01.2017 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.09 MB | 02.02.2017 | 20.12.2016 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.04 KB | 02.02.2017 | 20.12.2016 | 1 |
Notary’s decision |
TIF | 73.83 KB | 14.09.2016 | 07.09.2016 | 2 |
Court decision/judgement |
TIF | 193.04 KB | 14.09.2016 | 05.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.36 KB | 17.02.2015 | 17.02.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 405.2 KB | 13.02.2015 | 13.02.2015 | 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