RIKO LEVOL, SIA
Limited Liability Company
Informational products
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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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Basic data
| Status | Removed from the register, 28.06.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIKO LEVOL" |
| Registration number, date | 40003775287, 14.10.2005 |
| VAT number | None (excluded 17.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.10.2005 |
| Legal address | Ieriķu iela 39 – 46, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2008.
Case number: C30493208 Started 30.12.2008,
ended 21.06.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
21.06.2018 |
22.06.2018 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.05.2018 10:00:00 |
15.05.2018 | Noslēguma kreditoru sapulce | |
30.05.2018 |
08.06.2018 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
19.03.2018 10:00:00 |
22.02.2018 | Kārtējā kreditoru sapulce | |
29.01.2018 |
05.02.2018 | Appointment of an administrator in an insolvency case |
Bišmeistare Agnese (Certificate nr. 00584)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
24.01.2018 |
31.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
21.04.2017 14:00:00 |
04.04.2017 | Kārtējā kreditoru sapulce | |
02.05.2016 16:00:00 |
18.04.2016 | Kārtējā kreditoru sapulce | |
11.03.2015 16:00:00 |
25.02.2015 | Kārtējā kreditoru sapulce | |
16.04.2014 17:00:00 |
25.03.2014 | Kārtējā kreditoru sapulce | |
04.04.2013 16:00:00 |
05.03.2013 | Kārtējā kreditoru sapulce | |
27.03.2012 17:00:00 |
28.02.2012 | Kārtējā kreditoru sapulce | |
28.12.2011 16:00:00 |
08.12.2011 | Kārtējā kreditoru sapulce | |
12.04.2011 17:00:00 |
25.03.2011 | Kārtējā kreditoru sapulce | |
16.07.2009 16:00:00 |
25.06.2009 | Pirmā kreditoru sapulce | |
05.02.2009 |
20.02.2009 | Declaration of insolvency proceedings |
Creditor application deadline : 3 months
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.01.2009 |
10.01.2009 | Appointment of an administrator in an insolvency case |
Kaņepe Marija (Certificate nr. 00267)
|
30.12.2008 |
08.01.2009 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Bišmeistare Agnese |
Krišjāņa Valdemāra iela 33A-10A, Rīga | Nr. 00584 (valid from 16.10.2024 till 15.10.2029) |
Phone 67278302
E-mail agnese@collegium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums 2015 Riko Levol | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| apstipr | JPEG | ||||
2006 |
Annual report | 16.10.2007 | TIF (476.62 KB) | ||
2005 |
Annual report | 14.08.2006 | PDF (1.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22.5 KB | 15.05.2018 | 14.05.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22.5 KB | 22.02.2018 | 21.02.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 22.5 KB | 22.02.2018 | 21.02.2018 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 03.04.2017 | 03.04.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 03.04.2017 | 03.04.2017 | 1 |
Agenda of the creditors’ meeting |
DOC | 29.5 KB | 18.04.2016 | 15.04.2016 | 1 |
Agenda of the creditors’ meeting |
DOC | 29 KB | 24.02.2015 | 24.02.2015 | 1 |
Agenda of the creditors’ meeting |
TIF | 25.97 KB | 26.03.2014 | 24.03.2014 | 1 |
Agenda of the creditors’ meeting |
TIF | 21.26 KB | 07.03.2013 | 04.03.2013 | 1 |
Agenda of the creditors’ meeting |
TIF | 30.77 KB | 29.02.2012 | 27.02.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 16.08 KB | 09.12.2011 | 07.12.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 30.33 KB | 28.03.2011 | 24.03.2011 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
TIF | 19.74 KB | 26.06.2009 | 19.06.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.99 KB | 28.06.2018 | 28.06.2018 | 1 |
Notary’s decision |
EDOC | 70.07 KB | 28.06.2018 | 28.06.2018 | 1 |
Application in Insolvency proceedings |
1.91 MB | 28.06.2018 | 27.06.2018 | 4 | |
Application in Insolvency proceedings |
EDOC | 1.84 MB | 28.06.2018 | 27.06.2018 | 4 |
Application in Insolvency proceedings |
1.91 MB | 28.06.2018 | 27.06.2018 | 4 | |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 28.06.2018 | 27.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.99 KB | 28.06.2018 | 27.06.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 28.06.2018 | 27.06.2018 | 1 |
Notary’s decision |
EDOC | 70.39 KB | 22.06.2018 | 22.06.2018 | 1 |
Court decision/judgement |
127.96 KB | 21.06.2018 | 21.06.2018 | 4 | |
Notary’s decision |
EDOC | 70.38 KB | 08.06.2018 | 08.06.2018 | 1 |
Insolvency Practitioner’s cover letter |
ODT | 21.95 KB | 07.06.2018 | 06.06.2018 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 36.66 KB | 07.06.2018 | 06.06.2018 | 1 |
Minutes/decision of the creditors’ meetings |
DOC | 9 KB | 07.06.2018 | 30.05.2018 | 15 |
Minutes/decision of the creditors’ meetings |
EDOC | 1.43 MB | 07.06.2018 | 30.05.2018 | 15 |
Minutes/decision of the creditors’ meetings |
1.49 MB | 07.06.2018 | 30.05.2018 | 15 | |
Notary’s decision |
RTF | 191.13 KB | 15.05.2018 | 15.05.2018 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 15.05.2018 | 15.05.2018 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.96 KB | 15.05.2018 | 14.05.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 22.66 KB | 15.05.2018 | 14.05.2018 | 4 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 36.79 KB | 15.05.2018 | 14.05.2018 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ODT | 9.52 KB | 06.04.2018 | 06.04.2018 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
DOC | 22.5 KB | 06.04.2018 | 06.04.2018 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
3.65 MB | 06.04.2018 | 06.04.2018 | 8 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.04 MB | 06.04.2018 | 06.04.2018 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
ODT | 9.52 KB | 06.04.2018 | 06.04.2018 | 8 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 3.06 MB | 06.04.2018 | 06.04.2018 | 8 |
Notary’s decision |
RTF | 193.26 KB | 22.02.2018 | 22.02.2018 | 2 |
Notary’s decision |
EDOC | 68.57 KB | 22.02.2018 | 22.02.2018 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 22.99 KB | 22.02.2018 | 21.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 22.82 KB | 22.02.2018 | 21.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
ODT | 22.82 KB | 22.02.2018 | 21.02.2018 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 38.91 KB | 22.02.2018 | 21.02.2018 | 1 |
Notary’s decision |
RTF | 193.68 KB | 05.02.2018 | 05.02.2018 | 2 |
Notary’s decision |
EDOC | 72.43 KB | 05.02.2018 | 05.02.2018 | 2 |
Notary’s decision |
EDOC | 72.5 KB | 31.01.2018 | 31.01.2018 | 2 |
Court decision/judgement |
91.22 KB | 29.01.2018 | 29.01.2018 | 2 | |
Court decision/judgement |
DOC | 114.5 KB | 30.01.2018 | 24.01.2018 | 4 |
Court decision/judgement |
EDOC | 85.47 KB | 30.01.2018 | 24.01.2018 | 4 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 31.29 KB | 02.05.2017 | 21.04.2017 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 321.3 KB | 02.05.2017 | 21.04.2017 | 13 |
Notary’s decision |
EDOC | 66.96 KB | 04.04.2017 | 04.04.2017 | 1 |
Notary’s decision |
RTF | 181.95 KB | 04.04.2017 | 04.04.2017 | 1 |
Agenda of the creditors’ meeting |
EDOC | 25.59 KB | 03.04.2017 | 03.04.2017 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 03.04.2017 | 03.04.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68 KB | 03.04.2017 | 03.04.2017 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.7 KB | 03.04.2017 | 03.04.2017 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 384.06 KB | 09.05.2016 | 02.05.2016 | 14 |
Notary’s decision |
DOCX | 35.14 KB | 18.04.2016 | 18.04.2016 | 1 |
Notary’s decision |
EDOC | 51.29 KB | 18.04.2016 | 18.04.2016 | 1 |
Agenda of the creditors’ meeting |
EDOC | 25.57 KB | 18.04.2016 | 15.04.2016 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 68.5 KB | 18.04.2016 | 15.04.2016 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 31.65 KB | 18.04.2016 | 15.04.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 16.10.2015 | 16.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.86 KB | 16.10.2015 | 16.10.2015 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 408.89 KB | 16.03.2015 | 11.03.2015 | 14 |
Notary’s decision |
EDOC | 55.12 KB | 25.02.2015 | 25.02.2015 | 1 |
Agenda of the creditors’ meeting |
EDOC | 29.81 KB | 24.02.2015 | 24.02.2015 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 69 KB | 24.02.2015 | 24.02.2015 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 35.89 KB | 24.02.2015 | 24.02.2015 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 361.57 KB | 24.04.2014 | 16.04.2014 | 13 |
Notary’s decision |
TIF | 53.71 KB | 26.03.2014 | 25.03.2014 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 284.82 KB | 26.03.2014 | 24.03.2014 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 245.61 KB | 17.04.2013 | 04.04.2013 | 13 |
Notary’s decision |
TIF | 46.7 KB | 07.03.2013 | 05.03.2013 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 136.51 KB | 07.03.2013 | 04.03.2013 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 224.6 KB | 04.04.2012 | 27.03.2012 | 13 |
Notary’s decision |
TIF | 70.25 KB | 29.02.2012 | 28.02.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 107.08 KB | 29.02.2012 | 27.02.2012 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 85.02 KB | 05.01.2012 | 28.12.2011 | 4 |
Notary’s decision |
TIF | 35.14 KB | 09.12.2011 | 08.12.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 53.79 KB | 09.12.2011 | 07.12.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 273.62 KB | 21.04.2011 | 12.04.2011 | 15 |
Notary’s decision |
TIF | 62.63 KB | 28.03.2011 | 25.03.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 269.51 KB | 28.03.2011 | 24.03.2011 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 478.1 KB | 21.07.2009 | 16.07.2009 | 19 |
Notary’s decision |
TIF | 39.08 KB | 26.06.2009 | 25.06.2009 | 2 |
Announcement to creditors |
TIF | 22.28 KB | 26.06.2009 | 19.06.2009 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 54.88 KB | 26.06.2009 | 19.06.2009 | 4 |
Notary’s decision |
TIF | 50.23 KB | 20.02.2009 | 20.02.2009 | 2 |
Court cover letter |
TIF | 20.88 KB | 20.02.2009 | 16.02.2009 | 1 |
Court decision/judgement |
TIF | 198.84 KB | 20.02.2009 | 05.02.2009 | 4 |
Notary’s decision |
TIF | 36.88 KB | 12.01.2009 | 10.01.2009 | 2 |
Other insolvency documents |
TIF | 35.81 KB | 26.06.2009 | 09.01.2009 | 1 |
Notary’s decision |
TIF | 44.58 KB | 09.01.2009 | 08.01.2009 | 2 |
Court cover letter |
TIF | 24.93 KB | 12.01.2009 | 06.01.2009 | 1 |
Court decision/judgement |
TIF | 48.22 KB | 12.01.2009 | 06.01.2009 | 1 |
Court cover letter |
TIF | 21.07 KB | 09.01.2009 | 30.12.2008 | 1 |
Court decision/judgement |
TIF | 42.11 KB | 09.01.2009 | 30.12.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.78 KB | 20.10.2015 | 04.10.2005 | 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