RIO GROUP, 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.
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Basic data
| Status | Removed from the register, 02.04.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIO GROUP" |
| Registration number, date | 40103475172, 31.10.2011 |
| VAT number | None (excluded 05.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.10.2011 |
| Legal address | Rīga, Braslas iela 20 Check address owners |
| Fixed capital | 2 000 LVL , registered 12.01.2012 (registered payment 12.01.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "RIO management group" | Until 16.01.2012 | 13 years ago |
|---|
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Institūta iela 5-9 | Until 20.01.2012 | 13 years ago |
|---|
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 | 40.11 KB | 03.04.2014 | 02.04.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.56 KB | 06.01.2014 | 03.01.2014 | 2 |
Cover letter |
TIF | 16.64 KB | 06.01.2014 | 27.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.71 KB | 24.01.2012 | 20.01.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.86 KB | 24.01.2012 | 17.01.2012 | 1 |
Application |
TIF | 109.33 KB | 24.01.2012 | 17.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 28.55 KB | 24.01.2012 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.91 KB | 17.01.2012 | 16.01.2012 | 1 |
Registration certificates |
TIF | 24.64 KB | 17.01.2012 | 16.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.84 KB | 13.01.2012 | 12.01.2012 | 2 |
Application |
TIF | 55.65 KB | 17.01.2012 | 10.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 5.16 KB | 17.01.2012 | 10.01.2012 | 1 |
Application |
TIF | 55.34 KB | 13.01.2012 | 04.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.4 KB | 13.01.2012 | 04.01.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.54 KB | 13.01.2012 | 04.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.68 KB | 13.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.52 KB | 03.11.2011 | 31.10.2011 | 2 |
Registration certificates |
TIF | 28.65 KB | 03.11.2011 | 31.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.35 KB | 03.11.2011 | 20.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.93 KB | 03.11.2011 | 19.10.2011 | 1 |
Application |
TIF | 168.16 KB | 03.11.2011 | 19.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.17 KB | 03.11.2011 | 19.10.2011 | 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