RISIKO T, 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, 25.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RISIKO T" |
| Registration number, date | 41503026318, 20.11.2000 |
| VAT number | None (excluded 21.09.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.09.2008 |
| Legal address | Daugavpils, Pārdaugavas iela 99-1 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "RISIKO T" | Until 22.11.2004 | 22 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.12.2015.
Case number: C12290215 Started 30.12.2015,
ended 14.07.2016
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
14.07.2016 |
18.07.2016 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
30.12.2015 |
05.01.2016 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Daugavpils tiesa (1000055191)
|
30.12.2015 |
05.01.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| nela 0001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2012 |
Annual report | 07.10.2013 | TIF (792.36 KB) | ||
2011 |
Annual report | 19.04.2012 | TIF (740.92 KB) | ||
2010 |
Annual report | 29.04.2011 | TIF (737.53 KB) | ||
2009 |
Annual report | 22.04.2010 | TIF (489.67 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (1018.34 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (1.43 MB) | ||
2006 |
Annual report | 30.09.2008 | TIF (2.01 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 52.52 KB | 12.01.2016 | 03.11.2004 | 3 |
Articles of Association |
TIF | 471.03 KB | 12.01.2016 | 06.11.2000 | 10 |
Memorandum of association |
TIF | 242.11 KB | 12.01.2016 | 06.11.2000 | 5 |
Shareholders’ register |
TIF | 31.05 KB | 12.01.2016 | 06.11.2000 | 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 |
RTF | 178.07 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.07 KB | 25.07.2016 | 25.07.2016 | 2 |
Application in Insolvency proceedings |
TIF | 63.4 KB | 26.07.2016 | 20.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.19 KB | 18.07.2016 | 18.07.2016 | 2 |
Court decision/judgement |
TIF | 151.31 KB | 20.07.2016 | 14.07.2016 | 3 |
Statement of the State Archives or an equivalent document |
TIF | 28.46 KB | 26.07.2016 | 20.06.2016 | 1 |
Notary’s decision |
TIF | 58.93 KB | 05.01.2016 | 05.01.2016 | 1 |
Court decision/judgement |
TIF | 165.03 KB | 05.01.2016 | 30.12.2015 | 3 |
Registration certificates |
TIF | 86.53 KB | 12.01.2016 | 22.11.2004 | 2 |
Appraisal reports |
TIF | 28.32 KB | 12.01.2016 | 03.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.49 KB | 12.01.2016 | 03.11.2004 | 3 |
Appraisal reports |
TIF | 18.58 KB | 12.01.2016 | 06.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.76 KB | 12.01.2016 | 06.11.2000 | 1 |
Other documents |
TIF | 35.44 KB | 12.01.2016 | 11.11.1996 | 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