RISKINVEST, 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RISKINVEST" |
| Registration number, date | 40103529831, 30.03.2012 |
| VAT number | None (excluded 28.04.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.03.2012 |
| Legal address | Lielvārdes šoseja 13 – 8, Upmalas, Mālpils pag., Siguldas nov., LV-2152 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.06.2016 (registered payment 14.06.2016: 2 845 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.33 |
| Personal income tax (thousands, €) | 0 | 0 | 1.42 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.45 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| SIA "DRUSTU 7" | Until 27.03.2013 | 12 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 18 - 6 | Until 26.08.2016 | 9 years ago |
|---|---|---|
| Rīga, Brucenes iela 25 | Until 14.04.2015 | 10 years ago |
| Rīga, Brucenes iela 25 | Until 13.12.2013 | 12 years ago |
| Rīga, Antonijas iela 24-8 | Until 29.10.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2012 |
Annual report | 30.03.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 57.52 KB | 06.01.2017 | 27.12.2016 | 2 |
Articles of Association |
TIF | 56.65 KB | 15.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 63.78 KB | 15.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 52.33 KB | 15.06.2016 | 27.05.2016 | 2 |
Shareholders’ register |
TIF | 13.08 KB | 02.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 12.37 KB | 02.04.2013 | 21.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.68 KB | 02.04.2013 | 21.03.2013 | 1 |
Articles of Association |
TIF | 12.1 KB | 04.04.2012 | 26.03.2012 | 1 |
Memorandum of Association |
TIF | 17.5 KB | 04.04.2012 | 26.03.2012 | 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 |
EDOC | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 06.12.2018 | 06.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.76 KB | 06.12.2018 | 06.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 914.08 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.21 KB | 28.07.2017 | 28.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.68 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 28.06.2017 | 28.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.46 KB | 26.06.2017 | 22.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.24 MB | 26.06.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.44 KB | 06.01.2017 | 03.01.2017 | 2 |
Application |
TIF | 221.54 KB | 06.01.2017 | 27.12.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.2 KB | 06.01.2017 | 27.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.97 KB | 26.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.97 KB | 26.08.2016 | 26.08.2016 | 2 |
Application |
TIF | 1.35 MB | 01.09.2016 | 22.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 22.2 KB | 01.09.2016 | 22.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.52 KB | 15.06.2016 | 14.06.2016 | 2 |
Application |
TIF | 245.51 KB | 15.06.2016 | 27.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 56.86 KB | 15.06.2016 | 27.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.86 KB | 17.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 142.15 KB | 17.04.2015 | 08.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 42.98 KB | 17.04.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.95 KB | 03.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 167.32 KB | 03.11.2014 | 23.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.37 KB | 04.02.2014 | 13.12.2013 | 2 |
Application |
TIF | 89.81 KB | 04.02.2014 | 10.12.2013 | 2 |
Confirmation or consent to legal address |
TIF | 30.38 KB | 04.02.2014 | 20.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.87 KB | 02.04.2013 | 27.03.2013 | 2 |
Registration certificates |
TIF | 64.12 KB | 02.04.2013 | 27.03.2013 | 1 |
Application |
TIF | 164.93 KB | 02.04.2013 | 22.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 02.04.2013 | 22.03.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.08 KB | 02.04.2013 | 21.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.48 KB | 02.04.2013 | 21.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.34 KB | 04.04.2012 | 30.03.2012 | 2 |
Registration certificates |
TIF | 53.6 KB | 04.04.2012 | 30.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.74 KB | 04.04.2012 | 26.03.2012 | 1 |
Application |
TIF | 157.64 KB | 04.04.2012 | 26.03.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 136.55 KB | 17.04.2015 | 12.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 83.64 KB | 04.02.2014 | 24.08.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 140.22 KB | 04.02.2014 | 11.07.2000 | 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