Old Riiga, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
52 by paid taxes
47 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Old Riiga" |
| Registration number, date | 40103926275, 01.09.2015 |
| VAT number | LV40103926275 from 16.09.2015 Europe VAT register |
| Register, date | Commercial Register, 01.09.2015 |
| Legal address | Krones iela 56 – 85, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 12.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.04.2021)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 5.42 | 0.89 | 0.14 |
| Personal income tax (thousands, €) | 0.32 | 0.6 | 0.86 |
| Statutory social insurance contributions (thousands, €) | 2.4 | 3.63 | 2.22 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 29.04.2021, 133.94 € | ||
Industries
| Industry from zl.lv | Gaļas pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2) | Gaļas pārstrāde un konservēšana (10.11) |
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2018 | Latvia | Turkey |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.05.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
60 % | 1 800 | € 1 | € 1 800 | Turkey | 27.04.2020 | 06.05.2020 |
Natural person |
40 % | 1 200 | € 1 | € 1 200 | Latvia | 27.04.2020 | 06.05.2020 |
Procures
| Period | Rights | Person |
|---|---|---|
From 20.01.2020 |
Right to represent individually |
Natural person
(from 20.01.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Old Riiga", SIA
Krones 56-85, Mārupe, Mārupes nov., LV-2167 Check address owners
Gaļas pārstrāde, pārtika
Historical addresses
| Mārupes nov., Mārupe, Krones iela 56 - 85 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 85 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.3 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (80.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (80.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.54 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.09.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015OLD |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.12 KB | 06.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
DOCX | 15.12 KB | 06.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
TIF | 83.49 KB | 25.01.2016 | 18.12.2015 | 2 |
Shareholders’ register |
TIF | 37.12 KB | 17.11.2015 | 06.11.2015 | 2 |
Articles of Association |
TIF | 20.34 KB | 22.09.2015 | 27.08.2015 | 1 |
Shareholders’ register |
TIF | 90.35 KB | 22.09.2015 | 27.08.2015 | 2 |
Memorandum of association |
TIF | 53.13 KB | 22.09.2015 | 26.08.2015 | 2 |
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 | 191.97 KB | 06.05.2020 | 06.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 06.05.2020 | 06.05.2020 | 2 |
Application |
DOCX | 43.43 KB | 05.05.2020 | 05.05.2020 | 3 |
Application |
DOCX | 43.43 KB | 05.05.2020 | 05.05.2020 | 3 |
Application |
EDOC | 56.85 KB | 05.05.2020 | 05.05.2020 | 3 |
Shareholders’ register |
EDOC | 40.92 KB | 06.05.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.02 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
DOCX | 40.34 KB | 20.01.2020 | 15.01.2020 | 3 |
Application |
DOCX | 40.34 KB | 20.01.2020 | 15.01.2020 | 3 |
Application |
EDOC | 53.8 KB | 20.01.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 27.09.2018 | 27.09.2018 | 2 |
Application |
EDOC | 57.26 KB | 27.09.2018 | 21.09.2018 | 4 |
Application |
DOCX | 43.7 KB | 27.09.2018 | 21.09.2018 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 84.04 KB | 27.09.2018 | 18.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.91 KB | 27.09.2018 | 18.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 305.07 KB | 05.05.2020 | 22.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 52.2 KB | 25.01.2016 | 21.01.2016 | 2 |
Registration certificates |
TIF | 16.36 KB | 15.01.2016 | 13.01.2016 | 1 |
Application |
TIF | 197.82 KB | 25.01.2016 | 23.12.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 75.67 KB | 25.01.2016 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.05 KB | 17.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 86.15 KB | 17.11.2015 | 10.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 54.66 KB | 17.11.2015 | 06.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.36 KB | 22.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 131.79 KB | 22.09.2015 | 27.08.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.59 KB | 22.09.2015 | 27.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 15.32 KB | 22.09.2015 | 26.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 15.03 KB | 22.09.2015 | 26.08.2015 | 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