RESIDENCE RIGA, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
230 by paid taxes
37 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 | SIA "RESIDENCE RIGA" |
| Registration number, date | 40103682706, 17.06.2013 |
| VAT number | LV40103682706 from 27.07.2021 Europe VAT register |
| Register, date | Commercial Register, 17.06.2013 |
| Legal address | Brīvības iela 39A – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.09.2017 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 2.91 | 2.24 | 2.95 |
| Personal income tax (thousands, €) | 0.33 | 0.19 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 2.31 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.06.2013 |
* 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 |
50.02 % | 1 423 | € 1 | € 1 423 | Latvia | 29.06.2022 | 05.07.2022 |
Natural person |
49.98 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2022 | 05.07.2022 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 73-12 | Until 11.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Stabu iela 18C - 18A | Until 18.09.2017 | 7 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59 - 29 | Until 14.08.2020 | 4 years ago |
| Rīga, Krišjāņa Valdemāra iela 57/59 - 30 | Until 07.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ATZ RR 10.03. | EDOC | ||||
| Vad bas zi ojums 2022 RR | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (698 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.03.2020 | PDF (397.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (2.15 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (2.12 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.04.2017 | PDF (1.88 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj RR 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj ResidenceRiga 2014 | |||||
2013 |
Annual report | 17.06.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj ResidenceRiga 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.14 KB | 05.07.2022 | 29.06.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 05.07.2022 | 29.06.2022 | 1 |
Articles of Association |
TIF | 46.82 KB | 14.09.2017 | 12.09.2017 | 2 |
Shareholders’ register |
TIF | 60.56 KB | 14.09.2017 | 12.09.2017 | 3 |
Articles of Association |
TIF | 11.66 KB | 18.07.2013 | 05.06.2013 | 1 |
Memorandum of Association |
TIF | 19.32 KB | 18.07.2013 | 05.06.2013 | 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 | 62.36 KB | 05.07.2022 | 05.07.2022 | 2 |
Application |
DOCX | 25.26 KB | 05.07.2022 | 01.07.2022 | 1 |
Application |
DOCX | 25.26 KB | 05.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
EDOC | 33.1 KB | 05.07.2022 | 29.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
DOCX | 92.13 KB | 07.01.2021 | 04.01.2021 | 22 |
Application |
EDOC | 97.18 KB | 07.01.2021 | 04.01.2021 | 22 |
Confirmation or consent to legal address |
DOCX | 24.64 KB | 07.01.2021 | 01.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 27.64 KB | 07.01.2021 | 01.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.83 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.56 KB | 14.08.2020 | 14.08.2020 | 2 |
Application |
EDOC | 105.61 KB | 14.08.2020 | 11.08.2020 | 16 |
Application |
DOCX | 100.67 KB | 14.08.2020 | 11.08.2020 | 16 |
Application |
DOCX | 100.67 KB | 14.08.2020 | 11.08.2020 | 16 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 18.09.2017 | 18.09.2017 | 2 |
Application |
TIF | 134.97 KB | 14.09.2017 | 12.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 9.5 KB | 14.09.2017 | 12.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.97 KB | 14.09.2017 | 12.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.84 KB | 20.05.2015 | 11.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.66 KB | 20.05.2015 | 01.05.2015 | 1 |
Application |
TIF | 235.08 KB | 20.05.2015 | 01.05.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.88 KB | 20.05.2015 | 01.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 18.07.2013 | 17.06.2013 | 2 |
Registration certificates |
TIF | 33.15 KB | 18.07.2013 | 17.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 18.07.2013 | 05.06.2013 | 1 |
Application |
TIF | 106.88 KB | 18.07.2013 | 05.06.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.06 KB | 18.07.2013 | 05.06.2013 | 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