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 "Riga Baznicas" |
| Registration number, date | 40103686017, 27.06.2013 |
| VAT number | LV40103686017 from 05.11.2015 Europe VAT register |
| Register, date | Commercial Register, 27.06.2013 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.04.2014 |
| 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
- Negative 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 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | -31.51 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 28.07.2020 | Monaco | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
IWG Group Holdings S.a.r.l.Reg. no. B158071
|
100 % | 2 845 | € 1 | € 2 845 | Luxembourg | 30.10.2018 | 08.11.2018 |
Historical company names
| SIA "Riga Dominante" | Until 13.07.2016 | 8 years ago |
|---|---|---|
| SIA "Riga Skunu" | Until 27.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (460.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.05.2023 | PDF (600.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.06.2022 | PDF (768.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (692.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (146.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (338.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Baznicas vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RS - FS Vadibas zinojums (LV) SIGNED | |||||
2013 |
Annual report | 09.07.2014 | TIF (433.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 22.09.2020 | 21.09.2020 | 13 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.39 MB | 22.09.2020 | 21.09.2020 | 13 | |
Shareholders’ register |
TIF | 20.99 KB | 06.11.2018 | 30.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 15.26 KB | 10.09.2018 | 03.09.2018 | 1 |
Articles of Association |
TIF | 378.39 KB | 10.09.2018 | 03.09.2018 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 350.37 KB | 05.04.2017 | 21.02.2017 | 9 |
Articles of Association |
TIF | 468.07 KB | 08.06.2017 | 10.02.2017 | 13 |
Amendments to the Articles of Association |
TIF | 38.87 KB | 05.04.2017 | 10.02.2017 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 458.29 KB | 20.07.2016 | 30.05.2016 | 9 |
Amendments to the Articles of Association |
TIF | 221.75 KB | 20.07.2016 | 24.05.2016 | 4 |
Articles of Association |
TIF | 473.91 KB | 20.07.2016 | 24.05.2016 | 11 |
Amendments to the Articles of Association |
TIF | 69.44 KB | 01.09.2015 | 08.07.2015 | 3 |
Articles of Association |
TIF | 464.03 KB | 01.09.2015 | 08.07.2015 | 14 |
Amendments to the Articles of Association |
TIF | 32.56 KB | 14.04.2014 | 15.03.2014 | 1 |
Shareholders’ register |
TIF | 124.86 KB | 14.04.2014 | 06.03.2014 | 6 |
Articles of Association |
TIF | 344.71 KB | 14.04.2014 | 04.03.2014 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 442.21 KB | 14.04.2014 | 27.02.2014 | 9 |
Articles of Association |
TIF | 218.04 KB | 28.06.2013 | 08.05.2013 | 7 |
Memorandum of Association |
TIF | 83.12 KB | 28.06.2013 | 08.05.2013 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 168.34 KB | 28.06.2013 | 14.01.2011 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 2.15 MB | 20.02.2024 | 06.02.2024 | 3 |
Application |
TIF | 138.66 KB | 03.02.2023 | 23.01.2023 | 3 |
Protocols/decisions of a company/organisation |
TIF | 172.86 KB | 03.02.2023 | 23.01.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
123.77 KB | 03.08.2022 | 03.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
122.81 KB | 03.08.2022 | 03.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
123.01 KB | 03.08.2022 | 03.08.2022 | 5 | |
Justification supporting beneficial ownership disclosure statement |
7.73 MB | 03.08.2022 | 03.08.2022 | 181 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.58 KB | 03.08.2022 | 03.08.2022 | 2 |
Application |
TIF | 279.97 KB | 01.08.2022 | 22.07.2022 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 374.5 KB | 03.08.2022 | 19.05.2022 | 12 |
Copy of the personal identification document |
TIF | 162.56 KB | 03.08.2022 | 10.05.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
6.97 MB | 25.09.2020 | 25.09.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
123.5 KB | 25.09.2020 | 25.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 25.09.2020 | 25.09.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.15 MB | 22.09.2020 | 21.09.2020 | 13 |
Application |
TIF | 250.35 KB | 16.09.2020 | 10.09.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
123.77 KB | 28.07.2020 | 28.07.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.53 KB | 28.07.2020 | 28.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 36.02 KB | 28.07.2020 | 28.07.2020 | 2 |
Application |
TIF | 201.01 KB | 24.07.2020 | 23.07.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 70.47 KB | 24.07.2020 | 23.07.2020 | 2 |
Consent of a member of the Board / executive director |
TIF | 78.11 KB | 25.08.2020 | 23.03.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 58.79 KB | 25.08.2020 | 23.03.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.31 KB | 25.08.2020 | 23.03.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 51.2 KB | 26.02.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 134.29 KB | 06.11.2018 | 01.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 27.61 KB | 06.11.2018 | 01.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.88 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.34 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 264.52 KB | 10.09.2018 | 03.09.2018 | 6 |
Consent of a member of the Board / executive director |
TIF | 71.28 KB | 10.09.2018 | 03.09.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 52.85 KB | 10.09.2018 | 03.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 156.8 KB | 10.09.2018 | 03.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 38.41 KB | 07.06.2017 | 07.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 31.05.2017 | 31.05.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.35 MB | 30.05.2017 | 30.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.67 KB | 07.04.2017 | 07.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 06.04.2017 | 06.04.2017 | 4 |
State Revenue Service decisions/letters/statements |
DOCX | 72.65 KB | 06.04.2017 | 06.04.2017 | 4 |
Submission/Application |
DOCX | 77.56 KB | 06.04.2017 | 06.04.2017 | 1 |
Submission/Application |
EDOC | 1.19 MB | 06.04.2017 | 06.04.2017 | 1 |
Consent of a member of the Board / executive director |
TIF | 92.05 KB | 05.04.2017 | 20.02.2017 | 3 |
Application |
TIF | 270 KB | 08.06.2017 | 10.02.2017 | 8 |
Consent of a member of the Board / executive director |
TIF | 96.34 KB | 05.04.2017 | 10.02.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 55.1 KB | 05.04.2017 | 10.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 233.67 KB | 05.04.2017 | 10.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 20.07.2016 | 13.07.2016 | 2 |
Application |
TIF | 115.2 KB | 20.07.2016 | 24.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 51.28 KB | 20.07.2016 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.36 KB | 20.07.2016 | 24.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.68 KB | 01.09.2015 | 27.08.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 23.03 KB | 01.09.2015 | 10.07.2015 | 1 |
Application |
TIF | 221.87 KB | 01.09.2015 | 08.07.2015 | 6 |
Protocols/decisions of a company/organisation |
TIF | 263.33 KB | 01.09.2015 | 08.07.2015 | 10 |
Registration certificates |
TIF | 25.69 KB | 01.09.2015 | 27.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.59 KB | 14.04.2014 | 09.04.2014 | 2 |
Application |
TIF | 155.48 KB | 14.04.2014 | 04.04.2014 | 3 |
Submission/Application |
TIF | 39.3 KB | 14.04.2014 | 04.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 54.36 KB | 14.04.2014 | 15.03.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 109.2 KB | 14.04.2014 | 06.03.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 211.77 KB | 14.04.2014 | 04.03.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 39.08 KB | 28.06.2013 | 27.06.2013 | 2 |
Registration certificates |
TIF | 45.68 KB | 28.06.2013 | 27.06.2013 | 1 |
Application |
TIF | 129.97 KB | 28.06.2013 | 26.06.2013 | 5 |
Submission/Application |
TIF | 14.95 KB | 28.06.2013 | 26.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.05 KB | 28.06.2013 | 25.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 78.12 KB | 28.06.2013 | 08.05.2013 | 6 |
Confirmation or consent to legal address |
TIF | 12.1 KB | 28.06.2013 | 29.04.2013 | 1 |
Copy of the personal identification document |
TIF | 164.72 KB | 28.07.2020 | 02.02.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 87.54 KB | 28.06.2013 | 6 | |
Power of attorney, act of empowerment |
TIF | 117.81 KB | 28.06.2013 | 6 |
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