Riga Business Centre, SIA

Limited Liability Company, Micro company
Place in branch
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Riga Business Centre"
Registration number, date 40003010566, 01.07.1991
VAT number None (excluded 04.01.2014) Europe VAT register
Register, date Commercial Register, 27.10.2003
Legal address Antonijas iela 13 – 2, Rīga, LV-1010 Check address owners
Fixed capital 108 622 EUR , registered 13.07.2016 (registered payment 13.07.2016: 37 478 EUR)
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 986.13 0.00 0.00 0.00 12.11.2024
07.10.2024 975.06 0.00 0.00 0.00 07.10.2024
09.09.2024 970.10 0.00 0.00 0.00 09.09.2024
12.08.2024 964.98 0.00 0.00 0.00 12.08.2024
08.07.2024 995.70 0.00 0.00 0.00 08.07.2024
12.06.2024 990.26 0.00 0.00 0.00 12.06.2024
08.05.2024 982.70 0.00 0.00 0.00 08.05.2024
12.04.2024 976.82 0.00 0.00 0.00 12.04.2024
07.03.2024 919.13 0.00 0.00 0.00 07.03.2024
14.02.2024 907.79 0.00 0.00 0.00 14.02.2024
15.01.2024 899.93 0.00 0.00 0.00 15.01.2024
18.12.2023 886.95 0.00 0.00 0.00 18.12.2023
15.11.2023 872.20 0.00 0.00 0.00 15.11.2023
09.10.2023 855.56 0.00 0.00 0.00 09.10.2023
11.09.2023 841.53 0.00 0.00 0.00 11.09.2023
07.08.2023 822.25 0.00 0.00 0.00 07.08.2023
11.07.2023 801.94 0.00 0.00 0.00 11.07.2023
20.06.2023 716.08 0.00 0.00 0.00 20.06.2023
07.03.2018 245.19 0.00 0.00 0.00 14.03.2018 09:30
07.12.2017 590.35 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 584.20 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 577.84 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 571.69 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 565.34 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 558.98 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 552.37 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 545.41 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 1 1 1

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Types of activities from statues u.c. statūtos paredzētā darbība
Starpniecība darbībā ar nekustamo īpašumu
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana
Sava nekustama īpašuma pirkšana un pārdošana

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  25.08.2010
* 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

31.43 % 23 992 LVL 1 LVL 23 992 Latvia 15.04.2011 29.06.2007

Natural person

29.16 % 22 258 LVL 1 LVL 22 258 Latvia 15.04.2011 29.06.2007

Natural person

23.40 % 17 862 LVL 1 LVL 17 862 Latvia 15.04.2011 29.06.2007

Natural person

4.81 % 3 675 LVL 1 LVL 3 675 Latvia 15.04.2011 29.06.2007

Natural person

4.81 % 3 675 LVL 1 LVL 3 675 Latvia 15.04.2011 29.06.2007

Natural person

4.02 % 3 072 LVL 1 LVL 3 072 Latvia 15.04.2011 29.06.2007

Natural person

2.37 % 1 806 LVL 1 LVL 1 806 Latvia 15.04.2011 29.06.2007

Historical company names

Sabiedrība ar ierobežotu atbildību "RIGA BUSINESS CENTRE" Until 27.10.2003 21 year ago
SIA, Rīga "RIGA BUSINESS CENTRE" Until 20.12.1999 25 years ago

Historical addresses

Rīga, Elizabetes iela 45/47 Until 20.12.1999 25 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (78.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 17.08.2022  PDF (78.67 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.10.2021  PDF (78.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums RBC 2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums RBC 2018 DOCX

2017

Annual report 01.01.2017 - 31.12.2017 17.01.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums RBC 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 08.01.2018  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums RBC 2016 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.07.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums 54 pants RBC 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 30.06.2015  HTML (90.15 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VadibasZinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.04.2010  XML (14.01 KB)

2008

Annual report 16.06.2009  TIF (458.47 KB)

2007

Annual report 28.05.2008  TIF (587.31 KB)

2006

Annual report 29.05.2007  TIF (286.69 KB)

2005

Annual report 02.08.2006  TIF (430.56 KB)

2004

Annual report 10.11.2017  TIF (287.51 KB)

2003

Annual report 10.11.2017  TIF (250.02 KB)

2002

Annual report 10.11.2017  TIF (218.37 KB)

2001

Annual report 10.11.2017  TIF (236.66 KB)

2000

Annual report 10.11.2017  TIF (225.14 KB)

1999

Annual report 10.11.2017  TIF (511.31 KB)

1998

Annual report 10.11.2017  TIF (485.23 KB)

1996

Annual report 10.11.2017  TIF (995.65 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.5 KB 10.11.2017 28.02.2011 1

Regulations for the increase/reduction of the equity

TIF 50.94 KB 10.11.2017 28.02.2011 2

Shareholders’ register

TIF 34.48 KB 18.04.2011 28.02.2011 1

Articles of Association

TIF 39.15 KB 10.11.2017 14.02.2011 1

Shareholders’ register

TIF 44.66 KB 10.11.2017 08.06.2010 1

Shareholders’ register

TIF 15.21 KB 10.11.2017 08.06.2005 1

Articles of Association

TIF 36.9 KB 10.11.2017 03.06.2005 1

Regulations for the increase/reduction of the equity

TIF 23.04 KB 10.11.2017 25.05.2005 1

Articles of Association

TIF 35.25 KB 10.11.2017 03.10.2003 1

Shareholders’ register

TIF 13.85 KB 10.11.2017 03.10.2003 1

Articles of Association

TIF 267.77 KB 10.11.2017 16.11.1999 6

Regulations for the increase/reduction of the equity

TIF 33 KB 10.11.2017 16.11.1999 1

Shareholders’ register

TIF 19.43 KB 10.11.2017 16.11.1999 1

Articles of Association

TIF 476.18 KB 10.11.2017 19.04.1996 12

Amendments to the Articles of Association

TIF 56.99 KB 10.11.2017 14.05.1993 3

Articles of Association

TIF 492.24 KB 10.11.2017 16.05.1991 15

Shareholders’ register

TIF 144.06 KB 10.11.2017 26.04.1991 5

Memorandum of association

TIF 640.82 KB 10.11.2017 26.09.1990 19

Memorandum of association

TIF 357.62 KB 10.11.2017 26.09.1990 12

Amendments to the Articles of Association

TIF 27.96 KB 10.11.2017 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 346.84 KB 23.03.2021 23.03.2021 1

Orders/request/cover notes of court bailiffs

EDOC 351.3 KB 09.02.2021 09.02.2021 1

Orders/request/cover notes of court bailiffs

EDOC 359.06 KB 13.10.2017 13.10.2017 1

Orders/request/cover notes of court bailiffs

EDOC 354.28 KB 01.08.2017 01.08.2017 1

Decisions / letters / protocols of public notaries

RTF 183.04 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 01.12.2016 01.12.2016 1

Decisions / letters / protocols of public notaries

RTF 183.04 KB 01.12.2016 01.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 361.98 KB 29.11.2016 29.11.2016 1

Orders/request/cover notes of court bailiffs

PDF 367.88 KB 29.11.2016 29.11.2016 1

Decisions / letters / protocols of public notaries

RTF 200.75 KB 18.10.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

EDOC 71.69 KB 18.10.2016 18.10.2016 3

Decisions / letters / protocols of public notaries

RTF 200.75 KB 18.10.2016 18.10.2016 3

Orders/request/cover notes of court bailiffs

PDF 365.31 KB 14.10.2016 13.10.2016 1

Orders/request/cover notes of court bailiffs

EDOC 359.1 KB 14.10.2016 13.10.2016 1

Decisions / letters / protocols of public notaries

RTF 183.47 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

RTF 183.47 KB 14.07.2016 14.07.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 14.07.2016 14.07.2016 1

Orders/request/cover notes of court bailiffs

EDOC 349.68 KB 12.07.2016 11.07.2016 1

Orders/request/cover notes of court bailiffs

PDF 355.69 KB 12.07.2016 11.07.2016 1

Decisions / letters / protocols of public notaries

RTF 193.1 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.15 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

RTF 193.1 KB 27.04.2016 27.04.2016 2

Orders/request/cover notes of court bailiffs

DOC 121.5 KB 22.04.2016 22.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 117.29 KB 22.04.2016 22.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.14 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 192.9 KB 19.04.2016 19.04.2016 2

Decisions / letters / protocols of public notaries

RTF 192.9 KB 19.04.2016 19.04.2016 2

Orders/request/cover notes of court bailiffs

PDF 366.81 KB 15.04.2016 15.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 364.88 KB 15.04.2016 15.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 75.82 KB 20.11.2015 20.11.2015 1

Decisions / letters / protocols of public notaries

RTF 181.27 KB 20.11.2015 20.11.2015 1

Orders/request/cover notes of court bailiffs

PDF 2.9 MB 19.11.2015 19.11.2015 1

Orders/request/cover notes of court bailiffs

EDOC 559.28 KB 19.11.2015 19.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.45 KB 23.07.2015 23.07.2015 2

Orders/request/cover notes of court bailiffs

EDOC 545.7 KB 21.07.2015 21.07.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.38 KB 20.04.2015 20.04.2015 2

Orders/request/cover notes of court bailiffs

EDOC 117.72 KB 15.04.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 72.43 KB 16.03.2015 16.03.2015 2

Orders/request/cover notes of court bailiffs

EDOC 308.7 KB 11.03.2015 11.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.73 KB 29.09.2014 29.09.2014 2

Orders/request/cover notes of court bailiffs

EDOC 307.76 KB 26.09.2014 26.09.2014 1

Decisions / letters / protocols of public notaries

TIF 58.92 KB 10.11.2017 15.04.2011 2

Application

TIF 111.02 KB 10.11.2017 28.02.2011 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.92 KB 10.11.2017 28.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.99 KB 10.11.2017 28.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.33 KB 10.11.2017 28.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.87 KB 10.11.2017 28.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.17 KB 10.11.2017 28.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.58 KB 10.11.2017 28.02.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.54 KB 10.11.2017 28.02.2011 1

Protocols/decisions of a company/organisation

TIF 115.79 KB 10.11.2017 28.02.2011 3

Decisions / letters / protocols of public notaries

TIF 54.54 KB 10.11.2017 25.08.2010 2

Application

TIF 178.36 KB 10.11.2017 09.08.2010 4

Protocols/decisions of a company/organisation

TIF 54.08 KB 10.11.2017 09.08.2010 1

Decisions / letters / protocols of public notaries

TIF 115.29 KB 10.11.2017 10.02.2010 2

Orders/request/cover notes of court bailiffs

TIF 69.59 KB 10.11.2017 02.02.2010 1

Receipts on the publication and state fees

TIF 19.77 KB 10.11.2017 26.06.2007 1

Application

TIF 91.19 KB 10.11.2017 25.06.2007 2

Power of attorney, act of empowerment

TIF 12.91 KB 10.11.2017 25.06.2007 1

Decisions / letters / protocols of public notaries

TIF 90.69 KB 10.11.2017 27.04.2007 2

Receipts on the publication and state fees

TIF 48.7 KB 10.11.2017 24.04.2007 2

Sample report

TIF 28.36 KB 10.11.2017 24.04.2007 1

Application

TIF 160.63 KB 10.11.2017 16.04.2007 4

Power of attorney, act of empowerment

TIF 15.56 KB 10.11.2017 16.04.2007 1

Protocols/decisions of a company/organisation

TIF 27.65 KB 10.11.2017 16.04.2007 1

Decisions / letters / protocols of public notaries

TIF 46.97 KB 10.11.2017 09.06.2005 1

Bank statements or other document regarding the payment of the equity

TIF 38.69 KB 10.11.2017 08.06.2005 1

Application

TIF 104.06 KB 10.11.2017 03.06.2005 2

Receipts on the publication and state fees

TIF 45.63 KB 10.11.2017 30.05.2005 2

Protocols/decisions of a company/organisation

TIF 54.36 KB 10.11.2017 25.05.2005 1

Decisions / letters / protocols of public notaries

TIF 46.38 KB 10.11.2017 29.01.2004 1

Submission/Application

TIF 21.49 KB 10.11.2017 23.01.2004 1

Decisions / letters / protocols of public notaries

TIF 36.46 KB 10.11.2017 21.01.2004 1

Receipts on the publication and state fees

TIF 33.49 KB 10.11.2017 16.01.2004 2

Application

TIF 127.26 KB 10.11.2017 15.01.2004 4

Consent of a member of the Board / executive director

TIF 12.03 KB 10.11.2017 15.01.2004 1

Power of attorney, act of empowerment

TIF 16.15 KB 10.11.2017 15.01.2004 1

Protocols/decisions of a company/organisation

TIF 27 KB 10.11.2017 15.01.2004 1

Sample report

TIF 29.26 KB 10.11.2017 14.01.2004 1

Decisions / letters / protocols of public notaries

TIF 45.58 KB 10.11.2017 27.10.2003 1

Registration certificates

TIF 38.6 KB 10.11.2017 27.10.2003 1

Receipts on the publication and state fees

TIF 31.33 KB 10.11.2017 08.10.2003 2

Announcement regarding the legal address

TIF 12.32 KB 10.11.2017 07.10.2003 1

Application

TIF 155.4 KB 10.11.2017 07.10.2003 5

Power of attorney, act of empowerment

TIF 16.63 KB 10.11.2017 07.10.2003 1

Consent of a member of the Board / executive director

TIF 11.2 KB 10.11.2017 03.10.2003 1

Protocols/decisions of a company/organisation

TIF 34.33 KB 10.11.2017 03.10.2003 1

Sample report

TIF 27.95 KB 10.11.2017 03.10.2003 1

Decisions / letters / protocols of public notaries

TIF 44.23 KB 10.11.2017 20.12.1999 1

Registration certificates

TIF 66.46 KB 10.11.2017 20.12.1999 1

Receipts on the publication and state fees

TIF 20.86 KB 10.11.2017 14.12.1999 2

Confirmation or consent to legal address

TIF 14.16 KB 10.11.2017 07.12.1999 1

Sample report

TIF 32.23 KB 10.11.2017 29.11.1999 2

Protocols/decisions of a company/organisation

TIF 94.86 KB 10.11.2017 16.11.1999 2

Submission/Application

TIF 31.12 KB 10.11.2017 16.11.1999 1

Other documents

TIF 84.06 KB 10.11.2017 25.06.1999 2

Copy of the personal identification document

TIF 27.19 KB 10.11.2017 05.02.1999 1

Other documents

TIF 32.44 KB 10.11.2017 20.11.1997 1

Other documents

TIF 42.04 KB 10.11.2017 20.11.1997 1

State Revenue Service decisions/letters/statements

TIF 50.77 KB 10.11.2017 07.11.1997 1

Decisions / letters / protocols of public notaries

TIF 20.2 KB 10.11.2017 15.05.1996 1

Submission/Application

TIF 20.9 KB 10.11.2017 02.05.1996 1

Receipts on the publication and state fees

TIF 17.25 KB 10.11.2017 01.05.1996 2

Protocols/decisions of a company/organisation

TIF 44.83 KB 10.11.2017 19.04.1996 2

Decisions / letters / protocols of public notaries

TIF 20.32 KB 10.11.2017 14.05.1993 1

Protocols/decisions of a company/organisation

TIF 123.64 KB 10.11.2017 04.05.1993 4

Other documents

TIF 14.44 KB 10.11.2017 23.04.1993 1

Submission/Application

TIF 11.46 KB 10.11.2017 08.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 44.81 KB 10.11.2017 05.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 27.49 KB 10.11.2017 23.02.1993 1

Bank statements or other document regarding the payment of the equity

TIF 51.17 KB 10.11.2017 11.02.1993 2

Copy of the personal identification document

TIF 315.65 KB 10.11.2017 28.01.1993 2

Protocols/decisions of a company/organisation

TIF 47.37 KB 10.11.2017 20.11.1992 1

Copy of the personal identification document

TIF 17.29 KB 10.11.2017 07.10.1992 1

Decisions / letters / protocols of public notaries

TIF 19.94 KB 10.11.2017 16.03.1992 1

Application

TIF 136.47 KB 10.11.2017 13.03.1992 4

Receipts on the publication and state fees

TIF 27.05 KB 10.11.2017 13.03.1992 1

Protocols/decisions of a company/organisation

TIF 36.04 KB 10.11.2017 20.02.1992 1

Decisions / letters / protocols of public notaries

TIF 18.27 KB 10.11.2017 01.07.1991 1

Registration certificates

TIF 48.94 KB 10.11.2017 01.07.1991 1

Registration certificates

TIF 41.9 KB 10.11.2017 01.07.1991 1

Sample report

TIF 19.55 KB 10.11.2017 27.06.1991 1

Application

TIF 151.12 KB 10.11.2017 26.06.1991 4

Receipts on the publication and state fees

TIF 50.21 KB 10.11.2017 25.06.1991 2

Protocols/decisions of a company/organisation

TIF 132.61 KB 10.11.2017 16.05.1991 6

Bank statements or other document regarding the payment of the equity

TIF 31.6 KB 10.11.2017 14.05.1991 1

Appraisal reports

TIF 63.27 KB 26.09.2014 10.05.1991 3

Other documents

TIF 28.84 KB 10.11.2017 04.09.1990 1

Other documents

TIF 26.83 KB 10.11.2017 29.08.1990 1

Other documents

TIF 26.49 KB 10.11.2017 13.08.1990 1

Copy of the personal identification document

TIF 556.68 KB 10.11.2017 18.02.1980 2

Application

TIF 125.68 KB 10.11.2017 4

Bank statements or other document regarding the payment of the equity

TIF 25.03 KB 10.11.2017 1

Bank statements or other document regarding the payment of the equity

TIF 47.13 KB 10.11.2017 1

Submission/Application

TIF 15.53 KB 10.11.2017 1

Submission/Application

TIF 14.69 KB 10.11.2017 1

Submission/Application

TIF 21.6 KB 10.11.2017 1

Submission/Application

TIF 13.84 KB 10.11.2017 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