Riga Capital Real Estate, SIA
Limited Liability Company, Micro 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Riga Capital Real Estate SIA |
| Registration number, date | 40203277089, 02.12.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.12.2020 |
| Legal address | Jelgavas iela 65 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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, €) | 0.1 | 0 | 0 |
| 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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.12.2020 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
| Natural person | From 02.12.2020 | Netherlands | Netherlands |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 02.12.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.12.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIX Investment Group Holding"Reg. no. 40203082957
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 02.12.2020 | 02.12.2020 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 02.12.2020 - 31.12.2021 | 05.06.2023 | PDF (79.87 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 119.25 KB | 27.11.2020 | 17.11.2020 | 2 |
Articles of Association |
TIF | 33.27 KB | 23.11.2020 | 17.11.2020 | 1 |
Shareholders’ register |
TIF | 71.63 KB | 23.11.2020 | 17.11.2020 | 3 |
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 | 66.71 KB | 02.12.2020 | 02.12.2020 | 2 |
Confirmation or consent to legal address |
DOC | 40.5 KB | 30.11.2020 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
DOC | 40.5 KB | 30.11.2020 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 18.73 KB | 30.11.2020 | 27.11.2020 | 1 |
Application |
TIF | 311.88 KB | 27.11.2020 | 17.11.2020 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 32.21 KB | 23.11.2020 | 17.11.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 121.38 KB | 23.11.2020 | 17.11.2020 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 210.86 KB | 23.11.2020 | 29.10.2020 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 209.18 KB | 23.11.2020 | 29.10.2020 | 8 |
Copy of the personal identification document |
TIF | 132.84 KB | 23.11.2020 | 25.06.2018 | 6 |
Copy of the personal identification document |
TIF | 128.32 KB | 23.11.2020 | 07.10.2015 | 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