RĪGA-CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
553 by turnover
839 by profit
286 by paid taxes
46 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 "RĪGA-CENTRS" |
| Registration number, date | 40103104783, 31.08.1993 |
| VAT number | LV40103104783 from 15.04.1996 Europe VAT register |
| Register, date | Commercial Register, 24.05.2004 |
| Legal address | Rīga, Kalēju iela 74 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 22.12.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 33.03 | 31.9 | 26.48 |
| Personal income tax (thousands, €) | 6.63 | 4.92 | 5.87 |
| Statutory social insurance contributions (thousands, €) | 13.6 | 9.6 | 10.61 |
| Average employees count | 4 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 11.07.2019 | 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 | 27.12.2013 |
* 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 |
100 % | 56 | € 50 | € 2 800 | Latvia | 17.12.2014 | 22.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzirnavu iela 59 | Until 08.09.1993 | 31 year ago |
|---|---|---|
| Rīga, Skolas iela 11-6 | Until 18.10.1995 | 29 years ago |
| Rīga, Dzirnavu iela 59 | Until 17.12.2001 | 23 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.26 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (1021.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (1.51 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (1.76 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (85.09 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (256.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (191.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (538.03 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | HTML (90.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | XML | ||||
2009 |
Annual report | 12.04.2010 | TIF (756.05 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (733.9 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (893.32 KB) | ||
2006 |
Annual report | 29.06.2007 | TIF (878.45 KB) | ||
2005 |
Annual report | 24.05.2006 | PDF (337.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 129.66 KB | 21.09.2020 | 07.09.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 123.74 KB | 28.02.2020 | 26.02.2020 | 2 |
Amendments to the Articles of Association |
TIF | 15.68 KB | 22.09.2020 | 17.12.2014 | 1 |
Articles of Association |
TIF | 87.49 KB | 22.09.2020 | 17.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 35.68 KB | 22.09.2020 | 15.09.2014 | 1 |
Articles of Association |
TIF | 91.28 KB | 22.09.2020 | 15.09.2014 | 3 |
Shareholders’ register |
TIF | 44.22 KB | 21.11.2011 | 15.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 50.26 KB | 22.09.2020 | 30.06.2004 | 3 |
Articles of Association |
TIF | 337.34 KB | 22.09.2020 | 30.06.2004 | 7 |
Articles of Association |
TIF | 305.88 KB | 22.09.2020 | 16.06.2004 | 6 |
Articles of Association |
TIF | 183 KB | 22.09.2020 | 17.05.2004 | 4 |
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 | 190.51 KB | 22.09.2020 | 22.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 22.09.2020 | 22.09.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.99 KB | 21.09.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 04.03.2020 | 04.03.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 27.07 KB | 28.02.2020 | 27.02.2020 | 1 |
Application |
TIF | 57.73 KB | 21.09.2020 | 2 |
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