RIGA DEVELOPMENT SOLUTIONS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RIGA DEVELOPMENT SOLUTIONS"
Registration number, date 40003931640, 14.06.2007
VAT number None Europe VAT register
Register, date Commercial Register, 14.06.2007
Legal address Krišjāņa Valdemāra iela 33 – 19, Rīga, LV-1010 Check address owners
Fixed capital 939 094 EUR, registered payment 21.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 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

Industries

Field from SRS
Redakcija NACE 2.1
 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
 Starpniecība darbībā ar nekustamo īpašumu (68.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Norway Norway

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   21.07.2015

Natural person

Executive Board Member of the Board Right to represent individually   23.02.2012
* 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

BALOZI AS

Reg. no. 891313322
Jegersborgsgata 9, 3257 Larvik, Norvēģija

66.67 % 626 063 € 1 € 626 063 Norway 18.06.2015 21.07.2015

Bjorn & Oyvind Tveter AS

Reg. no. 936772161
PO Box 2185, 3255 Larvik, Norvēģija

20 % 187 819 € 1 € 187 819 Norway 18.06.2015 21.07.2015

NOVA-Invest AS

Reg. no. 989184393
Kringsjaveien 4, 3260 Larvik, Norvēģija

13.33 % 125 212 € 1 € 125 212 Norway 18.06.2015 21.07.2015

Historical addresses

Rīga, Ganību dambis 24a Until 05.12.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.06.2024  PDF (553.37 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 05.06.2023  PDF (443.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (386.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (705.7 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (831.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (667.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.35 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (596.45 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.02.2016  PDF (2.18 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.01.2015  HTML (90.17 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.22 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 19.06.2013  ZIP
1_HTML izdruka HTML
RDS Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

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

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.22 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 07.05.2009  RAR (12.71 KB)

2007

 Annual report 05.02.2009  TIF (371.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 30.92 KB 28.07.2015 18.06.2015 1

Articles of Association

 TIF 40.06 KB 28.07.2015 18.06.2015 1

Shareholders’ register

TIF 105.77 KB 28.07.2015 18.06.2015 3

Articles of Association

 TIF 32.79 KB 24.02.2012 09.02.2012 1

Amendments to the Articles of Association

 TIF 22.22 KB 21.04.2008 08.01.2008 1

Articles of Association

 TIF 35.65 KB 21.04.2008 08.01.2008 1

Regulations for the increase/reduction of the equity

 TIF 56.62 KB 21.04.2008 08.01.2008 2

Shareholders’ register

TIF 16.52 KB 21.04.2008 08.01.2008 1

Shareholders’ register

TIF 20.5 KB 09.07.2007 27.06.2007 1

Articles of Association

 TIF 17.59 KB 18.06.2007 21.05.2007 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 39.95 KB 27.03.2019 27.03.2019 2

Statement regarding the beneficial owners

 TIF 84.86 KB 26.03.2019 20.03.2019 3

Decisions / letters / protocols of public notaries

 TIF 84.17 KB 28.07.2015 21.07.2015 2

Application

 TIF 279.38 KB 28.07.2015 18.06.2015 3

Power of attorney, act of empowerment

 TIF 56.16 KB 28.07.2015 18.06.2015 1

Protocols/decisions of a company/organisation

 TIF 67.41 KB 28.07.2015 18.06.2015 2

Protocols/decisions of a company/organisation

 TIF 267.55 KB 28.07.2015 18.06.2015 6

Decisions / letters / protocols of public notaries

 TIF 57.46 KB 08.12.2014 05.12.2014 2

Application

 TIF 99.23 KB 08.12.2014 03.12.2014 2

Confirmation or consent to legal address

 TIF 10.37 KB 08.12.2014 02.12.2014 1

Power of attorney, act of empowerment

 TIF 61.51 KB 08.12.2014 21.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 137.62 KB 24.02.2012 23.02.2012 2

Application

 TIF 381.66 KB 24.02.2012 09.02.2012 4

Protocols/decisions of a company/organisation

 TIF 46.71 KB 24.02.2012 09.02.2012 1

Consent of a member of the Board / executive director

 TIF 80.51 KB 24.02.2012 24.01.2012 1

Consent of a member of the Board / executive director

 TIF 75.91 KB 24.02.2012 24.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 50.04 KB 21.04.2008 11.04.2008 2

Other documents

 TIF 19.68 KB 21.04.2008 10.04.2008 1

Receipts on the publication and state fees

 TIF 26.27 KB 21.04.2008 08.04.2008 2

Application

 TIF 43.81 KB 21.04.2008 08.01.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 59.56 KB 21.04.2008 08.01.2008 2

Protocols/decisions of a company/organisation

 TIF 85.14 KB 21.04.2008 08.01.2008 2

Decisions / letters / protocols of public notaries

 TIF 35.31 KB 16.10.2007 15.10.2007 2

Receipts on the publication and state fees

 TIF 27.53 KB 16.10.2007 10.10.2007 2

Sample report

 TIF 14.57 KB 16.10.2007 02.10.2007 1

Application

 TIF 103.51 KB 16.10.2007 01.10.2007 4

Protocols/decisions of a company/organisation

 TIF 16.27 KB 16.10.2007 01.10.2007 1

Receipts on the publication and state fees

 TIF 11.68 KB 09.07.2007 03.07.2007 1

Application

 TIF 60.01 KB 09.07.2007 27.06.2007 2

Decisions / letters / protocols of public notaries

 TIF 37.64 KB 18.06.2007 14.06.2007 2

Receipts on the publication and state fees

 TIF 24.67 KB 18.06.2007 14.06.2007 2

Registration certificates

 TIF 26.82 KB 18.06.2007 14.06.2007 1

Bank statements or other document regarding the payment of the equity

TIF 19.96 KB 18.06.2007 13.06.2007 1

Announcement regarding the legal address

 TIF 6.14 KB 18.06.2007 21.05.2007 1

Application

 TIF 91.83 KB 18.06.2007 21.05.2007 4

Protocols/decisions of a company/organisation

 TIF 29.97 KB 18.06.2007 21.05.2007 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