Riga Estate Complex, SIA
Limited Liability Company, Micro company
Place in branch
53 by turnover
40 by profit
60 by paid taxes
41 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 | SIA "Riga Estate Complex" |
| Registration number, date | 40001004226, 13.02.1995 |
| VAT number | LV40001004226 from 13.07.2000 Europe VAT register |
| Register, date | Commercial Register, 25.10.2004 |
| Legal address | Kurzemes prospekts 3G, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 26.08.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 83.74 | 75.12 | 85.67 |
| Personal income tax (thousands, €) | 9.09 | 6.09 | 3.85 |
| Statutory social insurance contributions (thousands, €) | 17.01 | 12.08 | 8.07 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| 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 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. | 14.06.2010 |
* 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 |
100 % | 2 850 | € 1 | € 2 850 | Latvia | 05.11.2020 | 05.11.2020 |
Contacts in cooperation with
Apply information changes
ML
"Riga Estate Complex", SIA
Kurzemes prospekts 3G, Rīga, LV-1067 Check address owners
Noliktavu pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Žiguļi" | Until 03.09.2010 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ŽIGUĻI" | Until 25.10.2004 | 20 years ago |
| Ventspils rajona Vārves pagasta zemnieku saimniecība "ŽIGUĻI" | Until 27.11.2000 | 24 years ago |
Historical addresses
| Ventspils rajons, Vārves pagasts, "Žiguļi" | Until 16.06.2009 | 15 years ago |
|---|---|---|
| Rīga, Viskaļu iela 25 | Until 28.07.2009 | 15 years ago |
| Rīga, Kurzemes prospekts 3 | Until 12.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | PDF (1.04 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (565.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (555.41 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| IMG 0004 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| parakstits protokols | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| DSP REC | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (518.17 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (1.23 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | HTML (117.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | HTML (89.77 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.41 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums REC 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (50.56 KB) | |
2008 |
Annual report | 26.05.2009 | TIF (211.22 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (234.04 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (400.31 KB) | ||
2005 |
Annual report | 04.09.2006 | PDF (754.16 KB) | ||
2004 |
Annual report | 06.07.2022 | TIF (677.45 KB) | ||
2003 |
Annual report | 06.07.2022 | TIF (574.58 KB) | ||
2002 |
Annual report | 06.07.2022 | TIF (420.9 KB) | ||
2001 |
Annual report | 06.07.2022 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 32.5 KB | 20.05.2021 | 18.05.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.11.2020 | 05.11.2020 | 1 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 26.08.2019 | 14.08.2019 | 2 |
Articles of Association |
TIF | 88.84 KB | 26.08.2019 | 14.08.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 43.12 KB | 26.08.2019 | 14.08.2019 | 1 |
Shareholders’ register |
TIF | 72.52 KB | 26.08.2019 | 14.08.2019 | 3 |
Shareholders’ register |
TIF | 47.41 KB | 26.08.2019 | 14.08.2019 | 2 |
Shareholders’ register |
TIF | 70.73 KB | 20.08.2019 | 04.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 39.37 KB | 06.07.2022 | 30.09.2014 | 2 |
Articles of Association |
TIF | 124.8 KB | 06.07.2022 | 30.09.2014 | 4 |
Shareholders’ register |
TIF | 110.3 KB | 06.07.2022 | 30.09.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.83 KB | 06.07.2022 | 30.08.2010 | 1 |
Articles of Association |
TIF | 49.84 KB | 06.07.2022 | 30.08.2010 | 3 |
Amendments to the Articles of Association |
TIF | 14.81 KB | 06.07.2022 | 09.06.2010 | 1 |
Articles of Association |
TIF | 38.89 KB | 06.07.2022 | 09.06.2010 | 1 |
Shareholders’ register |
TIF | 20.73 KB | 06.07.2022 | 09.06.2010 | 1 |
Shareholders’ register |
TIF | 18.59 KB | 06.07.2022 | 27.07.2009 | 1 |
Articles of Association |
TIF | 41.93 KB | 06.07.2022 | 06.10.2004 | 3 |
Shareholders’ register |
TIF | 8.74 KB | 06.07.2022 | 06.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 23.29 KB | 06.07.2022 | 18.03.2002 | 1 |
Shareholders’ register |
TIF | 12.18 KB | 06.07.2022 | 18.03.2002 | 1 |
Amendments to the Articles of Association |
TIF | 24.58 KB | 06.07.2022 | 28.02.2001 | 1 |
Articles of Association |
TIF | 674.4 KB | 06.07.2022 | 02.11.2000 | 12 |
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 | 62.28 KB | 12.05.2022 | 12.05.2022 | 2 |
Application |
DOCX | 47.83 KB | 12.05.2022 | 29.04.2022 | 1 |
Application |
DOCX | 47.83 KB | 12.05.2022 | 29.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 20.05.2021 | 20.05.2021 | 2 |
Articles of Association |
EDOC | 20.81 KB | 20.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 53.18 KB | 20.05.2021 | 18.05.2021 | 1 |
Application |
DOCX | 44.46 KB | 20.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.36 KB | 20.05.2021 | 18.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 20.05.2021 | 18.05.2021 | 1 |
Application |
EDOC | 57.2 KB | 05.11.2020 | 05.11.2020 | 1 |
Application |
DOCX | 43.54 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.6 KB | 05.11.2020 | 05.11.2020 | 2 |
Shareholders’ register |
EDOC | 38.63 KB | 05.11.2020 | 05.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 26.08.2019 | 26.08.2019 | 2 |
Application |
TIF | 251.11 KB | 26.08.2019 | 14.08.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.67 KB | 26.08.2019 | 13.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.32 KB | 26.08.2019 | 13.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.3 KB | 26.08.2019 | 12.08.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.65 KB | 26.08.2019 | 12.08.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 150.3 KB | 26.08.2019 | 12.08.2019 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 06.07.2022 | 11.11.2014 | 1 |
Application |
TIF | 124.37 KB | 06.07.2022 | 04.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.73 KB | 06.07.2022 | 14.10.2014 | 2 |
Application |
TIF | 120.97 KB | 06.07.2022 | 01.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 200.14 KB | 06.07.2022 | 30.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.44 KB | 06.07.2022 | 03.09.2010 | 1 |
Registration certificates |
TIF | 27.57 KB | 06.07.2022 | 03.09.2010 | 1 |
Application |
TIF | 84.84 KB | 06.07.2022 | 30.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.61 KB | 06.07.2022 | 30.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.54 KB | 06.07.2022 | 14.06.2010 | 2 |
Application |
TIF | 241.87 KB | 06.07.2022 | 09.06.2010 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.67 KB | 06.07.2022 | 09.06.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.88 KB | 06.07.2022 | 09.06.2010 | 1 |
Documents attesting the transfer of shares |
TIF | 61.17 KB | 06.07.2022 | 09.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.23 KB | 06.07.2022 | 09.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.4 KB | 06.07.2022 | 09.06.2010 | 3 |
Documents attesting the transfer of shares |
TIF | 11.49 KB | 06.07.2022 | 09.05.2010 | 1 |
Other documents |
TIF | 37.82 KB | 06.07.2022 | 19.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.71 KB | 06.07.2022 | 28.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.96 KB | 06.07.2022 | 27.07.2009 | 1 |
Application |
TIF | 174.58 KB | 06.07.2022 | 27.07.2009 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.17 KB | 06.07.2022 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.9 KB | 06.07.2022 | 27.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.72 KB | 06.07.2022 | 27.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.57 KB | 06.07.2022 | 27.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.88 KB | 06.07.2022 | 27.07.2009 | 1 |
Sample report |
TIF | 29.21 KB | 06.07.2022 | 27.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 06.07.2022 | 16.06.2009 | 1 |
Announcement regarding the legal address |
TIF | 14.2 KB | 06.07.2022 | 11.06.2009 | 1 |
Application |
TIF | 65.74 KB | 06.07.2022 | 11.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 16.56 KB | 06.07.2022 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 25.72 KB | 06.07.2022 | 11.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.92 KB | 06.07.2022 | 11.06.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.31 KB | 06.07.2022 | 20.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 25.96 KB | 06.07.2022 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 23.46 KB | 06.07.2022 | 15.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 14.71 KB | 06.07.2022 | 14.05.2009 | 1 |
Application |
TIF | 97.57 KB | 06.07.2022 | 12.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.29 KB | 06.07.2022 | 25.10.2004 | 1 |
Registration certificates |
TIF | 83.44 KB | 06.07.2022 | 25.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.25 KB | 06.07.2022 | 18.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.51 KB | 06.07.2022 | 18.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.12 KB | 06.07.2022 | 06.10.2004 | 1 |
Application |
TIF | 123.65 KB | 06.07.2022 | 06.10.2004 | 4 |
Consent of the auditor |
TIF | 8.29 KB | 06.07.2022 | 06.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.45 KB | 06.07.2022 | 06.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.78 KB | 06.07.2022 | 06.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 06.07.2022 | 26.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.91 KB | 06.07.2022 | 18.03.2002 | 1 |
Submission/Application |
TIF | 21.47 KB | 06.07.2022 | 18.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.55 KB | 06.07.2022 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.1 KB | 06.07.2022 | 25.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.82 KB | 06.07.2022 | 25.02.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.59 KB | 06.07.2022 | 18.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.62 KB | 06.07.2022 | 12.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 51.26 KB | 06.07.2022 | 07.03.2001 | 1 |
Submission/Application |
TIF | 31.48 KB | 06.07.2022 | 07.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.58 KB | 06.07.2022 | 28.02.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.32 KB | 06.07.2022 | 27.11.2000 | 1 |
Registration certificates |
TIF | 56.68 KB | 06.07.2022 | 27.11.2000 | 1 |
Application |
TIF | 118.94 KB | 06.07.2022 | 22.11.2000 | 4 |
Receipts on the publication and state fees |
TIF | 13.81 KB | 06.07.2022 | 15.11.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.35 KB | 06.07.2022 | 14.11.2000 | 1 |
Owner’s decisions |
TIF | 49.83 KB | 06.07.2022 | 02.11.2000 | 1 |
Sample report |
TIF | 27.48 KB | 06.07.2022 | 02.11.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 59.38 KB | 06.07.2022 | 17.10.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 100.87 KB | 06.07.2022 | 17.10.2000 | 2 |
Registration certificates |
TIF | 86.38 KB | 06.07.2022 | 30.03.2000 | 1 |
Registration certificates |
TIF | 75.47 KB | 06.07.2022 | 30.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 13.65 KB | 06.07.2022 | 16.03.2000 | 1 |
Submission/Application |
TIF | 29.92 KB | 06.07.2022 | 16.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 56.07 KB | 06.07.2022 | 15.03.2000 | 1 |
Sample report |
TIF | 23.41 KB | 06.07.2022 | 18.01.1999 | 1 |
Warning from an official of authority |
TIF | 62.57 KB | 05.07.2022 | 21.12.1998 | 1 |
Copy of the personal identification document |
TIF | 56.46 KB | 06.07.2022 | 26.05.1997 | 1 |
Copy of the personal identification document |
TIF | 229.42 KB | 06.07.2022 | 26.05.1997 | 2 |
Registration certificates |
TIF | 28.14 KB | 06.07.2022 | 13.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.72 KB | 05.07.2022 | 13.02.1995 | 1 |
Registration certificates |
TIF | 30.1 KB | 05.07.2022 | 13.02.1995 | 1 |
Application |
TIF | 51.74 KB | 05.07.2022 | 10.02.1995 | 2 |
Receipts on the publication and state fees |
TIF | 11.9 KB | 05.07.2022 | 10.02.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.03 KB | 05.07.2022 | 10.02.1995 | 1 |
Other documents |
TIF | 51.48 KB | 05.07.2022 | 23.01.1995 | 1 |
Other documents |
TIF | 20 KB | 05.07.2022 | 23.01.1995 | 1 |
Copy of the personal identification document |
TIF | 153.96 KB | 06.07.2022 | 20.01.1993 | 2 |
Copy of the personal identification document |
TIF | 249.73 KB | 06.07.2022 | 20.01.1993 | 1 |
Other documents |
TIF | 32.9 KB | 06.07.2022 | 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