Riga Estate, SIA
Limited Liability Company, Micro company
Place in branch
834 by turnover
747 by profit
307 by paid taxes
45 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" |
| Registration number, date | 40103680103, 10.06.2013 |
| VAT number | LV40103680103 from 15.06.2013 Europe VAT register |
| Register, date | Commercial Register, 10.06.2013 |
| Legal address | Tērbatas iela 33/35 – 15, Rīga, LV-1011 Check address owners |
| Fixed capital | 142 268 EUR, registered payment 02.03.2015 |
| 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, €) | 12.24 | 11.08 | 16.72 |
| Personal income tax (thousands, €) | 1.61 | 2.63 | 4.58 |
| Statutory social insurance contributions (thousands, €) | 4.73 | 5.91 | 7.71 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.02.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
51 % | 5 183 | € 14 | € 72 562 | 10.02.2021 | 16.02.2021 | |
Natural person |
45.01 % | 4 574 | € 14 | € 64 036 | 10.02.2021 | 16.02.2021 | |
Natural person |
3.99 % | 405 | € 14 | € 5 670 | 10.02.2021 | 16.02.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.05.2022 |
Right to represent individually |
Natural person
(from 31.05.2022 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Rūpniecības iela 20 - 3 | Until 16.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (51.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA Riga Estate vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RE SIA vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RigaEstate VadibasZinojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.08.2020 | PDF (80.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.13 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RE VadibasZinojums GP2017 SIG | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Riga Estate 2016 SIGN | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Riga.Estate GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Riga Estate vadibas zinojums GP 2014 SIG | |||||
2013 |
Annual report | 10.06.2013 - 31.12.2013 | 28.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats Riga.Estate Vadibas Zinojums 2013 FIN |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
197.28 KB | 16.02.2021 | 10.02.2021 | 1 | |
Shareholders’ register |
TIF | 123.22 KB | 05.03.2015 | 18.02.2015 | 2 |
Articles of Association |
TIF | 27.8 KB | 05.03.2015 | 17.02.2015 | 1 |
Shareholders’ register |
TIF | 46.63 KB | 05.03.2015 | 17.02.2015 | 2 |
Shareholders’ register |
TIF | 57.5 KB | 05.08.2013 | 29.07.2013 | 2 |
Shareholders’ register |
TIF | 42.9 KB | 05.08.2013 | 29.07.2013 | 2 |
Articles of Association |
TIF | 28.1 KB | 11.07.2013 | 29.05.2013 | 1 |
Memorandum of association |
TIF | 57.07 KB | 11.07.2013 | 29.05.2013 | 2 |
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 | 31.98 KB | 31.05.2022 | 31.05.2022 | 2 |
Application |
DOCX | 45.75 KB | 31.05.2022 | 20.05.2022 | 1 |
Application |
DOCX | 45.75 KB | 31.05.2022 | 20.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
429.74 KB | 16.02.2021 | 10.02.2021 | 3 | |
Application |
EDOC | 420.82 KB | 16.02.2021 | 10.02.2021 | 3 |
Shareholders’ register |
EDOC | 231.28 KB | 16.02.2021 | 10.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 07.10.2020 | 07.10.2020 | 2 |
Application |
EDOC | 486.11 KB | 07.10.2020 | 02.10.2020 | 1 |
Application |
497.76 KB | 07.10.2020 | 02.10.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 237.16 KB | 07.10.2020 | 01.10.2020 | 1 |
Protocols/decisions of a company/organisation |
204.08 KB | 07.10.2020 | 01.10.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 29.12 KB | 05.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.2 KB | 05.03.2015 | 02.03.2015 | 2 |
Application |
TIF | 90.04 KB | 05.03.2015 | 18.02.2015 | 2 |
Application |
TIF | 84.94 KB | 05.03.2015 | 18.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.61 KB | 05.03.2015 | 17.02.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 525.72 KB | 05.03.2015 | 12.02.2015 | 24 |
Decisions / letters / protocols of public notaries |
TIF | 35.73 KB | 05.08.2013 | 01.08.2013 | 1 |
Application |
TIF | 68.86 KB | 05.08.2013 | 29.07.2013 | 2 |
Application |
TIF | 78.04 KB | 05.08.2013 | 17.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.62 KB | 11.07.2013 | 10.06.2013 | 2 |
Registration certificates |
TIF | 62.42 KB | 11.07.2013 | 10.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.02 KB | 11.07.2013 | 04.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.98 KB | 11.07.2013 | 29.05.2013 | 1 |
Application |
TIF | 92.75 KB | 11.07.2013 | 29.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 11.07.2013 | 29.05.2013 | 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