Riga Group, SIA

Limited Liability Company, Micro company
Place in branch
761 by turnover
702 by profit
244 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Riga Group
Registration number, date 40203107235, 23.11.2017
VAT number LV40203107235 from 27.02.2018 Europe VAT register
Register, date Commercial Register, 23.11.2017
Legal address Mežmalas iela 9, Rīga, LV-1029 Check address owners
Fixed capital 10 000 EUR, registered payment 22.10.2019
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, €) 52.76 63.22 64.93
Personal income tax (thousands, €) 27.06 29.04 32.81
Statutory social insurance contributions (thousands, €) 41.31 42.88 45.12
Average employees count 15 15 17

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
CSP industry
Redakcija NACE 2.0
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   23.11.2017
* 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 % 10 000 € 1 € 10 000 10.10.2019 22.10.2019

Apply information changes

"Riga Group", SIA

Mežmalas 9, Rīga, LV-1029 Check address owners

Celtniecības un remonta darbi

https://www.rigagroup.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (80.45 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  PDF (79.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.08.2022  PDF (80.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (80.26 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 25.07.2020  PDF (79.98 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  PDF (78.74 KB) €11.00

2017

Annual report 23.11.2017 - 31.12.2017 25.04.2018  PDF (78.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.09 KB 23.10.2019 10.10.2019 1

Amendments to the Articles of Association

DOCX 87.95 KB 22.10.2019 10.10.2019 1

Articles of Association

DOCX 75.83 KB 22.10.2019 10.10.2019 1

Regulations for the increase/reduction of the equity

DOCX 89.92 KB 22.10.2019 20.09.2019 1

Articles of Association

TIF 10.53 KB 22.11.2017 16.11.2017 1

Memorandum of Association

TIF 25.21 KB 22.11.2017 16.11.2017 1

Shareholders’ register

TIF 34.99 KB 22.11.2017 16.11.2017 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 66.64 KB 22.10.2019 22.10.2019 2

Application

DOCX 43.38 KB 23.10.2019 21.10.2019 3

Application

EDOC 51.74 KB 23.10.2019 21.10.2019 3

Shareholders’ register

EDOC 27.49 KB 23.10.2019 10.10.2019 1

Amendments to the Articles of Association

EDOC 64.21 KB 22.10.2019 10.10.2019 1

Articles of Association

EDOC 56.23 KB 22.10.2019 10.10.2019 1

Application

DOCX 85.98 KB 22.10.2019 20.09.2019 1

Application

EDOC 66.43 KB 22.10.2019 20.09.2019 1

Protocols/decisions of a company/organisation

DOCX 89.37 KB 22.10.2019 20.09.2019 1

Protocols/decisions of a company/organisation

EDOC 65.3 KB 22.10.2019 20.09.2019 1

Regulations for the increase/reduction of the equity

EDOC 66.26 KB 22.10.2019 20.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.38 KB 23.11.2017 23.11.2017 2

Application

TIF 114.68 KB 22.11.2017 21.11.2017 4

Announcement regarding the legal address

TIF 8.64 KB 22.11.2017 16.11.2017 1

Confirmation or consent to legal address

TIF 11.54 KB 22.11.2017 16.11.2017 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