Riga Holding, SIA
Limited Liability Company, Micro company
Place in branch
417 by paid taxes
278 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 Holding" |
| Registration number, date | 40103614023, 06.12.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.12.2012 |
| Legal address | Dzirnavu iela 2 – 1, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 17.08.2022 |
| 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
- No contacts information
- Negative 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, €) | 42.25 | 2.33 | 0.05 |
| Personal income tax (thousands, €) | 16.06 | 0.86 | 0 |
| Statutory social insurance contributions (thousands, €) | 26.19 | 1.41 | 0 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.07.2022 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 01.08.2023 | 15.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | PDF (253.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (489.48 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (653.68 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (837.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (379.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (144.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (264.12 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (279.42 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums Riga Holding 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.32 KB | 10.08.2023 | 01.08.2023 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 17.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.06 KB | 17.08.2022 | 05.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.06 KB | 17.08.2022 | 01.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 17.06 KB | 17.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 20.38 KB | 17.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 20.38 KB | 17.08.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.59 KB | 17.08.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 20.59 KB | 17.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 29.07.2022 | 27.07.2022 | 1 |
Shareholders’ register |
DOCX | 19.14 KB | 29.07.2022 | 27.07.2022 | 1 |
Shareholders’ register |
94.76 KB | 25.02.2021 | 17.02.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 16.16 KB | 14.07.2016 | 25.05.2016 | 1 |
Articles of Association |
TIF | 25.99 KB | 14.07.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 157.75 KB | 14.07.2016 | 25.05.2016 | 1 |
Shareholders’ register |
TIF | 58.87 KB | 25.10.2013 | 17.10.2013 | 2 |
Articles of Association |
TIF | 34.09 KB | 13.12.2012 | 28.11.2012 | 2 |
Memorandum of Association |
TIF | 56.13 KB | 13.12.2012 | 28.11.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.62 KB | 10.08.2023 | 10.08.2023 | 4 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.42 KB | 10.08.2023 | 01.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 17.08.2022 | 17.08.2022 | 2 |
Application |
DOCX | 48.09 KB | 17.08.2022 | 05.08.2022 | 1 |
Application |
DOCX | 48.09 KB | 17.08.2022 | 05.08.2022 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 17.08.2022 | 05.08.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
49.18 KB | 17.08.2022 | 02.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
73.82 KB | 17.08.2022 | 02.08.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
49.18 KB | 17.08.2022 | 02.08.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 23.28 KB | 17.08.2022 | 01.08.2022 | 1 |
Articles of Association |
EDOC | 25.87 KB | 17.08.2022 | 01.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 17.08.2022 | 01.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 33 KB | 17.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.04 KB | 17.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.04 KB | 17.08.2022 | 01.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.95 KB | 17.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 29.07.2022 | 29.07.2022 | 2 |
Application |
DOCX | 50.03 KB | 29.07.2022 | 27.07.2022 | 5 |
Application |
DOCX | 50.03 KB | 29.07.2022 | 27.07.2022 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 29.07.2022 | 27.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 17.99 KB | 29.07.2022 | 27.07.2022 | 2 |
Shareholders’ register |
EDOC | 42.34 KB | 29.07.2022 | 27.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.07 KB | 25.02.2021 | 25.02.2021 | 2 |
Application |
DOCX | 47.52 KB | 25.02.2021 | 17.02.2021 | 1 |
Application |
EDOC | 61.21 KB | 25.02.2021 | 17.02.2021 | 1 |
Shareholders’ register |
EDOC | 133.63 KB | 25.02.2021 | 17.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.67 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
DOCX | 46.64 KB | 09.03.2020 | 04.03.2020 | 3 |
Application |
EDOC | 60.34 KB | 09.03.2020 | 04.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.98 KB | 14.07.2016 | 07.07.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.86 KB | 14.07.2016 | 29.06.2016 | 1 |
Application |
TIF | 206.79 KB | 14.07.2016 | 25.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 14.07.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.13 KB | 25.10.2013 | 24.10.2013 | 2 |
Application |
TIF | 258.49 KB | 25.10.2013 | 17.10.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 77.47 KB | 25.10.2013 | 17.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.12 KB | 13.12.2012 | 06.12.2012 | 2 |
Registration certificates |
TIF | 58.23 KB | 13.12.2012 | 06.12.2012 | 1 |
Application |
TIF | 407.55 KB | 13.12.2012 | 03.12.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.81 KB | 13.12.2012 | 30.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.72 KB | 13.12.2012 | 28.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.15 KB | 13.12.2012 | 28.11.2012 | 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