Riga Investment Solutions, SIA
Limited Liability Company, Micro company
Place in branch
140 by turnover
75 by paid taxes
42 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 Investment Solutions" |
| Registration number, date | 40103731185, 13.11.2013 |
| VAT number | LV40103731185 from 14.07.2015 Europe VAT register |
| Register, date | Commercial Register, 13.11.2013 |
| Legal address | Strēlnieku iela 9 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 61.61 | 112.06 | 83.03 |
| Personal income tax (thousands, €) | 6.41 | 9.35 | 9.11 |
| Statutory social insurance contributions (thousands, €) | 10.32 | 15.31 | 16.49 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2023 | 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 | 28.10.2021 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 28.06.2023 | 08.08.2023 |
Contacts in cooperation with
Apply information changes
ML
"Riga Investment Solutions", SIA
Strēlnieku 9, Rīga, LV-1010 Check address owners
Apģērbi: tirdzniecība
Historical addresses
| Rīga, Iecavas iela 6 | Until 20.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Tēraudlietuves iela 22 | Until 06.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (81.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (93.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (94.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | PDF (91.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (445.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.02.2019 | PDF (194.02 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.02.2018 | PDF (1.83 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | PDF (209.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.02.2016 | PDF (604.56 KB) | €8.00 |
2014 |
Annual report | 13.11.2013 - 31.12.2014 | 31.05.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| dock0011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.74 KB | 03.08.2023 | 28.06.2023 | 1 |
Shareholders’ register |
TIF | 129.51 KB | 25.08.2014 | 18.08.2014 | 5 |
Amendments to the Articles of Association |
TIF | 11.02 KB | 25.08.2014 | 14.08.2014 | 1 |
Articles of Association |
TIF | 13.22 KB | 25.08.2014 | 14.08.2014 | 1 |
Shareholders’ register |
TIF | 129.12 KB | 15.11.2013 | 31.10.2013 | 2 |
Articles of Association |
TIF | 61.96 KB | 15.11.2013 | 29.10.2013 | 1 |
Memorandum of Association |
TIF | 76.11 KB | 15.11.2013 | 29.10.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.29 KB | 08.08.2023 | 25.07.2023 | 1 |
Application |
EDOC | 65.77 KB | 28.10.2021 | 25.10.2021 | 1 |
Application |
DOCX | 52.83 KB | 28.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 28.10.2021 | 25.10.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.79 KB | 28.10.2021 | 25.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.10.2020 | 20.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 20.10.2020 | 20.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 20.10.2020 | 20.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.13 KB | 20.10.2020 | 20.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.13 KB | 20.10.2020 | 20.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.13 KB | 15.10.2020 | 15.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 12.10.2020 | 12.10.2020 | 2 |
Application |
DOCX | 50.65 KB | 12.10.2020 | 06.10.2020 | 1 |
Application |
EDOC | 55.84 KB | 12.10.2020 | 06.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.85 KB | 28.08.2020 | 28.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 28.08.2020 | 28.08.2020 | 2 |
Application |
DOCX | 47.11 KB | 28.08.2020 | 19.08.2020 | 1 |
Application |
DOCX | 47.11 KB | 28.08.2020 | 19.08.2020 | 1 |
Application |
EDOC | 52.11 KB | 28.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 28.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 28.08.2020 | 19.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.03 KB | 28.08.2020 | 19.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 21.08.2019 | 21.08.2019 | 2 |
Application |
DOCX | 55.9 KB | 21.08.2019 | 16.08.2019 | 6 |
Application |
EDOC | 64.35 KB | 21.08.2019 | 16.08.2019 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 30.08 KB | 21.08.2019 | 16.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.36 KB | 21.08.2019 | 16.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.82 KB | 18.02.2019 | 18.02.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 11.73 KB | 15.02.2019 | 08.02.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 225.51 KB | 15.02.2019 | 08.02.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 12.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 12.06.2018 | 12.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 12.06.2018 | 12.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 68.74 KB | 07.06.2018 | 06.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.73 KB | 07.06.2018 | 06.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 68.73 KB | 07.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 06.02.2017 | 06.02.2017 | 2 |
Application |
TIF | 213.84 KB | 09.02.2017 | 01.02.2017 | 4 |
Confirmation or consent to legal address |
TIF | 20.58 KB | 09.02.2017 | 01.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
DOC | 75.5 KB | 15.04.2016 | 15.04.2016 | 2 |
Application |
EDOC | 31.37 KB | 15.04.2016 | 15.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.59 KB | 22.04.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.77 KB | 25.08.2014 | 21.08.2014 | 2 |
Application |
TIF | 239.49 KB | 25.08.2014 | 18.08.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.38 KB | 25.08.2014 | 18.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 155.23 KB | 15.11.2013 | 13.11.2013 | 2 |
Registration certificates |
TIF | 296.92 KB | 15.11.2013 | 13.11.2013 | 1 |
Application |
TIF | 622.76 KB | 15.11.2013 | 31.10.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.54 KB | 15.11.2013 | 31.10.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 55.04 KB | 15.11.2013 | 31.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 50.86 KB | 15.11.2013 | 29.10.2013 | 1 |
Confirmation or consent to legal address |
TIF | 54.23 KB | 15.11.2013 | 29.10.2013 | 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