Riga Kleisti, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 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 Kleisti" |
| Registration number, date | 40003872366, 07.11.2006 |
| VAT number | None (excluded 28.01.2019) Europe VAT register |
| Register, date | Commercial Register, 07.11.2006 |
| Legal address | Cēsu iela 31 k-2, Rīga, LV-1012 Check address owners |
| Fixed capital | 10 783 090 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 0 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 29.05.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.05.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.07.2016 | |
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. | 30.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
RIGA INVEST ASReg. no. 994 277 537
|
100 % | 10 783 090 | € 1 | € 10 783 090 | Norway | 20.06.2016 | 27.07.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SEF RIGA LAND INVEST" | Until 30.07.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Dzirnavu iela 73-2 | Until 10.12.2009 | 15 years ago |
|---|---|---|
| Rīga, Cēsu iela 31 k-3 | Until 19.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (157.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (2.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (82.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (2.17 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (78.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (140.94 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (157.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2010 |
Annual report | 28.09.2011 | TIF (800.09 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (696.68 KB) | ||
2008 |
Annual report | 23.04.2009 | TIF (450.55 KB) | ||
2007 |
Annual report | 23.01.2009 | TIF (421.12 KB) | ||
2006 |
Annual report | 07.11.2007 | TIF (259.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 98.07 KB | 28.07.2016 | 20.06.2016 | 3 |
Articles of Association |
TIF | 223.2 KB | 28.07.2016 | 20.06.2016 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 125.22 KB | 28.07.2016 | 20.06.2016 | 3 |
Shareholders’ register |
TIF | 157.67 KB | 28.07.2016 | 20.06.2016 | 5 |
Articles of Association |
TIF | 58.8 KB | 27.06.2011 | 03.06.2011 | 1 |
Shareholders’ register |
TIF | 16.78 KB | 28.06.2010 | 14.06.2010 | 1 |
Articles of Association |
TIF | 32.37 KB | 03.08.2009 | 17.07.2009 | 1 |
Shareholders’ register |
TIF | 20.61 KB | 03.08.2009 | 17.07.2009 | 1 |
Registration certificates of foreign companies |
TIF | 46.09 KB | 03.08.2009 | 09.07.2009 | 2 |
Registration certificates of foreign companies |
TIF | 157.62 KB | 28.06.2010 | 22.06.2009 | 8 |
Articles of Association |
TIF | 37.1 KB | 20.11.2007 | 07.08.2007 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 20.11.2007 | 09.11.2006 | 1 |
Articles of Association |
TIF | 40.08 KB | 20.11.2007 | 31.10.2006 | 2 |
Memorandum of Association |
TIF | 67.83 KB | 20.11.2007 | 31.10.2006 | 2 |
Registration certificates of foreign companies |
TIF | 104.2 KB | 20.11.2007 | 12.10.2006 | 5 |
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 | 31.81 KB | 19.10.2021 | 19.10.2021 | 2 |
Application |
DOCX | 48.09 KB | 19.10.2021 | 09.10.2021 | 1 |
Application |
DOCX | 48.09 KB | 19.10.2021 | 09.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.65 KB | 29.05.2018 | 29.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 29.05.2018 | 29.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 135.57 KB | 25.05.2018 | 14.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 76.57 KB | 28.07.2016 | 27.07.2016 | 2 |
Application |
TIF | 143.31 KB | 28.07.2016 | 21.07.2016 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 118.39 KB | 28.07.2016 | 20.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 119.5 KB | 28.07.2016 | 20.06.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 126.9 KB | 28.07.2016 | 20.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 274.45 KB | 28.07.2016 | 20.06.2016 | 7 |
Appraisal reports |
TIF | 54.54 KB | 28.07.2016 | 10.06.2016 | 2 |
Other documents |
TIF | 30.44 KB | 28.07.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.92 KB | 27.06.2011 | 22.06.2011 | 1 |
Application |
TIF | 182.94 KB | 27.06.2011 | 03.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 126.22 KB | 27.06.2011 | 03.06.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 03.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 121.21 KB | 03.02.2011 | 28.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 7.68 KB | 03.02.2011 | 28.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 28.06.2010 | 19.06.2010 | 1 |
Application |
TIF | 58.22 KB | 28.06.2010 | 14.06.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 28.06.2010 | 14.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.18 KB | 11.12.2009 | 10.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.71 KB | 11.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 81.32 KB | 11.12.2009 | 01.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.31 KB | 03.08.2009 | 30.07.2009 | 2 |
Registration certificates |
TIF | 38.2 KB | 03.08.2009 | 30.07.2009 | 1 |
Application |
TIF | 122.09 KB | 03.08.2009 | 27.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 105.69 KB | 03.08.2009 | 17.07.2009 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.91 KB | 03.08.2009 | 17.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.45 KB | 03.08.2009 | 17.07.2008 | 2 |
Sample report |
TIF | 42.58 KB | 03.08.2009 | 24.01.2008 | 2 |
Sample report |
TIF | 51.58 KB | 03.08.2009 | 24.01.2008 | 2 |
Sample report |
TIF | 42.11 KB | 03.08.2009 | 24.01.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.04 KB | 20.11.2007 | 10.08.2007 | 2 |
Application |
TIF | 133.8 KB | 20.11.2007 | 07.08.2007 | 3 |
Consent of a member of the Board / executive director |
TIF | 53.59 KB | 20.11.2007 | 07.08.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.78 KB | 20.11.2007 | 07.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 53.13 KB | 20.11.2007 | 07.08.2007 | 2 |
Specimen signature without Identity number |
TIF | 71.37 KB | 20.11.2007 | 21.05.2007 | 4 |
Specimen signature without Identity number |
TIF | 52.36 KB | 20.11.2007 | 21.05.2007 | 3 |
Sample report |
TIF | 44.54 KB | 20.11.2007 | 31.01.2007 | 2 |
Application |
TIF | 47.83 KB | 20.11.2007 | 09.11.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 20.32 KB | 20.11.2007 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.53 KB | 20.11.2007 | 09.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.38 KB | 20.11.2007 | 07.11.2006 | 2 |
Registration certificates |
TIF | 21.85 KB | 20.11.2007 | 07.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.27 KB | 20.11.2007 | 03.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.71 KB | 20.11.2007 | 03.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 17.84 KB | 20.11.2007 | 31.10.2006 | 1 |
Application |
TIF | 94.59 KB | 20.11.2007 | 31.10.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.14 KB | 20.11.2007 | 31.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 20.11.2007 | 21.09.2006 | 1 |
Sample report |
TIF | 36.95 KB | 20.11.2007 | 18.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 85.69 KB | 03.08.2009 | 5 | |
document.Ā3 |
TIF | 59.07 KB | 03.08.2009 | 3 |
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