RIGA NORGE INVEST, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
244 by profit
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 NORGE INVEST" |
| Registration number, date | 40203256848, 03.09.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.09.2020 |
| Legal address | Gaiļezera iela 8, Rīga, LV-1079 Check address owners |
| Fixed capital | 3 438 EUR, registered payment 11.01.2024 |
| 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
- 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.09.2020 | Latvia | Latvia |
|
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 | Jointly with at least 1 | 03.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.09.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 03.09.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "RIGA NORGE"Reg. no. 40103206427
|
57.59 % | 1 980 | € 1 | € 1 980 | Latvia | 08.01.2024 | 11.01.2024 |
Natural person |
7.85 % | 270 | € 1 | € 270 | Latvia | 08.01.2024 | 11.01.2024 |
Natural person |
7.85 % | 270 | € 1 | € 270 | Latvia | 08.01.2024 | 11.01.2024 |
Natural person |
7.85 % | 270 | € 1 | € 270 | Latvia | 08.01.2024 | 11.01.2024 |
Natural person |
7.85 % | 270 | € 1 | € 270 | Latvia | 08.01.2024 | 11.01.2024 |
Natural person |
5.76 % | 198 | € 1 | € 198 | Latvia | 08.01.2024 | 11.01.2024 |
Natural person |
5.24 % | 180 | € 1 | € 180 | Latvia | 08.01.2024 | 11.01.2024 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (167.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (168.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (1.77 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.19 KB | 11.01.2024 | 08.01.2024 | 1 |
Articles of Association |
EDOC | 23.9 KB | 11.01.2024 | 30.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.67 KB | 05.12.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 42.1 KB | 24.05.2023 | 20.05.2023 | 1 |
Articles of Association |
EDOC | 23.79 KB | 24.05.2023 | 23.03.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.46 KB | 28.03.2023 | 23.03.2023 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 15.07.2022 | 11.07.2022 | 1 |
Shareholders’ register |
DOCX | 20.11 KB | 15.07.2022 | 11.07.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 15.07.2022 | 30.05.2022 | 1 |
Amendments to the Articles of Association |
DOC | 25.5 KB | 15.07.2022 | 30.05.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 15.07.2022 | 30.05.2022 | 1 |
Articles of Association |
DOC | 26.5 KB | 15.07.2022 | 30.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 02.06.2022 | 30.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 34.5 KB | 02.06.2022 | 30.05.2022 | 1 |
Shareholders’ register |
100.43 KB | 06.01.2022 | 03.01.2022 | 1 | |
Shareholders’ register |
100.43 KB | 06.01.2022 | 03.01.2022 | 1 | |
Amendments to the Articles of Association |
72.3 KB | 06.01.2022 | 22.11.2021 | 1 | |
Amendments to the Articles of Association |
72.3 KB | 06.01.2022 | 22.11.2021 | 1 | |
Articles of Association |
75.02 KB | 06.01.2022 | 22.11.2021 | 1 | |
Articles of Association |
75.02 KB | 06.01.2022 | 22.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 25.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 25.11.2021 | 22.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.63 KB | 17.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
DOCX | 19.63 KB | 17.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
TIF | 81.87 KB | 03.09.2020 | 02.09.2020 | 3 |
Articles of Association |
TIF | 24.61 KB | 02.09.2020 | 31.08.2020 | 1 |
Memorandum of association |
TIF | 107.73 KB | 02.09.2020 | 31.08.2020 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.01 KB | 11.01.2024 | 08.01.2024 | 1 |
Application |
EDOC | 55.88 KB | 05.12.2023 | 30.11.2023 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 37.02 KB | 05.12.2023 | 30.11.2023 | 2 |
Application |
EDOC | 54.88 KB | 24.05.2023 | 20.05.2023 | 2 |
Application |
EDOC | 55.86 KB | 28.03.2023 | 23.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.74 KB | 28.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 15.07.2022 | 15.07.2022 | 2 |
Application |
DOCX | 46.64 KB | 15.07.2022 | 12.07.2022 | 1 |
Application |
DOCX | 46.64 KB | 15.07.2022 | 12.07.2022 | 1 |
Shareholders’ register |
EDOC | 42.39 KB | 15.07.2022 | 11.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 02.06.2022 | 02.06.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 23.65 KB | 15.07.2022 | 30.05.2022 | 1 |
Articles of Association |
EDOC | 23.7 KB | 15.07.2022 | 30.05.2022 | 1 |
Application |
DOCX | 46.46 KB | 02.06.2022 | 30.05.2022 | 2 |
Application |
DOCX | 46.46 KB | 02.06.2022 | 30.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 18.32 KB | 02.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.32 KB | 02.06.2022 | 30.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.51 KB | 02.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 06.01.2022 | 06.01.2022 | 2 |
Application |
130.46 KB | 06.01.2022 | 03.01.2022 | 1 | |
Application |
130.46 KB | 06.01.2022 | 03.01.2022 | 1 | |
Shareholders’ register |
EDOC | 121.51 KB | 06.01.2022 | 03.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.81 KB | 25.11.2021 | 25.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 86.4 KB | 06.01.2022 | 22.11.2021 | 1 |
Articles of Association |
EDOC | 89.26 KB | 06.01.2022 | 22.11.2021 | 1 |
Application |
DOCX | 46.69 KB | 25.11.2021 | 22.11.2021 | 1 |
Application |
DOCX | 46.69 KB | 25.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 25.11.2021 | 22.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.72 KB | 25.11.2021 | 22.11.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.14 KB | 25.11.2021 | 22.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.1 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 17.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 45.54 KB | 17.09.2020 | 14.09.2020 | 1 |
Application |
EDOC | 58.75 KB | 17.09.2020 | 14.09.2020 | 1 |
Application |
DOCX | 45.54 KB | 17.09.2020 | 14.09.2020 | 1 |
Shareholders’ register |
EDOC | 50.41 KB | 17.09.2020 | 14.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.96 KB | 03.09.2020 | 03.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.85 KB | 03.09.2020 | 03.09.2020 | 2 |
Application |
TIF | 255.69 KB | 02.09.2020 | 02.09.2020 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.96 KB | 02.09.2020 | 02.09.2020 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 02.09.2020 | 31.08.2020 | 1 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 02.09.2020 | 31.08.2020 | 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