Riga Properties 1, SIA
Limited Liability Company, Micro company
Place in branch
330 by turnover
106 by profit
49 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 Properties 1" |
| Registration number, date | 40203199511, 07.03.2019 |
| VAT number | LV40203199511 from 19.04.2021 Europe VAT register |
| Register, date | Commercial Register, 07.03.2019 |
| Legal address | Mazā Nometņu iela 31, Rīga, LV-1002 Check address owners |
| Fixed capital | 560 000 EUR, registered payment 28.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- 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, €) | -68.7 | -114.61 | -43.93 |
| Personal income tax (thousands, €) | 0.94 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.4 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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 24.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 04.07.2024 |
* 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 "VN ASSETS"Reg. no. 40203382521
|
50 % | 1 400 | € 200 | € 280 000 | Latvia | 03.11.2023 | 06.11.2023 |
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
50 % | 1 400 | € 200 | € 280 000 | Latvia | 03.11.2023 | 06.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"Riga Properties 1", SIA
Krišjāņa Valdemāra 21-20, Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 01.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Katrīnas iela 5 - 20 | Until 04.07.2024 | 5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Gada parskats RP1 2023 ZR zinojumu | EDOC | ||||
| Vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | PDF (392.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.42 KB) | €11.00 |
2019 |
Annual report | 07.03.2019 - 31.12.2019 | 12.05.2020 | PDF (118.9 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
209.19 KB | 06.11.2023 | 03.11.2023 | 1 | |
Shareholders’ register |
EDOC | 161.11 KB | 28.12.2022 | 27.12.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 195.58 KB | 28.12.2022 | 06.12.2022 | 1 |
Articles of Association |
EDOC | 181.72 KB | 28.12.2022 | 06.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 156.13 KB | 28.12.2022 | 06.12.2022 | 1 |
Shareholders’ register |
DOCX | 27.1 KB | 24.08.2022 | 22.08.2022 | 1 |
Shareholders’ register |
DOCX | 27.1 KB | 24.08.2022 | 22.08.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.2 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.26 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.2 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.26 MB | 25.08.2021 | 24.08.2021 | 7 | |
Shareholders’ register |
DOC | 3.17 MB | 25.08.2021 | 20.08.2021 | 3 |
Shareholders’ register |
DOC | 3.17 MB | 25.08.2021 | 20.08.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.27 KB | 04.11.2020 | 30.10.2020 | 8 |
Shareholders’ register |
103.03 KB | 21.10.2020 | 21.10.2020 | 1 | |
Memorandum of Association |
TIF | 86.62 KB | 05.03.2019 | 22.02.2018 | 2 |
Articles of Association |
TIF | 23.42 KB | 22.02.2019 | 22.02.2018 | 1 |
Shareholders’ register |
TIF | 55.08 KB | 22.02.2019 | 22.02.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 258.5 KB | 04.07.2024 | 26.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.62 KB | 04.07.2024 | 26.06.2024 | 1 |
Application |
309.14 KB | 06.11.2023 | 03.11.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.17 KB | 27.12.2022 | 27.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 45.91 KB | 27.12.2022 | 20.12.2022 | 1 |
Application |
EDOC | 286.01 KB | 28.12.2022 | 06.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 274.74 KB | 28.12.2022 | 06.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 63.01 KB | 24.08.2022 | 24.08.2022 | 2 |
Application |
DOCX | 49.08 KB | 24.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 49.08 KB | 24.08.2022 | 23.08.2022 | 1 |
Shareholders’ register |
ASICE | 42.94 KB | 24.08.2022 | 22.08.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.05 MB | 24.08.2022 | 04.08.2022 | 1 |
Power of attorney, act of empowerment |
100.4 KB | 24.08.2022 | 04.08.2022 | 1 | |
Power of attorney, act of empowerment |
EDOC | 1.05 MB | 24.08.2022 | 04.08.2022 | 1 |
Application |
DOCX | 49.22 KB | 25.08.2021 | 25.08.2021 | 1 |
Application |
DOCX | 49.22 KB | 25.08.2021 | 25.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 25.08.2021 | 25.08.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.26 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.26 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.2 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.2 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 25.08.2021 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 25.08.2021 | 24.08.2021 | 7 | |
Power of attorney, act of empowerment |
2.91 MB | 25.08.2021 | 20.08.2021 | 9 | |
Power of attorney, act of empowerment |
2.91 MB | 25.08.2021 | 20.08.2021 | 9 | |
Shareholders’ register |
DOC | 3.17 MB | 25.08.2021 | 20.08.2021 | 3 |
Shareholders’ register |
DOC | 3.17 MB | 25.08.2021 | 20.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 01.12.2020 | 01.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 01.12.2020 | 01.12.2020 | 2 |
Application |
337.04 KB | 16.11.2020 | 13.11.2020 | 4 | |
Application |
369.26 KB | 16.11.2020 | 13.11.2020 | 4 | |
Confirmation or consent to legal address |
243.08 KB | 16.11.2020 | 13.11.2020 | 2 | |
Confirmation or consent to legal address |
276.58 KB | 16.11.2020 | 13.11.2020 | 2 | |
Application |
297.79 KB | 10.11.2020 | 10.11.2020 | 5 | |
Application |
329.27 KB | 10.11.2020 | 10.11.2020 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 10.11.2020 | 10.11.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
93.5 KB | 04.11.2020 | 27.10.2020 | 1 | |
Shareholders’ register |
138.66 KB | 21.10.2020 | 21.10.2020 | 1 | |
Copy of the personal identification document |
TIF | 205.18 KB | 04.11.2020 | 18.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 194.17 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 07.03.2019 | 07.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.07 KB | 22.02.2019 | 14.02.2019 | 1 |
Copy of the personal identification document |
TIF | 186.53 KB | 04.11.2020 | 15.06.2018 | 4 |
Announcement regarding the legal address |
TIF | 22.3 KB | 22.02.2019 | 22.02.2018 | 1 |
Application |
TIF | 183.82 KB | 22.02.2019 | 22.02.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 905.29 KB | 22.02.2019 | 22.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 22.02.2019 | 01.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 104.79 KB | 22.02.2019 | 08.01.2018 | 2 |
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