Riga Properties 2, SIA
Limited Liability Company, Micro company
Place in branch
764 by turnover
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 2" |
| Registration number, date | 40203199530, 07.03.2019 |
| VAT number | LV40203199530 from 25.11.2021 Europe VAT register |
| Register, date | Commercial Register, 07.03.2019 |
| Legal address | Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 402 800 EUR, registered payment 06.04.2022 |
| 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
- 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, €) | -194.02 | -165.38 | 0.01 |
| Personal income tax (thousands, €) | 1.53 | 0.52 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 0.85 | 0 |
| Average employees count | 1 | 1 | 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
| Spēkā no | Status |
|---|---|
| 18.01.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Lemay Holding LimitedReg. no. HE325448
|
44.95 % | 1 | € 1 080 000 | € 1 080 000 | Cyprus | 04.04.2022 | 11.03.2024 |
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
44.95 % | 1 | € 1 080 000 | € 1 080 000 | Latvia | 04.04.2022 | 11.03.2024 |
UAB "Venturecorp Property Holdings"Reg. no. 304847946
|
9.99 % | 1 | € 240 000 | € 240 000 | Lithuania | 04.04.2022 | 11.03.2024 |
UAB "Venturecorp Property Holdings"Reg. no. 304847946
|
0.06 % | 1 400 | € 1 | € 1 400 | Lithuania | 04.04.2022 | 11.03.2024 |
Lemay Holding LimitedReg. no. HE325448
|
0.03 % | 700 | € 1 | € 700 | Cyprus | 04.04.2022 | 11.03.2024 |
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
0.03 % | 700 | € 1 | € 700 | Latvia | 04.04.2022 | 11.03.2024 |
Contacts in cooperation with
Apply information changes
ML
"Riga Properties 2", SIA
Krišjāņa Valdemāra 21-20, Rīga LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 21 - 20 | Until 17.03.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (84.49 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (84.52 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.02.2022 | PDF (453.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (79.19 KB) | €11.00 |
2019 |
Annual report | 07.03.2019 - 31.12.2019 | 12.05.2020 | PDF (78.83 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
155.43 KB | 06.04.2022 | 04.04.2022 | 1 | |
Shareholders’ register |
155.43 KB | 06.04.2022 | 04.04.2022 | 1 | |
Articles of Association |
DOCX | 29.85 KB | 06.04.2022 | 19.01.2022 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 35.9 KB | 06.04.2022 | 19.01.2022 | 4 |
Shareholders’ register |
152.68 KB | 17.01.2022 | 17.01.2022 | 2 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
761.47 KB | 06.04.2022 | 13.01.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
755.05 KB | 06.04.2022 | 13.01.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 131 KB | 06.04.2022 | 12.01.2022 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.67 KB | 06.04.2022 | 12.01.2022 | 6 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.2 MB | 17.01.2022 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.26 MB | 17.01.2022 | 24.08.2021 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.19 MB | 17.01.2022 | 24.08.2021 | 7 | |
Shareholders’ register |
103.43 KB | 08.03.2021 | 04.02.2021 | 1 | |
Memorandum of Association |
TIF | 85.83 KB | 05.03.2019 | 22.02.2018 | 2 |
Articles of Association |
TIF | 23.28 KB | 22.02.2019 | 22.02.2018 | 1 |
Shareholders’ register |
TIF | 55.5 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 |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 06.04.2022 | 06.04.2022 | 2 |
Application |
DOCX | 43.98 KB | 06.04.2022 | 04.04.2022 | 3 |
Application |
DOCX | 43.98 KB | 06.04.2022 | 04.04.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.85 KB | 06.04.2022 | 04.04.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 22.85 KB | 06.04.2022 | 04.04.2022 | 1 |
Shareholders’ register |
EDOC | 153.58 KB | 06.04.2022 | 04.04.2022 | 1 |
Articles of Association |
EDOC | 35.87 KB | 06.04.2022 | 19.01.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.6 KB | 06.04.2022 | 19.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.63 KB | 06.04.2022 | 19.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.6 KB | 06.04.2022 | 19.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.63 KB | 06.04.2022 | 19.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.92 KB | 06.04.2022 | 19.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.92 KB | 06.04.2022 | 19.01.2022 | 1 |
Protocols/decisions of a company/organisation |
201.26 KB | 06.04.2022 | 19.01.2022 | 6 | |
Protocols/decisions of a company/organisation |
201.26 KB | 06.04.2022 | 19.01.2022 | 6 | |
Regulations for the increase/reduction of the equity |
EDOC | 41.88 KB | 06.04.2022 | 19.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.44 KB | 18.01.2022 | 18.01.2022 | 2 |
Application |
DOCX | 42.34 KB | 17.01.2022 | 17.01.2022 | 4 |
Application |
DOCX | 42.34 KB | 17.01.2022 | 17.01.2022 | 4 |
Power of attorney, act of empowerment |
188.72 KB | 17.01.2022 | 17.01.2022 | 3 | |
Power of attorney, act of empowerment |
188.72 KB | 17.01.2022 | 17.01.2022 | 3 | |
Shareholders’ register |
EDOC | 163.71 KB | 17.01.2022 | 17.01.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
791.66 KB | 06.04.2022 | 13.01.2022 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
785.24 KB | 06.04.2022 | 13.01.2022 | 7 | |
Power of attorney, act of empowerment |
2.7 MB | 17.01.2022 | 13.01.2022 | 9 | |
Power of attorney, act of empowerment |
2.7 MB | 17.01.2022 | 13.01.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 232.79 KB | 06.04.2022 | 12.01.2022 | 6 |
Power of attorney, act of empowerment |
1.84 MB | 06.04.2022 | 07.01.2022 | 9 | |
Power of attorney, act of empowerment |
1.84 MB | 06.04.2022 | 07.01.2022 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 890.06 KB | 17.01.2022 | 24.08.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 957.21 KB | 17.01.2022 | 24.08.2021 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 884.14 KB | 17.01.2022 | 24.08.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 35.37 KB | 17.03.2021 | 17.03.2021 | 2 |
Application |
770.8 KB | 17.03.2021 | 11.03.2021 | 4 | |
Application |
799.49 KB | 17.03.2021 | 11.03.2021 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 08.03.2021 | 08.03.2021 | 2 |
Set of documents |
ZIP | 205.97 KB | 03.03.2021 | 03.03.2021 | 10 |
Set of documents |
RTF | 186.1 KB | 03.03.2021 | 03.03.2021 | 10 |
Set of documents |
EDOC | 271.34 KB | 03.03.2021 | 03.03.2021 | 10 |
Application |
EDOC | 244.53 KB | 24.02.2021 | 24.02.2021 | 7 |
Application |
260.68 KB | 24.02.2021 | 24.02.2021 | 7 | |
Shareholders’ register |
139.06 KB | 08.03.2021 | 04.02.2021 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.05 KB | 10.02.2021 | 03.02.2021 | 6 |
Confirmation or consent to legal address |
523.44 KB | 17.03.2021 | 26.01.2021 | 1 | |
Confirmation or consent to legal address |
556.59 KB | 17.03.2021 | 26.01.2021 | 1 | |
Copy of the personal identification document |
TIF | 205.18 KB | 08.03.2021 | 18.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.23 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 | 30.39 KB | 22.02.2019 | 14.02.2019 | 1 |
Copy of the personal identification document |
TIF | 186.53 KB | 08.03.2021 | 15.06.2018 | 1 |
Application |
TIF | 201.26 KB | 22.02.2019 | 22.02.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 909.89 KB | 22.02.2019 | 22.02.2018 | 6 |
Confirmation or consent to legal address |
TIF | 12.9 KB | 22.02.2019 | 01.02.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 105.11 KB | 22.02.2019 | 08.01.2018 | 2 |
Copy of the personal identification document |
TIF | 164.98 KB | 25.02.2021 | 14.09.2015 | 4 |
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