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 4" |
| Registration number, date | 40203381460, 21.02.2022 |
| VAT number | LV40203381460 from 24.11.2022 Europe VAT register |
| Register, date | Commercial Register, 21.02.2022 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 350 000 EUR, registered payment 20.09.2023 |
| 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, €) | -21.27 | -0.06 | 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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās 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 |
|---|---|
| 20.09.2023 | 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 | Jointly with all persons entitled to represent | 20.09.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 20.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Hepsor Latvia OUReg. no. 16193797
|
50 % | 175 000 | € 1 | € 175 000 | Estonia | 06.09.2023 | 20.09.2023 |
UAB "Venturecorp Property Holdings"Reg. no. 304847946
|
25 % | 87 500 | € 1 | € 87 500 | Lithuania | 06.09.2023 | 20.09.2023 |
Sabiedrība ar ierobežotu atbildību "Rīgas Īpašumu Fonds"Reg. no. 40103537951
|
25 % | 87 500 | € 1 | € 87 500 | Latvia | 06.09.2023 | 20.09.2023 |
Contacts in cooperation with
Apply information changes
"Riga Properties 4", SIA
Katrīnas dambis 5-20, Rīga LV-1045 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Katrīnas iela 5 - 20 | Until 24.10.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (98.46 KB) | €11.00 |
2022 |
Annual report | 21.02.2022 - 31.12.2022 | 15.02.2023 | PDF (78.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
198.87 KB | 20.09.2023 | 06.09.2023 | 1 | |
Articles of Association |
326.69 KB | 20.09.2023 | 24.08.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 307.78 KB | 20.09.2023 | 24.08.2023 | 1 |
Regulations for the increase/reduction of the equity |
302.27 KB | 20.09.2023 | 24.08.2023 | 1 | |
Shareholders’ register |
100.46 KB | 12.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
100.46 KB | 12.08.2022 | 01.08.2022 | 1 | |
Shareholders’ register |
63.08 KB | 21.02.2022 | 18.01.2022 | 1 | |
Shareholders’ register |
63.08 KB | 21.02.2022 | 18.01.2022 | 1 | |
Articles of Association |
114.44 KB | 21.02.2022 | 27.10.2021 | 1 | |
Articles of Association |
114.44 KB | 21.02.2022 | 27.10.2021 | 1 | |
Memorandum of Association |
170.01 KB | 21.02.2022 | 27.10.2021 | 1 | |
Memorandum of Association |
170.01 KB | 21.02.2022 | 27.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
99.1 KB | 21.02.2022 | 26.10.2021 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.14 KB | 21.02.2022 | 26.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 113.14 KB | 21.02.2022 | 26.10.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 67.34 KB | 24.10.2023 | 18.10.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
137.25 KB | 18.09.2023 | 18.09.2023 | 3 | |
Justification supporting beneficial ownership disclosure statement |
88.9 KB | 18.09.2023 | 18.09.2023 | 3 | |
Application |
EDOC | 51.71 KB | 15.09.2023 | 15.09.2023 | 4 |
Statement of the Board regarding the payment of the equity |
191.71 KB | 20.09.2023 | 06.09.2023 | 1 | |
Power of attorney, act of empowerment |
255.29 KB | 20.09.2023 | 06.09.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 32.2 KB | 20.09.2023 | 24.08.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
149.65 KB | 20.09.2023 | 24.08.2023 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
149.78 KB | 20.09.2023 | 24.08.2023 | 1 | |
Consent of a member of the Board / executive director |
143.94 KB | 20.09.2023 | 24.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
287.51 KB | 20.09.2023 | 24.08.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 12.08.2022 | 12.08.2022 | 2 |
Application |
396.36 KB | 12.08.2022 | 09.08.2022 | 1 | |
Application |
396.36 KB | 12.08.2022 | 09.08.2022 | 1 | |
Shareholders’ register |
EDOC | 98.55 KB | 12.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.96 KB | 21.02.2022 | 21.02.2022 | 2 |
Application |
271.96 KB | 21.02.2022 | 15.02.2022 | 1 | |
Application |
271.96 KB | 21.02.2022 | 15.02.2022 | 1 | |
Shareholders’ register |
EDOC | 65.26 KB | 21.02.2022 | 18.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
55.91 KB | 21.02.2022 | 11.01.2022 | 1 | |
Articles of Association |
EDOC | 114.84 KB | 21.02.2022 | 27.10.2021 | 1 |
Memorandum of Association |
EDOC | 166.49 KB | 21.02.2022 | 27.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 213.89 KB | 21.02.2022 | 26.10.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 129.05 KB | 21.02.2022 | 03.02.2021 | 6 |
Copy of the personal identification document |
TIF | 205.18 KB | 21.02.2022 | 18.04.2019 | 4 |
Copy of the personal identification document |
TIF | 186.53 KB | 21.02.2022 | 15.06.2018 | 4 |
Copy of the personal identification document |
TIF | 164.98 KB | 21.02.2022 | 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