RIGA PROPERTY GROUP, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RIGA PROPERTY GROUP" |
| Registration number, date | 43603026967, 16.05.2006 |
| VAT number | None (excluded 26.03.2014) Europe VAT register |
| Register, date | Commercial Register, 16.05.2006 |
| Legal address | Tomsona iela 24 – 58, Rīga, LV-1013 Check address owners |
| Fixed capital | 38 418 EUR , registered 17.07.2016 (registered payment 17.07.2016: 38 418 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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 | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gertrudes investments" | Until 11.01.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MJ Konsultācijas" | Until 18.10.2006 | 18 years ago |
Historical addresses
| Rīga, Audēju iela 2 | Until 15.09.2014 | 10 years ago |
|---|---|---|
| Jelgava, Garozas iela 76 | Until 18.10.2006 | 18 years ago |
| Rīga, Ģertrūdes iela 10/12-8 | Until 13.03.2007 | 17 years ago |
| Rīga, Jura Alunāna iela 2 | Until 28.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RPG vz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z. | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z. | DOCX | ||||
2009 |
Annual report | 14.07.2010 | TIF (411.45 KB) | ||
2008 |
Annual report | 11.06.2009 | TIF (368.82 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (432.82 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.28 KB | 31.08.2011 | 16.08.2011 | 1 |
Articles of Association |
TIF | 40.65 KB | 31.08.2011 | 16.08.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 31.26 KB | 31.08.2011 | 16.08.2011 | 1 |
Shareholders’ register |
TIF | 21.78 KB | 31.08.2011 | 16.08.2011 | 1 |
Amendments to the Articles of Association |
TIF | 43.87 KB | 11.01.2011 | 13.12.2010 | 2 |
Articles of Association |
TIF | 47.25 KB | 11.01.2011 | 13.12.2010 | 2 |
Shareholders’ register |
TIF | 23.2 KB | 11.01.2011 | 13.12.2010 | 1 |
Amendments to the Articles of Association |
TIF | 7.16 KB | 11.01.2011 | 10.03.2010 | 1 |
Articles of Association |
TIF | 27.6 KB | 11.01.2011 | 10.03.2010 | 1 |
Articles of Association |
TIF | 27.56 KB | 20.03.2007 | 30.08.2006 | 1 |
Shareholders’ register |
TIF | 15.33 KB | 20.03.2007 | 30.08.2006 | 1 |
Articles of Association |
TIF | 25.72 KB | 20.03.2007 | 19.04.2006 | 1 |
Memorandum of Association |
TIF | 23.7 KB | 20.03.2007 | 19.04.2006 | 1 |
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 | 99.48 KB | 09.12.2020 | 09.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 106.75 KB | 27.09.2019 | 27.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 125 KB | 27.09.2019 | 27.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 26.03.2019 | 26.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.55 KB | 26.03.2019 | 26.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.12 KB | 22.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.06 KB | 16.09.2014 | 15.09.2014 | 1 |
Application |
TIF | 212.42 KB | 16.09.2014 | 19.08.2014 | 4 |
Confirmation or consent to legal address |
TIF | 19.52 KB | 16.09.2014 | 19.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.2 KB | 21.07.2014 | 21.07.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.17 KB | 16.07.2014 | 16.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.75 KB | 12.05.2014 | 12.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 45.04 KB | 09.05.2014 | 09.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 62.5 KB | 09.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.28 KB | 31.08.2011 | 31.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.32 KB | 31.08.2011 | 30.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 46.73 KB | 31.08.2011 | 17.08.2011 | 2 |
Application |
TIF | 69.39 KB | 31.08.2011 | 16.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 68.16 KB | 31.08.2011 | 11.07.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 41.15 KB | 31.08.2011 | 20.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.05 KB | 11.01.2011 | 11.01.2011 | 2 |
Registration certificates |
TIF | 70.04 KB | 11.01.2011 | 11.01.2011 | 2 |
Application |
TIF | 148.52 KB | 11.01.2011 | 13.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.55 KB | 11.01.2011 | 13.12.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.4 KB | 11.01.2011 | 13.12.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.56 KB | 11.01.2011 | 13.12.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.64 KB | 11.01.2011 | 13.12.2010 | 3 |
Other documents |
TIF | 103.22 KB | 11.01.2011 | 09.12.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 11.01.2011 | 28.04.2010 | 2 |
Sample report |
TIF | 25 KB | 11.01.2011 | 12.03.2010 | 1 |
Application |
TIF | 128.55 KB | 11.01.2011 | 10.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.99 KB | 11.01.2011 | 10.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.33 KB | 20.03.2007 | 13.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 20.87 KB | 20.03.2007 | 08.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.95 KB | 20.03.2007 | 08.03.2007 | 1 |
Application |
TIF | 47.82 KB | 20.03.2007 | 28.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.31 KB | 20.03.2007 | 18.10.2006 | 2 |
Registration certificates |
TIF | 22.56 KB | 20.03.2007 | 18.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 25.42 KB | 20.03.2007 | 13.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 20.03.2007 | 11.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 20.95 KB | 20.03.2007 | 11.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.14 KB | 20.03.2007 | 30.08.2006 | 1 |
Application |
TIF | 197.17 KB | 20.03.2007 | 30.08.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 13.19 KB | 20.03.2007 | 30.08.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 20.03.2007 | 30.08.2006 | 1 |
Sample report |
TIF | 17.39 KB | 20.03.2007 | 22.08.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 20.03.2007 | 16.05.2006 | 2 |
Registration certificates |
TIF | 21.75 KB | 20.03.2007 | 16.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 47.89 KB | 20.03.2007 | 28.04.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.96 KB | 20.03.2007 | 26.04.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.38 KB | 20.03.2007 | 19.04.2006 | 1 |
Application |
TIF | 81.73 KB | 20.03.2007 | 19.04.2006 | 3 |
Consent of a member of the Board / executive director |
TIF | 8.45 KB | 20.03.2007 | 19.04.2006 | 1 |
Sample report |
TIF | 16.33 KB | 20.03.2007 | 27.01.2006 | 1 |
Sample report |
TIF | 17.45 KB | 20.03.2007 | 28.07.2005 | 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