Riga Property Management, SIA

Limited Liability Company, Micro company
Place in branch
6K+ by turnover
6K+ by profit
446 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riga Property Management"
Registration number, date 45403024251, 25.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 25.09.2009
Legal address Elizabetes iela 14 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 05.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.29 9.41 8.8
Personal income tax (thousands, €) 3.44 0.56 0.43
Statutory social insurance contributions (thousands, €) 9.83 8.84 7.27
Average employees count 3 3 3

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana (16.29)
CSP industry Pārējo koka izstrādājumu ražošana; korķa, salmu un pīto izstrādājumu ražošana (16.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.11.2012
* 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

Natural person

100 % 2 845 € 1 € 2 845 Latvia 28.01.2014 05.02.2014

Apply information changes

ML

"Riga Property Management", SIA

Elizabetes 14-2, Rīga LV-1010 Check address owners

Kokapstrāde

Historical company names

SIA "ECO BRICK" Until 05.02.2014 10 years ago

Historical addresses

Neretas nov., Neretas pag., Nereta, Raiņa iela 17-7 Until 01.11.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (247.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (123.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (79.88 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (123.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (475.71 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (1.33 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  ZIP €11.00
Annual report 2017 PDF
RPM vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
RPM vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Riga Property Management Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
RPM vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums - RPM JPG

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums- Eco Brick JPG

2011

Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
zinas par uznemumu - eco brick JPG

2010

Annual report 19.05.2011  TIF (260.91 KB)

2009

Annual report 20.05.2010  TIF (250.46 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 32.51 KB 11.02.2014 28.01.2014 1

Articles of Association

TIF 274.28 KB 11.02.2014 28.01.2014 6

Shareholders’ register

TIF 67.34 KB 11.02.2014 28.01.2014 2

Shareholders’ register

TIF 17.63 KB 01.11.2012 17.10.2012 1

Articles of Association

TIF 143.65 KB 29.01.2010 23.09.2009 5

Memorandum of Association

TIF 19.66 KB 29.01.2010 23.09.2009 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

TIF 56.74 KB 11.02.2014 05.02.2014 1

Registration certificates

TIF 111.26 KB 11.02.2014 05.02.2014 1

Application

TIF 492.46 KB 11.02.2014 29.01.2014 2

Protocols/decisions of a company/organisation

TIF 59.6 KB 11.02.2014 28.01.2014 2

Decisions / letters / protocols of public notaries

TIF 63.32 KB 01.11.2012 01.11.2012 2

Announcement regarding the legal address

TIF 10.57 KB 01.11.2012 17.10.2012 1

Application

TIF 151.21 KB 01.11.2012 17.10.2012 3

Confirmation or consent to legal address

TIF 22.53 KB 01.11.2012 17.10.2012 1

Consent of a member of the Board / executive director

TIF 40.65 KB 01.11.2012 17.10.2012 2

Protocols/decisions of a company/organisation

TIF 16.28 KB 01.11.2012 17.10.2012 1

Registration certificates

TIF 40.49 KB 11.02.2014 25.09.2009 1

Notary’s decision

TIF 40.17 KB 29.01.2010 25.09.2009 1

Registration certificates

TIF 39.13 KB 29.01.2010 25.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 11.17 KB 29.01.2010 24.09.2009 1

Power of attorney, act of empowerment

TIF 10.81 KB 29.01.2010 24.09.2009 1

Receipts on the publication and state fees

TIF 47.63 KB 29.01.2010 24.09.2009 2

Announcement regarding the legal address

TIF 8.84 KB 29.01.2010 23.09.2009 1

Application

TIF 81.29 KB 29.01.2010 23.09.2009 3
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