Riga Real Estate Holding, SIA
Limited Liability Company, Micro 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 | Economic activity suspended, 09.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Riga Real Estate Holding" |
| Registration number, date | 50003767991, 13.09.2005 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 13.09.2005 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 01.10.2020)
- No reorganizations
- No contacts information
- Negative 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, €) | 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) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.04.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 01.10.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
ars lumina SIAReg. no. 50203072931
|
100 % | 20 | € 142 | € 2 840 | Latvia | 20.03.2020 | 01.04.2020 |
Historical addresses
| Rīga, Ģertrūdes iela 10/12-8 | Until 14.03.2007 | 17 years ago |
|---|---|---|
| Rīga, Jura Alunāna iela 2 | Until 05.06.2009 | 15 years ago |
| Rīga, Vaļņu iela 3-25 | Until 19.03.2010 | 14 years ago |
| Rīga, Audēju iela 2 | Until 16.04.2014 | 10 years ago |
| Rīga, Bruņinieku iela 12 - 28 | Until 07.01.2016 | 8 years ago |
| Rīga, Pērnavas iela 19 | Until 25.02.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Protokols RREH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (317.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | PDF (289.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| v.z. | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| v.z. | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z. | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RREH 2012 m.rep | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z. | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| v.z. | DOCX | ||||
2009 |
Annual report | 14.07.2010 | TIF (876.32 KB) | ||
2008 |
Annual report | 19.06.2009 | TIF (796.85 KB) | ||
2006 |
Annual report | 23.05.2007 | TIF (425.94 KB) | ||
2005 |
Annual report | 09.01.2007 | PDF (354.38 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35.5 KB | 01.04.2020 | 20.03.2020 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 255.42 KB | 02.10.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 299.34 KB | 01.10.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 288.68 KB | 01.10.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 341.56 KB | 01.10.2019 | 9 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 277.81 KB | 01.10.2019 | 7 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 282.47 KB | 01.10.2019 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 09.08.2023 | 09.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 01.10.2020 | 01.10.2020 | 2 |
Application |
DOC | 35.5 KB | 01.10.2020 | 10.09.2020 | 1 |
Application |
EDOC | 37.25 KB | 01.10.2020 | 10.09.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 01.10.2020 | 09.09.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.32 KB | 01.10.2020 | 09.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOC | 110.5 KB | 01.04.2020 | 31.03.2020 | 4 |
Application |
EDOC | 30.1 KB | 01.04.2020 | 31.03.2020 | 4 |
Shareholders’ register |
ASICE | 31.7 KB | 01.04.2020 | 20.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 30.10.2019 | 30.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 21.16 KB | 25.10.2019 | 22.10.2019 | 1 |
Application |
EDOC | 56.26 KB | 30.10.2019 | 26.09.2019 | 5 |
Application |
DOCX | 42.58 KB | 30.10.2019 | 26.09.2019 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 24.82 KB | 30.10.2019 | 26.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 04.04.2019 | 04.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 99.77 KB | 03.04.2019 | 26.03.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 99.79 KB | 03.04.2019 | 26.03.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 23.53 KB | 27.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 25.02.2019 | 25.02.2019 | 1 |
Application |
TIF | 105.4 KB | 14.02.2019 | 13.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.36 KB | 14.02.2019 | 06.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 14.74 KB | 14.02.2019 | 07.01.2019 | 1 |
Copy of the personal identification document |
TIF | 120.31 KB | 02.10.2019 | 30.05.2017 | 3 |
Copy of the personal identification document |
TIF | 129.15 KB | 02.10.2019 | 22.12.2015 | 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