Riga Real Estate, SIA
Limited Liability Company, Micro company
Place in branch
944 by turnover
1K+ by profit
301 by paid taxes
47 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 Real Estate" |
| Registration number, date | 40003830663, 01.06.2006 |
| VAT number | LV40003830663 from 28.06.2006 Europe VAT register |
| Register, date | Commercial Register, 01.06.2006 |
| Legal address | Elizabetes iela 14 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 4 268 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 18.21 | 16.4 | 5.26 |
| Personal income tax (thousands, €) | 3.55 | 3.59 | 1.66 |
| Statutory social insurance contributions (thousands, €) | 6.43 | 5.2 | 3.53 |
| Average employees count | 3 | 3 | 2 |
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 | Juridiskie pakalpojumi (69.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.10.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.05.2013 |
* 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 % | 4 268 | € 1 | € 4 268 | Latvia | 17.01.2022 | 20.01.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Elizabetes iela 14 - 2 | Until 19.07.2021 | 3 years ago |
|---|---|---|
| Rīga, 13. janvāra iela 33 - 1 | Until 21.07.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.06.2024 | PDF (111.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (111.71 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (110.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (200.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RRE vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| RRE Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RRE vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RRE vadibas zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RRE vadibaszinojums1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| RRE vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums - RREI | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums RRE | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums-RRE | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (124.14 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 19.03.2009 | ||
2007 |
Annual report | 16.01.2009 | TIF (517.97 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (319 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.64 KB | 17.01.2022 | 12.01.2022 | 1 |
Shareholders’ register |
EDOC | 50.31 KB | 12.07.2021 | 01.07.2021 | 2 |
Statement regarding foreign company, organisation |
EDOC | 608.12 KB | 12.07.2021 | 25.02.2021 | 11 |
Statement regarding foreign company, organisation |
692.96 KB | 12.07.2021 | 25.02.2021 | 11 | |
Articles of Association |
EDOC | 40.65 KB | 09.10.2015 | 08.10.2015 | 3 |
Shareholders’ register |
EDOC | 2.12 MB | 09.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
EDOC | 1.72 MB | 09.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
TIF | 33.37 KB | 01.07.2011 | 24.09.2007 | 1 |
Shareholders’ register |
TIF | 36.34 KB | 01.07.2011 | 26.02.2007 | 1 |
Amendments to the Articles of Association |
TIF | 28.92 KB | 01.07.2011 | 12.02.2007 | 1 |
Articles of Association |
TIF | 130.06 KB | 01.07.2011 | 12.02.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.77 KB | 01.07.2011 | 12.02.2007 | 1 |
Articles of Association |
TIF | 141.11 KB | 01.07.2011 | 26.05.2006 | 3 |
Memorandum of association |
TIF | 82.95 KB | 01.07.2011 | 26.05.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
414.46 KB | 21.07.2023 | 18.07.2023 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 20.01.2022 | 20.01.2022 | 1 |
Application |
DOCX | 44.23 KB | 17.01.2022 | 17.01.2022 | 3 |
Application |
DOCX | 44.23 KB | 17.01.2022 | 17.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.25 KB | 19.07.2021 | 19.07.2021 | 2 |
Application |
DOCX | 167.6 KB | 12.07.2021 | 12.07.2021 | 4 |
Application |
EDOC | 159.45 KB | 12.07.2021 | 12.07.2021 | 4 |
Statement regarding foreign company, organisation |
EDOC | 608.12 KB | 12.07.2021 | 25.02.2021 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 76.2 KB | 20.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.24 KB | 12.10.2015 | 12.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.25 KB | 12.10.2015 | 12.10.2015 | 2 |
Articles of Association |
EDOC | 40.65 KB | 09.10.2015 | 08.10.2015 | 3 |
Application |
DOC | 100.5 KB | 09.10.2015 | 08.10.2015 | 3 |
Application |
EDOC | 50.72 KB | 09.10.2015 | 08.10.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 09.10.2015 | 08.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.58 KB | 09.10.2015 | 08.10.2015 | 1 |
Shareholders’ register |
EDOC | 1.72 MB | 09.10.2015 | 08.10.2015 | 2 |
Shareholders’ register |
EDOC | 2.12 MB | 09.10.2015 | 08.10.2015 | 2 |
Application |
DOC | 63 KB | 07.10.2015 | 07.10.2015 | 2 |
Application |
EDOC | 31.24 KB | 07.10.2015 | 07.10.2015 | 2 |
Power of attorney, act of empowerment |
314.84 KB | 07.10.2015 | 07.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 14.08.2013 | 14.08.2013 | 1 |
Application |
TIF | 113.7 KB | 14.08.2013 | 07.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.59 KB | 27.05.2013 | 23.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.37 KB | 27.05.2013 | 22.05.2013 | 2 |
Application |
TIF | 98.5 KB | 27.05.2013 | 20.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.44 KB | 27.05.2013 | 01.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 36.25 KB | 14.08.2013 | 14.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.74 KB | 01.07.2011 | 18.03.2010 | 1 |
Application |
TIF | 332.94 KB | 01.07.2011 | 12.03.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.92 KB | 01.07.2011 | 01.03.2010 | 1 |
Application |
TIF | 175.46 KB | 01.07.2011 | 27.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 46.42 KB | 01.07.2011 | 27.09.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.99 KB | 01.07.2011 | 27.03.2007 | 1 |
Cover letter |
TIF | 33.33 KB | 01.07.2011 | 21.03.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 65.18 KB | 01.07.2011 | 16.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.42 KB | 01.07.2011 | 01.03.2007 | 1 |
Application |
TIF | 330.57 KB | 01.07.2011 | 27.02.2007 | 5 |
Receipts on the publication and state fees |
TIF | 84.41 KB | 01.07.2011 | 27.02.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 17.9 KB | 01.07.2011 | 12.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.74 KB | 01.07.2011 | 12.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.78 KB | 01.07.2011 | 20.06.2006 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 49.66 KB | 01.07.2011 | 16.06.2006 | 1 |
Other documents |
TIF | 49.06 KB | 01.07.2011 | 16.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.77 KB | 01.07.2011 | 01.06.2006 | 2 |
Registration certificates |
TIF | 34.05 KB | 01.07.2011 | 01.06.2006 | 1 |
Application |
TIF | 168.16 KB | 01.07.2011 | 29.05.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.1 KB | 01.07.2011 | 29.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 250.96 KB | 01.07.2011 | 29.05.2006 | 2 |
Announcement regarding the legal address |
TIF | 14.49 KB | 01.07.2011 | 26.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.99 KB | 01.07.2011 | 26.05.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.6 KB | 01.07.2011 | 26.05.2006 | 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