Riga Residences Parkview, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
49 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 Residences Parkview" |
| Registration number, date | 40203213478, 27.05.2019 |
| VAT number | LV40203213478 from 28.12.2020 Europe VAT register |
| Register, date | Commercial Register, 27.05.2019 |
| Legal address | Dzirnavu iela 57A – 4, Rīga, LV-1010 Check address owners |
| Fixed capital | 1 162 800 EUR, registered payment 20.12.2023 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 2 556.72 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 405.96 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 2 110.04 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 2 088.60 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 2 251.84 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 810.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 2 097.08 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 841.27 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.56 | -33.95 | -20.99 |
| Personal income tax (thousands, €) | 1.76 | 1.6 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 2.81 | 2.8 | 2.85 |
| Average employees count | 1 | 1 | 1 |
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 | Būvniecības projektu izstrādāšana (41.10) |
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.12.2019 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.10.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
OU Riga ResidencesReg. no. 14697772
|
100 % | 1 162 800 | € 1 | € 1 162 800 | Estonia | 14.12.2023 | 20.12.2023 |
Contacts in cooperation with
Apply information changes
ML
"Estera Residences Parkview", SIA
Brīvības 159A - 35, Rīga, LV-1012 Check address owners
Nekustamais īpašums
Historical company names
| SIA "Estera Residences Parkview" | Until 16.10.2023 | last year |
|---|
Historical addresses
| Rīga, Brīvības iela 159A - 35 | Until 22.10.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 Riga residences parkview SIA | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (354.61 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ ESTERA RESIDENCES PARK VIEW 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (525.34 KB) | €11.00 |
2019 |
Annual report | 27.05.2019 - 31.12.2019 | 17.04.2020 | PDF (1.4 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 19.64 KB | 20.12.2023 | 14.12.2023 | 1 |
Articles of Association |
ASICE | 26 KB | 20.12.2023 | 14.12.2023 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 26.39 KB | 20.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
ASICE | 24.9 KB | 20.12.2023 | 14.12.2023 | 1 |
Shareholders’ register |
ASICE | 18.45 KB | 11.10.2023 | 09.10.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 237.24 KB | 11.10.2023 | 19.09.2023 | 9 |
Amendments to the Articles of Association |
ASICE | 19.02 KB | 30.08.2023 | 29.05.2023 | 1 |
Articles of Association |
ASICE | 23.25 KB | 30.08.2023 | 29.05.2023 | 1 |
Amendments to the Articles of Association |
DOCX | 16.85 KB | 16.12.2019 | 16.12.2019 | 1 |
Articles of Association |
DOCX | 16.99 KB | 16.12.2019 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.09 KB | 16.12.2019 | 16.12.2019 | 3 |
Shareholders’ register |
DOCX | 16.06 KB | 16.12.2019 | 16.12.2019 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 215.25 KB | 04.12.2019 | 03.12.2019 | 7 |
Articles of Association |
TIF | 24.81 KB | 29.05.2019 | 15.05.2019 | 1 |
Memorandum of Association |
TIF | 99.81 KB | 29.05.2019 | 15.05.2019 | 2 |
Shareholders’ register |
TIF | 63.31 KB | 24.05.2019 | 15.05.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.79 KB | 23.05.2019 | 13.05.2019 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
ASICE | 33.86 KB | 20.12.2023 | 15.12.2023 | 1 |
Application |
ASICE | 43.58 KB | 20.12.2023 | 15.12.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 28.99 KB | 20.12.2023 | 14.12.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 31.14 KB | 20.12.2023 | 14.12.2023 | 1 |
Appraisal reports |
351.94 KB | 20.12.2023 | 30.11.2023 | 1 | |
Application |
ASICE | 57.54 KB | 11.10.2023 | 09.10.2023 | 5 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 289.85 KB | 11.10.2023 | 19.09.2023 | 11 |
Copy of the personal identification document |
EDOC | 98.3 KB | 11.10.2023 | 19.09.2023 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 26.18 KB | 30.08.2023 | 29.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.12 KB | 20.10.2020 | 20.10.2020 | 2 |
Application |
DOCX | 44.31 KB | 20.10.2020 | 15.10.2020 | 3 |
Application |
ASICE | 49.49 KB | 20.10.2020 | 15.10.2020 | 3 |
Consent of a member of the Board / executive director |
DOCX | 14.55 KB | 20.10.2020 | 15.10.2020 | 1 |
Consent of a member of the Board / executive director |
ASICE | 20.77 KB | 20.10.2020 | 15.10.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 22.87 KB | 20.10.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.75 KB | 20.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 19.12.2019 | 19.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 17.12.2019 | 17.12.2019 | 2 |
Amendments to the Articles of Association |
ASICE | 22.76 KB | 16.12.2019 | 16.12.2019 | 1 |
Articles of Association |
ASICE | 22.68 KB | 16.12.2019 | 16.12.2019 | 1 |
Application |
2.73 MB | 16.12.2019 | 16.12.2019 | 4 | |
Application |
ASICE | 2.4 MB | 16.12.2019 | 16.12.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 16.88 KB | 16.12.2019 | 16.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 22.89 KB | 16.12.2019 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.51 KB | 16.12.2019 | 16.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 21.72 KB | 16.12.2019 | 16.12.2019 | 2 |
Regulations for the increase/reduction of the equity |
ASICE | 33.14 KB | 16.12.2019 | 16.12.2019 | 3 |
Shareholders’ register |
ASICE | 22.06 KB | 16.12.2019 | 16.12.2019 | 1 |
Appraisal reports |
372.14 KB | 16.12.2019 | 13.12.2019 | 6 | |
Appraisal reports |
367.82 KB | 16.12.2019 | 13.12.2019 | 6 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 188.28 KB | 04.12.2019 | 03.12.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 230.42 KB | 04.12.2019 | 03.12.2019 | 8 |
Justification supporting beneficial ownership disclosure statement |
TIF | 273.9 KB | 04.12.2019 | 03.12.2019 | 8 |
Application |
ASICE | 56.89 KB | 05.11.2019 | 05.11.2019 | 8 |
Application |
DOCX | 52.42 KB | 05.11.2019 | 05.11.2019 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
ASICE | 2.39 MB | 02.10.2019 | 02.10.2019 | 4 |
Confirmation or consent to legal address |
ASICE | 456 KB | 02.10.2019 | 24.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 54.1 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.41 KB | 27.05.2019 | 27.05.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.48 KB | 23.05.2019 | 22.05.2019 | 1 |
Announcement regarding the legal address |
TIF | 22.79 KB | 23.05.2019 | 15.05.2019 | 1 |
Application |
TIF | 271.74 KB | 23.05.2019 | 15.05.2019 | 8 |
Confirmation or consent to legal address |
TIF | 10.89 KB | 23.05.2019 | 15.05.2019 | 1 |
Copy of the personal identification document |
TIF | 85.92 KB | 04.12.2019 | 13.09.2018 | 4 |
Copy of the personal identification document |
TIF | 66.97 KB | 04.12.2019 | 27.08.2018 | 3 |
Copy of the personal identification document |
TIF | 65.31 KB | 04.12.2019 | 31.07.2017 | 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