Riga Retail Park Holdings, 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 as a result of reorganization, 29.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Riga Retail Park Holdings" |
| Registration number, date | 40003998370, 06.03.2008 |
| VAT number | None (excluded 29.12.2016) Europe VAT register |
| Register, date | Commercial Register, 06.03.2008 |
| Legal address | Rīga, Audēju iela 16 Check address owners |
| Fixed capital | 2 560 743 EUR , registered 01.04.2016 (registered payment 01.04.2016: 2 560 743 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -25.5 | 0.42 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 30.11.2016 | 02.12.2016 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Riga Retail Park Vadibas zinojums 01 12 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Riga Retail Park Holdings FS 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Riga Retail Park Holdings vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RRPHoldings Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Riga Retail Park Holdings vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RRPHoldings vadibas zinojums 270312 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| RRPHold vadibas zinojums 2011 | ZIP | ||||
2009 |
Annual report | 14.05.2010 | TIF (698.2 KB) | ||
2008 |
Annual report | 08.05.2009 | TIF (746.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 301.03 KB | 10.01.2017 | 23.09.2016 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 318.14 KB | 22.09.2016 | 19.09.2016 | 5 |
Shareholders’ register |
TIF | 47.53 KB | 05.04.2016 | 23.03.2016 | 2 |
Amendments to the Articles of Association |
TIF | 36.31 KB | 05.04.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 100.82 KB | 05.04.2016 | 18.03.2016 | 5 |
Shareholders’ register |
TIF | 18.09 KB | 02.04.2013 | 25.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 18.91 KB | 02.04.2013 | 22.03.2013 | 1 |
Articles of Association |
TIF | 234.28 KB | 02.04.2013 | 22.03.2013 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 49.77 KB | 02.04.2013 | 22.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 17.81 KB | 04.09.2012 | 31.08.2012 | 1 |
Articles of Association |
TIF | 222.22 KB | 04.09.2012 | 31.08.2012 | 7 |
Amendments to the Articles of Association |
TIF | 27.52 KB | 28.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 293.97 KB | 28.03.2012 | 19.03.2012 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 58.37 KB | 28.03.2012 | 19.03.2012 | 1 |
Shareholders’ register |
TIF | 28.4 KB | 28.03.2012 | 19.03.2012 | 1 |
Articles of Association |
TIF | 226.91 KB | 01.04.2010 | 14.08.2008 | 8 |
Memorandum of Association |
TIF | 23.24 KB | 07.03.2008 | 03.03.2008 | 1 |
Articles of Association |
TIF | 226.87 KB | 07.03.2008 | 29.02.2008 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 10.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.58 KB | 10.01.2017 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 10.01.2017 | 29.12.2016 | 2 |
Application |
TIF | 148.24 KB | 10.01.2017 | 23.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 26.07 KB | 10.01.2017 | 07.12.2016 | 1 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 206.38 KB | 10.01.2017 | 05.12.2016 | 7 |
Other documents |
TIF | 556.93 KB | 10.01.2017 | 01.12.2016 | 15 |
Protocols/decisions of a company/organisation |
TIF | 65.62 KB | 10.01.2017 | 01.12.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.05 KB | 10.01.2017 | 23.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 141.38 KB | 10.01.2017 | 23.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.14 KB | 22.09.2016 | 20.09.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.16 KB | 22.09.2016 | 19.09.2016 | 1 |
Submission/Application |
TIF | 30.9 KB | 22.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.26 KB | 05.04.2016 | 01.04.2016 | 2 |
Application |
TIF | 167.19 KB | 05.04.2016 | 23.03.2016 | 5 |
Consent of a member of the Board / executive director |
TIF | 81.13 KB | 05.04.2016 | 23.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.8 KB | 05.04.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 103.68 KB | 05.04.2016 | 18.03.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 12.62 KB | 05.04.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.57 KB | 03.03.2014 | 27.02.2014 | 2 |
Application |
TIF | 282.49 KB | 03.03.2014 | 24.02.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 52.41 KB | 03.03.2014 | 24.02.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 17.94 KB | 03.03.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.45 KB | 03.03.2014 | 24.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.42 KB | 03.03.2014 | 10.02.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 02.04.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.81 KB | 02.04.2013 | 27.03.2013 | 2 |
Application |
TIF | 106.94 KB | 02.04.2013 | 25.03.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.93 KB | 02.04.2013 | 25.03.2013 | 1 |
Application |
TIF | 97.63 KB | 02.04.2013 | 22.03.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.99 KB | 02.04.2013 | 22.03.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.16 KB | 02.04.2013 | 22.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 11.78 KB | 02.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.05 KB | 02.04.2013 | 22.03.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.45 KB | 02.04.2013 | 22.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.78 KB | 04.09.2012 | 03.09.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.71 KB | 04.09.2012 | 31.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.71 KB | 04.09.2012 | 31.08.2012 | 2 |
Application |
TIF | 111.45 KB | 04.09.2012 | 29.08.2012 | 3 |
Power of attorney, act of empowerment |
TIF | 10.29 KB | 04.09.2012 | 29.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.81 KB | 28.03.2012 | 27.03.2012 | 2 |
Application |
TIF | 134.95 KB | 28.03.2012 | 19.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.5 KB | 28.03.2012 | 19.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.36 KB | 28.03.2012 | 19.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.76 KB | 02.09.2011 | 01.09.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 73.37 KB | 02.09.2011 | 29.08.2011 | 2 |
Application |
TIF | 144.46 KB | 02.09.2011 | 26.08.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.7 KB | 02.09.2011 | 26.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 31.14 KB | 02.09.2011 | 23.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.05 KB | 01.03.2011 | 28.02.2011 | 1 |
Application |
TIF | 485.39 KB | 01.03.2011 | 17.02.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 24.17 KB | 01.03.2011 | 17.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.01 KB | 01.03.2011 | 17.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 01.04.2010 | 30.03.2010 | 2 |
Application |
TIF | 89.86 KB | 01.04.2010 | 23.03.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 11.04 KB | 01.04.2010 | 23.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.75 KB | 01.04.2010 | 23.03.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.46 KB | 01.04.2010 | 22.03.2010 | 1 |
Sample report |
TIF | 19.69 KB | 01.04.2010 | 16.03.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 181.48 KB | 01.04.2010 | 17.08.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 01.04.2010 | 02.09.2008 | 1 |
Sample report |
TIF | 20.34 KB | 01.04.2010 | 26.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 01.04.2010 | 18.08.2008 | 2 |
Application |
TIF | 70.85 KB | 01.04.2010 | 14.08.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 8.35 KB | 01.04.2010 | 14.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.06 KB | 07.03.2008 | 06.03.2008 | 1 |
Registration certificates |
TIF | 18.05 KB | 07.03.2008 | 06.03.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.99 KB | 07.03.2008 | 03.03.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 13.34 KB | 07.03.2008 | 03.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.33 KB | 07.03.2008 | 03.03.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.7 KB | 07.03.2008 | 29.02.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 200.8 KB | 07.03.2008 | 29.02.2008 | 8 |
Power of attorney, act of empowerment |
TIF | 33.66 KB | 01.04.2010 | 28.02.2008 | 1 |
Sample report |
TIF | 18.21 KB | 07.03.2008 | 14.11.2007 | 1 |
Sample report |
TIF | 17.84 KB | 07.03.2008 | 17.10.2006 | 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