Riga Retail Park, SIA

Limited Liability Company, Average company
Place in branch
27 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riga Retail Park"
Registration number, date 40203102350, 30.10.2017
VAT number LV40203102350 from 19.12.2017 Europe VAT register
Register, date Commercial Register, 30.10.2017
Legal address Biķeru iela 4, Ulbroka, Stopiņu pag., Ropažu nov., LV-1079 Check address owners
Fixed capital 18 430 088 EUR, registered payment 24.11.2023
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, €) 1096.19 905.57 434.81
Personal income tax (thousands, €) 1.53 1.15 0
Statutory social insurance contributions (thousands, €) 2.4 2.23 0
Average employees count 1 1 0
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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 13.03.2020
Canada Canada

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Jointly with at least 1   21.05.2019

Natural person

Executive Board Member of the Board Jointly with at least 1   29.04.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   16.05.2019
* 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

Wafera Holdings Co. Limited

Reg. no. HE 390047
Vyronos 36, Nicosia Tower Centre, 8th floor, 1096 Nicosia

90 % 16 587 080 € 1 € 16 587 080 Cyprus 13.11.2023 24.11.2023

ZIEMPRE INVESTMENT LIMITED

Reg. no. HE 324763
Vyronos 36, Nicosia Tower Center, 8th floor, 1096 Nicosia

9 % 1 658 708 € 1 € 1 658 708 Cyprus 13.11.2023 24.11.2023

UAB VPH

Reg. no. 302671403
Gedimino pr. 9, 4 aukštas, LT-01103 Vilnius, Lietuvas Republika

1 % 184 300 € 1 € 184 300 Lithuania 13.11.2023 24.11.2023

Apply information changes

ML

"Riga Retail Park", SIA

Valdlauču 2, Rīga LV-1076 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kaļķu iela 15 - 9 Until 14.10.2020 4 years ago
Stopiņu nov., Dreiliņi, Biķeru iela 4 Until 01.07.2021 3 years ago
Ropažu nov., Stopiņu pag., Dreiliņi, Biķeru iela 4 Until 10.09.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  ZIP €11.00
Annual report 2023 PDF
RRP vadibas zinojums 2024 PDF
Revidenta atzinums 2023 ASICE

2022

 Annual report 01.01.2022 - 31.12.2022 15.06.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 EDOC
Vadibas zinojums 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 ASICE
Vad bas zi ojums 2021 ASICE

2020

 Annual report 01.01.2020 - 31.12.2020 26.05.2021  ZIP €11.00
Annual report 2020 PDF
Zv rin ta revidenta zi ojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (82.43 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.38 KB) €11.00

2017

 Annual report 30.10.2017 - 31.12.2017 16.03.2018  PDF (80.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 194.1 KB 24.11.2023 13.11.2023 1

Regulations for the increase/reduction of the equity

 PDF 273.53 KB 10.10.2023 09.10.2023 3

Articles of Association

 PDF 364.15 KB 24.11.2023 03.10.2023 7

Amendments to the Articles of Association

 DOCX 4.55 MB 12.03.2020 03.02.2020 2

Articles of Association

 DOC 126 KB 12.03.2020 03.02.2020 6

Regulations for the increase/reduction of the equity

 DOC 2.77 MB 12.03.2020 03.02.2020 3

Shareholders’ register

DOCX 40.11 KB 12.03.2020 03.02.2020 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.22 KB 13.03.2020 14.01.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 102.14 KB 13.03.2020 14.01.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 100.61 KB 13.03.2020 14.01.2020 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 239.4 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 233.54 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 215.37 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 224.98 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 184.29 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 453.28 KB 12.03.2020 07.01.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 212.49 KB 12.03.2020 07.01.2020 7

Shareholders’ register

TIF 86.51 KB 13.03.2020 02.01.2020 4

Shareholders’ register

TIF 79.92 KB 16.05.2019 15.05.2019 3

Articles of Association

 DOC 125.5 KB 16.05.2019 05.04.2019 6

Regulations for the increase/reduction of the equity

 ASICE 2.65 MB 16.05.2019 05.04.2019 3

Shareholders’ register

DOCX 39.93 KB 03.05.2019 05.04.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 482.34 KB 02.05.2019 19.03.2019 14

Memorandum of Association

 TIF 103.46 KB 30.10.2017 19.10.2017 4

Articles of Association

 TIF 24.37 KB 27.10.2017 19.10.2017 1

Shareholders’ register

TIF 44.13 KB 27.10.2017 19.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.85 KB 29.04.2024 26.04.2024 1

Power of attorney, act of empowerment

 PDF 251.76 KB 29.04.2024 17.04.2024 1

Consent of a member of the Board / executive director

 PDF 184.69 KB 29.04.2024 11.04.2024 1

Protocols/decisions of a company/organisation

 PDF 226.13 KB 29.04.2024 09.04.2024 1

Application

 EDOC 44.17 KB 24.11.2023 23.11.2023 2

Copy of the personal identification document

 PDF 1002.2 KB 29.04.2024 24.10.2023 1

Application

 EDOC 46.1 KB 10.10.2023 05.10.2023 1

Power of attorney, act of empowerment

 PDF 231.05 KB 10.10.2023 03.10.2023 1

Protocols/decisions of a company/organisation

 PDF 238.35 KB 10.10.2023 03.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 70.82 KB 14.10.2020 14.10.2020 2

Application

 EDOC 221.09 KB 14.10.2020 09.10.2020 1

Application

 PDF 218.63 KB 14.10.2020 09.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 13.03.2020 13.03.2020 2

Application

 TIF 267.94 KB 13.03.2020 12.03.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 125.11 KB 13.03.2020 03.03.2020 6

Power of attorney, act of empowerment

 DOC 98 KB 13.03.2020 21.02.2020 2

Power of attorney, act of empowerment

 EDOC 41.79 KB 13.03.2020 21.02.2020 2

Justification supporting beneficial ownership disclosure statement

 TIF 142.58 KB 13.03.2020 19.02.2020 6

Statement regarding the beneficial owners

 DOCX 22.95 KB 13.03.2020 13.02.2020 1

Statement regarding the beneficial owners

 EDOC 37.18 KB 13.03.2020 13.02.2020 1

Consent of a member of the Board / executive director

 EDOC 18.65 KB 12.03.2020 04.02.2020 1

Consent of a member of the Board / executive director

 DOC 29.5 KB 12.03.2020 04.02.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 57.42 KB 13.03.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 49.89 KB 13.03.2020 03.02.2020 1

Application of shareholders or third persons for the acquisition of shares

TIF 52.83 KB 13.03.2020 03.02.2020 1

Appraisal reports

 TIF 126.6 KB 13.03.2020 03.02.2020 3

Appraisal reports

 TIF 130.05 KB 13.03.2020 03.02.2020 3

Appraisal reports

 TIF 131.72 KB 13.03.2020 03.02.2020 3

Protocols/decisions of a company/organisation

 TIF 276.17 KB 13.03.2020 03.02.2020 8

Amendments to the Articles of Association

 EDOC 4.47 MB 12.03.2020 03.02.2020 2

Articles of Association

 EDOC 46.53 KB 12.03.2020 03.02.2020 6

Bank statements or other document regarding the payment of the equity

EDOC 2.23 MB 12.03.2020 03.02.2020 1

Bank statements or other document regarding the payment of the equity

DOC 2.26 MB 12.03.2020 03.02.2020 1

Other documents

 DOC 78 KB 12.03.2020 03.02.2020 2

Other documents

 DOC 77 KB 12.03.2020 03.02.2020 2

Other documents

 DOC 77 KB 12.03.2020 03.02.2020 2

Other documents

 EDOC 38.51 KB 12.03.2020 03.02.2020 2

Other documents

 EDOC 38.41 KB 12.03.2020 03.02.2020 2

Other documents

 EDOC 38.33 KB 12.03.2020 03.02.2020 2

Regulations for the increase/reduction of the equity

 EDOC 2.71 MB 12.03.2020 03.02.2020 3

Shareholders’ register

EDOC 45.49 KB 12.03.2020 03.02.2020 1

Power of attorney, act of empowerment

 EDOC 1.41 MB 12.03.2020 20.01.2020 8

Power of attorney, act of empowerment

 PDF 1.74 MB 12.03.2020 20.01.2020 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 433.09 KB 12.03.2020 07.01.2020 11

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 227.44 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 216.35 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 189.46 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 239.2 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 234.14 KB 12.03.2020 07.01.2020 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

EDOC 216.4 KB 12.03.2020 07.01.2020 7

Power of attorney, act of empowerment

 PDF 388.53 KB 12.03.2020 07.01.2020 7

Power of attorney, act of empowerment

 PDF 381.33 KB 12.03.2020 07.01.2020 7

Power of attorney, act of empowerment

 EDOC 386.03 KB 12.03.2020 07.01.2020 7

Power of attorney, act of empowerment

 EDOC 381.82 KB 12.03.2020 07.01.2020 7

Decisions / letters / protocols of public notaries

 EDOC 40.07 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 52.87 KB 21.05.2019 21.05.2019 2

Application

 TIF 116.9 KB 21.05.2019 17.05.2019 5

Power of attorney, act of empowerment

 TIF 56.49 KB 21.05.2019 17.05.2019 1

Protocols/decisions of a company/organisation

 TIF 34.21 KB 21.05.2019 17.05.2019 3

Decisions / letters / protocols of public notaries

 RTF 193.65 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 16.05.2019 16.05.2019 2

Application

 TIF 215.56 KB 16.05.2019 15.05.2019 6

Statement of the Board regarding the payment of the equity

 TIF 35.47 KB 16.05.2019 15.05.2019 1

Decisions / letters / protocols of public notaries

 RTF 195.25 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.94 KB 08.05.2019 08.05.2019 2

Application

 TIF 252.9 KB 02.05.2019 04.05.2019 5

Other documents

 TIF 110.88 KB 02.05.2019 02.05.2019 3

Power of attorney, act of empowerment

 TIF 58.73 KB 02.05.2019 09.04.2019 1

Articles of Association

 ASICE 44.27 KB 16.05.2019 05.04.2019 6

Application of shareholders or third persons for the acquisition of shares

TIF 43.64 KB 16.05.2019 05.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 51.92 KB 16.05.2019 05.04.2019 1

Application of shareholders or third persons for the acquisition of shares

TIF 47.98 KB 16.05.2019 05.04.2019 1

Protocols/decisions of a company/organisation

 ASICE 1.14 MB 16.05.2019 05.04.2019 5

Protocols/decisions of a company/organisation

 DOC 1.23 MB 16.05.2019 05.04.2019 5

Shareholders’ register

ASICE 51.08 KB 03.05.2019 05.04.2019 2

Consent of a member of the Board / executive director

 TIF 72.81 KB 16.05.2019 02.04.2019 3

Consent of a member of the Board / executive director

 TIF 76.43 KB 16.05.2019 02.04.2019 3

Consent of a member of the Board / executive director

 TIF 78.12 KB 16.05.2019 02.04.2019 3

Power of attorney, act of empowerment

 TIF 251.14 KB 16.05.2019 02.04.2019 7

Documents attesting the transfer of shares

TIF 54.5 KB 07.05.2019 02.04.2019 1

Documents attesting the transfer of shares

TIF 56.36 KB 07.05.2019 02.04.2019 1

Documents attesting the transfer of shares

TIF 58.42 KB 07.05.2019 02.04.2019 1

Power of attorney, act of empowerment

 TIF 262.92 KB 16.05.2019 20.03.2019 7

Power of attorney, act of empowerment

 TIF 230.89 KB 02.05.2019 07.03.2019 6

Power of attorney, act of empowerment

 TIF 226.89 KB 02.05.2019 04.03.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 19.12.2018 19.12.2018 2

Set of documents of a foreign company

TIF 637.31 KB 13.03.2020 18.12.2018 26

Statement regarding the beneficial owners

 TIF 215.65 KB 11.12.2018 07.12.2018 6

Power of attorney, act of empowerment

 TIF 16.51 KB 18.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 06.12.2018 06.12.2018 2

Application

 TIF 231.25 KB 04.12.2018 03.12.2018 6

Decisions / letters / protocols of public notaries

 RTF 192.22 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

 TIF 209.61 KB 23.03.2018 16.03.2018 5

Decisions / letters / protocols of public notaries

 RTF 191.04 KB 30.10.2017 30.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 68.45 KB 30.10.2017 30.10.2017 2

Bank statements or other document regarding the payment of the equity

TIF 25.93 KB 27.10.2017 25.10.2017 1

Confirmation or consent to legal address

 TIF 14.62 KB 27.10.2017 25.10.2017 1

Application

 TIF 215.67 KB 30.10.2017 19.10.2017 7

Announcement regarding the legal address

 TIF 20.61 KB 27.10.2017 19.10.2017 1

Copy of the personal identification document

 TIF 796.26 KB 13.03.2020 31.03.2014 10
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