Riga Risk Solutions, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riga Risk Solutions"
Registration number, date 40103973852, 02.03.2016
VAT number None Europe VAT register
Register, date Commercial Register, 02.03.2016
Legal address Mārcienas iela 1 – 32, Rīga, LV-1035 Check address owners
Fixed capital 2 EUR, registered payment 02.03.2016
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, €) 0.01 2.25 0.67
Personal income tax (thousands, €) 0 0 0.22
Statutory social insurance contributions (thousands, €) 0 0 0.35
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   02.03.2016
* 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 % 2 € 1 € 2 Latvia 16.12.2020 30.12.2020

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (216.52 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.07.2020  PDF (147.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.07.2018  ZIP €11.00
Annual report 2017 PDF
VZ RIGA PDF

2016

 Annual report 02.03.2016 - 31.12.2016 04.05.2017  PDF (92.67 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 60.5 KB 30.12.2020 16.12.2020 1

Articles of Association

 DOCX 30.65 KB 30.12.2020 16.12.2020 1

Shareholders’ register

DOCX 18.19 KB 30.12.2020 16.12.2020 1

Articles of Association

 TIF 190.23 KB 03.03.2016 26.02.2016 4

Memorandum of association

 TIF 74.46 KB 03.03.2016 26.02.2016 2

Shareholders’ register

TIF 68.98 KB 03.03.2016 26.02.2016 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 66.62 KB 30.12.2020 30.12.2020 2

Application

 DOCX 52.18 KB 30.12.2020 23.12.2020 1

Application

 EDOC 65.91 KB 30.12.2020 23.12.2020 1

Amendments to the Articles of Association

 EDOC 24.78 KB 30.12.2020 16.12.2020 1

Articles of Association

 EDOC 44.57 KB 30.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

 DOC 42.5 KB 30.12.2020 16.12.2020 1

Protocols/decisions of a company/organisation

 EDOC 28.43 KB 30.12.2020 16.12.2020 1

Shareholders’ register

EDOC 32.38 KB 30.12.2020 16.12.2020 1

Announcement regarding the legal address

 TIF 11.06 KB 03.03.2016 26.02.2016 1

Application

 TIF 162.92 KB 03.03.2016 26.02.2016 5

Confirmation or consent to legal address

 TIF 9.11 KB 03.03.2016 26.02.2016 1

Decisions / letters / protocols of public notaries

 TIF 57.41 KB 03.03.2016 02.02.2016 2
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