Riga Sound Factory, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Riga Sound Factory"
Registration number, date 41203071454, 20.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2020
Legal address Latgales iela 245 – 33, Rīga, LV-1019 Check address owners
Fixed capital 2 800 EUR, registered payment 30.08.2021
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 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.04.2020
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   20.04.2020
* 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 % 100 € 28 € 2 800 Latvia 20.04.2020 20.04.2020

Historical addresses

Rīga, Maskavas iela 245 - 33 Until 01.03.2024 9 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.04.2024  PDF (78.89 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (78.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.28 KB) €11.00

2020

Annual report 20.04.2020 - 31.12.2020 12.08.2021  PDF (76.22 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 169.21 KB 30.08.2021 17.08.2021 1

Shareholders’ register

PDF 169.21 KB 30.08.2021 17.08.2021 1

Articles of Association

PDF 69.01 KB 20.04.2020 09.03.2020 1

Articles of Association

PDF 69.01 KB 20.04.2020 09.03.2020 1

Memorandum of Association

PDF 64.34 KB 20.04.2020 09.03.2020 1

Memorandum of Association

PDF 64.34 KB 20.04.2020 09.03.2020 1

Shareholders’ register

PDF 78.96 KB 20.04.2020 09.03.2020 1

Shareholders’ register

PDF 78.96 KB 20.04.2020 09.03.2020 1

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 188.54 KB 30.08.2021 30.08.2021 2

Application

DOCX 44.67 KB 30.08.2021 17.08.2021 2

Application

DOCX 44.67 KB 30.08.2021 17.08.2021 2

Shareholders’ register

PDF 169.21 KB 30.08.2021 17.08.2021 1

Shareholders’ register

PDF 169.21 KB 30.08.2021 17.08.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 20.04.2020 20.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.61 KB 20.04.2020 20.04.2020 2

Articles of Association

EDOC 90.67 KB 20.04.2020 09.03.2020 1

Application

ODT 36.66 KB 20.04.2020 09.03.2020 4

Application

ODT 36.66 KB 20.04.2020 09.03.2020 4

Application

EDOC 58.01 KB 20.04.2020 09.03.2020 4

Bank statements or other document regarding the payment of the equity

JPG 687.06 KB 20.04.2020 09.03.2020 1

Confirmation or consent to legal address

JPG 1.76 MB 20.04.2020 09.03.2020 1

Confirmation or consent to legal address

JPG 1.76 MB 20.04.2020 09.03.2020 1

Confirmation or consent to legal address

EDOC 1.12 MB 20.04.2020 09.03.2020 1

Memorandum of Association

EDOC 86.04 KB 20.04.2020 09.03.2020 1

Shareholders’ register

EDOC 100.52 KB 20.04.2020 09.03.2020 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