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 STATE" |
| Registration number, date | 40103865337, 28.01.2015 |
| VAT number | LV40103865337 from 27.01.2016 Europe VAT register |
| Register, date | Commercial Register, 28.01.2015 |
| Legal address | Duntes iela 10, Rīga, LV-1013 Check address owners |
| Fixed capital | 70 800 EUR, registered payment 16.02.2015 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0.2 | -0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 05.03.2019 | Latvia | Latvia |
|
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 | Right to represent individually | 16.02.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.02.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "JJ projekts"Reg. no. 40003845851
|
100 % | 70 800 | € 1 | € 70 800 | Latvia | 21.01.2019 | 05.03.2019 |
Historical addresses
| Rīga, Teātra iela 4-7 | Until 16.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (82.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (284.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (82.7 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinoj RS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums RigaState 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zi ojums RS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (355.32 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin RS 2016 | |||||
2015 |
Annual report | 13.02.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| RS Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.69 KB | 26.02.2019 | 21.01.2019 | 3 |
Shareholders’ register |
TIF | 142.7 KB | 08.04.2016 | 09.03.2016 | 3 |
Shareholders’ register |
TIF | 79.29 KB | 24.02.2015 | 13.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 6.69 KB | 19.02.2015 | 13.02.2015 | 1 |
Articles of Association |
TIF | 34.99 KB | 19.02.2015 | 13.02.2015 | 2 |
Shareholders’ register |
TIF | 76.09 KB | 19.02.2015 | 13.02.2015 | 2 |
Articles of Association |
TIF | 28.95 KB | 16.02.2015 | 12.02.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.9 KB | 16.02.2015 | 12.02.2015 | 1 |
Shareholders’ register |
TIF | 62.08 KB | 16.02.2015 | 12.02.2015 | 2 |
Articles of Association |
TIF | 8.99 KB | 13.02.2015 | 27.01.2015 | 1 |
Memorandum of Association |
TIF | 18.65 KB | 13.02.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 26.14 KB | 13.02.2015 | 27.01.2015 | 2 |
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 | 190.4 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.16 KB | 05.03.2019 | 05.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 326.44 KB | 04.03.2019 | 28.02.2019 | 5 |
Application |
TIF | 101.71 KB | 28.02.2019 | 21.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.19 KB | 08.04.2016 | 07.04.2016 | 2 |
Application |
TIF | 168.11 KB | 08.04.2016 | 09.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45 KB | 24.02.2015 | 19.02.2015 | 2 |
Application |
TIF | 67.14 KB | 24.02.2015 | 16.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.32 KB | 19.02.2015 | 16.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.75 KB | 19.02.2015 | 13.02.2015 | 1 |
Application |
TIF | 168.18 KB | 19.02.2015 | 13.02.2015 | 6 |
Confirmation or consent to legal address |
TIF | 8.84 KB | 19.02.2015 | 13.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.56 KB | 19.02.2015 | 13.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.02 KB | 16.02.2015 | 13.02.2015 | 1 |
Application |
TIF | 86.88 KB | 16.02.2015 | 12.02.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.21 KB | 16.02.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.9 KB | 16.02.2015 | 12.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.45 KB | 13.02.2015 | 28.01.2015 | 2 |
Submission/Application |
TIF | 12.62 KB | 13.02.2015 | 28.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 5.28 KB | 13.02.2015 | 27.01.2015 | 1 |
Application |
TIF | 65.27 KB | 13.02.2015 | 27.01.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.37 KB | 13.02.2015 | 27.01.2015 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 5.09 KB | 13.02.2015 | 27.01.2015 | 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