RIGA WATERFRONT DEVELOPMENT, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 WATERFRONT DEVELOPMENT" |
| Registration number, date | 40203347210, 20.09.2021 |
| VAT number | LV40203347210 from 29.12.2023 Europe VAT register |
| Register, date | Commercial Register, 20.09.2021 |
| Legal address | Andrejostas iela 29, Rīga, LV-1045 Check address owners |
| Fixed capital | 37 078 100 EUR, registered payment 23.10.2024 |
| 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
- Has contacts
- Negative 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, €) | 0.05 | 0 | 0 |
| 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
| 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 17.05.2024 | United Arab Emirates | United Arab Emirates |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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Control type: via legal arrangement as the founder |
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Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2024 |
* 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 "NĪ Holdings"Reg. no. 40203384931
|
99.99 % | 37 075 300 | € 1 | € 37 075 300 | Latvia | 18.10.2024 | 23.10.2024 |
SIA "RIGA WATERFRONT"Reg. no. 40203529787
|
0.01 % | 2 800 | € 1 | € 2 800 | Latvia | 18.10.2024 | 23.10.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.10.2024 |
Right to represent individually |
Natural person
(from 28.10.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"RIGA WATERFRONT DEVELOPMENT", SIA
Andrejostas 29, Rīga, LV-1045 Check address owners
Nekustamais īpašums
Historical company names
| SIA "EKSPORTOSTAS NAMS" | Until 17.05.2024 | 6.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | PDF (191.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (224.75 KB) | €11.00 |
2021 |
Annual report | 20.09.2021 - 31.12.2021 | 14.07.2022 | PDF (104.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
589.61 KB | 23.10.2024 | 18.10.2024 | 1 | |
Regulations for the increase/reduction of the equity |
400.23 KB | 23.10.2024 | 18.10.2024 | 1 | |
Shareholders’ register |
246.35 KB | 23.10.2024 | 18.10.2024 | 1 | |
Articles of Association |
555.42 KB | 14.08.2024 | 29.07.2024 | 9 | |
Regulations for the increase/reduction of the equity |
423.06 KB | 14.08.2024 | 29.07.2024 | 3 | |
Shareholders’ register |
246.12 KB | 14.08.2024 | 29.07.2024 | 1 | |
Articles of Association |
EDOC | 64.08 KB | 17.05.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 47.78 KB | 17.05.2024 | 16.05.2024 | 1 |
Shareholders’ register |
EDOC | 34.11 KB | 22.11.2023 | 17.11.2023 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.11.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 25.11.2022 | 24.11.2022 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 17.09.2021 | 31.08.2021 | 1 |
Articles of Association |
DOCX | 25.01 KB | 17.09.2021 | 12.08.2021 | 1 |
Articles of Association |
DOCX | 25.01 KB | 17.09.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOC | 44.5 KB | 17.09.2021 | 12.08.2021 | 1 |
Memorandum of Association |
DOC | 44.5 KB | 17.09.2021 | 12.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
273.39 KB | 28.10.2024 | 25.10.2024 | 2 | |
Application |
EDOC | 54.29 KB | 23.10.2024 | 22.10.2024 | 1 |
Acceptance-conveyance act |
428.22 KB | 23.10.2024 | 18.10.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
291.5 KB | 23.10.2024 | 18.10.2024 | 1 | |
Other documents |
298.94 KB | 23.10.2024 | 18.10.2024 | 1 | |
Power of attorney, act of empowerment |
250.04 KB | 23.10.2024 | 18.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
521.57 KB | 23.10.2024 | 18.10.2024 | 1 | |
Appraisal reports |
EDOC | 31.05 KB | 23.10.2024 | 30.09.2024 | 1 |
Application |
EDOC | 45.91 KB | 14.08.2024 | 05.08.2024 | 3 |
Power of attorney, act of empowerment |
250.39 KB | 14.08.2024 | 01.08.2024 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
150.37 KB | 14.08.2024 | 29.07.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
517.53 KB | 14.08.2024 | 29.07.2024 | 3 | |
Other documents |
301.88 KB | 14.08.2024 | 29.07.2024 | 1 | |
Protocols/decisions of a company/organisation |
401.83 KB | 14.08.2024 | 29.07.2024 | 3 | |
Appraisal reports |
EDOC | 31.3 KB | 14.08.2024 | 02.07.2024 | 1 |
Consent of a member of the Board / executive director |
598.48 KB | 17.05.2024 | 16.05.2024 | 1 | |
Copy of the personal identification document |
860.08 KB | 17.05.2024 | 16.05.2024 | 1 | |
Power of attorney, act of empowerment |
169.71 KB | 17.05.2024 | 26.03.2024 | 1 | |
Application |
EDOC | 48.05 KB | 22.11.2023 | 17.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 25.11.2022 | 25.11.2022 | 2 |
Application |
DOCX | 42.03 KB | 25.11.2022 | 24.11.2022 | 2 |
Application |
DOCX | 42.03 KB | 25.11.2022 | 24.11.2022 | 2 |
Shareholders’ register |
EDOC | 26 KB | 25.11.2022 | 24.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 29.06.2022 | 29.06.2022 | 1 |
Application |
DOCX | 45.38 KB | 29.06.2022 | 22.06.2022 | 1 |
Application |
DOCX | 45.38 KB | 29.06.2022 | 22.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.94 KB | 19.04.2022 | 19.04.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 19.04.2022 | 13.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 14.52 KB | 19.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 44.99 KB | 19.04.2022 | 12.04.2022 | 1 |
Application |
DOCX | 44.99 KB | 19.04.2022 | 12.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 19.04.2022 | 11.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.31 KB | 20.09.2021 | 20.09.2021 | 2 |
Application |
DOCX | 44.89 KB | 17.09.2021 | 01.09.2021 | 1 |
Application |
DOCX | 44.89 KB | 17.09.2021 | 01.09.2021 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 17.09.2021 | 31.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 17.09.2021 | 31.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.83 KB | 17.09.2021 | 31.08.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 29.83 KB | 17.09.2021 | 31.08.2021 | 1 |
Shareholders’ register |
EDOC | 33.33 KB | 17.09.2021 | 31.08.2021 | 1 |
Articles of Association |
EDOC | 46.68 KB | 17.09.2021 | 12.08.2021 | 1 |
Memorandum of Association |
EDOC | 36.04 KB | 17.09.2021 | 12.08.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
111.15 KB | 20.09.2021 | 02.02.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
111.15 KB | 20.09.2021 | 02.02.2021 | 2 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 12.68 KB | 20.09.2021 | 02.02.2021 | 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