RIGA WATERFRONT, SIA
Limited Liability Company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RIGA WATERFRONT" |
| Registration number, date | 40203529787, 27.12.2023 |
| VAT number | LV40203529787 from 22.02.2024 Europe VAT register |
| Register, date | Commercial Register, 27.12.2023 |
| Legal address | Andrejostas iela 27, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.12.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 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 08.03.2024 | United Arab Emirates | United Arab Emirates |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: via legal arrangement as the founder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.03.2024 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | 28.03.2024 | ||
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 28.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.03.2024 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 28.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Eagle Hills Waterfront Holdings LimitedReg. no. 16437
|
65 % | 1 820 | € 1 | € 1 820 | United Arab Emirates | 07.03.2024 | 08.03.2024 |
SIA "NĪ Holdings"Reg. no. 40203384931
|
35 % | 980 | € 1 | € 980 | Latvia | 07.03.2024 | 08.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.10.2024 |
Right to represent individually |
Natural person
(from 28.10.2024 )
|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 69.64 KB | 28.03.2024 | 26.03.2024 | 11 |
Shareholders’ register |
EDOC | 29.71 KB | 08.03.2024 | 07.03.2024 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 943.35 KB | 08.03.2024 | 30.01.2024 | 9 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 828.39 KB | 08.03.2024 | 11.01.2024 | 9 |
Shareholders’ register |
EDOC | 21.22 KB | 27.12.2023 | 20.12.2023 | 1 |
Articles of Association |
EDOC | 26.06 KB | 27.12.2023 | 19.12.2023 | 1 |
Memorandum of Association |
EDOC | 31.65 KB | 27.12.2023 | 19.12.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 55.8 KB | 20.05.2024 | 16.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.09 MB | 20.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.28 MB | 20.05.2024 | 16.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
931.7 KB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.46 MB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.84 MB | 20.05.2024 | 14.05.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.9 MB | 20.05.2024 | 14.05.2024 | 1 | |
Application |
EDOC | 54.95 KB | 28.03.2024 | 27.03.2024 | 5 |
Consent of a member of the Board / executive director |
605.69 KB | 28.03.2024 | 26.03.2024 | 4 | |
Consent of members of the supervisory board |
EDOC | 15.25 KB | 28.03.2024 | 26.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 48.73 KB | 28.03.2024 | 26.03.2024 | 5 |
Protocols/decisions of a company/organisation |
TIF | 86.83 KB | 27.03.2024 | 26.03.2024 | 2 |
Consent of members of the supervisory board |
EDOC | 15.18 KB | 28.03.2024 | 07.03.2024 | 1 |
Application |
EDOC | 56.7 KB | 08.03.2024 | 07.03.2024 | 4 |
Consent of members of the supervisory board |
TIF | 27.63 KB | 27.03.2024 | 22.02.2024 | 1 |
Consent of members of the supervisory board |
TIF | 27.2 KB | 27.03.2024 | 22.02.2024 | 1 |
Consent of members of the supervisory board |
TIF | 25.29 KB | 27.03.2024 | 16.02.2024 | 1 |
Copy of the personal identification document |
860.08 KB | 20.05.2024 | 18.09.2023 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
20.05.2024 |
LETA | papildināta - "Rīgas pasažieru ostas" apgrozījums pērn pieaudzis par 33,1% |