RIGAAPARTMENT.COM, SIA

Limited Liability Company, Micro company
Place in branch
82 by turnover
24 by profit
79 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA RIGAAPARTMENT.COM
Registration number, date 40103508736, 06.02.2012
VAT number LV40103508736 from 16.08.2013 Europe VAT register
Register, date Commercial Register, 06.02.2012
Legal address Ģertrūdes iela 129 – 1, Rīga, LV-1009 Check address owners
Fixed capital 2 845 EUR, registered payment 07.11.2019
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, €) 47.79 32.09 17.7
Personal income tax (thousands, €) 5.44 5.55 7.97
Statutory social insurance contributions (thousands, €) 23.69 21.08 20
Average employees count 10 11 10
Received COVID-19 downtime support 03.07.2020, €

Industries

Industry from zl.lv Viesnīcas
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
Field from SRS
Redakcija NACE 2.1
Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)
CSP industry Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   24.04.2014
* 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 % 2 845 € 1 € 2 845 05.11.2019 07.11.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "APART HOTEL RIGAAPARTMENT" Until 19.08.2016 9 years ago

Historical addresses

Rīga, Tallinas iela 30-42 Until 24.04.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 01.06.2024  EDOC (24.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums ar paraksti JPG

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
V adibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (679.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (321.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (202.98 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.04.2016  PDF (2 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.68 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (88.28 KB)

2012

Annual report 06.02.2012 - 31.12.2012 04.04.2013  HTML (89.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60.73 KB 05.11.2019 05.11.2019 3

Shareholders’ register

TIF 56.52 KB 05.11.2019 05.11.2019 3

Regulations for the increase/reduction of the equity

TIF 25.35 KB 30.09.2019 26.09.2019 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 110.27 KB 10.05.2019 29.04.2019 2

Amendments to the Articles of Association

TIF 13.95 KB 23.08.2016 16.08.2016 1

Articles of Association

TIF 64.08 KB 23.08.2016 16.08.2016 2

Shareholders’ register

TIF 89.43 KB 27.07.2016 19.07.2016 3

Articles of Association

TIF 10.45 KB 25.04.2014 17.04.2014 1

Articles of Association

TIF 40.55 KB 25.04.2014 17.04.2014 3

Regulations for the increase/reduction of the equity

TIF 23.56 KB 25.04.2014 17.04.2014 1

Shareholders’ register

TIF 70.05 KB 25.04.2014 17.04.2014 5

Articles of Association

TIF 15.79 KB 17.02.2012 08.02.2012 1

Regulations for the increase/reduction of the equity

TIF 21.23 KB 17.02.2012 08.02.2012 1

Shareholders’ register

TIF 10.03 KB 17.02.2012 08.02.2012 1

Articles of Association

TIF 44.67 KB 09.02.2012 25.01.2012 1

Memorandum of Association

TIF 61.94 KB 09.02.2012 25.01.2012 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

EDOC 65.53 KB 07.11.2019 07.11.2019 2

Application

TIF 92.17 KB 05.11.2019 05.11.2019 2

Power of attorney, act of empowerment

TIF 16.46 KB 05.11.2019 05.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 35.3 KB 02.10.2019 02.10.2019 2

Application

TIF 123.95 KB 30.09.2019 26.09.2019 3

Power of attorney, act of empowerment

TIF 17.92 KB 30.09.2019 26.09.2019 1

Protocols/decisions of a company/organisation

TIF 95.95 KB 30.09.2019 26.09.2019 2

Decisions / letters / protocols of public notaries

RTF 191.24 KB 13.05.2019 13.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.85 KB 13.05.2019 13.05.2019 2

Power of attorney, act of empowerment

TIF 15.59 KB 10.05.2019 02.05.2019 1

Announcement regarding the reorganisation

TIF 15.99 KB 02.05.2019 29.04.2019 1

Decisions / letters / protocols of public notaries

TIF 53.06 KB 23.08.2016 19.08.2016 2

Application

TIF 582.96 KB 23.08.2016 16.08.2016 4

Power of attorney, act of empowerment

TIF 23.25 KB 23.08.2016 16.08.2016 1

Protocols/decisions of a company/organisation

TIF 70.46 KB 23.08.2016 16.08.2016 2

Decisions / letters / protocols of public notaries

TIF 62.9 KB 27.07.2016 26.07.2016 2

Application

TIF 201.51 KB 27.07.2016 19.07.2016 2

Power of attorney, act of empowerment

TIF 25.29 KB 27.07.2016 19.07.2016 1

Protocols/decisions of a company/organisation

TIF 104.52 KB 27.07.2016 19.07.2016 2

Decisions / letters / protocols of public notaries

TIF 55.36 KB 25.04.2014 24.04.2014 2

Application

TIF 163.3 KB 25.04.2014 17.04.2014 5

Application of shareholders or third persons for the acquisition of shares

TIF 15.89 KB 25.04.2014 17.04.2014 2

Protocols/decisions of a company/organisation

TIF 45.17 KB 25.04.2014 17.04.2014 2

Confirmation or consent to legal address

TIF 8.64 KB 25.04.2014 25.03.2014 1

Bank statements or other document regarding the payment of the equity

TIF 160.81 KB 25.04.2014 24.03.2014 5

Other documents

TIF 77.69 KB 25.04.2014 06.09.2013 3

Decisions / letters / protocols of public notaries

TIF 36.41 KB 17.02.2012 16.02.2012 2

Application

TIF 72.79 KB 17.02.2012 08.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 11.54 KB 17.02.2012 08.02.2012 1

Protocols/decisions of a company/organisation

TIF 19.81 KB 17.02.2012 08.02.2012 1

Decisions / letters / protocols of public notaries

TIF 142.6 KB 09.02.2012 06.02.2012 2

Registration certificates

TIF 53.73 KB 09.02.2012 06.02.2012 1

Application

TIF 409.81 KB 09.02.2012 26.01.2012 3

Announcement regarding the legal address

TIF 37.13 KB 09.02.2012 25.01.2012 1

Confirmation or consent to legal address

TIF 39.78 KB 09.02.2012 24.01.2011 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